Roche Latvija, Sabiedriba ar ierobezotu atbildibu

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedriba ar ierobezotu atbildibu "Roche Latvija"
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40003731032, 02.03.2005
Register, Included in The Register Register, Included in The Register: Commercial register, 02.03.2005
SEPA identifier SEPA identifier: LV84ZZZ40003731032
VAT identification number Status Registered Excluded
LV40003731032 Is active
Legal address
Postal address Postal address: Miera iela 25, Rīga, LV-1001
Beneficial owners reported YES
Certificate of registration Certificate of registration: Nr. K012492. 02.03.2005
Fixed capital Fixed capital: Paid capital - 1 684 400.00 EUR (Registered in State Enterprise register 05.08.2016)
Registered capital - 1 684 400.00 EUR (Registered in State Enterprise register 05.08.2016)
Activity code (NACE) Activity code (NACE): Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 29.04.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 67039831
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 (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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 (xxxxxx-xxxxx)
From 28.04.2014 Member of the Board/ Together with at least 1
Document country : Switzerland
Natural person (xxxxxx-xxxxx)
From 13.01.2020 Member of the Board/ Together with at least 1
Document country : Egypt
Natural person (xxxxxx-xxxxx)
From 28.04.2014 Member of the Board/ Together with at least 1
Document country : Latvia
Actual data. List of procurations (4)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 02.01.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
02.01.2019
Natural person (xxxxxx-xxxxx)
Document country : Czech Republic
2. Procuration
From 28.11.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
28.11.2008
Natural person (xxxxxx-xxxxx)
Document country : Latvia
3. Kopprokūra
From 24.11.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist
24.11.2008
Natural person (xxxxxx-xxxxx)
Document country : Latvia
Natural person (xxxxxx-xxxxx)
Document country : Latvia
4. Procuration
From 26.09.2005 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
26.09.2005
Natural person (xxxxxx-xxxxx)
Document country : Latvia
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Roche Finanz AG(Registration number: CHE-103.000.037)Grenzacherstr.122, 4058 Bāzele, Šveice
From 01.06.2016 2844 100.00 EUR 284 400.00 EUR 16.88435 % 05.08.2016
Document country : Switzerland
Roche Holding AG(Registration number: CHE-101.602.521)Grenzacherstrasse 124, 4058 Bāzele, Šveice
From 01.06.2016 14000 100.00 EUR 1 400 000.00 EUR 83.11565 % 05.08.2016
Document country : Switzerland
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 02.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018. year 
    2017., 2018. year
  • SRS In-depth Cooperation Programme. GOLD 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>; 2020. year 
    2020. year
Comparable (2018 year)
Index Place
Age of the company * 65710 - 65734
 65710 - 65734
Net turnover
  263 , Major
 263
Major
Profit or loss
  945
 945
Equity capital 391
 391
Fixed assets
  1856
 1856
Balance
  410
 410
Tangible assets
  1327
 1327
Liquidity
  40936 , Companies
 40936
Companies
Profitability
  51925 , Companies
 51925
Companies
Registered capital * 1903
 1903


About companies comparison parameters

Legal address on the map
Roche Latvija Legal address on the map