AbbVie, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
7 by profit
7 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AbbVie SIA |
| Registration number, date | 40103671929, 17.05.2013 |
| VAT number | LV40103671929 from 24.05.2013 Europe VAT register |
| Register, date | Commercial Register, 17.05.2013 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 138 297 EUR, registered payment 18.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 826.9 | 684.63 | 586.39 |
| Personal income tax (thousands, €) | 413.5 | 304.84 | 274.11 |
| Statutory social insurance contributions (thousands, €) | 506.29 | 486.77 | 432.32 |
| Average employees count | 24 | 24 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.12.2022 | The beneficial owner of a legal person cannot be identified |
| 12.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AbbVie Central Finance B.V.Reg. no. 69571627
|
100 % | 1 138 297 | € 1 | € 1 138 297 | Netherlands | 31.05.2021 | 10.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 101 | Until 17.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Vaiņodes iela 1 | Until 12.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AbbVie GP un revidentu zinojums 2023 | EDOC | ||||
| AbbVie annual report 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Abbvie GP revidentu zinojums 2022 esigned | ASICE | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AbbVie revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AbbVie revidentu zinojums 2020 esigned | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AbbVie Vadibas zinojums 2019 | |||||
| AbbVie revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AbbVie GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AbbVie GP 2014 Vadibas zinojums | |||||
2013 |
Annual report | 17.05.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AbbVie GP 2013 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.33 KB | 07.06.2021 | 31.05.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.98 KB | 07.06.2021 | 28.04.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
263.27 KB | 01.02.2021 | 26.01.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 278.08 KB | 01.02.2021 | 26.01.2021 | 10 |
Amendments to the Articles of Association |
TIF | 63.18 KB | 02.02.2021 | 20.01.2021 | 3 |
Articles of Association |
TIF | 271.48 KB | 02.02.2021 | 20.01.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.08 KB | 30.05.2019 | 16.05.2019 | 11 |
Shareholders’ register |
TIF | 161.43 KB | 19.09.2014 | 11.09.2014 | 4 |
Articles of Association |
TIF | 142.89 KB | 19.09.2014 | 05.09.2014 | 4 |
Amendments to the Articles of Association |
TIF | 24.15 KB | 19.09.2014 | 04.09.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 507.48 KB | 19.09.2014 | 03.09.2014 | 10 |
Articles of Association |
TIF | 1.85 MB | 17.06.2013 | 10.05.2013 | 4 |
Memorandum of Association |
TIF | 1.39 MB | 17.06.2013 | 10.05.2013 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.85 MB | 17.06.2013 | 28.03.2013 | 4 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.39 MB | 17.06.2013 | 28.03.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.42 KB | 30.01.2024 | 18.01.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.33 KB | 30.01.2024 | 18.01.2024 | 6 |
Application |
EDOC | 50.11 KB | 03.07.2023 | 03.07.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 2.87 MB | 28.06.2023 | 19.06.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 1.09 MB | 28.06.2023 | 14.06.2023 | 1 |
Application |
EDOC | 50.7 KB | 12.06.2023 | 03.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.85 KB | 08.05.2023 | 24.04.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.46 MB | 07.06.2023 | 17.04.2023 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 12.07.2022 | 12.07.2022 | 1 |
Application |
EDOC | 47.17 KB | 12.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
TIF | 110.81 KB | 07.06.2021 | 07.06.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 60.56 KB | 07.06.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.18 KB | 07.06.2021 | 25.05.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 243.62 KB | 04.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
TIF | 134.3 KB | 02.02.2021 | 01.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 313.21 KB | 02.02.2021 | 26.01.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 285.36 KB | 02.02.2021 | 26.01.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 536.08 KB | 01.02.2021 | 26.01.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
265.2 KB | 01.02.2021 | 26.01.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.36 KB | 01.02.2021 | 26.01.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
267.53 KB | 01.02.2021 | 26.01.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 275.11 KB | 01.02.2021 | 26.01.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 546.17 KB | 01.02.2021 | 26.01.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 545.45 KB | 01.02.2021 | 26.01.2021 | 10 |
Consent of a member of the Board / executive director |
TIF | 106.96 KB | 02.02.2021 | 25.01.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 59.21 KB | 02.02.2021 | 21.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.9 KB | 02.02.2021 | 20.01.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 211.2 KB | 02.02.2021 | 20.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 30.05.2019 | 30.05.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 195.74 KB | 30.05.2019 | 24.05.2019 | 6 |
Application |
TIF | 145.14 KB | 30.05.2019 | 14.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 166.95 KB | 30.05.2019 | 14.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 41.61 KB | 11.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 19.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 56.75 KB | 19.08.2015 | 12.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.11 KB | 19.08.2015 | 12.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.07 KB | 19.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.32 KB | 19.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 143.65 KB | 19.09.2014 | 16.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 164.41 KB | 19.09.2014 | 11.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 55.52 KB | 19.09.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 308.38 KB | 19.09.2014 | 04.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 946.61 KB | 17.06.2013 | 17.05.2013 | 2 |
Registration certificates |
TIF | 473.31 KB | 17.06.2013 | 17.05.2013 | 1 |
Application |
TIF | 2.77 MB | 17.06.2013 | 14.05.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 473.31 KB | 17.06.2013 | 14.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 473.31 KB | 17.06.2013 | 10.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.85 MB | 17.06.2013 | 02.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 946.61 KB | 17.06.2013 | 02.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 1.85 MB | 17.06.2013 | 26.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 473.31 KB | 17.06.2013 | 26.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 473.31 KB | 17.06.2013 | 26.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 473.31 KB | 17.06.2013 | 25.04.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register