Rumex Baltics, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
33 by profit
60 by paid taxes
32 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 "Rumex Baltics" |
| Registration number, date | 50103309411, 27.07.2010 |
| VAT number | LV50103309411 from 24.08.2010 Europe VAT register |
| Register, date | Commercial Register, 27.07.2010 |
| Legal address | Robežu iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 11.11.2015 |
| 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
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 139.84 | 142.34 | 113.43 |
| Personal income tax (thousands, €) | 17.69 | 29.04 | 27.8 |
| Statutory social insurance contributions (thousands, €) | 35.05 | 54.57 | 47.96 |
| Average employees count | 4 | 5 | 6 |
| Received COVID-19 downtime support | 11.05.2021, 568.21 € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2023
Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā
|
Italy | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 996 | € 10 | € 9 960 | Italy | 23.05.2023 | 23.05.2023 |
Contacts in cooperation with
Apply information changes
"Rumex Baltics", SIA
Robežu 46, Rīga, LV-1004 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RUMEX vadibas zinojums 2023 | EDOC | ||||
| TIRAIS LR NE SNS IND LV Rumex E 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RUMEX vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums Signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | PDF (479.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | HTML (88.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 27.07.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 103.26 KB | 27.03.2023 | 13.03.2023 | 2 |
Amendments to the Articles of Association |
TIF | 11.86 KB | 16.11.2015 | 22.09.2015 | 1 |
Articles of Association |
TIF | 20.39 KB | 16.11.2015 | 22.09.2015 | 1 |
Shareholders’ register |
TIF | 77.04 KB | 16.11.2015 | 22.09.2015 | 2 |
Articles of Association |
TIF | 153.23 KB | 05.08.2010 | 16.06.2010 | 1 |
Memorandum of Association |
TIF | 137.14 KB | 05.08.2010 | 16.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.86 KB | 16.05.2023 | 12.05.2023 | 4 |
Protocols/decisions of a company/organisation |
201.21 KB | 16.05.2023 | 12.05.2023 | 1 | |
Application |
EDOC | 47.34 KB | 16.05.2023 | 05.05.2023 | 1 |
Application |
EDOC | 54.18 KB | 27.03.2023 | 26.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOC | 105 KB | 01.12.2022 | 28.11.2022 | 1 |
Application |
DOC | 105 KB | 01.12.2022 | 28.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 01.12.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 01.12.2022 | 25.11.2022 | 1 |
Application |
DOC | 84.5 KB | 15.11.2022 | 15.11.2022 | 3 |
Application |
DOC | 84.5 KB | 15.11.2022 | 15.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.11.2022 | 15.11.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 32 KB | 15.11.2022 | 10.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 32 KB | 15.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 07.11.2022 | 07.11.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 311.29 KB | 29.11.2022 | 03.11.2022 | 8 |
Application |
DOCX | 46.36 KB | 07.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 46.36 KB | 07.11.2022 | 02.11.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 301.65 KB | 29.03.2023 | 10.06.2022 | 7 |
Application |
TIF | 281.16 KB | 23.01.2019 | 23.01.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 63.45 KB | 23.01.2019 | 23.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 23.01.2019 | 23.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 238.54 KB | 21.01.2019 | 18.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.2 KB | 21.01.2019 | 18.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 16.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 110.96 KB | 16.11.2015 | 22.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.37 KB | 16.11.2015 | 15.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.39 KB | 16.11.2015 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 19.11.2013 | 14.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 19.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 81.2 KB | 19.11.2013 | 08.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.29 KB | 19.11.2013 | 30.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 104.64 KB | 19.11.2013 | 27.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 175.85 KB | 05.08.2010 | 27.07.2010 | 1 |
Registration certificates |
TIF | 242.59 KB | 05.08.2010 | 27.07.2010 | 1 |
Application |
TIF | 1.22 MB | 05.08.2010 | 21.07.2010 | 4 |
Announcement regarding the legal address |
TIF | 102.48 KB | 05.08.2010 | 16.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.28 KB | 05.08.2010 | 15.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 557.27 KB | 05.08.2010 | 24.05.2010 | 3 |
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