Baltic Diagnostic Services, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
99 by profit
165 by paid taxes
72 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 | SIA "Baltic Diagnostic Services" |
| Registration number, date | 42403035703, 07.07.2014 |
| VAT number | LV42403035703 from 13.05.2024 Europe VAT register |
| Register, date | Commercial Register, 07.07.2014 |
| Legal address | Stacijas iela 12 – 23, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 01.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Diagnostic Services, SIA
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 (12.03.2021)
- 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, €) | 45.19 | 13.53 | 12.04 |
| Personal income tax (thousands, €) | 17.16 | 5.13 | 4.49 |
| Statutory social insurance contributions (thousands, €) | 28 | 8.38 | 7.33 |
| Average employees count | 10 | 5 | 4 |
| Received COVID-19 downtime support | 12.03.2021, 459.98 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2015 |
* 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 |
84 % | 1 260 | € 10 | € 12 600 | Latvia | 15.01.2020 | 01.04.2020 |
Natural person |
16 % | 240 | € 10 | € 2 400 | Latvia | 15.01.2020 | 01.04.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2021 |
Right to represent individually |
Natural person
(from 26.11.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Diagnostic Services", SIA
Stacijas 12, Valmiera, Valmieras nov., LV-4201 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Diagnostic Services" | Until 01.04.2020 | 4 years ago |
|---|
Historical addresses
| Balvu nov., Balvi, Teātra iela 4 - 24 | Until 11.12.2015 | 9 years ago |
|---|---|---|
| Valmiera, Stacijas iela 12 - 23 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (105.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (289.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (102.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (515.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (337.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (307.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokolsbds bds 16 1 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ BDS 2016 1 | |||||
2014 |
Annual report | 07.07.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsbw | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.07 KB | 01.04.2020 | 14.02.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 01.04.2020 | 15.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.46 KB | 01.04.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 01.04.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 01.04.2020 | 19.12.2019 | 1 |
Articles of Association |
TIF | 63.97 KB | 24.09.2015 | 14.08.2015 | 3 |
Shareholders’ register |
TIF | 111.5 KB | 24.09.2015 | 14.08.2015 | 5 |
Articles of Association |
TIF | 6.54 KB | 21.07.2014 | 25.06.2014 | 1 |
Memorandum of Association |
TIF | 14.42 KB | 21.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 22.82 KB | 21.07.2014 | 25.06.2014 | 2 |
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 | 62.17 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 43.84 KB | 26.11.2021 | 19.11.2021 | 2 |
Application |
DOCX | 43.84 KB | 26.11.2021 | 19.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 01.04.2020 | 01.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 40.55 KB | 01.04.2020 | 14.02.2020 | 1 |
Articles of Association |
EDOC | 36.1 KB | 01.04.2020 | 15.01.2020 | 1 |
Application |
DOCX | 44.76 KB | 01.04.2020 | 15.01.2020 | 4 |
Application |
EDOC | 58.14 KB | 01.04.2020 | 15.01.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 01.04.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.07 KB | 01.04.2020 | 15.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 41.05 KB | 01.04.2020 | 15.01.2020 | 1 |
Shareholders’ register |
EDOC | 37.25 KB | 01.04.2020 | 15.01.2020 | 1 |
Shareholders’ register |
EDOC | 48.95 KB | 01.04.2020 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 16.12.2015 | 11.12.2015 | 1 |
Application |
TIF | 276.8 KB | 16.12.2015 | 04.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 16.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.9 KB | 24.09.2015 | 22.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.73 KB | 24.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 149.75 KB | 24.09.2015 | 11.09.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.91 KB | 24.09.2015 | 11.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.02 KB | 24.09.2015 | 14.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 21.07.2014 | 07.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.31 KB | 21.07.2014 | 25.06.2014 | 1 |
Application |
TIF | 65.5 KB | 21.07.2014 | 25.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.36 KB | 21.07.2014 | 25.06.2014 | 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