Swixx Biopharma, SIA
Basic data | |||||||||||||
Name | SIA Swixx Biopharma Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103845472, 13.11.2014 | ||||||||||||
Register, Included in The Register | Commercial register, 13.11.2014 | ||||||||||||
SEPA identifier | LV86ZZZ40103845472 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krišjāņa Valdemāra iela 33A - 8A, LV-1010
Previous addresses Other registered in this address |
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Postal address | Krišjāņa Valdemāra iela 33A - 8A, Rīga, LV-1010 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K183985. 10.06.2019 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.11.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.11.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (9) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.06.2017 |
2015 , Annual report , 13.11.2014 - 31.12.2015 , 21.03.2016 | 13.11.2014 - 31.12.2015 | Annual report | 21.03.2016 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.09.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Hungary | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.10.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.10.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.11.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Estonia |
Changes in personal data. Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
01.11.2024 |
From personal ID number |
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Natural person(s) (xxxxxx-xxxxx) | |||
27.10.2023 |
From personal ID number |
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Natural person(s) (xxxxxx-xxxxx) | |||
13.10.2023 |
From personal ID number |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 13.11.2014 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
13.11.2014 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Slovenia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Swixx Biopharma AG(Registration number: CHE-147.465.430)BAAr, Neuhofstrasse 5a, 6340 Baar, Šveice | |||||
From 31.10.2019 | 2800 | 1.00 EUR | 2 800.00 EUR | 100.00 % | 08.07.2020 |
Document country on the date of registration: Switzerland |
Actual data. List of beneficial owners (4) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.09.2023 | Hungary | Hungary | |
Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.09.2023 | Lithuania | Lithuania | |
Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.09.2023 | Estonia | Estonia | |
Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.07.2024 | Estonia | Estonia | |
Type of control: as a representative of the executive or administrative body Sign in |
Changes in personal data. Actual data. List of beneficial owners. (3) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
01.11.2024 |
From personal ID number |
Natural person(s) (xxxxxx-xxxxx) | |
27.10.2023 |
From personal ID number |
Natural person(s) (xxxxxx-xxxxx) | |
13.10.2023 |
From personal ID number |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 109588 - 109613 | 109588 - 109613 | ||
Net turnover
3475 , Major
|
3475 |
Major | |
Profit or loss
5481
|
5481 |
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Equity capital
11108
|
11108 |
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Fixed assets
28234
|
28234 |
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Balance
12651
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12651 |
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Tangible assets
25187
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25187 |
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Liquidity
9703 , Companies
|
9703 |
Companies | |
Profitability
52955 , Companies
|
52955 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |