DOKUMEDS, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
4 by paid taxes
2 by employees

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

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)
Redakcija NACE 2.1
 Zinātniskā pētniecība un izstrāde (72)
Field from SRS
Redakcija NACE 2.0
 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
 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
* 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
2635 E NC Hwy 54, Durham, Ziemeļkarolīna, 27713

100 % 100 € 100 € 10 000 United States of America 04.03.2022 06.05.2022

Apply information changes

"Dokumeds", SIA

Alojas 6, Rīga LV-1013 Check address owners

Zinātniskā pētniecība

http://www.dokumeds.com

Historical company names

Sabiedrība ar ierobežotu atbildību "FARMFAILS" Until 11.12.2002 23 years ago

Historical addresses

Rīga, Meldru iela 12-34 Until 26.03.2003 22 years ago
Rīga, Brīvības gatve 195-66 Until 26.07.2011 14 years ago
Rīga, Alojas iela 6 Until 05.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.10.2023 - 30.09.2024 31.01.2025  ZIP
Annual report 2024 PDF
Dokumeds Atz 2024 PDF
Vad bas zi ojums PDF

2023

 Annual report 01.01.2023 - 30.09.2023 16.01.2024  ZIP €11.00
Annual report 2023 PDF
Dokumeds Atz 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
Dokumeds Atz 2022 PDF
Vad bas zi ojums GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.11.2022  ZIP €11.00
Annual report 2021 PDF
Dokumeds Revidenta atzinums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
PDF Scanner 01 11 21 11.31.21vz PDF
PDF Scanner 01 11 21 11.31.21vz PDF
PDF Scanner 01 11 21 11.45.43revzin1 PDF
PDF Scanner 01 11 21 11.45.43revzin1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
RevidentuZinojum2019 PDF
VadibasZinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
RevidentuZinojums2018 PDF
VadibasZinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.07.2018  ZIP €11.00
Annual report 2017 PDF
RevidentuZinojums2017 PDF
VadibasZinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.07.2017  ZIP €9.00
Annual report 2016 PDF
RevidentuZinojums2016 PDF
VadibasZinojums2016 LVL PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.05.2014  ZIP
1_HTML izdruka HTML
GPVadibasZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
SIA DOKUMEDS Vadibas zinojums GP 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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

Amendments to the Articles of Association

 PDF 306.48 KB 28.01.2025 02.01.2025 1

Articles of Association

 PDF 296.05 KB 28.01.2025 02.01.2025 1

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

 PDF 513.77 KB 30.11.2021 26.11.2021 1

Shareholders’ register

PDF 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

 ASICE 57.28 KB 28.01.2025 28.01.2025 3

Protocols/decisions of a company/organisation

 PDF 263.42 KB 28.01.2025 02.01.2025 3

Application

 PDF 265.47 KB 07.12.2023 06.12.2023 1

Protocols/decisions of a company/organisation

 PDF 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

Power of attorney, act of empowerment

 EDOC 301.05 KB 28.01.2025 16.05.2023 2

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

 PDF 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

 RTF 53.16 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.92 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

 EDOC 67.43 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

 RTF 184.36 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