"JOHNSON & JOHNSON AB LATVIJAS FILIĀLE"
Branch of Foreign Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | "JOHNSON & JOHNSON AB LATVIJAS FILIĀLE" |
| Registration number, date | 40003600116, 15.08.2002 |
| VAT number | LV40003600116 from 30.08.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2002 |
| Legal address | Mūkusalas iela 101, Rīga, LV-1004 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
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 187.17 | 996.50 | 874.36 |
| Personal income tax (thousands, €) | 189.44 | 160.58 | 143.43 |
| Statutory social insurance contributions (thousands, €) | 326.64 | 286.16 | 258.33 |
| Average employees count | 13 | 14 | 15 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.04.2025 | The beneficial owner of a legal person cannot be identified |
| 20.11.2020 | 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 |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 25.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
JOHNSON & JOHNSON AKTIEBOLAGReg. no. 556063-2514
|
100 % | 0 | LVL 0 | LVL 0 | Sweden | 15.08.2002 | 22.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.09.2019 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 11.09.2019 )
|
From 16.10.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 16.10.2025 )
|
Historical addresses
| Rīga, Kleistu iela 24 | Until 09.06.2004 | 21 year ago |
|---|---|---|
| Rīga, Bauskas iela 58a | Until 21.11.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 18.06.2008 | TIF (705.87 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (371.94 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (334.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.28 KB | 20.03.2025 | 27.02.2025 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 38.36 KB | 16.10.2025 | 14.10.2025 | 1 |
Application |
TIF | 223.77 KB | 16.10.2025 | 22.09.2025 | 8 |
Application |
TIF | 151.76 KB | 20.06.2025 | 20.06.2025 | 4 |
Application |
TIF | 187.38 KB | 01.07.2025 | 16.06.2025 | 7 |
Power of attorney, act of empowerment |
TIF | 43.71 KB | 20.06.2025 | 16.06.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 20.06.2025 | 16.06.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 450.9 KB | 24.04.2025 | 24.04.2025 | 1 |
Application |
EDOC | 63.4 KB | 16.04.2025 | 16.04.2025 | 4 |
Power of attorney, act of empowerment |
EDOC | 109.61 KB | 16.04.2025 | 16.04.2025 | 3 |
Power of attorney, act of empowerment |
TIF | 72.91 KB | 20.03.2025 | 05.02.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.44 KB | 20.03.2025 | 04.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.5 KB | 20.11.2020 | 20.11.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.78 KB | 11.11.2020 | 10.11.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 45.05 KB | 11.11.2020 | 10.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.39 MB | 11.11.2020 | 21.10.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.71 MB | 11.11.2020 | 21.10.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.77 MB | 11.11.2020 | 21.10.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.34 MB | 11.11.2020 | 21.10.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 44.4 KB | 11.11.2020 | 16.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 42.64 KB | 11.11.2020 | 16.10.2020 | 3 |
Power of attorney, act of empowerment |
ASICE | 26.56 KB | 11.11.2020 | 16.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.34 KB | 11.11.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
46.14 KB | 11.11.2020 | 30.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 80.07 KB | 11.11.2020 | 30.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 91.09 KB | 11.11.2020 | 30.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.48 KB | 11.11.2020 | 30.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
58.72 KB | 11.11.2020 | 30.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.44 KB | 11.11.2020 | 30.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.19 KB | 11.11.2020 | 30.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.19 KB | 11.11.2020 | 30.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 11.11.2020 | 17.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.48 MB | 11.11.2020 | 17.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.46 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 120.03 KB | 12.12.2019 | 12.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.07 KB | 12.12.2019 | 29.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
ASICE | 437.35 KB | 11.09.2019 | 09.09.2019 | 2 |
Application |
447.26 KB | 11.09.2019 | 09.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
453.03 KB | 09.09.2019 | 06.09.2019 | 1 | |
Application |
ASICE | 443.73 KB | 09.09.2019 | 06.09.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 388.85 KB | 12.12.2019 | 02.08.2019 | 1 |
Power of attorney, act of empowerment |
389.53 KB | 12.12.2019 | 02.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
448.1 KB | 01.07.2019 | 01.07.2019 | 2 | |
Application |
ASICE | 438.05 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
EDOC | 53.28 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
DOCX | 40.04 KB | 21.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 21.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 14.03.2019 | 14.03.2019 | 3 |
Application |
TIF | 170.25 KB | 13.03.2019 | 13.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 61.95 KB | 13.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.93 KB | 13.03.2019 | 07.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 23.08.2017 | 22.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 23.08.2017 | 22.08.2017 | 2 |
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