ZAKLADY FARMACEUTYCZNE "POLPHARMA" SPOLKA AKCYJNA filiāle Latvijā

Branch of Foreign Company
Place in branch
286 by paid taxes
271 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name ZAKLADY FARMACEUTYCZNE "POLPHARMA" SPOLKA AKCYJNA filiāle Latvijā
Registration number, date 40203040826, 27.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2016
Legal address Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 157.38 138.28 120.77
Personal income tax (thousands, €) 53.8 47.14 40.3
Statutory social insurance contributions (thousands, €) 98.31 86.99 75.02
Average employees count 8 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2020
Switzerland Poland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu; slēgt noteikta veida darījumus komersanta filiāles vārdā: veikt pārrunas par un parakstīt jebkādus līgumus un vienošānas, kā arī veikt jebkādas darbības, kas nepieciešamas un vajadzīgas šīs Pilnvaras īstenošanas nolūkos. slēgt darījumus līdz noteiktam apmēram: 50000 EUR   02.02.2023
* 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

ZAKLADY FARMACEUTYCZNE "POLPHARMA" SPOLKA AKCYJNA

Reg. no. 0000127044
Ul. Pelplinska Nr.19 Starogradas Gdaņskas pilsēta, pasta indekss 83-200, pasta nodaļa Starograda Gdaņska, valsts Polija

100 % 0 € 0 € 0 Poland 27.12.2016 27.12.2016

Historical addresses

Mārupes nov., Tīraine, Pakalniņu iela 4 Until 01.07.2021 4 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 10 Until 03.04.2017 8 years ago

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 219.41 KB 06.10.2020 23.09.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.88 KB 06.10.2020 01.09.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 954.75 KB 06.10.2020 27.08.2020 22

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 597.2 KB 05.01.2017 07.10.2016 32

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.73 KB 05.01.2017 19.09.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.15 MB 05.01.2017 17.08.2016 31

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 96.96 KB 27.01.2023 27.01.2023 22

Power of attorney, act of empowerment

 TIF 232.64 KB 27.01.2023 08.12.2022 6

Decisions / letters / protocols of public notaries

 RTF 202.7 KB 28.01.2021 28.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 67.32 KB 28.01.2021 28.01.2021 3

Application

 TIF 219.9 KB 26.01.2021 20.01.2021 5

Power of attorney, act of empowerment

 TIF 61.96 KB 26.01.2021 20.01.2021 1

Power of attorney, act of empowerment

 TIF 313.62 KB 26.01.2021 01.12.2020 6

Decisions / letters / protocols of public notaries

 EDOC 68.04 KB 12.10.2020 12.10.2020 3

Application

 TIF 173.69 KB 06.10.2020 24.09.2020 4

Statement regarding the beneficial owners

 TIF 123.6 KB 12.10.2020 21.09.2020 3

Power of attorney, act of empowerment

 TIF 61.42 KB 06.10.2020 21.09.2020 1

Power of attorney, act of empowerment

 TIF 263.7 KB 06.10.2020 23.12.2019 5

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.78 KB 03.04.2017 03.04.2017 2

Application

 TIF 115.83 KB 30.03.2017 28.03.2017 4

Confirmation or consent to legal address

 TIF 11.39 KB 30.03.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 115.85 KB 05.01.2017 27.12.2016 2

Power of attorney, act of empowerment

 TIF 94.7 KB 30.03.2017 14.12.2016 1

Application

 TIF 150.95 KB 05.01.2017 14.12.2016 4

Power of attorney, act of empowerment

 TIF 235.18 KB 05.01.2017 14.12.2016 5

Articles of association of foreign organisations and translations thereof

 TIF 2.04 MB 05.01.2017 04.03.2016 47

Copy of the personal identification document

 TIF 202.31 KB 06.10.2020 21.02.2014 8
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