BIONORICA SE pārstāvniecība, Ārvalstu komersanta
Foreign Representative Office
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "BIONORICA SE" pārstāvniecība |
| Registration number, date | 40006011099, 26.05.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 13.04.2017 |
| Legal address | Ūdens iela 12 – 41, Rīga, LV-1007 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| Types of activities from statues | Ķīmisku un farmācijas preparātu ražošana un pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 15.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Bionorica SEReg. no. HRB 26312
|
0 % | 0 | 0 | 0 | Germany | 09.06.2010 | 01.11.2021 |
Contacts in cooperation with
Apply information changes
"Bionorica SE", pārstāvniecība
Ūdens 12 - 41, Rīga, LV-1007 Check address owners
Medikamentu ražošana
Historical company names
| Ārvalstu komersanta "BIONORICA AG" pārstāvniecība | Until 09.06.2010 | 16 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118- 502.3 | Until 02.02.2009 | 17 years ago |
|---|---|---|
| Rīga, Nīcgales iela 31-1 | Until 07.07.2015 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the articles of association of foreign companies |
TIF | 1.13 MB | 16.07.2020 | 27.04.2005 | 29 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 253.33 KB | 07.06.2024 | 07.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 07.06.2024 | 07.06.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 229.83 KB | 04.06.2024 | 07.05.2024 | 8 |
Power of attorney, act of empowerment |
68.17 KB | 07.06.2024 | 09.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 06.04.2023 | 06.04.2023 | 2 |
Submission/Application |
EDOC | 32.2 KB | 06.04.2023 | 05.04.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 859.14 KB | 06.04.2023 | 06.03.2023 | 1 |
Power of attorney, act of empowerment |
91.34 KB | 06.04.2023 | 12.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
246.44 KB | 28.07.2020 | 28.07.2020 | 2 | |
Application |
209.31 KB | 28.07.2020 | 28.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 26.02.2020 | 26.02.2020 | 2 |
Submission/Application |
TIF | 17.15 KB | 26.02.2020 | 07.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 193.1 KB | 26.02.2020 | 21.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 95.19 KB | 29.07.2020 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 13.04.2017 | 13.04.2017 | 2 |
Registration certificates |
EDOC | 522.43 KB | 13.04.2017 | 13.04.2017 | 1 |
Registration certificates |
TIF | 3.26 MB | 13.04.2017 | 13.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 46.79 KB | 26.02.2020 | 04.04.2017 | 1 |
Application |
TIF | 84.54 KB | 12.04.2017 | 04.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 140.46 KB | 04.04.2017 | 24.02.2017 | 4 |
Registration certificates |
TIF | 3.39 MB | 11.07.2016 | 11.07.2016 | 1 |
Registration certificates |
EDOC | 541.86 KB | 11.07.2016 | 11.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 44.58 KB | 16.07.2020 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 16.07.2020 | 04.07.2016 | 2 |
Application |
TIF | 73.46 KB | 16.07.2020 | 15.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 107.33 KB | 16.07.2020 | 31.05.2016 | 3 |
Registration certificates |
TIF | 29.73 KB | 16.07.2020 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 16.07.2020 | 07.07.2015 | 1 |
Application |
TIF | 132.07 KB | 16.07.2020 | 01.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 16.07.2020 | 09.06.2010 | 2 |
Submission/Application |
TIF | 22.69 KB | 16.07.2020 | 01.06.2010 | 1 |
Application |
TIF | 76.09 KB | 16.07.2020 | 23.04.2010 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.39 KB | 16.07.2020 | 17.03.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 16.07.2020 | 02.02.2009 | 2 |
Submission/Application |
TIF | 21.07 KB | 16.07.2020 | 19.01.2009 | 1 |
Application |
TIF | 64.14 KB | 16.07.2020 | 16.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.53 KB | 16.07.2020 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 16.07.2020 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 16.07.2020 | 26.05.2005 | 1 |
Registration certificates |
TIF | 20.54 KB | 16.07.2020 | 26.05.2005 | 1 |
Registration certificates |
TIF | 38.9 KB | 16.07.2020 | 26.05.2005 | 1 |
Registration certificates |
TIF | 54.22 KB | 16.07.2020 | 26.05.2005 | 1 |
Registration certificates |
TIF | 26.79 KB | 16.07.2020 | 26.05.2005 | 1 |
Registration certificates |
TIF | 29.17 KB | 16.07.2020 | 26.05.2005 | 1 |
Application |
TIF | 117.13 KB | 16.07.2020 | 25.05.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 11.39 KB | 16.07.2020 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 69.49 KB | 16.07.2020 | 20.05.2005 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 92.51 KB | 16.07.2020 | 17.05.2005 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.13 MB | 16.07.2020 | 27.04.2005 | 29 |
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.
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