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Sabiedrība ar ierobežotu atbildību "Lundbeck Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Lundbeck Latvia"
Legal form Limited Liability Company
Reg. No 40003296636
Reg. date 03.06.1996
Register Commercial Register
Legal Address Kronvalda bulvāris 3 - 1, Rīga, LV-1010
Registered share capital, date 7,100 EUR, 23.11.2015
Paid-in share capital, date 7,100 EUR, 23.11.2015
NACE 73.11 Activities of advertising agencies
VAT payer
LV40003296636 Registered Excluded
12.05.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 269,306 EUR Net profit 11,721 EUR Equity 42,162 EUR Date submitted26.04.2022 Number of employees 2
Year2020 Net sales 250,877 EUR Net profit 21,210 EUR Equity 70,697 EUR Date submitted07.05.2021 Number of employees 2
Year2019 Net sales 237,009 EUR Net profit 19,046 EUR Equity 49,487 EUR Date submitted27.04.2020 Number of employees 2
Year2018 Net sales 226,054 EUR Net profit 15,132 EUR Equity 45,573 EUR Date submitted26.03.2019 Number of employees 1
Year2017 Net sales 178,964 EUR Net profit 11,887 EUR Equity 42,328 EUR Date submitted20.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions41,070 EUR Personal Income Tax24,390 EUR Other80 EUR Total65,540 EUR Number of employees2
Year2023 Social Insurance Contributions40,940 EUR Personal Income Tax25,690 EUR Other360 EUR Total66,990 EUR Number of employees2
Year2022 Social Insurance Contributions35,170 EUR Personal Income Tax24,220 EUR Other-4,990 EUR Total54,400 EUR Number of employees2
Year2021 Social Insurance Contributions33,940 EUR Personal Income Tax19,500 EUR Other5,390 EUR Total58,830 EUR Number of employees2
Year2020 Social Insurance Contributions33,540 EUR Personal Income Tax18,170 EUR Other-14,480 EUR Total37,230 EUR Number of employees2
Year2019 Social Insurance Contributions25,740 EUR Personal Income Tax14,120 EUR Other-7,910 EUR Total31,950 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
07.05.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (2)
01.07.2019 Application 28.06.2019 (TIF) •
06.10.2017 Application 05.10.2017 (TIF) •
Confirmation or consent to legal address (1)
06.10.2017 Confirmation or consent to legal address 04.10.2017 (TIF) •
Consent of a member of the Board / executive director (1)
01.07.2019 Consent of a member of the Board / executive director 25.06.2019 (TIF) •
Copy of the personal identification document (11)
15.08.2019 Copy of the personal identification document 13.12.2012 (TIF) •
15.08.2019 Copy of the personal identification document 26.01.2011 (TIF) •
15.08.2019 Copy of the personal identification document 29.10.2014 (TIF) •
15.08.2019 Copy of the personal identification document 27.04.2011 (TIF) •
15.08.2019 Copy of the personal identification document 26.02.2010 (TIF) •
15.08.2019 Copy of the personal identification document 11.05.2011 (TIF) •
15.08.2019 Copy of the personal identification document 11.02.2010 (TIF) •
15.08.2019 Copy of the personal identification document 04.10.2017 (TIF) •
15.08.2019 Copy of the personal identification document 21.09.2009 (TIF) •
15.08.2019 Copy of the personal identification document 10.12.2018 (TIF) •
15.08.2019 Copy of the personal identification document 09.01.2014 (TIF) •
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Decisions / letters / protocols of public notaries (5)
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
25.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2019 (TIF)
25.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
15.08.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
29.07.2019 Justification supporting beneficial ownership disclosure statement 29.07.2019 (PDF) •
29.07.2019 Justification supporting beneficial ownership disclosure statement 29.07.2019 (PDF) •
Power of attorney, act of empowerment (3)
01.07.2019 Power of attorney, act of empowerment 28.06.2019 (TIF) •
08.03.2018 Power of attorney, act of empowerment 23.02.2018 (TIF) •
06.10.2017 Power of attorney, act of empowerment 22.09.2017 (TIF) •
Protocols/decisions of a company/organisation (1)
01.07.2019 Protocols/decisions of a company/organisation 04.06.2019 (TIF) •
Statement regarding the beneficial owners (2)
15.08.2019 Statement regarding the beneficial owners 09.07.2019 (TIF) •
08.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF) •
2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (1)
07.05.2021 2020 Annual report (full) (PDF)
2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (23)
15.08.2019 Copy of the personal identification document 13.12.2012 (TIF) •
15.08.2019 Copy of the personal identification document 26.01.2011 (TIF) •
15.08.2019 Copy of the personal identification document 29.10.2014 (TIF) •
15.08.2019 Copy of the personal identification document 27.04.2011 (TIF) •
15.08.2019 Copy of the personal identification document 26.02.2010 (TIF) •
15.08.2019 Copy of the personal identification document 11.05.2011 (TIF) •
15.08.2019 Copy of the personal identification document 11.02.2010 (TIF) •
15.08.2019 Copy of the personal identification document 04.10.2017 (TIF) •
15.08.2019 Copy of the personal identification document 21.09.2009 (TIF) •
15.08.2019 Copy of the personal identification document 10.12.2018 (TIF) •
15.08.2019 Copy of the personal identification document 09.01.2014 (TIF) •
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
15.08.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
15.08.2019 Statement regarding the beneficial owners 09.07.2019 (TIF) •
29.07.2019 Justification supporting beneficial ownership disclosure statement 29.07.2019 (PDF) •
29.07.2019 Justification supporting beneficial ownership disclosure statement 29.07.2019 (PDF) •
25.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2019 (TIF)
25.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2019 (TIF)
01.07.2019 Application 28.06.2019 (TIF) •
01.07.2019 Consent of a member of the Board / executive director 25.06.2019 (TIF) •
01.07.2019 Power of attorney, act of empowerment 28.06.2019 (TIF) •
01.07.2019 Protocols/decisions of a company/organisation 04.06.2019 (TIF) •
26.03.2019 2018 Annual report (full) (PDF)
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2018 (5)
20.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
08.03.2018 Power of attorney, act of empowerment 23.02.2018 (TIF) •
08.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF) •
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2017 (5)
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
06.10.2017 Application 05.10.2017 (TIF) •
06.10.2017 Confirmation or consent to legal address 04.10.2017 (TIF) •
06.10.2017 Power of attorney, act of empowerment 22.09.2017 (TIF) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
Show all
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