Lundbeck Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Lundbeck Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003296636, 03.06.1996
Register, Included in The Register Commercial register, 29.04.2004
SEPA identifier LV21ZZZ40003296636
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003296636 Is active 12.05.2004
Legal address Legal address: Rīga, Kronvalda bulvāris 3 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Kronvalda bulvāris 3 - 1, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. C30291. 29.04.2004
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 23.11.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Contact information
Phone +371 67067884
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 (44)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
H.LUNDBECK A/S(Registration number: 56759913)Otilliavej 9, DK-2500, Kopenhāgena-Valby, Dānija
From 30.09.2015 100 71.00 EUR 7 100.00 EUR 100.00 % 23.11.2015
Document country on the date of registration: Denmark
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 09.03.2018
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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 36099 - 36109
 36099 - 36109
Net turnover
  18651 , Major
 18651
Major
Profit or loss
  20431 - 20432
 20431 - 20432
Equity capital
  29826
 29826
Fixed assets
  68099 - 108759
 68099 - 108759
Balance
  33263
 33263
Tangible assets
  63967 - 108760
 63967 - 108760
Liquidity
  44180 - 44181 , Companies
 44180 - 44181
Companies
Profitability
  477 - 8845 , Companies
 477 - 8845
Companies

About the company's comparative indices

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