Roche Latvija, SIA

Limited Liability Company, Huge company
Place in branch
4 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Roche Latvija"
Registration number, date 40003731032, 02.03.2005
VAT number LV40003731032 from 05.08.2005 Europe VAT register
Register, date Commercial Register, 02.03.2005
Legal address Miera iela 25, Rīga, LV-1001 Check address owners
Fixed capital 1 684 400 EUR, registered payment 05.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8144.42 10520.53 4933.18
Personal income tax (thousands, €) 836.2 734.61 564.29
Statutory social insurance contributions (thousands, €) 1301.3 1162.35 884.43
Average employees count 78 68 55

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

Spēkā no Status
02.03.2018 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 Jointly with at least 1   01.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   13.01.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   28.04.2014
* 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

Roche Holding AG

Reg. no. CHE-101.602.521
Grenzacherstrasse 124, 4058 Bāzele, Šveice

83.12 % 14 000 € 100 € 1 400 000 Switzerland 01.06.2016 05.08.2016

Roche Finanz AG

Reg. no. CHE-103.000.037
Grenzacherstr.122, 4058 Bāzele, Šveice

16.88 % 2 844 € 100 € 284 400 Switzerland 01.06.2016 05.08.2016

Procures

Period Rights Person

From 26.09.2005

Jointly with at least 1
Natural person (from 26.09.2005 )

From 29.07.2024

Jointly with at least 1
Natural person (from 29.07.2024 )

Apply information changes

ML

"Roche Latvija", SIA

Gunāra Astras 8B, Rīga, LV-1082 Check address owners

Medikamentu vairumtirdzniecība

http://www.roche.lv

Historical addresses

Rīga, Baznīcas iela 20/22 Until 25.07.2006 18 years ago
Rīga, Gunāra Astras iela 8B Until 29.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zinojums 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Auditoru atzinums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  ZIP €11.00
Annual report 2021 PDF
Auditoru atzinums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.10.2021  ZIP €11.00
Annual report 2020 PDF
Auditoru atzinums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.10.2020  ZIP €11.00
Annual report 2019 PDF
Auditoru atzinums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
GP vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
GP-vadibas-zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
GP-vadibas-zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
GP-vadibas-zinojums-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
vad.zin.2011 PDF

2010

Annual report 18.04.2011  TIF (1.23 MB)

2009

Annual report 22.04.2010  TIF (964.82 KB)

2008

Annual report 17.06.2009  TIF (788.78 KB)

2007

Annual report 02.04.2008  TIF (849.15 KB)

2006

Annual report 14.05.2007  TIF (579.01 KB)

2005

Annual report 13.05.2006  PDF (334.6 KB)

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 354.71 KB 06.01.2020 11.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 381.79 KB 06.01.2020 11.11.2019 8

Articles of Association

TIF 330.63 KB 11.02.2019 25.01.2019 11

Amendments to the Articles of Association

TIF 47.18 KB 07.02.2019 25.01.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 359.65 KB 07.02.2019 23.01.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 346.28 KB 07.02.2019 23.01.2019 6

Articles of Association

TIF 258.84 KB 02.07.2019 01.06.2016 10

Regulations for the increase/reduction of the equity

TIF 46.31 KB 02.07.2019 01.06.2016 1

Shareholders’ register

TIF 150.93 KB 02.07.2019 01.06.2016 8

Amendments to the Articles of Association

TIF 30.28 KB 02.07.2019 14.04.2014 1

Articles of Association

TIF 149.37 KB 02.07.2019 14.04.2014 4

Shareholders’ register

TIF 61.76 KB 02.07.2019 14.04.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 358.94 KB 02.07.2019 30.08.2013 9

Amendments to the Articles of Association

TIF 48.37 KB 02.07.2019 16.04.2012 1

Articles of Association

TIF 141.81 KB 12.07.2013 16.04.2012 5

Articles of Association

TIF 161.18 KB 02.07.2019 27.07.2011 5

Amendments to the Articles of Association

TIF 22.9 KB 08.09.2011 27.07.2011 1

Articles of Association

TIF 147.92 KB 02.07.2019 25.01.2007 4

Regulations for the increase/reduction of the equity

TIF 93.19 KB 02.07.2019 25.01.2007 4

Shareholders’ register

TIF 29.87 KB 02.07.2019 25.01.2007 2

Amendments to the Articles of Association

TIF 37.33 KB 02.07.2019 12.09.2005 3

Articles of Association

TIF 165.5 KB 02.07.2019 12.09.2005 5

Regulations for the increase/reduction of the equity

TIF 98.78 KB 02.07.2019 12.09.2005 5

Shareholders’ register

TIF 34.68 KB 02.07.2019 12.09.2005 3

Shareholders’ register

TIF 116.03 KB 02.07.2019 16.02.2005 6

Articles of Association

TIF 226.08 KB 02.07.2019 31.01.2005 8

Memorandum of Association

TIF 219.21 KB 02.07.2019 31.01.2005 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 262.45 KB 24.07.2024 24.07.2024 8

Application

TIF 261.09 KB 24.07.2024 24.07.2024 8

Application

PDF 327.03 KB 14.03.2023 07.03.2023 1

Justification supporting beneficial ownership disclosure statement

RTF 23.38 MB 01.09.2022 01.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 01.09.2022 01.09.2022 2

Application

TIF 168.28 KB 29.08.2022 19.08.2022 4

Power of attorney, act of empowerment

TIF 54.08 KB 29.08.2022 05.08.2022 1

Consent of a member of the Board / executive director

TIF 143.19 KB 29.08.2022 04.08.2022 5

Protocols/decisions of a company/organisation

TIF 430.66 KB 29.08.2022 04.08.2022 12

Decisions / letters / protocols of public notaries

RTF 190.16 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 29.04.2020 29.04.2020 2

Application

TIF 98.5 KB 27.04.2020 23.04.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 13.01.2020 13.01.2020 2

Application

TIF 147.44 KB 06.01.2020 06.01.2020 4

Consent of a member of the Board / executive director

TIF 111.11 KB 06.01.2020 12.11.2019 5

Power of attorney, act of empowerment

TIF 55.87 KB 06.01.2020 12.11.2019 1

Protocols/decisions of a company/organisation

TIF 392.66 KB 06.01.2020 12.11.2019 10

Statement regarding the beneficial owners

TIF 168.07 KB 06.01.2020 12.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.39 KB 11.02.2019 11.02.2019 2

Application

TIF 140.53 KB 07.02.2019 06.02.2019 2

Protocols/decisions of a company/organisation

TIF 409.59 KB 11.02.2019 25.01.2019 12

Power of attorney, act of empowerment

TIF 53.79 KB 07.02.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 02.01.2019 02.01.2019 2

Power of attorney, act of empowerment

TIF 48.84 KB 27.12.2018 20.12.2018 1

Application

TIF 765.89 KB 02.01.2019 11.12.2018 8

Decisions / letters / protocols of public notaries

RTF 189.27 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 48.89 KB 01.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

TIF 49.96 KB 02.07.2019 05.08.2016 2

Power of attorney, act of empowerment

TIF 61.52 KB 02.07.2019 26.07.2016 1

Application

TIF 75.85 KB 02.07.2019 14.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.79 KB 02.07.2019 01.06.2016 1

Statement of the Board regarding the payment of the equity

TIF 19.9 KB 02.07.2019 01.06.2016 1

Protocols/decisions of a company/organisation

TIF 140.4 KB 02.07.2019 01.06.2016 6

Appraisal reports

TIF 125.77 KB 02.07.2019 20.05.2016 4

Decisions / letters / protocols of public notaries

TIF 103.21 KB 02.07.2019 28.04.2014 2

Application

TIF 239.29 KB 02.07.2019 23.04.2014 5

Consent of a member of the Board / executive director

TIF 49.72 KB 02.07.2019 16.04.2014 2

Consent of a member of the Board / executive director

TIF 117.56 KB 02.07.2019 14.04.2014 5

Consent of a member of the Board / executive director

TIF 121.89 KB 02.07.2019 14.04.2014 5

Power of attorney, act of empowerment

TIF 60.14 KB 02.07.2019 14.04.2014 1

Protocols/decisions of a company/organisation

TIF 37.34 KB 02.07.2019 14.04.2014 1

Protocols/decisions of a company/organisation

TIF 258.03 KB 02.07.2019 14.04.2014 7

Decisions / letters / protocols of public notaries

TIF 54.57 KB 02.07.2019 12.09.2013 2

Application

TIF 131.27 KB 02.07.2019 09.09.2013 3

Consent of a member of the Board / executive director

TIF 125.52 KB 02.07.2019 27.08.2013 5

Power of attorney, act of empowerment

TIF 58.37 KB 02.07.2019 27.08.2013 1

Protocols/decisions of a company/organisation

TIF 203.33 KB 02.07.2019 27.08.2013 6

Decisions / letters / protocols of public notaries

TIF 48.01 KB 02.07.2019 22.03.2013 1

Application

TIF 43.44 KB 02.07.2019 19.03.2013 1

Protocols/decisions of a company/organisation

TIF 77.86 KB 02.07.2019 04.03.2013 2

Decisions / letters / protocols of public notaries

TIF 54.58 KB 02.07.2019 14.02.2013 2

Application

TIF 118.36 KB 02.07.2019 11.02.2013 3

Consent of a member of the Board / executive director

TIF 114.51 KB 02.07.2019 05.02.2013 5

Protocols/decisions of a company/organisation

TIF 83.6 KB 02.07.2019 04.02.2013 2

Power of attorney, act of empowerment

TIF 60 KB 02.07.2019 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 39.87 KB 02.07.2019 15.05.2012 2

Application

TIF 93.67 KB 02.07.2019 09.05.2012 2

Protocols/decisions of a company/organisation

TIF 115.03 KB 02.07.2019 16.04.2012 2

Decisions / letters / protocols of public notaries

TIF 55.76 KB 02.07.2019 02.09.2011 2

Consent of a member of the Board / executive director

TIF 145.01 KB 02.07.2019 18.08.2011 9

Application

TIF 295.71 KB 02.07.2019 27.07.2011 8

Protocols/decisions of a company/organisation

TIF 79.9 KB 08.09.2011 27.07.2011 2

Consent of a member of the Board / executive director

TIF 51.72 KB 02.07.2019 28.11.2008 1

Decisions / letters / protocols of public notaries

TIF 67.52 KB 02.07.2019 24.11.2008 2

Application

TIF 187.67 KB 02.07.2019 10.11.2008 5

Application

TIF 85.56 KB 02.07.2019 10.11.2008 3

Application

TIF 181.82 KB 02.07.2019 10.11.2008 5

Protocols/decisions of a company/organisation

TIF 117.02 KB 02.07.2019 10.11.2008 3

Sample report

TIF 35.3 KB 02.07.2019 10.11.2008 1

Receipts on the publication and state fees

TIF 16.13 KB 02.07.2019 31.10.2008 1

Decisions / letters / protocols of public notaries

TIF 60.27 KB 02.07.2019 16.10.2008 1

Receipts on the publication and state fees

TIF 16.02 KB 02.07.2019 13.10.2008 1

Receipts on the publication and state fees

TIF 15.68 KB 02.07.2019 13.10.2008 1

Sample report

TIF 323.02 KB 02.07.2019 30.09.2008 10

Sample report

TIF 106.34 KB 02.07.2019 26.09.2008 6

Application

TIF 385.44 KB 02.07.2019 24.09.2008 11

Consent of a member of the Board / executive director

TIF 31.62 KB 02.07.2019 24.09.2008 3

Consent of a member of the Board / executive director

TIF 30.83 KB 02.07.2019 24.09.2008 3

Protocols/decisions of a company/organisation

TIF 111.48 KB 02.07.2019 24.09.2008 5

Consent of a member of the Board / executive director

TIF 30.72 KB 02.07.2019 25.08.2008 3

Decisions / letters / protocols of public notaries

TIF 48.4 KB 02.07.2019 11.07.2008 1

Receipts on the publication and state fees

TIF 14.85 KB 02.07.2019 08.07.2008 1

Receipts on the publication and state fees

TIF 15.46 KB 02.07.2019 08.07.2008 1

Application

TIF 173.59 KB 02.07.2019 02.07.2008 5

Sample report

TIF 32.17 KB 02.07.2019 02.07.2008 1

Decisions / letters / protocols of public notaries

TIF 105.01 KB 02.07.2019 25.03.2008 2

Receipts on the publication and state fees

TIF 17.56 KB 02.07.2019 17.03.2008 1

Receipts on the publication and state fees

TIF 18.27 KB 02.07.2019 17.03.2008 1

Receipts on the publication and state fees

TIF 17.67 KB 02.07.2019 17.03.2008 1

Application

TIF 34.51 KB 02.07.2019 05.03.2008 1

Application

TIF 35.58 KB 02.07.2019 05.03.2008 1

Application

TIF 35.04 KB 02.07.2019 05.03.2008 1

Application

TIF 133.99 KB 02.07.2019 05.03.2008 4

Protocols/decisions of a company/organisation

TIF 110.84 KB 02.07.2019 04.03.2008 4

Consent of a member of the Board / executive director

TIF 24.73 KB 02.07.2019 01.03.2008 2

Consent of a member of the Board / executive director

TIF 25.2 KB 02.07.2019 01.03.2008 2

Consent of a member of the Board / executive director

TIF 26.49 KB 02.07.2019 01.03.2008 2

Decisions / letters / protocols of public notaries

TIF 90.22 KB 02.07.2019 13.02.2007 2

Receipts on the publication and state fees

TIF 30.09 KB 02.07.2019 07.02.2007 1

Receipts on the publication and state fees

TIF 19.13 KB 02.07.2019 07.02.2007 1

Receipts on the publication and state fees

TIF 18.3 KB 02.07.2019 07.02.2007 1

Sample report

TIF 26.37 KB 02.07.2019 06.02.2007 1

Application

TIF 186.29 KB 02.07.2019 25.01.2007 6

Application

TIF 158.79 KB 02.07.2019 25.01.2007 5

Application

TIF 151.85 KB 02.07.2019 25.01.2007 5

Bank statements or other document regarding the payment of the equity

TIF 23.44 KB 02.07.2019 25.01.2007 1

Statement of the Board regarding the payment of the equity

TIF 23.3 KB 02.07.2019 25.01.2007 1

Protocols/decisions of a company/organisation

TIF 87.69 KB 02.07.2019 25.01.2007 3

Decisions / letters / protocols of public notaries

TIF 48.7 KB 02.07.2019 25.07.2006 1

Announcement regarding the legal address

TIF 26.31 KB 02.07.2019 24.07.2006 1

Application

TIF 114.17 KB 02.07.2019 24.07.2006 3

Power of attorney, act of empowerment

TIF 18.04 KB 02.07.2019 24.07.2006 1

Receipts on the publication and state fees

TIF 19.09 KB 02.07.2019 24.07.2006 1

Receipts on the publication and state fees

TIF 22.27 KB 02.07.2019 24.07.2006 1

Decisions / letters / protocols of public notaries

TIF 83.96 KB 02.07.2019 26.09.2005 2

Receipts on the publication and state fees

TIF 18.59 KB 02.07.2019 21.09.2005 1

Receipts on the publication and state fees

TIF 20.08 KB 02.07.2019 21.09.2005 1

Receipts on the publication and state fees

TIF 19.17 KB 02.07.2019 21.09.2005 1

Receipts on the publication and state fees

TIF 20.32 KB 02.07.2019 21.09.2005 1

Receipts on the publication and state fees

TIF 22.04 KB 02.07.2019 21.09.2005 1

Power of attorney, act of empowerment

TIF 27.47 KB 02.07.2019 20.09.2005 1

Power of attorney, act of empowerment

TIF 27.59 KB 02.07.2019 20.09.2005 1

Submission/Application

TIF 19.64 KB 02.07.2019 20.09.2005 1

Submission/Application

TIF 19.79 KB 02.07.2019 20.09.2005 1

Submission/Application

TIF 19.81 KB 02.07.2019 20.09.2005 1

Sample report

TIF 22.48 KB 02.07.2019 19.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.98 KB 02.07.2019 16.09.2005 1

Consent of a member of the Board / executive director

TIF 29 KB 02.07.2019 14.09.2005 3

Application

TIF 151.41 KB 02.07.2019 12.09.2005 5

Application

TIF 145.14 KB 02.07.2019 12.09.2005 5

Application

TIF 147.63 KB 02.07.2019 12.09.2005 5

Application

TIF 73.36 KB 02.07.2019 12.09.2005 3

Application

TIF 248.85 KB 02.07.2019 12.09.2005 9

Protocols/decisions of a company/organisation

TIF 100.07 KB 02.07.2019 12.09.2005 5

Decisions / letters / protocols of public notaries

TIF 48.39 KB 02.07.2019 15.06.2005 1

Receipts on the publication and state fees

TIF 100.96 KB 02.07.2019 13.06.2005 1

Receipts on the publication and state fees

TIF 103 KB 02.07.2019 13.06.2005 2

Receipts on the publication and state fees

TIF 91.95 KB 02.07.2019 13.06.2005 1

Sample report

TIF 33.9 KB 02.07.2019 13.06.2005 1

Application

TIF 200.01 KB 02.07.2019 10.03.2005 5

Decisions / letters / protocols of public notaries

TIF 61.2 KB 02.07.2019 02.03.2005 2

Registration certificates

TIF 22.17 KB 02.07.2019 02.03.2005 1

Receipts on the publication and state fees

TIF 20.75 KB 02.07.2019 25.02.2005 1

Receipts on the publication and state fees

TIF 20.59 KB 02.07.2019 25.02.2005 1

Power of attorney, act of empowerment

TIF 17.34 KB 02.07.2019 24.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 02.07.2019 17.02.2005 1

Sample report

TIF 85.73 KB 02.07.2019 01.02.2005 5

Sample report

TIF 88.49 KB 02.07.2019 01.02.2005 5

Sample report

TIF 86.82 KB 02.07.2019 01.02.2005 5

Announcement regarding the legal address

TIF 115.24 KB 02.07.2019 31.01.2005 6

Consent of a member of the Board / executive director

TIF 96.23 KB 02.07.2019 31.01.2005 6

Consent of a member of the Board / executive director

TIF 99.61 KB 02.07.2019 31.01.2005 6

Consent of a member of the Board / executive director

TIF 98.05 KB 02.07.2019 31.01.2005 6

Protocols/decisions of a company/organisation

TIF 130.87 KB 02.07.2019 31.01.2005 6

Application

TIF 535.79 KB 02.07.2019 26.01.2005 19

Consent of the auditor

TIF 34.52 KB 02.07.2019 25.01.2005 3
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