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GRANAROLO BALTICS OÜ
(12944734)
Invalid names: ROLOGRAN BALTICS OÜ.
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Origin and meaning of the data
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12944734
EUID
EEARIREG.12944734
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
10 000 €
Registered
11.11.2015
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, Rae vald, Peetri alevik, Sinilille tee 6, 75312
Open map
E-mail address
Fax
+372 6314241
Mobile phone
+372 53475167
Telephone
+372 6440664
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
29.06.2026 | 01.01.2025 - 31.12.2025 | Valid | |
|
Income statement format 2 |
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|
Balance |
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|
Not approved by shareholders
|
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2024
|
23.07.2025 | 01.01.2024 - 31.12.2024 | Valid | |
|
Income statement format 2 |
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|
Balance |
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|
2023
|
19.04.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
Not approved by shareholders
|
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2022
|
14.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Balance |
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|
Not approved by shareholders
|
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2021
|
08.07.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Balance |
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2020
|
28.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Balance |
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2019
|
17.09.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Balance |
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2018
|
08.05.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Balance |
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2017
|
20.11.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Balance |
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|
2016
|
12.12.2017 | 11.11.2015 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 13 130 603 | 18 562 466 | 14 152 991 | 10 210 167 | 8 395 011 | 6 467 001 | 4 357 455 | 4 282 378 | 3 689 959 | 1 905 512 |
| Profit | 248 303 | 1 314 570 | 1 055 933 | 782 723 | 607 430 | 556 694 | 353 414 | 72 018 | 303 103 | 50 591 |
| Profit margin | 1.89% | 7.08% | 7.46% | 7.67% | 7.24% | 8.61% | 8.11% | 1.68% | 8.21% | 2.65% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 26.06.2019 | - | 18.06.2019 | Valid | |
| 14.02.2018 | 26.06.2019 | 30.09.2017 | Expired | |
| 29.03.2016 | 14.02.2018 | 08.02.2016 | Expired | |
| 28.12.2015 | 29.03.2016 | 17.12.2015 | Expired | |
| 11.11.2015 | 28.12.2015 | 09.11.2015 | Expired |
VAT information
VAT number
EE101840648
VAT period
09.12.2015 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101840648 | 09.12.2015 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Filippo Marchi |
Date of birth 06.04.1967
|
Management board member | 01.07.2022 | |
| Emanuele Rizzoli |
Date of birth 05.08.1968
|
Management board member | 16.06.2025 | |
| Patrycjusz Majchrowicz |
Date of birth 04.11.1974
|
Management board member | 30.12.2025 |
Special conditions of the right of representation
|
Beginning
- End
|
|---|
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 10000.00 EUR Sole ownership | Omanikukonto: GRANAROLO S.P.A. IN SIGLA G. SPA |
|
26.06.2025 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 1 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Non-specialised wholesale of food, beverages and tobacco
|
46391 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Emanuele Rizzoli |
|
Senior managing official i.e. management board member or member of the supervisory board | 07.02.2023 |
| Filippo Marchi |
|
Senior managing official i.e. management board member or member of the supervisory board | 07.02.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 23.07.2025
Data of beneficial owners has been updated on 23.07.2025
