UNIMED PHARMA, spol.sr.o. pārstāvniecība, Ārvalstu komersanta
Foreign Representative Office
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta UNIMED PHARMA, spol.sr.o. pārstāvniecība |
| Registration number, date | 40006010977, 08.02.2005 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 04.12.2015 |
| Legal address | Madonas iela 19 – 5, Rīga, LV-1084 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| Types of activities from statues | Farmaceitiskā ražošana, tirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2021 | Slovakia | Slovakia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2021 | Slovakia | Slovakia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu. | 08.02.2005 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UNIMED PHARMA, spol.sr.o.Reg. no. 31367216
|
0 % | 0 | 0 | 0 | Slovakia | 08.02.2005 | 22.03.2021 |
Contacts in cooperation with
Apply information changes
"UNIMED PHARMA, spol.sr.o.", pārstāvniecība
Madonas 19-5, Rīga LV-1084 Check address owners
Medikamentu vairumtirdzniecība
Historical company names
| Ārvalstu komersanta "UNIMED PHARMA, Ltd." pārstāvniecība | Until 22.03.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 214m | Until 16.03.2007 | 18 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.4 KB | 22.03.2021 | 22.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 28.36 KB | 18.03.2021 | 18.03.2021 | 3 |
Application |
EDOC | 34.55 KB | 18.03.2021 | 18.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 150.35 KB | 05.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 53.1 KB | 19.02.2021 | 19.02.2021 | 6 |
Application |
EDOC | 58.74 KB | 19.02.2021 | 19.02.2021 | 6 |
Copy of the personal identification document |
TIF | 197.49 KB | 22.03.2021 | 21.02.2018 | 8 |
Copy of the personal identification document |
TIF | 89.12 KB | 22.03.2021 | 28.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 29.12.2020 | 16.03.2007 | 1 |
Registration certificates |
TIF | 20.87 KB | 29.12.2020 | 16.03.2007 | 1 |
Application |
TIF | 72.52 KB | 29.12.2020 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 29.12.2020 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 29.12.2020 | 08.02.2005 | 2 |
Registration certificates |
TIF | 38.74 KB | 29.12.2020 | 08.02.2005 | 1 |
Application |
TIF | 75.23 KB | 29.12.2020 | 25.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 29.12.2020 | 25.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 288.05 KB | 29.12.2020 | 10.01.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 143.95 KB | 29.12.2020 | 29.12.2004 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 299.75 KB | 29.12.2020 | 06.12.2004 | 10 |
Copy of the personal identification document |
TIF | 59.51 KB | 29.12.2020 | 15.04.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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