Santen Oy pārstāvniecība, Ārvalstu 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "Santen Oy" pārstāvniecība |
| Registration number, date | 40006012291, 07.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 07.06.2007 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 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
- No contacts information
- 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
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| Types of activities from statues | Ražošana un attīstība medikamentu tirgus jomā. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.02.2021 | 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 |
Representative | 15.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Santen OyReg. no. 1077705-9
|
0 % | 0 | 0 | 0 | Finland | 07.06.2007 | 07.06.2007 |
Historical addresses
| Rīga, Kuldīgas iela 23 - 4 | Until 15.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 17 - 34 | Until 10.03.2017 | 7 years ago |
| Rīga, Ceļinieku iela 4A | Until 25.08.2023 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 438.78 KB | 14.06.2007 | 04.05.2007 | 15 |
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 | 62.28 KB | 25.08.2023 | 25.08.2023 | 2 |
Application |
308.94 KB | 22.08.2023 | 22.08.2023 | 8 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 73.08 KB | 02.02.2021 | 02.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 102.16 KB | 02.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 02.02.2021 | 02.02.2021 | 2 |
Cover letter |
TIF | 24.65 KB | 29.01.2021 | 27.01.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 139 KB | 29.01.2021 | 27.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.96 KB | 29.01.2021 | 13.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 140.42 KB | 08.03.2017 | 01.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 28.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 145.24 KB | 28.12.2016 | 14.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.86 KB | 28.12.2016 | 28.11.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.67 KB | 28.12.2016 | 25.11.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 14.06.2007 | 07.06.2007 | 2 |
Registration certificates |
TIF | 18.38 KB | 14.06.2007 | 07.06.2007 | 1 |
Other documents |
TIF | 12.44 KB | 14.06.2007 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 14.06.2007 | 06.06.2007 | 1 |
Application |
TIF | 41.98 KB | 14.06.2007 | 31.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.62 KB | 14.06.2007 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.36 KB | 14.06.2007 | 31.05.2007 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 244.85 KB | 14.06.2007 | 04.05.2007 | 10 |
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