Swixx Biopharma, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
23 by profit
16 by paid taxes
13 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 Swixx Biopharma |
| Registration number, date | 40103845472, 13.11.2014 |
| VAT number | LV40103845472 from 19.12.2014 Europe VAT register |
| Register, date | Commercial Register, 13.11.2014 |
| Legal address | Krišjāņa Valdemāra iela 33A – 8A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 560.79 | 448.54 | 33.48 |
| Personal income tax (thousands, €) | 239.42 | 188.08 | 23.31 |
| Statutory social insurance contributions (thousands, €) | 409.85 | 325.6 | 41.49 |
| Average employees count | 23 | 22 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2023 | Hungary | Hungary |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.09.2023 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.09.2023 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.07.2024 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Swixx Biopharma AGReg. no. CHE-147.465.430
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 31.10.2019 | 08.07.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.11.2014 |
Right to represent individually |
Natural person
(from 13.11.2014 )
|
Contacts in cooperation with
Apply information changes
"Swixx Biopharma", SIA
Vējdzirnavu 28-13, Rīga LV-1024 Check address owners
Medikamentu vairumtirdzniecība
Historical company names
| SIA Amicus Pharma | Until 10.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Vējdzirnavu iela 28 - 13 | Until 22.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 18 | Until 04.09.2020 | 4 years ago |
| Rīga, Dzirnavu iela 39 - 4 | Until 27.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (828.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (80.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (98.64 KB) | €9.00 |
2015 |
Annual report | 13.11.2014 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
928.56 KB | 09.07.2024 | 01.07.2024 | 1 | |
Articles of Association |
540.82 KB | 07.09.2023 | 06.09.2023 | 1 | |
Articles of Association |
TIF | 226.33 KB | 24.09.2021 | 13.08.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.18 KB | 01.09.2021 | 22.07.2021 | 8 |
Shareholders’ register |
TIF | 15.21 KB | 06.01.2020 | 31.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 32.08 KB | 10.06.2019 | 07.06.2019 | 1 |
Articles of Association |
TIF | 56.14 KB | 10.06.2019 | 07.06.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.26 KB | 10.06.2019 | 22.05.2019 | 8 |
Amendments to the Articles of Association |
TIF | 20.08 KB | 05.06.2015 | 06.02.2015 | 1 |
Articles of Association |
TIF | 409.39 KB | 05.06.2015 | 06.02.2015 | 13 |
Shareholders’ register |
TIF | 520.71 KB | 10.12.2014 | 11.11.2014 | 2 |
Articles of Association |
TIF | 44.72 KB | 10.12.2014 | 22.10.2014 | 2 |
Memorandum of Association |
TIF | 73.21 KB | 10.12.2014 | 22.10.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.32 KB | 10.12.2014 | 20.10.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
418.19 KB | 09.07.2024 | 05.07.2024 | 6 | |
Protocols/decisions of a company/organisation |
787.64 KB | 09.07.2024 | 01.07.2024 | 1 | |
Application |
665.02 KB | 07.09.2023 | 06.09.2023 | 1 | |
Copy of the personal identification document |
549.11 KB | 07.09.2023 | 06.09.2023 | 1 | |
Copy of the personal identification document |
884.52 KB | 07.09.2023 | 06.09.2023 | 1 | |
Copy of the personal identification document |
299.65 KB | 07.09.2023 | 06.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
414.43 KB | 07.09.2023 | 06.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
305.67 KB | 11.04.2022 | 06.04.2022 | 4 | |
Application |
305.67 KB | 11.04.2022 | 06.04.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
291.99 KB | 27.12.2021 | 20.12.2021 | 4 | |
Application |
291.99 KB | 27.12.2021 | 20.12.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 852.31 KB | 28.09.2021 | 28.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 195.05 KB | 28.09.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
421.77 KB | 24.09.2021 | 22.09.2021 | 10 | |
Application |
421.77 KB | 24.09.2021 | 22.09.2021 | 10 | |
Copy of the personal identification document |
871.68 KB | 01.09.2021 | 31.08.2021 | 1 | |
Copy of the personal identification document |
871.68 KB | 01.09.2021 | 31.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.34 KB | 01.09.2021 | 13.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.98 KB | 01.09.2021 | 13.08.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 408.32 KB | 01.09.2021 | 14.07.2021 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
TIF | 103.66 KB | 02.09.2020 | 14.08.2020 | 4 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 02.09.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 275.07 KB | 20.04.2020 | 03.04.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.69 KB | 03.07.2020 | 18.03.2020 | 2 |
Copy of the personal identification document |
2.18 MB | 09.07.2024 | 10.02.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 250.19 KB | 18.02.2020 | 06.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.49 KB | 06.01.2020 | 06.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 378.53 KB | 06.01.2020 | 05.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 65.89 KB | 10.06.2019 | 07.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.21 KB | 10.06.2019 | 07.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 104.42 KB | 10.06.2019 | 06.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.7 KB | 07.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 25.11.2016 | 22.11.2016 | 1 |
Application |
TIF | 232.77 KB | 25.11.2016 | 21.09.2016 | 24 |
Confirmation or consent to legal address |
TIF | 9.53 KB | 25.11.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.15 KB | 05.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 318.45 KB | 05.06.2015 | 27.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 74.78 KB | 05.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 273.86 KB | 05.06.2015 | 06.02.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 74.82 KB | 15.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 325.51 KB | 15.01.2015 | 30.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 36.95 KB | 15.01.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 256.21 KB | 15.01.2015 | 22.12.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 10.12.2014 | 13.11.2014 | 2 |
Registration certificates |
TIF | 36.99 KB | 10.12.2014 | 13.11.2014 | 1 |
Application |
TIF | 482.93 KB | 10.12.2014 | 11.11.2014 | 4 |
Application |
TIF | 246.93 KB | 10.12.2014 | 11.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.57 KB | 10.12.2014 | 11.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.41 KB | 10.12.2014 | 11.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 216.48 KB | 15.01.2015 | 24.10.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 280.71 KB | 10.12.2014 | 24.10.2014 | 7 |
Announcement regarding the legal address |
TIF | 11.4 KB | 10.12.2014 | 22.10.2014 | 1 |
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