DOKUMEDS, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DOKUMEDS" |
| Registration number, date | 40003607769, 29.10.2002 |
| VAT number | LV40003607769 from 04.08.2003 Europe VAT register |
| Register, date | Commercial Register, 29.10.2002 |
| Legal address | Katrīnas dambis 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 624.61 | 759.3 | 610.46 |
| Personal income tax (thousands, €) | 258.71 | 407.79 | 193.2 |
| Statutory social insurance contributions (thousands, €) | 383.6 | 478.01 | 364.41 |
| Average employees count | 31 | 36 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2022 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.05.2022 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
RhoWorld, Inc.Reg. no. 2276936
|
100 % | 100 | € 100 | € 10 000 | United States of America | 04.03.2022 | 06.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "FARMFAILS" | Until 11.12.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Meldru iela 12-34 | Until 26.03.2003 | 21 year ago |
|---|---|---|
| Rīga, Brīvības gatve 195-66 | Until 26.07.2011 | 13 years ago |
| Rīga, Alojas iela 6 | Until 05.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 30.09.2023 | 16.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dokumeds Atz 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dokumeds Atz 2022 | |||||
| Vad bas zi ojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dokumeds Revidenta atzinums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PDF Scanner 01 11 21 11.31.21vz | |||||
| PDF Scanner 01 11 21 11.31.21vz | |||||
| PDF Scanner 01 11 21 11.45.43revzin1 | |||||
| PDF Scanner 01 11 21 11.45.43revzin1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentuZinojum2019 | |||||
| VadibasZinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentuZinojums2018 | |||||
| VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevidentuZinojums2017 | |||||
| VadibasZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevidentuZinojums2016 | |||||
| VadibasZinojums2016 LVL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DOKUMEDS Vadibas zinojums GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 04.08.2011 | TIF (808.02 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (833.9 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (758.69 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (503.72 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (765.53 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (700.91 KB) | ||
2004 |
Annual report | 22.08.2017 | TIF (1.04 MB) | ||
2003 |
Annual report | 22.08.2017 | TIF (1012.06 KB) | ||
2002 |
Annual report | 22.08.2017 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.91 KB | 10.05.2023 | 17.03.2023 | 4 |
Articles of Association |
TIF | 195.24 KB | 02.05.2022 | 21.03.2022 | 7 |
Shareholders’ register |
TIF | 247.2 KB | 02.05.2022 | 04.03.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.54 KB | 02.05.2022 | 30.11.2021 | 8 |
Articles of Association |
513.77 KB | 30.11.2021 | 26.11.2021 | 1 | |
Shareholders’ register |
213.04 KB | 30.11.2021 | 26.11.2021 | 1 | |
Articles of Association |
TIF | 37.35 KB | 13.03.2017 | 17.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 22.08.2017 | 01.06.2015 | 1 |
Articles of Association |
TIF | 57.59 KB | 22.08.2017 | 01.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.82 KB | 22.08.2017 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 115.46 KB | 22.08.2017 | 01.06.2015 | 5 |
Articles of Association |
TIF | 23.31 KB | 22.08.2017 | 07.05.2013 | 1 |
Articles of Association |
TIF | 23.66 KB | 22.08.2017 | 03.01.2012 | 1 |
Articles of Association |
TIF | 28.4 KB | 22.08.2017 | 22.08.2008 | 1 |
Articles of Association |
TIF | 26.02 KB | 22.08.2017 | 02.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 29.42 KB | 22.08.2017 | 10.01.2004 | 1 |
Articles of Association |
TIF | 227.22 KB | 22.08.2017 | 10.01.2004 | 6 |
Shareholders’ register |
TIF | 16.71 KB | 22.08.2017 | 05.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 10.38 KB | 22.08.2017 | 09.12.2002 | 1 |
Articles of Association |
TIF | 228.74 KB | 22.08.2017 | 09.12.2002 | 6 |
Articles of Association |
TIF | 254.25 KB | 22.08.2017 | 25.10.2002 | 7 |
Memorandum of association |
TIF | 125.9 KB | 22.08.2017 | 07.10.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
265.47 KB | 07.12.2023 | 06.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
214.82 KB | 07.12.2023 | 07.11.2023 | 1 | |
Consent of a member of the Board / executive director |
TIF | 125.96 KB | 06.12.2023 | 07.11.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 165.52 KB | 10.05.2023 | 04.04.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 167.31 KB | 10.05.2023 | 04.04.2023 | 7 |
Application |
TIF | 199.19 KB | 10.05.2023 | 17.03.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 155.36 KB | 10.05.2023 | 17.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.19 KB | 23.05.2022 | 23.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
455.3 KB | 06.05.2022 | 06.05.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.37 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
TIF | 326.97 KB | 02.05.2022 | 21.03.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 269.48 KB | 02.05.2022 | 21.03.2022 | 9 |
Consent of a member of the Board / executive director |
TIF | 163 KB | 02.05.2022 | 31.01.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 164.33 KB | 02.05.2022 | 31.01.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 167.2 KB | 02.05.2022 | 28.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
TIF | 73.99 KB | 10.12.2021 | 07.12.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 32.28 KB | 10.12.2021 | 06.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 570.35 KB | 02.05.2022 | 29.11.2021 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 05.03.2021 | 05.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 13.96 KB | 02.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.62 KB | 02.03.2021 | 01.03.2021 | 1 |
Application |
TIF | 122.27 KB | 24.02.2021 | 16.02.2021 | 3 |
Copy of the personal identification document |
TIF | 246.97 KB | 02.05.2022 | 28.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 129.81 KB | 27.02.2018 | 12.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 184.36 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.36 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 16.03.2017 | 16.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.34 KB | 13.03.2017 | 17.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.94 KB | 22.08.2017 | 08.06.2016 | 2 |
Application |
TIF | 80.08 KB | 13.03.2017 | 03.12.2015 | 3 |
Application |
TIF | 112.16 KB | 22.08.2017 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.86 KB | 22.08.2017 | 01.06.2015 | 4 |
Copy of the personal identification document |
TIF | 239.65 KB | 02.05.2022 | 09.05.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 22.08.2017 | 16.05.2013 | 1 |
Application |
TIF | 112.26 KB | 22.08.2017 | 07.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.41 KB | 22.08.2017 | 07.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 22.08.2017 | 12.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.83 KB | 22.08.2017 | 14.02.2012 | 1 |
Application |
TIF | 176.78 KB | 22.08.2017 | 10.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.7 KB | 22.08.2017 | 03.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 22.08.2017 | 26.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.58 KB | 22.08.2017 | 21.07.2011 | 1 |
Application |
TIF | 93.87 KB | 22.08.2017 | 19.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 22.08.2017 | 23.03.2010 | 1 |
Application |
TIF | 142.01 KB | 22.08.2017 | 16.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.28 KB | 22.08.2017 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 22.08.2017 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.32 KB | 22.08.2017 | 18.08.2009 | 2 |
Sample report |
TIF | 36.08 KB | 22.08.2017 | 18.08.2009 | 1 |
Application |
TIF | 139.19 KB | 22.08.2017 | 17.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 22.08.2017 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 22.08.2017 | 10.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.31 KB | 22.08.2017 | 05.08.2009 | 2 |
Application |
TIF | 112.79 KB | 22.08.2017 | 30.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.05 KB | 22.08.2017 | 30.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 22.08.2017 | 09.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 22.08.2017 | 04.09.2008 | 2 |
Sample report |
TIF | 34.15 KB | 22.08.2017 | 04.09.2008 | 1 |
Application |
TIF | 120.73 KB | 22.08.2017 | 22.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.54 KB | 22.08.2017 | 22.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.23 KB | 22.08.2017 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.35 KB | 22.08.2017 | 21.02.2007 | 2 |
Application |
TIF | 166.61 KB | 22.08.2017 | 05.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.92 KB | 22.08.2017 | 22.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 22.08.2017 | 24.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 62.18 KB | 22.08.2017 | 15.05.2006 | 3 |
Sample report |
TIF | 25.26 KB | 22.08.2017 | 12.05.2006 | 1 |
Application |
TIF | 113.29 KB | 22.08.2017 | 03.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 22.08.2017 | 02.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.25 KB | 22.08.2017 | 02.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 22.08.2017 | 19.01.2004 | 1 |
Application |
TIF | 232.15 KB | 22.08.2017 | 15.01.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.75 KB | 22.08.2017 | 10.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.84 KB | 22.08.2017 | 07.01.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 22.08.2017 | 05.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.54 KB | 22.08.2017 | 05.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 22.08.2017 | 15.12.2003 | 1 |
Registration certificates |
TIF | 934.47 KB | 08.04.2021 | 28.11.2003 | 1 |
Application |
TIF | 111.39 KB | 22.08.2017 | 28.11.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 20.53 KB | 22.08.2017 | 28.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.51 KB | 22.08.2017 | 27.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 22.08.2017 | 27.11.2003 | 1 |
Submission/Application |
TIF | 25.98 KB | 22.08.2017 | 27.11.2003 | 1 |
Application |
TIF | 143.34 KB | 22.08.2017 | 07.11.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.23 KB | 22.08.2017 | 07.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 22.08.2017 | 24.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.72 KB | 22.08.2017 | 22.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 22.08.2017 | 13.10.2003 | 2 |
Sample report |
TIF | 21.14 KB | 22.08.2017 | 06.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 22.08.2017 | 26.03.2003 | 1 |
Application |
TIF | 194.56 KB | 22.08.2017 | 24.03.2003 | 3 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 22.08.2017 | 24.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.65 KB | 22.08.2017 | 20.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 35.53 KB | 22.08.2017 | 19.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 22.08.2017 | 11.12.2002 | 1 |
Registration certificates |
TIF | 38.89 KB | 22.08.2017 | 11.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 22.08.2017 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 22.08.2017 | 04.12.2002 | 2 |
Application |
TIF | 163.68 KB | 22.08.2017 | 02.12.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 22.08.2017 | 29.10.2002 | 1 |
Registration certificates |
TIF | 33.57 KB | 22.08.2017 | 29.10.2002 | 1 |
Application |
TIF | 268 KB | 22.08.2017 | 07.10.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.22 KB | 22.08.2017 | 07.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.22 KB | 22.08.2017 | 07.10.2002 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.08 MB | 02.05.2022 | 46 | |
Announcement regarding the legal address |
TIF | 12.33 KB | 22.08.2017 | 1 | |
Appraisal reports |
TIF | 24.91 KB | 22.08.2017 | 1 | |
Consent of a member of the Board / executive director |
TIF | 11.34 KB | 22.08.2017 | 1 | |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 22.08.2017 | 1 | |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 22.08.2017 | 1 |
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