Organon Pharma B.V. pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
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 | Foreign Representative Office |
| Registered name | Ārvalsts komersanta Organon Pharma B.V. pārstāvniecība |
| Registration number, date | 40006025313, 13.05.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 13.05.2020 |
| Legal address | Rīga, Tērbatas iela 14 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) |
| Types of activities from statues | Farmaceitisko pamatvielu ražošana; Farmaceitisko preparātu ražošana; Holdingkompāniju darbība. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.01.2023 | 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 |
| 01.04.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 02.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Organon Pharma B.V.Reg. no. 75977958
|
0 % | 0 | 0 | 0 | Netherlands | 13.05.2020 | 13.05.2020 |
Contacts in cooperation with
Apply information changes
"Organon Pharma B.V.", ārvalsts komersanta pārstāvniecība
Skanstes 50A, Rīga, LV-1013 Check address owners
Medikamentu ražošana
Historical addresses
| Rīga, Skanstes iela 50A | Until 08.05.2021 | 4 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 |
EDOC | 61.25 KB | 29.07.2025 | 29.07.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 29.07.2025 | 09.07.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.84 KB | 29.07.2025 | 08.07.2025 | 8 |
Application |
TIF | 117.03 KB | 29.07.2025 | 07.07.2025 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 02.01.2023 | 02.01.2023 | 2 |
Application |
EDOC | 31.28 KB | 30.12.2022 | 30.12.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.1 KB | 02.01.2023 | 22.12.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 148.15 KB | 28.12.2022 | 22.12.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.96 KB | 28.12.2022 | 22.12.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 232.9 KB | 30.12.2022 | 16.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.07 KB | 02.12.2021 | 02.12.2021 | 2 |
Power of attorney, act of empowerment |
1.01 MB | 25.11.2021 | 25.11.2021 | 2 | |
Power of attorney, act of empowerment |
1.01 MB | 25.11.2021 | 25.11.2021 | 2 | |
Statement regarding the beneficial owners |
200.5 KB | 25.11.2021 | 25.11.2021 | 1 | |
Statement regarding the beneficial owners |
200.5 KB | 25.11.2021 | 25.11.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.17 MB | 25.11.2021 | 09.11.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.17 MB | 25.11.2021 | 09.11.2021 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 25.36 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
EDOC | 31.18 KB | 28.05.2021 | 28.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 762.59 KB | 28.05.2021 | 28.05.2021 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 741.14 KB | 28.05.2021 | 28.05.2021 | 11 |
Protocols/decisions of a company/organisation |
DOCX | 15.28 KB | 28.05.2021 | 28.05.2021 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
DOCX | 24.21 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
EDOC | 29.37 KB | 07.05.2021 | 07.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.01 KB | 08.05.2021 | 30.04.2021 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 4.47 MB | 08.05.2021 | 30.04.2021 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 4.49 MB | 08.05.2021 | 30.04.2021 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 01.04.2021 | 01.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.63 MB | 18.03.2021 | 18.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
2.63 MB | 18.03.2021 | 18.03.2021 | 3 | |
Statement regarding the beneficial owners |
DOCX | 41.94 KB | 30.12.2020 | 30.12.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 47.28 KB | 30.12.2020 | 30.12.2020 | 2 |
Power of attorney, act of empowerment |
3.4 MB | 30.12.2020 | 23.12.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 3.4 MB | 30.12.2020 | 23.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.39 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
TIF | 243.85 KB | 12.05.2020 | 01.05.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 521.24 KB | 12.05.2020 | 01.05.2020 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.22 MB | 08.05.2020 | 24.03.2020 | 26 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 274.36 KB | 08.05.2020 | 24.03.2020 | 12 |
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