Merck Serono, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.07.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Merck Serono SIA
Legal form Limited liability company (SIA)
Registration number, date 40103236455, 27.06.2009
Register, Included in The Register Commercial register, 27.06.2009
SEPA identifier LV08ZZZ40103236455
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103236455 Is active 27.10.2009
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 23A, LV-1005 Other registered in this address
Postal address Duntes iela 23A, Rīga, LV-1005
Beneficial owners reported Yes
Registration certificate number, date Nr. K078274. 27.06.2009
Fixed capital Paid capital - 1 504 621.00 EUR (Registered in State Enterprise register 11.03.2015)
Activity code (NACE)
Data updated in the Register of Enterprises 30.04.2025
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 30.06.2025
Find out current information about tax debts
Contact information
Phone +371 67152500
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 (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2017 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2017 Member of the Board/ Together with CEO
Document country on the date of registration: Finland
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.07.2017

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
24.07.2017

From Together with at least 1
To Together with CEO

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.03.2012 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 15.03.2012
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Merck Holding GmbH(Registration number: HRB 7293)Mainzer 41, 64579, Gernsheim, Vācija
From 27.10.2014 1504621 1.00 EUR 1 504 621.00 EUR 100.00 % 11.03.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (8)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2025 France France

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2023 Germany Germany

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2024 Germany Germany

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2023 Germany Germany

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2023 Germany Germany

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2023 Spain Spain

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2023 Belgium Belgium

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2023 Austria Austria

Type of control: through a legal entity as a manager

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER 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 (2024 year)
Index Place
Age of the company * 74048 - 74070
 74048 - 74070
Net turnover
  424 , Major
 424 		Major
Profit or loss
  1316
 1316
Equity capital
  453
 453
Fixed assets
  21221
 21221
Balance
  905
 905
Tangible assets
  61700 - 104664
 61700 - 104664
Liquidity
  12900 , Companies
 12900 		Companies
Profitability
  67411 - 67507 , Companies
 67411 - 67507 		Companies

About the company's comparative indices

Merck Serono mentioned in newspapers   Merck Serono zo.lv catalogue
Legal address on the map
Publications (0)