Roche Latvija, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Roche Latvija"
Legal form Limited liability company (SIA)
Registration number, date 40003731032, 02.03.2005
Register, Included in The Register Commercial register, 02.03.2005
SEPA identifier LV84ZZZ40003731032
Data from the VAT Register
Data from the Tax Authority service is unavailable, with the most recent data as of 05.12.2024.
VAT identification number Status Registered Excluded
LV40003731032 Is active 05.08.2005
Check in EU VAT register
Legal address Legal address: Rīga, Miera iela 25, LV-1001 Previous addresses
Other registered in this address
Postal address Miera iela 25, Rīga, LV-1001
Beneficial owners reported Yes
Registration certificate number, date Nr. K012492. 02.03.2005
Fixed capital Paid capital - 1 684 400.00 EUR (Registered in State Enterprise register 05.08.2016)
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 29.07.2024
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 29.11.2024
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 (22)
Tax payments to state budget
(thous. EUR)
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 01.09.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Egypt
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2014 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 29.07.2024 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		 29.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. 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(s) (xxxxxx-xxxxx)
Document country on the date of registration: 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 on the date of registration: 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 on the date of registration: 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., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. 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>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE 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., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 57782 - 57801
 57782 - 57801
Net turnover
  274 , Major
 274 		Major
Profit or loss
  1186
 1186
Equity capital
  314
 314
Fixed assets
  846
 846
Balance
  272
 272
Tangible assets
  552
 552
Liquidity
  49855 , Companies
 49855 		Companies
Profitability
  42095 , Companies
 42095 		Companies

About the company's comparative indices

Roche Latvija mentioned in newspapers   Roche Latvija zo.lv catalogue
Legal address on the map
Roche Latvija Legal address on the map
Publications (8)
“Roche Latvija” apgrozījusi 38,96 milj. EUR 24.07.2023 06:32

SIA “Roche Latvija”, kas nodarbojas ar medikamentu, diagnostikas iekārtu, testu komplektu un gēnu testu izplatīšanu, 2022. gadā strādājusi ar 38,96 milj. EUR apgrozījumu

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“Roche Latvija” apgrozījums audzis līdz 56,97 milj. EUR 25.08.2022 06:53

Medikamentu, diagnostikas iekārtu, testu komplektu un gēnu testu izplatītājs SIA “Roche Latvija” aizvadītajā gadā, galvenokārt pateicoties diagnostikas iekārtām un reaģentiem, palielinājis apgrozījumu līdz 56,97 milj. EUR

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Noskaidroti uzņēmumi, kas par 2,19 milj. EUR Austrumu slimnīcai piegādās reaģentus un piederumus SARS-CoV-2 noteikšanai un apstiprinošai diagnostikai 22.10.2021 07:14

Lursoft pieejamā informācija rāda, ka SIA “Rīgas Austrumu klīniskā universitātes slimnīca” publiskajā iepirkumā par reaģentu un piederumu piegādi SARS-CoV-2 noteikšanai un apstiprinošai diagnostikai, uzvarējuši seši uzņēmumi

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“Roche Latvija” apgrozījums pieaudzis līdz 47,63 milj. EUR 15.10.2021 06:51

Medikamentu, diagnostikas iekārtu, testu komplektu un gēnu testu izplatītājs SIA “Roche Latvija” aizvadītajā gadā kāpinājis gan apgrozījumu, gan peļņu

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"Roche Latvija" apgrozījums 2019.gadā palielinājies par 32,02% 15.10.2020 06:31

Līdz ar diagnostikas struktūrvienības izveidi, 2019.gadā SIA “Roche Latvija” apgrozījums palielinājies par 32,02%, sasniedzot 42,27 milj. EUR, savukārt peļņa augusi līdz 1,38 milj. EUR.

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Roche Latvija nomainījis juridisko adresi uz renovēto ēku Miera ielā 30.04.2020 06:56

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar jaunu juridisko adresi reģistrējis SIA “Roche Latvija”.

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Zāļu vairumtirgotājs “Roche Latvija” pagājušajā gadā palielinājis peļņu par 14% 10.04.2017 11:22

Zāļu vairumtirgotājs SIA “Roche Latvija” pagājušajā gadā strādājis ar tīro peļņu 556,5 tūkstošu eiro apjomā, kas bija par 14% vairāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings.

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Roche Latvija apgrozījums pērn saglabājies 2013.gada līmenī 30.03.2015 11:27
Farmaceitisko izstrādājumu vairumtirgotājs SIA Roche Latvija iesniedzis gada pārskatu par 2014.gadu, ziņo Klientu Portfelis. Jāpiebilst, ka pagājušais gads bijis uzņēmuma devītais pilnais pārskata gads.
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