AstraZeneca Latvija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AstraZeneca Latvija"
Legal form Limited liability company (SIA)
Registration number, date 40103252820, 12.10.2009
Register, Included in The Register Commercial register, 12.10.2009
SEPA identifier LV85ZZZ40103252820
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103252820 Is active 04.11.2009
Legal address Legal address: Rīga, Skanstes iela 50A, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 50A, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. K100629. 12.10.2009
Fixed capital Paid capital - 678 709.00 EUR (Registered in State Enterprise register 23.10.2014)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2024
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 31.10.2024
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 (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (3)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 19.08.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
19.08.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
2. Procuration
From 19.08.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
19.08.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
3. Procuration
From 08.10.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
08.10.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AstraZeneca Continent B.V.(Registration number: 27127307)Prinses Beatrixlaan 582 2595 BM, Hāga, Nīderlande
From 26.04.2019 1 678 709.00 EUR 678 709.00 EUR 100.00 % 10.05.2019
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 26.07.2018
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>; 2019., 2020., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 76594 - 76607
 76594 - 76607
Net turnover
  3671 , Major
 3671
Major
Profit or loss
  7009
 7009
Equity capital
  3218
 3218
Fixed assets
  69116 - 110704
 69116 - 110704
Balance
  4348
 4348
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  32867 , Companies
 32867
Companies
Profitability
  28675 , Companies
 28675
Companies

About the company's comparative indices

Legal address on the map
AstraZeneca Latvija Legal address on the map
Publications (0)