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
VAT identification number Status Registered Excluded
LV40103845472 Is active 19.12.2014
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33A - 8A, LV-1010 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Market research and public opinion polling (73.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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
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
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
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
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
27.10.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
13.10.2023

From personal ID number
To 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)
TimeSharesValueSharePercentRegistered 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
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
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
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
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
27.10.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
13.10.2023

From personal ID number
To personal ID number

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
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
Equity capital
  11108
 11108
Fixed assets
  28234
 28234
Balance
  12651
 12651
Tangible assets
  25187
 25187
Liquidity
  9703 , Companies
 9703
Companies
Profitability
  52955 , Companies
 52955
Companies

About the company's comparative indices

Legal address on the map
Swixx Biopharma Legal address on the map
Publications (0)