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Search for a legal person
Last viewed
Roche Eesti Osaühing
(11124024)
Visualise
Origin and meaning of the data
Subscribe to notification
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11124024
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
127 823 €
Registered
15.04.2005
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
Open map
E-mail address
Fax
+372 6177379
Telephone
+372 6177380
Internet address (www)
www.roche.ee
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2024 | - | 01.01.2024 - 31.12.2024 | Not submitted (due date 30.06.2025) |
|
2023
|
11.06.2024 | 01.01.2023 - 31.12.2023 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2022
|
26.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2021
|
27.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
07.05.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2019
|
07.08.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2018
|
10.05.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2017
|
19.04.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2016
|
03.04.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2015
|
19.04.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
06.04.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
12.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
25.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
27.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
01.07.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
29.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2008
|
03.07.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2007
|
01.07.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2006
|
02.07.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2005
|
04.07.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
| 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 37 435 000 | 37 547 000 | 31 074 000 | 29 521 000 | 25 743 000 | 25 769 000 | 26 403 000 | 26 897 000 | 24 435 000 | 25 435 000 | 22 765 000 | 22 524 000 | 21 175 000 | 17 712 346 | 18 512 201 | 16 234 390 | 13 257 896 | 9 783 595 | 709 291 |
| Profit | 1 012 000 | 1 178 000 | 1 031 000 | 819 000 | 667 000 | 163 000 | 749 000 | 347 000 | 253 000 | 332 000 | 290 000 | 203 000 | 448 000 | 230 721 | 244 654 | 196 976 | 165 148 | 182 915 | 29 016 |
| Profit margin | 2.7% | 3.14% | 3.32% | 2.77% | 2.59% | 0.63% | 2.84% | 1.29% | 1.04% | 1.31% | 1.27% | 0.9% | 2.12% | 1.3% | 1.32% | 1.21% | 1.25% | 1.87% | 4.09% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 21.12.2018 | - | 27.11.2018 | Valid | |
| 03.06.2011 | 21.12.2018 | 16.05.2011 | Expired | |
| 15.04.2005 | 03.06.2011 | 10.03.2005 | Expired |
VAT information
VAT number
EE100987243
VAT period
01.09.2005 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100987243 | 01.09.2005 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Juan Cortizo |
Date of birth 27.07.1975
|
Management board member | 11.10.2022 | |
| Ehab Youssef |
|
Management board member | 18.02.2020 | |
| Padraic Ward |
Date of birth 04.11.1965
|
Management board member | 26.10.2017 | |
| Stan Nahkor |
|
Procurator | 11.10.2022 | |
| Kadri Mägi-Lehtsi |
|
Procurator | 21.06.2018 | |
| Martin-Kaspar Sild |
|
Procurator | 06.04.2020 | |
| Kea Kapsta |
|
Procurator | 08.11.2017 | |
| Kätlin Luik |
|
Procurator | 08.11.2017 | |
| Mart Vain |
|
Procurator | 28.06.2022 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Prokuristid võivad esindada Osaühingut üksnes koos teise prokuristiga (ühisprokuura) või koos teise juhatuse liikmega | 26.04.2005 |
| Juhatuse liige võib esindada Seltsi üksnes koos ühe teise juhatuse liikmega | 15.04.2005 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 127823.00 EUR | Roche Finanz AG |
CH-270.3.004.896-3
|
01.09.2023 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other professional, scientific and technical activities n.e.c.
|
74901 | Principal activity |
|
Wholesale of other intermediate products
|
46761 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Mart Vain | 38603040287 | Control or influence through other means (contractual, family relations etc) | 12.10.2022 |
| Stan Nahkor | 37808020291 | Control or influence through other means (contractual, family relations etc) | 12.10.2022 |
| Kadri Mägi-Lehtsi | 46311230372 | Control or influence through other means (contractual, family relations etc) | 09.04.2021 |
| Kea Kapsta | 47201260311 | Control or influence through other means (contractual, family relations etc) | 09.04.2021 |
| Kätlin Luik | 47605100219 | Control or influence through other means (contractual, family relations etc) | 09.04.2021 |
| Martin-Kaspar Sild | 38905100230 | Control or influence through other means (contractual, family relations etc) | 09.04.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.06.2023
Data of beneficial owners has been updated on 14.06.2023
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Martin-Kaspar Sild
|
04.05.2018 - |
[email protected] |
e-Business Register Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
