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Sabiedrība ar ierobežotu atbildību "NEXMED"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NEXMED"
Legal form Limited Liability Company
Reg. No 40003421421
Reg. date 02.12.1998
Register Commercial Register
Legal Address Šmerļa iela 2B, Rīga, LV-1006
Registered share capital, date 2,844 EUR, 03.12.2014
Paid-in share capital, date 2,844 EUR, 03.12.2014
NACE 46.46 Wholesale of pharmaceutical and medical goods
VAT payer
LV40003421421 Registered Excluded
19.01.1999 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 431,041 EUR Net profit 4,259 EUR Equity 31,005 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 59,272 EUR Net profit 15,634 EUR Equity 26,746 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -56 EUR Equity 11,112 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -227 EUR Equity 11,168 EUR Date submitted02.05.2018 Number of employees 0
Year2016 Net sales 14,880 EUR Net profit -1,902 EUR Equity 11,395 EUR Date submitted03.05.2017 Number of employees 2
Year2015 Net sales - Net profit - Equity - Date submitted13.05.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted03.06.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted11.06.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted28.01.2014 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted29.08.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted13.09.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted31.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.03.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted09.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.10.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.10.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted10.10.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted10.10.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted10.10.2017 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions38,790 EUR Personal Income Tax20,210 EUR Other81,570 EUR Total140,570 EUR Number of employees6
Year2023 Social Insurance Contributions42,580 EUR Personal Income Tax22,120 EUR Other127,950 EUR Total192,650 EUR Number of employees7
Year2022 Social Insurance Contributions24,530 EUR Personal Income Tax12,030 EUR Other47,380 EUR Total83,940 EUR Number of employees6
Year2021 Social Insurance Contributions8,250 EUR Personal Income Tax2,870 EUR Other190,020 EUR Total201,140 EUR Number of employees3
Year2020 Social Insurance Contributions2,370 EUR Personal Income Tax600 EUR Other-26,910 EUR Total-23,940 EUR Number of employees1
Year2019 Social Insurance Contributions1,040 EUR Personal Income Tax440 EUR Other5,220 EUR Total6,700 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (125)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
13.09.2021 Amendments to the Articles of Association 07.09.2021 (DOCX)
13.09.2021 Amendments to the Articles of Association 07.09.2021 (docx)
13.09.2021 Amendments to the Articles of Association 07.09.2021 (edoc) •
26.04.2021 Amendments to the Articles of Association 28.12.2020 (PDF)
26.04.2021 Amendments to the Articles of Association 28.12.2020 (edoc) •
05.06.2019 Amendments to the Articles of Association 30.05.2019 (TIF)
10.10.2017 Amendments to the Articles of Association 01.02.2000 (TIF)
10.10.2017 Amendments to the Articles of Association 14.12.1999 (TIF)
Show all
Announcement regarding the legal address (1)
10.10.2017 Announcement regarding the legal address 05.11.2004 (TIF) •
Annual report (full) (24)
05.08.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
10.10.2017 2004 Annual report (full) (TIF)
10.10.2017 2002 Annual report (full) (TIF)
10.10.2017 2001 Annual report (full) (TIF)
10.10.2017 2003 Annual report (full) (TIF)
10.10.2017 2000 Annual report (full) (TIF)
10.10.2017 1999 Annual report (full) (TIF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
13.05.2016 2015 Annual report (full) (TIF)
03.06.2015 2014 Annual report (full) (TIF)
11.06.2014 2013 Annual report (full) (TIF)
28.01.2014 2012 Annual report (full) (TIF)
29.08.2012 2011 Annual report (full) (TIF)
13.09.2011 2010 Annual report (full) (TIF)
31.05.2010 2009 Annual report (full) (TIF)
04.06.2009 2008 Annual report (full) (TIF)
25.08.2008 2007 Annual report (full) (TIF)
26.03.2007 2006 Annual report (full) (TIF)
09.11.2006 2005 Annual report (full) (TIF)
Show all
Application (13)
13.09.2021 Application 07.09.2021 (edoc) •
13.09.2021 Application 07.09.2021 (DOCX) •
13.09.2021 Application 07.09.2021 (docx) •
10.05.2021 Application 05.05.2021 (edoc) •
10.05.2021 Application 05.05.2021 (DOCX) •
26.04.2021 Application 19.04.2021 (edoc) •
26.04.2021 Application 19.04.2021 (DOCX) •
05.06.2019 Application 30.05.2019 (TIF) •
10.10.2017 Application 28.11.2014 (TIF) •
10.10.2017 Application 18.08.2008 (TIF) •
10.10.2017 Application 05.11.2004 (TIF) •
10.10.2017 Application 16.11.1998 (TIF) •
23.03.2017 Application 22.03.2017 (TIF) •
Show all
Articles of Association (9)
13.09.2021 Articles of Association 07.09.2021 (DOCX)
13.09.2021 Articles of Association 07.09.2021 (docx)
13.09.2021 Articles of Association 07.09.2021 (edoc) •
26.04.2021 Articles of Association 28.12.2020 (PDF)
26.04.2021 Articles of Association 28.12.2020 (edoc) •
05.06.2019 Articles of Association 30.05.2019 (TIF)
10.10.2017 Articles of Association 28.11.2014 (TIF)
10.10.2017 Articles of Association 05.11.2004 (TIF)
10.10.2017 Articles of Association 05.11.1998 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
10.10.2017 Bank statements or other document regarding the payment of the equity 06.11.1998 (TIF) •
Confirmation or consent to legal address (2)
05.06.2019 Confirmation or consent to legal address 30.05.2019 (TIF) •
10.10.2017 Confirmation or consent to legal address 06.11.1998 (TIF) •
Consent of a member of the Board / executive director (4)
10.05.2021 Consent of a member of the Board / executive director 28.04.2021 (edoc) •
10.05.2021 Consent of a member of the Board / executive director 28.04.2021 (DOC) •
10.10.2017 Consent of a member of the Board / executive director 28.11.2014 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
Show all
Consent of the auditor (1)
10.10.2017 Consent of the auditor 02.11.2004 (TIF) •
Copy of the personal identification document (4)
10.10.2017 Copy of the personal identification document 22.02.1995 (TIF) •
10.10.2017 Copy of the personal identification document 13.02.1995 (TIF) •
10.10.2017 Copy of the personal identification document 21.01.1998 (TIF) •
10.10.2017 Copy of the personal identification document 19.01.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (14)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
10.10.2017 Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 22.08.2002 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 18.02.2000 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 02.12.1998 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 03.12.2014 (TIF) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
Show all
List of members of the Board / Supervisory Board (1)
10.10.2017 List of members of the Board / Supervisory Board 21.08.2008 (TIF) •
Memorandum of association (1)
10.10.2017 Memorandum of association 05.11.1998 (TIF)
Power of attorney, act of empowerment (3)
10.05.2021 Power of attorney, act of empowerment 28.04.2021 (edoc) •
10.05.2021 Power of attorney, act of empowerment 28.04.2021 (DOCX) •
10.10.2017 Power of attorney, act of empowerment 27.02.2000 (TIF) •
Protocols/decisions of a company/organisation (15)
13.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (edoc) •
13.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (DOCX) •
13.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (docx) •
10.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (edoc) •
10.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOCX) •
26.04.2021 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
26.04.2021 Protocols/decisions of a company/organisation 28.12.2020 (PDF) •
05.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 19.07.2002 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 14.12.1999 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 05.11.1998 (TIF) •
Show all
Receipts on the publication and state fees (6)
10.10.2017 Receipts on the publication and state fees 18.08.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 04.11.2004 (TIF) •
10.10.2017 Receipts on the publication and state fees 29.07.2002 (TIF) •
10.10.2017 Receipts on the publication and state fees 04.02.2000 (TIF) •
10.10.2017 Receipts on the publication and state fees 15.12.1999 (TIF) •
10.10.2017 Receipts on the publication and state fees 12.11.1998 (TIF) •
Show all
Registration certificates (2)
10.10.2017 Registration certificates 12.11.2004 (TIF) •
10.10.2017 Registration certificates 02.12.1998 (TIF) •
Sample report (1)
10.10.2017 Sample report 06.11.1998 (TIF) •
Shareholders’ register (11)
10.05.2021 Shareholders’ register 28.04.2021 (DOCX)
10.05.2021 Shareholders’ register 28.04.2021 (edoc) •
26.04.2021 Shareholders’ register 28.12.2020 (TIF)
26.04.2021 Shareholders’ register 28.12.2020 (DOCX)
26.04.2021 Shareholders’ register 28.12.2020 (edoc) •
05.06.2019 Shareholders’ register 30.05.2019 (TIF)
10.10.2017 Shareholders’ register 28.11.2014 (TIF)
10.10.2017 Shareholders’ register 05.11.2004 (TIF)
10.10.2017 Shareholders’ register 14.12.1999 (TIF)
10.10.2017 Shareholders’ register 05.11.1998 (TIF)
23.03.2017 Shareholders’ register 22.03.2017 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
10.10.2017 Statement of the Board regarding the payment of the equity 01.12.1999 (TIF) •
Submission/Application (3)
10.10.2017 Submission/Application 19.07.2002 (TIF) •
10.10.2017 Submission/Application 02.02.2000 (TIF) •
10.10.2017 Submission/Application 14.12.1999 (TIF) •
2021 (38)
13.09.2021 Amendments to the Articles of Association 07.09.2021 (DOCX)
13.09.2021 Amendments to the Articles of Association 07.09.2021 (docx)
13.09.2021 Amendments to the Articles of Association 07.09.2021 (edoc) •
13.09.2021 Application 07.09.2021 (edoc) •
13.09.2021 Application 07.09.2021 (DOCX) •
13.09.2021 Application 07.09.2021 (docx) •
13.09.2021 Articles of Association 07.09.2021 (DOCX)
13.09.2021 Articles of Association 07.09.2021 (docx)
13.09.2021 Articles of Association 07.09.2021 (edoc) •
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
13.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (edoc) •
13.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (DOCX) •
13.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (docx) •
05.08.2021 2020 Annual report (full) (PDF)
10.05.2021 Application 05.05.2021 (edoc) •
10.05.2021 Application 05.05.2021 (DOCX) •
10.05.2021 Consent of a member of the Board / executive director 28.04.2021 (edoc) •
10.05.2021 Consent of a member of the Board / executive director 28.04.2021 (DOC) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.05.2021 Power of attorney, act of empowerment 28.04.2021 (edoc) •
10.05.2021 Power of attorney, act of empowerment 28.04.2021 (DOCX) •
10.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (edoc) •
10.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOCX) •
10.05.2021 Shareholders’ register 28.04.2021 (DOCX)
10.05.2021 Shareholders’ register 28.04.2021 (edoc) •
26.04.2021 Amendments to the Articles of Association 28.12.2020 (PDF)
26.04.2021 Amendments to the Articles of Association 28.12.2020 (edoc) •
26.04.2021 Application 19.04.2021 (edoc) •
26.04.2021 Application 19.04.2021 (DOCX) •
26.04.2021 Articles of Association 28.12.2020 (PDF)
26.04.2021 Articles of Association 28.12.2020 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
26.04.2021 Protocols/decisions of a company/organisation 28.12.2020 (PDF) •
26.04.2021 Shareholders’ register 28.12.2020 (TIF)
26.04.2021 Shareholders’ register 28.12.2020 (DOCX)
26.04.2021 Shareholders’ register 28.12.2020 (edoc) •
Show all
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (9)
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
05.06.2019 Amendments to the Articles of Association 30.05.2019 (TIF)
05.06.2019 Application 30.05.2019 (TIF) •
05.06.2019 Articles of Association 30.05.2019 (TIF)
05.06.2019 Confirmation or consent to legal address 30.05.2019 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
05.06.2019 Shareholders’ register 30.05.2019 (TIF)
29.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (65)
10.10.2017 Amendments to the Articles of Association 01.02.2000 (TIF)
10.10.2017 Amendments to the Articles of Association 14.12.1999 (TIF)
10.10.2017 Announcement regarding the legal address 05.11.2004 (TIF) •
10.10.2017 2004 Annual report (full) (TIF)
10.10.2017 2002 Annual report (full) (TIF)
10.10.2017 2001 Annual report (full) (TIF)
10.10.2017 2003 Annual report (full) (TIF)
10.10.2017 2000 Annual report (full) (TIF)
10.10.2017 1999 Annual report (full) (TIF)
10.10.2017 Application 28.11.2014 (TIF) •
10.10.2017 Application 18.08.2008 (TIF) •
10.10.2017 Application 05.11.2004 (TIF) •
10.10.2017 Application 16.11.1998 (TIF) •
10.10.2017 Articles of Association 28.11.2014 (TIF)
10.10.2017 Articles of Association 05.11.2004 (TIF)
10.10.2017 Articles of Association 05.11.1998 (TIF)
10.10.2017 Bank statements or other document regarding the payment of the equity 06.11.1998 (TIF) •
10.10.2017 Confirmation or consent to legal address 06.11.1998 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 28.11.2014 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
10.10.2017 Consent of the auditor 02.11.2004 (TIF) •
10.10.2017 Copy of the personal identification document 22.02.1995 (TIF) •
10.10.2017 Copy of the personal identification document 13.02.1995 (TIF) •
10.10.2017 Copy of the personal identification document 21.01.1998 (TIF) •
10.10.2017 Copy of the personal identification document 19.01.1998 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 22.08.2002 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 18.02.2000 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 02.12.1998 (TIF) •
10.10.2017 List of members of the Board / Supervisory Board 21.08.2008 (TIF) •
10.10.2017 Memorandum of association 05.11.1998 (TIF)
10.10.2017 Power of attorney, act of empowerment 27.02.2000 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 19.07.2002 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 14.12.1999 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 05.11.1998 (TIF) •
10.10.2017 Receipts on the publication and state fees 18.08.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 04.11.2004 (TIF) •
10.10.2017 Receipts on the publication and state fees 29.07.2002 (TIF) •
10.10.2017 Receipts on the publication and state fees 04.02.2000 (TIF) •
10.10.2017 Receipts on the publication and state fees 15.12.1999 (TIF) •
10.10.2017 Receipts on the publication and state fees 12.11.1998 (TIF) •
10.10.2017 Registration certificates 12.11.2004 (TIF) •
10.10.2017 Registration certificates 02.12.1998 (TIF) •
10.10.2017 Sample report 06.11.1998 (TIF) •
10.10.2017 Shareholders’ register 28.11.2014 (TIF)
10.10.2017 Shareholders’ register 05.11.2004 (TIF)
10.10.2017 Shareholders’ register 14.12.1999 (TIF)
10.10.2017 Shareholders’ register 05.11.1998 (TIF)
10.10.2017 Statement of the Board regarding the payment of the equity 01.12.1999 (TIF) •
10.10.2017 Submission/Application 19.07.2002 (TIF) •
10.10.2017 Submission/Application 02.02.2000 (TIF) •
10.10.2017 Submission/Application 14.12.1999 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 03.12.2014 (TIF) •
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
23.03.2017 Application 22.03.2017 (TIF) •
23.03.2017 Shareholders’ register 22.03.2017 (TIF)
Show all
2016 (1)
13.05.2016 2015 Annual report (full) (TIF)
2015 (1)
03.06.2015 2014 Annual report (full) (TIF)
2014 (2)
11.06.2014 2013 Annual report (full) (TIF)
28.01.2014 2012 Annual report (full) (TIF)
2012 (1)
29.08.2012 2011 Annual report (full) (TIF)
2011 (1)
13.09.2011 2010 Annual report (full) (TIF)
2010 (1)
31.05.2010 2009 Annual report (full) (TIF)
2009 (1)
04.06.2009 2008 Annual report (full) (TIF)
2008 (1)
25.08.2008 2007 Annual report (full) (TIF)
2007 (1)
26.03.2007 2006 Annual report (full) (TIF)
2006 (1)
09.11.2006 2005 Annual report (full) (TIF)
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