Novartis Baltics, SIA
Limited Liability Company, Huge company
Place in branch
4 by turnover
5 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Novartis Baltics |
| Registration number, date | 40203071239, 24.05.2017 |
| VAT number | LV40203071239 from 29.12.2017 Europe VAT register |
| Register, date | Commercial Register, 24.05.2017 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 24.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5882.21 | 3229.29 | 2603.97 |
| Personal income tax (thousands, €) | 525.03 | 435.89 | 416.95 |
| Statutory social insurance contributions (thousands, €) | 828.66 | 716.93 | 693.99 |
| Average employees count | 38 | 41 | 43 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.02.2023 | The beneficial owner of a legal person cannot be identified |
| 09.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Novartis Pharma AGReg. no. CHE-106.052.527
|
100 % | 3 000 | € 1 000 | € 3 000 000 | Switzerland | 24.05.2017 | 24.05.2017 |
Contacts in cooperation with
Apply information changes
"Novartis Baltics", SIA
Gustava Zemgala gatve 76, Rīga LV-1039 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Rīga, Gustava Zemgala gatve 76 | Until 10.07.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Novartis Baltics revidenta zinojums 30072024 | |||||
| Novartis Baltics vadibas zinojums 30072024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Novartis Baltics revidenta zinojums 20230818 | |||||
| Novartis Baltics vadibas zinojums 20230818 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Novartis Baltics revidenta zinojums 20220513 | |||||
| Novartis Baltics vadibas zinojums 20220513 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Novartis Baltics revidenta zinojums 20210514 | |||||
| Novartis Baltics vadibas zinojums 20210514 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Novartis Baltics revidenta zinojums 20200515 | |||||
| Novartis Baltics vadibas zinojums 20200515 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Novartis Baltics SIA audit opinion 2018 | |||||
| Novartis Baltics Vad bas zi ojums 20190605 | |||||
2017 |
Annual report | 24.05.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 966.9 KB | 11.10.2023 | 14.09.2023 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 953.25 KB | 23.02.2023 | 09.02.2023 | 17 |
Amendments to the Articles of Association |
TIF | 21.63 KB | 19.07.2019 | 11.07.2019 | 1 |
Articles of Association |
TIF | 203.18 KB | 19.07.2019 | 25.06.2019 | 7 |
Shareholders’ register |
TIF | 61.35 KB | 25.05.2017 | 15.05.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 973.99 KB | 25.05.2017 | 04.05.2017 | 15 |
Articles of Association |
TIF | 39.97 KB | 25.05.2017 | 24.04.2017 | 1 |
Memorandum of Association |
TIF | 144.43 KB | 25.05.2017 | 24.04.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 309.56 KB | 10.07.2024 | 05.07.2024 | 1 |
Application |
349.14 KB | 11.10.2023 | 09.10.2023 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 167.37 KB | 11.10.2023 | 12.09.2023 | 10 |
Application |
277.58 KB | 14.08.2023 | 11.08.2023 | 3 | |
Notice of a member of the Board regarding the resignation |
176.75 KB | 14.08.2023 | 11.08.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 918.97 KB | 24.02.2023 | 24.02.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 116.46 KB | 23.02.2023 | 21.02.2023 | 5 |
Application |
TIF | 486.36 KB | 23.02.2023 | 13.02.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 262.51 KB | 23.02.2023 | 08.02.2023 | 9 |
Consent of a member of the Board / executive director |
TIF | 131.71 KB | 23.02.2023 | 31.01.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.75 KB | 30.12.2019 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 230.71 KB | 27.12.2019 | 20.12.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 56.76 KB | 27.12.2019 | 19.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 541.3 KB | 27.12.2019 | 18.12.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 201.59 KB | 27.12.2019 | 18.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 234.99 KB | 27.12.2019 | 17.12.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 208.7 KB | 27.12.2019 | 13.12.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 94.11 KB | 27.12.2019 | 12.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 96.25 KB | 19.07.2019 | 11.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 57.56 KB | 19.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 252.98 KB | 19.07.2019 | 25.06.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
TIF | 113.93 KB | 19.03.2019 | 19.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 61.17 KB | 19.03.2019 | 19.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 28.19 KB | 19.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 55.51 KB | 07.03.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 43.51 KB | 07.03.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 24.05.2017 | 24.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 25.05.2017 | 15.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 25 KB | 25.05.2017 | 11.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 32.54 KB | 25.05.2017 | 10.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.94 KB | 25.05.2017 | 08.05.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.51 KB | 25.05.2017 | 08.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 130.36 KB | 25.05.2017 | 08.05.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 132.09 KB | 25.05.2017 | 04.05.2017 | 5 |
Application |
TIF | 347.89 KB | 25.05.2017 | 27.04.2017 | 16 |
Power of attorney, act of empowerment |
TIF | 218.82 KB | 25.05.2017 | 27.04.2017 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
29.05.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Novartis Baltics" |