ARB Diagnostika, SIA

Limited Liability Company, Micro company
Place in branch
529 by turnover
421 by profit
202 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARB Diagnostika
Registration number, date 44103128839, 26.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 26.09.2019
Legal address Promenādes iela 22, Berģi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2020
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, €) 8.23 6.02 10.63
Personal income tax (thousands, €) 2.21 2.18 2.25
Statutory social insurance contributions (thousands, €) 4.75 3.83 2.86
Average employees count 2 2 2

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2019
Latvia Latvia

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   26.09.2019
* 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 % 2 800 € 1 € 2 800 Latvia 26.09.2019 26.09.2019

Apply information changes

"ARB diagnostika", SIA

Dravnieku 14-45, Rīga, LV-1021 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Dravnieku iela 14 - 45 Until 20.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin ARB PDF

2019

Annual report 26.09.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.71 KB 11.05.2020 22.04.2020 1

Shareholders’ register

DOCX 17.71 KB 11.05.2020 22.04.2020 1

Shareholders’ register

DOCX 18.11 KB 07.10.2019 12.09.2019 1

Articles of Association

DOCX 17.18 KB 26.09.2019 12.09.2019 1

Memorandum of Association

DOCX 18.27 KB 26.09.2019 10.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 20.12.2021 20.12.2021 2

Application

DOCX 47.93 KB 20.12.2021 14.12.2021 1

Application

DOCX 47.93 KB 20.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

RTF 191.89 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 11.05.2020 11.05.2020 2

Application

EDOC 46.85 KB 11.05.2020 22.04.2020 3

Application

DOCX 38.04 KB 11.05.2020 22.04.2020 3

Application

DOCX 38.04 KB 11.05.2020 22.04.2020 3

Shareholders’ register

EDOC 23.72 KB 11.05.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 26.09.2019 26.09.2019 2

Shareholders’ register

EDOC 25.7 KB 07.10.2019 12.09.2019 1

Announcement regarding the legal address

EDOC 24.75 KB 26.09.2019 12.09.2019 1

Announcement regarding the legal address

DOCX 17.04 KB 26.09.2019 12.09.2019 1

Articles of Association

EDOC 24.8 KB 26.09.2019 12.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 1.71 MB 26.09.2019 12.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 1.56 MB 26.09.2019 12.09.2019 1

Confirmation or consent to legal address

PDF 423.56 KB 26.09.2019 12.09.2019 1

Confirmation or consent to legal address

DOCX 11.27 KB 26.09.2019 12.09.2019 1

Confirmation or consent to legal address

EDOC 279.65 KB 26.09.2019 12.09.2019 1

Confirmation or consent to legal address

EDOC 20.89 KB 26.09.2019 12.09.2019 1

Consent of a member of the Board / executive director

PDF 660.83 KB 26.09.2019 12.09.2019 1

Consent of a member of the Board / executive director

EDOC 513.72 KB 26.09.2019 12.09.2019 1

Memorandum of Association

EDOC 25.9 KB 26.09.2019 10.09.2019 1

Application

EDOC 41.69 KB 26.09.2019 22.08.2019 4

Application

DOCX 33.06 KB 26.09.2019 22.08.2019 4
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