Basic data
Name Biogen Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203254813, 25.08.2020
Register, Included in The Register Commercial register, 25.08.2020
SEPA identifier LV56ZZZ40203254813
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203254813 Is active 11.11.2020
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.08.2020)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.04.2024
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 04.11.2024
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 (4)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Portugal
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Biogen International GmbH(Registration number: CHE-108.135.087)Neuhofstrasse 30, 6340 Baar, Šveices Konfederācija
From 27.02.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 17.04.2024
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 01.03.2023
Comparative indices (2023 year)
Index Place
Age of the company * 146790 - 146823
 146790 - 146823
Net turnover
  15346 , Major
 15346
Major
Profit or loss
  22066 - 22067
 22066 - 22067
Equity capital
  27655
 27655
Fixed assets
  54049 - 54056
 54049 - 54056
Balance
  26023
 26023
Tangible assets
  50332 - 50337
 50332 - 50337
Liquidity
  51824 , Companies
 51824
Companies
Profitability
  487 - 9026 , Companies
 487 - 9026
Companies

About the company's comparative indices

Legal address on the map
Biogen Latvia Legal address on the map
Publications (0)