Novartis Baltics, SIA
Basic data | |||||||||||||
Name | SIA Novartis Baltics | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203071239, 24.05.2017 | ||||||||||||
Register, Included in The Register | Commercial register, 24.05.2017 | ||||||||||||
SEPA identifier | LV48ZZZ40203071239 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Skanstes iela 25, LV-1013
Previous addresses Other registered in this address |
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Postal address | Skanstes iela 25, Rīga, LV-1013 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K173991. 30.05.2017 | ||||||||||||
Fixed capital |
Paid capital - 3 000 000.00 EUR (Registered in State Enterprise register 24.05.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 10.07.2024 |
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 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67887070 |
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 (7) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 25.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.07.2019 |
2017 , Annual report , 24.05.2017 - 31.12.2017 , 26.04.2018 | 24.05.2017 - 31.12.2017 | Annual report | 26.04.2018 |
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
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.02.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: United States | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.02.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.10.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Novartis Pharma AG(Registration number: CHE-106.052.527)Lichtstrasse 35, 4056, Bāzele, Šveice | |||||
From 24.05.2017 | 3000 | 1 000.00 EUR | 3 000 000.00 EUR | 100.00 % | 24.05.2017 |
Document country on the date of registration: Switzerland |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 24.02.2023 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 124841 - 124854 | 124841 - 124854 | ||
Net turnover
96 , Major
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96 |
Major | |
Profit or loss
101356
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101356 |
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Equity capital
1363
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1363 |
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Fixed assets
12174
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12174 |
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Balance
320
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320 |
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Tangible assets
10114
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10114 |
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Liquidity
59322 - 59327 , Companies
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59322 - 59327 |
Companies | |
Profitability
50799 , Companies
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50799 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
"Novartis Baltics" pērn pārsniedzis vadības plānotās finanšu prognozes | 14.07.2022 07:18 |
SIA “Novartis Baltics”, kas nodarbojas ar farmācijas un veselības aprūpes produktu ražošanu un izplatīšanu, pagājušajā gadā uzrādījis pārdošanas apjoma pieaugumu un nedaudz pat pārsniedzis vadības plānotās prognozes 2021.gadam |
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Farmācijas kompānija “Novartis” Latvijā reģistrē uzņēmumu “Novartis Baltics” | 25.05.2017 10:06 |
Farmācijas kompānija “Novartis” trešdien, 24.maijā, Latvijā reģistrējusi uzņēmumu SIA “Novartis Baltics” ar pamatkapitālu 3 000 000 eiro apjomā, ziņo Klientu portfeļa monitorings. |