Viatris, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
11 by profit
9 by paid taxes
9 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Viatris SIA |
| Registration number, date | 40103830231, 24.09.2014 |
| VAT number | LV40103830231 from 02.10.2014 Europe VAT register |
| Register, date | Commercial Register, 24.09.2014 |
| Legal address | Mūkusalas iela 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 502 800 EUR, registered payment 27.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 406.74 | 310 | 257.56 |
| Personal income tax (thousands, €) | 177.77 | 136.03 | 115.14 |
| Statutory social insurance contributions (thousands, €) | 307.21 | 248.01 | 223.15 |
| Average employees count | 21 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.03.2022 | The beneficial owner of a legal person cannot be identified |
| 14.03.2018 | 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 |
Executive Board | Member of the Board | Right to represent individually | 14.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
BGP Products S.a r.l.Reg. no. B 190477
|
100 % | 502 800 | € 1 | € 502 800 | Luxembourg | 11.06.2019 | 01.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Mylan Healthcare" | Until 01.09.2023 | last year |
|---|---|---|
| SIA "BGP Products" | Until 01.07.2019 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību "BGP Products" | Until 30.09.2014 | 10 years ago |
Historical addresses
| Rīga, Lāčplēša iela 20A-14 | Until 27.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mylan Healthcare Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums Mylan Healthcare SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mylan HC SIA zi ojums 2021 | |||||
| Vad bas zi ojums MHC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mylan 20 GP vad bas zi ojums | |||||
| Revidenta zi ojums Mylan Healthcare 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mylan Healthcare Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BGP Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FS Y2017 BGP Products SIA revidentu zinojums | |||||
| FS Y2017 BGP Products SIA vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 BGP Products revidentu zinojums | |||||
| GP 2016 BGP Products vadibas zinojums | |||||
2015 |
Annual report | 24.09.2014 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BGP 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 300.81 KB | 03.11.2023 | 02.11.2023 | 5 |
Amendments to the Articles of Association |
EDOC | 2.66 MB | 31.08.2023 | 28.07.2023 | 1 |
Articles of Association |
TIF | 264.02 KB | 31.08.2023 | 11.07.2023 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 288.06 KB | 31.08.2023 | 23.05.2023 | 11 |
Amendments to the Articles of Association |
TIF | 23.69 KB | 21.10.2021 | 28.09.2021 | 1 |
Articles of Association |
TIF | 184.35 KB | 21.10.2021 | 28.09.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 352.63 KB | 21.10.2021 | 13.04.2021 | 13 |
Amendments to the Articles of Association |
DOCX | 39.73 KB | 27.06.2019 | 12.06.2019 | 2 |
Articles of Association |
TIF | 207.9 KB | 27.06.2019 | 11.06.2019 | 8 |
Shareholders’ register |
TIF | 24.24 KB | 27.06.2019 | 11.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.22 KB | 27.06.2019 | 27.05.2019 | 10 |
Amendments to the Articles of Association |
TIF | 27.92 KB | 17.07.2017 | 07.07.2017 | 1 |
Articles of Association |
TIF | 170.06 KB | 18.07.2017 | 23.05.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 275.5 KB | 17.07.2017 | 09.05.2017 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.28 KB | 12.04.2017 | 04.04.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.55 KB | 11.05.2016 | 25.04.2016 | 7 |
Shareholders’ register |
TIF | 17.51 KB | 11.05.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 140.97 KB | 03.03.2015 | 17.02.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 383.41 KB | 03.03.2015 | 03.02.2015 | 8 |
Shareholders’ register |
TIF | 259.66 KB | 30.01.2015 | 22.01.2015 | 5 |
Amendments to the Articles of Association |
TIF | 29.56 KB | 30.01.2015 | 15.01.2015 | 1 |
Articles of Association |
TIF | 118.24 KB | 30.01.2015 | 15.01.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 92.33 KB | 30.01.2015 | 15.01.2015 | 2 |
Articles of Association |
TIF | 37.03 KB | 30.09.2014 | 09.09.2014 | 3 |
Memorandum of Association |
TIF | 98.36 KB | 30.09.2014 | 08.09.2014 | 3 |
Shareholders’ register |
TIF | 133.56 KB | 30.09.2014 | 08.09.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 102.11 KB | 13.03.2024 | 12.03.2024 | 3 |
Consent of a member of the Board / executive director |
297.38 KB | 13.03.2024 | 08.03.2024 | 1 | |
Power of attorney, act of empowerment |
ASICE | 39.31 KB | 13.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.6 KB | 13.03.2024 | 29.02.2024 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 44.46 KB | 13.03.2024 | 20.02.2024 | 1 |
Application |
TIF | 41.31 KB | 02.02.2024 | 01.02.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.38 KB | 02.02.2024 | 23.11.2023 | 2 |
Application |
TIF | 39.25 KB | 03.11.2023 | 02.11.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 82.21 KB | 03.11.2023 | 02.11.2023 | 2 |
Application |
TIF | 95.25 KB | 31.08.2023 | 31.08.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 24.69 KB | 31.08.2023 | 28.07.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.55 KB | 31.08.2023 | 11.07.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 293.65 KB | 31.03.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
TIF | 303.78 KB | 29.03.2022 | 28.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 231.33 KB | 10.03.2022 | 09.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 277.62 KB | 10.03.2022 | 09.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 257.15 KB | 10.03.2022 | 09.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.83 KB | 10.03.2022 | 09.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 270.48 KB | 10.03.2022 | 09.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 272.08 KB | 10.03.2022 | 09.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 211.77 KB | 10.03.2022 | 09.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.2 KB | 10.03.2022 | 09.01.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.34 KB | 10.03.2022 | 08.12.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 84.19 KB | 21.10.2021 | 06.10.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 263.79 KB | 21.10.2021 | 28.09.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 141.39 KB | 21.10.2021 | 16.08.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 128.06 KB | 21.10.2021 | 15.07.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
27.6 KB | 31.03.2022 | 16.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 01.07.2019 | 01.07.2019 | 1 |
Application |
TIF | 127.87 KB | 27.06.2019 | 18.06.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 48.74 KB | 27.06.2019 | 12.06.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 44.23 KB | 27.06.2019 | 12.06.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 53.9 KB | 27.06.2019 | 12.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.17 KB | 27.06.2019 | 06.06.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 14.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 14.03.2018 | 14.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.35 KB | 14.03.2018 | 08.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 44.35 KB | 14.03.2018 | 08.03.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 59.07 KB | 14.03.2018 | 08.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 166.54 KB | 18.07.2017 | 07.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 56.23 KB | 17.07.2017 | 07.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.68 KB | 18.07.2017 | 23.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 193.84 KB | 17.07.2017 | 23.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 194.54 KB | 12.04.2017 | 10.04.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 58.44 KB | 12.04.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.97 KB | 12.04.2017 | 27.03.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 115.78 KB | 12.04.2017 | 09.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 11.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 93.25 KB | 11.05.2016 | 06.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 33.87 KB | 11.05.2016 | 29.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.42 KB | 11.05.2016 | 13.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.24 KB | 11.05.2016 | 12.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 49.54 KB | 10.11.2015 | 05.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 11.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 59.34 KB | 11.03.2015 | 06.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.06 KB | 11.03.2015 | 26.02.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 78.22 KB | 11.03.2015 | 24.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 03.03.2015 | 19.02.2015 | 2 |
Application |
TIF | 83.29 KB | 03.03.2015 | 18.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 58 KB | 03.03.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 03.03.2015 | 15.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.14 KB | 11.03.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.25 KB | 30.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 93.53 KB | 30.01.2015 | 26.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.31 KB | 30.01.2015 | 22.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.91 KB | 30.01.2015 | 15.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.54 KB | 30.01.2015 | 15.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 70.59 KB | 30.01.2015 | 15.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.65 KB | 30.01.2015 | 15.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 25.41 KB | 30.01.2015 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 392.31 KB | 03.03.2015 | 15.12.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 01.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 30.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 189.9 KB | 30.09.2014 | 23.09.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.99 KB | 30.09.2014 | 16.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 203.22 KB | 12.11.2015 | 11.09.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 162.33 KB | 12.11.2015 | 08.09.2014 | 4 |
Announcement regarding the legal address |
TIF | 13.21 KB | 30.09.2014 | 08.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 30.09.2014 | 08.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 285.72 KB | 10.11.2015 | 01.11.2010 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 17.42 KB | 30.01.2015 | 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