Baltijas Dialīzes Serviss, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
29 by profit
41 by paid taxes
29 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 "Baltijas Dialīzes Serviss" |
| Registration number, date | 40003651502, 29.10.2003 |
| VAT number | LV40003651502 from 30.08.2005 Europe VAT register |
| Register, date | Commercial Register, 29.10.2003 |
| Legal address | Slokas iela 84 – 1A, Rīga, LV-1007 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 21.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 354.69 | 406.85 | 268.06 |
| Personal income tax (thousands, €) | 36.53 | 31.16 | 28.29 |
| Statutory social insurance contributions (thousands, €) | 64.22 | 55.4 | 50.36 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2009 |
* 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 % | 17 500 | € 2 | € 35 000 | Latvia | 11.08.2015 | 21.08.2015 |
Contacts in cooperation with
Apply information changes
"Baltijas Dialīzes Serviss", SIA
Slokas 84-1a, Rīga, LV-1007 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Jūrmala, Slokas iela 26 | Until 14.04.2005 | 20 years ago |
|---|---|---|
| Rīga, Aviācijas iela 23-10 | Until 23.11.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 2023 BDS | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BDS vadibas zinojums 2022 | |||||
| Baltijas Dializes Serviss RZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltijas Dializes Serviss RZ 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltijas Dializes Serviss RZ 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltijas Dializes Serviss RZ 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BDS vadibas zinojums 2018 | |||||
| Baltijas Dializes Serviss RZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BDS Vadibas Zinojums | |||||
| Baltijas Dializes serviss RZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 25-04-2014 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 25-04-2012 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 100406 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (382.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (1.03 MB) | |
2007 |
Annual report | 03.06.2008 | TIF (850.54 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (954 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (734.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.94 KB | 06.08.2018 | 31.07.2018 | 1 |
Articles of Association |
EDOC | 41.26 KB | 06.08.2018 | 31.07.2018 | 2 |
Articles of Association |
EDOC | 187.15 KB | 18.08.2015 | 11.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 186.29 KB | 11.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 139.03 KB | 11.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 138.8 KB | 11.08.2015 | 11.08.2015 | 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 | 69.91 KB | 06.08.2018 | 06.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 32.94 KB | 06.08.2018 | 31.07.2018 | 1 |
Articles of Association |
EDOC | 41.26 KB | 06.08.2018 | 31.07.2018 | 2 |
Application |
DOCX | 47.34 KB | 06.08.2018 | 31.07.2018 | 1 |
Application |
EDOC | 55.74 KB | 06.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.78 KB | 06.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 06.08.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 08.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 08.03.2018 | 08.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 62.78 KB | 08.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.29 KB | 08.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.29 KB | 08.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 21.08.2015 | 21.08.2015 | 2 |
Articles of Association |
EDOC | 187.15 KB | 18.08.2015 | 11.08.2015 | 1 |
Application |
287.26 KB | 11.08.2015 | 11.08.2015 | 2 | |
Application |
EDOC | 290.65 KB | 11.08.2015 | 11.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
122.55 KB | 11.08.2015 | 11.08.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 135.89 KB | 11.08.2015 | 11.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
270.03 KB | 11.08.2015 | 11.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.66 KB | 11.08.2015 | 11.08.2015 | 1 |
Protocols/decisions of a company/organisation |
204.27 KB | 11.08.2015 | 11.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 212.55 KB | 11.08.2015 | 11.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 186.29 KB | 11.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 139.03 KB | 11.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 138.8 KB | 11.08.2015 | 11.08.2015 | 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