Abbott Laboratories Baltics, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Abbott Laboratories Baltics"
Legal form Limited liability company (SIA)
Registration number, date 50003693601, 09.08.2004
Register, Included in The Register Commercial register, 09.08.2004
SEPA identifier LV16ZZZ50003693601
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003693601 Is active 17.09.2004
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 4, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. C39147. 09.08.2004
Fixed capital Paid capital - 71 143.00 EUR (Registered in State Enterprise register 13.12.2016)
Activity code (NACE)
  • Market research and public opinion polling (73.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2022 Head of the board/ Right of sole representation
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Abbott Investments Luxembourg S.a r.l.(Registration number: B144635)26, boulevard Royal, L-2449, Luksemburga
From 08.12.2016 71143 1.00 EUR 71 143.00 EUR 100.00 % 13.12.2016
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 27.03.2019
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 55630 - 55640
 55630 - 55640
Net turnover
  7113 , Major
 7113
Major
Profit or loss
  12928
 12928
Equity capital
  14201
 14201
Fixed assets
  50255 - 50260
 50255 - 50260
Balance
  16222
 16222
Tangible assets
  46603 - 46609
 46603 - 46609
Liquidity
  40972 , Companies
 40972
Companies
Profitability
  66663 , Companies
 66663
Companies

About the company's comparative indices

Legal address on the map
Abbott Laboratories Baltics Legal address on the map
Publications (0)