RosenMed.lv, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RosenMed.lv" |
| Registration number, date | 40103724287, 23.10.2013 |
| VAT number | None (excluded 20.03.2020) Europe VAT register |
| Register, date | Commercial Register, 23.10.2013 |
| Legal address | Katlakalna iela 11 k-1, Rīga, LV-1073 Check address owners |
| Fixed capital | 8 498 EUR , registered 04.10.2018 (registered payment 04.10.2018: 8 498 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.98 |
| Personal income tax (thousands, €) | 0 | 0 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical addresses
| Rīga, Baltā iela 3/9 | Until 27.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4547 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rosenmed revidentu zinojums | |||||
| Rosenmed vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP2016 | |||||
| atzinums rosenmed 2205201715473500 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10002 | |||||
2014 |
Annual report | 23.10.2013 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 04.10.2018 | 25.09.2018 | 1 |
Articles of Association |
DOC | 52 KB | 04.10.2018 | 25.09.2018 | 1 |
Shareholders’ register |
DOCX | 22.1 KB | 04.10.2018 | 25.09.2018 | 1 |
Shareholders’ register |
DOCX | 22.59 KB | 04.10.2018 | 25.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
96.71 KB | 17.08.2018 | 14.08.2018 | 1 | |
Articles of Association |
TIF | 78.82 KB | 16.02.2016 | 21.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.08 KB | 16.02.2016 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 1012.97 KB | 16.02.2016 | 21.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.77 KB | 28.11.2014 | 21.11.2014 | 1 |
Articles of Association |
TIF | 14.7 KB | 28.11.2014 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 22.04 KB | 28.11.2014 | 21.11.2014 | 1 |
Articles of Association |
TIF | 54.14 KB | 14.03.2014 | 21.02.2014 | 2 |
Articles of Association |
TIF | 50.09 KB | 14.03.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 83.52 KB | 24.01.2014 | 06.12.2013 | 2 |
Articles of Association |
TIF | 60.64 KB | 25.10.2013 | 17.10.2013 | 1 |
Memorandum of Association |
TIF | 118.66 KB | 25.10.2013 | 17.10.2013 | 1 |
Shareholders’ register |
TIF | 335.11 KB | 25.10.2013 | 17.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 21.09.2022 | 20.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 21.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 30.03.2022 | 30.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 30.03.2022 | 30.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.25 KB | 25.03.2022 | 25.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 25.03.2022 | 25.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 25.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 59.07 KB | 04.10.2018 | 29.09.2018 | 6 |
Application |
EDOC | 79.12 KB | 04.10.2018 | 29.09.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 19.11 KB | 04.10.2018 | 25.09.2018 | 1 |
Articles of Association |
EDOC | 42.9 KB | 04.10.2018 | 25.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 159 KB | 04.10.2018 | 25.09.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 70.73 KB | 04.10.2018 | 25.09.2018 | 6 |
Shareholders’ register |
EDOC | 43.42 KB | 04.10.2018 | 25.09.2018 | 1 |
Shareholders’ register |
EDOC | 31.35 KB | 04.10.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 17.08.2018 | 17.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.73 KB | 04.10.2018 | 14.08.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 159 KB | 04.10.2018 | 14.08.2018 | 6 |
Application |
186.38 KB | 17.08.2018 | 14.08.2018 | 3 | |
Application |
EDOC | 183.27 KB | 17.08.2018 | 14.08.2018 | 3 |
Protocols/decisions of a company/organisation |
191.1 KB | 17.08.2018 | 14.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 157.07 KB | 17.08.2018 | 14.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 104.13 KB | 17.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.8 KB | 10.08.2018 | 10.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147 KB | 09.08.2018 | 03.08.2018 | 4 |
Application |
TIF | 264.37 KB | 08.08.2018 | 03.08.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 543.11 KB | 06.08.2018 | 06.07.2018 | 12 |
Power of attorney, act of empowerment |
TIF | 349.24 KB | 01.10.2018 | 04.07.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 184.8 KB | 04.04.2017 | 30.03.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.17 KB | 03.04.2017 | 30.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 28.67 KB | 03.04.2017 | 30.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.51 KB | 03.04.2017 | 30.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 446.71 KB | 03.04.2017 | 03.03.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 16.02.2016 | 12.02.2016 | 2 |
Application |
TIF | 47.42 KB | 16.02.2016 | 21.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.72 KB | 16.02.2016 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.73 KB | 16.02.2016 | 21.12.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.45 KB | 16.02.2016 | 28.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 349.42 KB | 16.02.2016 | 23.10.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 28.11.2014 | 27.11.2014 | 2 |
Application |
TIF | 119.94 KB | 28.11.2014 | 21.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.38 KB | 28.11.2014 | 21.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.73 KB | 28.11.2014 | 21.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.66 KB | 28.11.2014 | 13.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 266.81 KB | 16.02.2016 | 12.05.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 78.66 KB | 14.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 124.71 KB | 14.03.2014 | 04.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.72 KB | 14.03.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 24.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 159.43 KB | 24.01.2014 | 21.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.43 KB | 24.01.2014 | 21.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 227.89 KB | 24.01.2014 | 05.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 20.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 58.16 KB | 20.11.2013 | 13.11.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.59 KB | 20.11.2013 | 13.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 43.14 KB | 14.03.2014 | 23.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.43 KB | 24.01.2014 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 234.14 KB | 25.10.2013 | 23.10.2013 | 2 |
Registration certificates |
TIF | 238.34 KB | 25.10.2013 | 23.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 38.79 KB | 25.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 961.84 KB | 25.10.2013 | 17.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.16 KB | 25.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.77 KB | 25.10.2013 | 17.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 62.59 KB | 25.10.2013 | 14.10.2013 | 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