Chemical Works of Gedeon Richter Plc. pārstāvniecība, Ārvalstu komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta "Chemical Works of Gedeon Richter Plc." pārstāvniecība
Registration number, date 40006004398, 04.06.1996
VAT number None Europe VAT register
Register, date Register of Representative Offices, 24.03.2011
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • 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

Industries

Industry from zl.lv Medikamentu ražošana
Branch from zl.lv (NACE2) Farmaceitisko pamatvielu ražošana (21.10)
Field from SRS Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)
Types of activities from statues ĶĪMISKĀ RŪPNIECĪBA, FARMĀCIJA

True beneficiaries

Spēkā no Status
31.08.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu.  28.08.2006
* 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

CHEMICAL WORKS OF GEDEON RICHTER PLC.

Reg. no. 1000105580
BUDAPESR X.GYOMROI UT 19-21, HUNGARY

0 % 0 0 0 Hungary 04.06.1996 04.06.1996

Apply information changes

ML

"Chemical Works of Gedeon Richter Plc.", firmas pārstāvniecība

Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners

Medikamentu ražošana

http://www.richter.lv

Historical company names

Ārvalstu komersanta "Chemical Works of Gedeon Richter Ltd." pārstāvniecība Until 01.07.2008 16 years ago
Ārvalstu komersanta (organizācijas) "CHEMICAL WORKS OF GEDEON RICHTER LTD." pārstāvniecība Until 28.08.2006 18 years ago

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 3 years ago
Rīga, Bruņinieku iela 27-38 Until 28.08.2006 18 years ago
Rīga, Duntes iela 17a Until 10.12.2010 14 years ago

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.73 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 31.08.2020 31.08.2020 2

Statement regarding the beneficial owners

 TIF 46.39 KB 14.08.2020 11.08.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 67.02 KB 14.08.2020 30.07.2020 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