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SwissBorg Solutions OÜ
SwissBorg Solutions OÜ (14769371)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14769371
EUID
EEARIREG.14769371
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 275 000 €
Registered
25.07.2019
Period of the financial year
01.01 - 31.12
Articles of association amended
18.04.2024
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12 // Suur-Karja tn 20, 10148 Open map
E-mail address
[email protected]
Mobile phone
+372 5514022
Tax information
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Annual reports
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Year Submitted Period Status
2025 21.05.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 27.05.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 28.04.2024 01.01.2023 - 31.12.2023 Valid
Income statement format 1
Balance
2022 14.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 14.11.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 13.08.2021 25.07.2019 - 31.12.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2025 2024 2023 2022 2021 2020
Revenue 40 188 059 39 506 449 16 608 596 20 824 108 52 883 309 224 228
Profit 191 112 212 372 190 205 195 897 112 196 29 379
Profit margin 0.48% 0.54% 1.15% 0.94% 0.21% 13.1%
Articles of association
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Effective date Valid until Date of approval Status
18.04.2024 - Valid
08.05.2023 18.04.2024 Expired
23.05.2022 08.05.2023 09.05.2022 Expired
11.08.2020 23.05.2022 03.08.2020 Expired
26.06.2020 11.08.2020 16.06.2020 Expired
25.07.2019 26.06.2020 25.07.2019 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
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Name Personal identification code Role Start - end
Jeremy Emile Baumann
Date of birth 01.06.1984
Management board member 23.10.2019
Cyrus Hormoz Fazel
Date of birth 27.06.1983
Management board member 23.10.2019
Christophe Robert Diserens
Country of the personal identification code is Estonia
38011180209
Management board member 11.02.2022
Artjom Kutjavin
Country of the personal identification code is Estonia
38305010290
Management board member 08.05.2023
The legal person has the specifications in the right of representation
Special conditions of the right of representation
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Beginning - End
The company is represented by 2 Members of the Management Board jointly. 18.04.2024
No current special conditions of the right of representation
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 275000.00 EUR SBorg SA
Country of the registry code is Switzerland
CHE.198.086.882
01.09.2023
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
64991 Principal activity
Area of activity
(EMTAK 2025)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6499 - Other financial service activities, except insurance and pension funding n.e.c.
64991 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Annual report (21.05.2026)
Immovable property
Address Register part
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Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Anthony Charles Michel Lesoismier-Geniaux
Country of the personal identification code is France
24.10.1985
Indirect ownership 12.12.2023
Cyrus Hormoz Fazel
Country of the personal identification code is United States of America
27.06.1983
Indirect ownership 03.09.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.05.2026
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Data protection officer
Name Valid Contacts
Viktor Dimov
15.09.2023 - [email protected]

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