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Sabiedrība ar ierobežotu atbildību "sanofi-aventis Latvia"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 05.01.2022, grounds for liquidation: 21.12.2021. vienīgā dalībnieka lēmums Nr. 1.
Name Sabiedrība ar ierobežotu atbildību "sanofi-aventis Latvia"
Legal form Limited Liability Company
Reg. No 40003740321
Reg. date 22.04.2005
Register Commercial Register
Legal Address Rīga, Krišjāņa Valdemāra iela 33-8, LV-1010
Registered share capital, date 2,840 EUR, 18.05.2016
Paid-in share capital, date 2,840 EUR, 18.05.2016
NACE 82.30 Organisation of conventions and trade shows
VAT payer
LV40003740321 Registered Excluded
26.05.2005 -
Last updated in the RE 05.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,092,599 EUR Net profit 74,211 EUR Equity 1,181,194 EUR Date submitted25.06.2021 Number of employees 24
Year2019 Net sales 3,399,205 EUR Net profit 91,243 EUR Equity 1,106,983 EUR Date submitted13.07.2020 Number of employees 28
Year2018 Net sales 3,996,417 EUR Net profit 136,829 EUR Equity 1,015,741 EUR Date submitted07.05.2019 Number of employees 35
Year2017 Net sales 4,547,196 EUR Net profit 90,897 EUR Equity 878,911 EUR Date submitted16.05.2018 Number of employees 42
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions378,090 EUR Personal Income Tax202,930 EUR Other-110,160 EUR Total470,860 EUR Number of employees22
Year2020 Social Insurance Contributions383,290 EUR Personal Income Tax203,970 EUR Other-108,920 EUR Total478,340 EUR Number of employees25
Year2019 Social Insurance Contributions368,900 EUR Personal Income Tax195,940 EUR Other-166,980 EUR Total397,860 EUR Number of employees31
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
25.06.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
16.05.2018 2017 Annual report (full) (PDF)
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Application (7)
03.01.2022 Application 02.01.2022 (EDOC) •
03.01.2022 Application 02.01.2022 (pdf) •
03.01.2022 Application 02.01.2022 (PDF) •
02.10.2019 Application 01.10.2019 (TIF) •
21.03.2019 Application 18.03.2019 (TIF) •
11.12.2018 Application 04.12.2018 (TIF) •
04.04.2018 Application 10.03.2018 (TIF) •
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Articles of Association (1)
16.09.2019 Articles of Association 26.04.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.04.2016 Bank statements or other document regarding the payment of the equity 18.04.2005 (TIF) •
Consent of a member of the Board / executive director (2)
21.03.2019 Consent of a member of the Board / executive director 01.03.2019 (TIF) •
11.12.2018 Consent of a member of the Board / executive director 04.12.2018 (TIF) •
Decisions / letters / protocols of public notaries (7)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
02.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.07.2019 (TIF)
21.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2018 (TIF)
21.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2019 (TIF)
11.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2018 (TIF)
29.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.02.2018 (TIF)
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Power of attorney, act of empowerment (10)
03.01.2022 Power of attorney, act of empowerment 02.01.2022 (EDOC) •
03.01.2022 Power of attorney, act of empowerment 02.01.2022 (PDF) •
03.01.2022 Power of attorney, act of empowerment 02.01.2022 (pdf) •
02.10.2019 Power of attorney, act of empowerment 01.10.2019 (TIF) •
02.10.2019 Power of attorney, act of empowerment 15.07.2015 (TIF) •
02.10.2019 Power of attorney, act of empowerment 18.05.2015 (TIF) •
21.03.2019 Power of attorney, act of empowerment 18.03.2019 (TIF) •
21.03.2019 Power of attorney, act of empowerment 18.05.2015 (TIF) •
21.03.2019 Power of attorney, act of empowerment 15.07.2015 (TIF) •
11.12.2018 Power of attorney, act of empowerment 04.12.2018 (TIF) •
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Protocols/decisions of a company/organisation (5)
03.01.2022 Protocols/decisions of a company/organisation 21.12.2021 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (TIF) •
21.03.2019 Protocols/decisions of a company/organisation 30.10.2018 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 23.11.2018 (TIF) •
04.04.2018 Protocols/decisions of a company/organisation 09.03.2018 (TIF) •
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Shareholders’ register (3)
02.10.2019 Shareholders’ register 24.07.2019 (TIF)
27.03.2019 Shareholders’ register 18.03.2019 (TIF)
18.04.2016 Shareholders’ register 23.11.2006 (TIF)
Statement regarding the beneficial owners (1)
02.10.2019 Statement regarding the beneficial owners 01.10.2019 (TIF) •
2022 (9)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
03.01.2022 Application 02.01.2022 (EDOC) •
03.01.2022 Application 02.01.2022 (pdf) •
03.01.2022 Application 02.01.2022 (PDF) •
03.01.2022 Power of attorney, act of empowerment 02.01.2022 (EDOC) •
03.01.2022 Power of attorney, act of empowerment 02.01.2022 (PDF) •
03.01.2022 Power of attorney, act of empowerment 02.01.2022 (pdf) •
03.01.2022 Protocols/decisions of a company/organisation 21.12.2021 (TIF) •
Show all
2021 (1)
25.06.2021 2020 Annual report (full) (PDF)
2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (21)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
02.10.2019 Application 01.10.2019 (TIF) •
02.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.07.2019 (TIF)
02.10.2019 Power of attorney, act of empowerment 01.10.2019 (TIF) •
02.10.2019 Power of attorney, act of empowerment 15.07.2015 (TIF) •
02.10.2019 Power of attorney, act of empowerment 18.05.2015 (TIF) •
02.10.2019 Shareholders’ register 24.07.2019 (TIF)
02.10.2019 Statement regarding the beneficial owners 01.10.2019 (TIF) •
16.09.2019 Articles of Association 26.04.2016 (TIF)
07.05.2019 2018 Annual report (full) (PDF)
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
27.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (TIF) •
27.03.2019 Shareholders’ register 18.03.2019 (TIF)
21.03.2019 Application 18.03.2019 (TIF) •
21.03.2019 Consent of a member of the Board / executive director 01.03.2019 (TIF) •
21.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2018 (TIF)
21.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2019 (TIF)
21.03.2019 Power of attorney, act of empowerment 18.03.2019 (TIF) •
21.03.2019 Power of attorney, act of empowerment 18.05.2015 (TIF) •
21.03.2019 Power of attorney, act of empowerment 15.07.2015 (TIF) •
21.03.2019 Protocols/decisions of a company/organisation 30.10.2018 (TIF) •
Show all
2018 (12)
11.12.2018 Application 04.12.2018 (TIF) •
11.12.2018 Consent of a member of the Board / executive director 04.12.2018 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2018 (TIF)
11.12.2018 Power of attorney, act of empowerment 04.12.2018 (TIF) •
11.12.2018 Protocols/decisions of a company/organisation 23.11.2018 (TIF) •
16.05.2018 2017 Annual report (full) (PDF)
04.04.2018 Application 10.03.2018 (TIF) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
04.04.2018 Protocols/decisions of a company/organisation 09.03.2018 (TIF) •
29.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.02.2018 (TIF)
Show all
2016 (2)
18.04.2016 Bank statements or other document regarding the payment of the equity 18.04.2005 (TIF) •
18.04.2016 Shareholders’ register 23.11.2006 (TIF)
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