Worwag Pharma GmbH & Co. KG 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 "Worwag Pharma GmbH & Co. KG" pārstāvniecība |
| Registration number, date | 40006010801, 10.12.2004 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 04.12.2015 |
| Legal address | Vienības gatve 87B – 3, Rīga, LV-1004 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 ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| Types of activities from statues | Farmaceitisko, medicīnisko un fitoķīmisko preparātu ražošana; ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu, smaržu un kosmētisko līdzekļu ražošana; farmaceitisko un medicīnisko preču, kosmētikas un tualetes piederumu mazumtirdzniecība un cita darbība. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
|
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. | 06.07.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Worwag Pharma GmbH & Co. KGReg. no. 1000119563
|
0 % | 0 | 0 | 0 | Germany | 10.12.2004 | 10.12.2004 |
Contacts in cooperation with
Apply information changes
ML
"Worwag Pharma Gmbh & Co KG", pārstāvniecība
Vienības gatve 87B, Rīga LV-1004 Check address owners
Medikamentu ražošana
Historical addresses
| Rīga, Kurzemes prospekts 23 | Until 28.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 31.10.2008 | 16 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 | 194.83 KB | 01.12.2021 | 01.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.65 MB | 15.11.2021 | 06.10.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 23.03.2021 | 23.03.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 140.68 KB | 28.01.2021 | 26.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.67 KB | 26.03.2021 | 27.02.2020 | 2 |
Copy of the personal identification document |
TIF | 69.39 KB | 28.01.2021 | 28.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.45 KB | 19.03.2021 | 16.08.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 56.58 KB | 19.03.2021 | 16.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 09.12.2020 | 06.07.2012 | 2 |
Registration certificates |
TIF | 27.88 KB | 09.12.2020 | 06.07.2012 | 1 |
Application |
TIF | 86.55 KB | 09.12.2020 | 04.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 200.55 KB | 09.12.2020 | 22.06.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 269.72 KB | 09.12.2020 | 22.06.2012 | 10 |
Protocols/decisions of a company/organisation |
TIF | 208.83 KB | 09.12.2020 | 21.06.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 09.12.2020 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.33 KB | 09.12.2020 | 07.10.2011 | 2 |
Registration certificates |
TIF | 27.03 KB | 09.12.2020 | 07.10.2011 | 1 |
Registration certificates |
TIF | 31.26 KB | 09.12.2020 | 07.10.2011 | 1 |
Application |
TIF | 74.16 KB | 09.12.2020 | 20.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 09.12.2020 | 04.07.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.07 KB | 09.12.2020 | 27.06.2011 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.05 KB | 09.12.2020 | 03.12.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 09.12.2020 | 28.10.2009 | 2 |
Registration certificates |
TIF | 24.03 KB | 09.12.2020 | 28.10.2009 | 1 |
Registration certificates |
TIF | 29.67 KB | 09.12.2020 | 28.10.2009 | 1 |
Application |
TIF | 71.21 KB | 09.12.2020 | 13.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 09.12.2020 | 13.10.2009 | 1 |
Other documents |
TIF | 23.51 KB | 09.12.2020 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 09.12.2020 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 09.12.2020 | 31.10.2008 | 2 |
Submission/Application |
TIF | 18.07 KB | 09.12.2020 | 30.10.2008 | 1 |
Submission/Application |
TIF | 29.4 KB | 09.12.2020 | 28.10.2008 | 1 |
Submission/Application |
TIF | 17.54 KB | 09.12.2020 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 09.12.2020 | 23.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.31 KB | 09.12.2020 | 16.10.2008 | 1 |
Application |
TIF | 74.89 KB | 09.12.2020 | 16.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 09.12.2020 | 16.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 58.61 KB | 09.12.2020 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.97 KB | 09.12.2020 | 10.12.2004 | 2 |
Registration certificates |
TIF | 53.12 KB | 09.12.2020 | 10.12.2004 | 1 |
Registration certificates |
TIF | 25.18 KB | 09.12.2020 | 10.12.2004 | 1 |
Registration certificates |
TIF | 24.27 KB | 09.12.2020 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.23 KB | 08.12.2020 | 06.12.2004 | 1 |
Application |
TIF | 83.39 KB | 08.12.2020 | 01.12.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 198.92 KB | 08.12.2020 | 24.11.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 232.2 KB | 08.12.2020 | 24.11.2004 | 7 |
Other documents |
TIF | 1.88 MB | 08.12.2020 | 08.05.1998 | 71 |
Registration certificates of foreign companies |
TIF | 259.87 KB | 08.12.2020 | 24.03.1997 | 8 |
Registration certificates |
TIF | 26.89 KB | 09.12.2020 | 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.
Request documents in Company register