Datamed Diagnostika, SIA
Limited Liability Company, Micro company
Place in branch
236 by turnover
89 by profit
199 by paid taxes
69 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 "Datamed Diagnostika" |
| Registration number, date | 40103551156, 01.06.2012 |
| VAT number | LV40103551156 from 27.02.2019 Europe VAT register |
| Register, date | Commercial Register, 01.06.2012 |
| Legal address | Vienības gatve 51 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Datamed Diagnostika, 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
- 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, €) | 56.78 | 50.04 | 45.58 |
| Personal income tax (thousands, €) | 5.43 | 5.92 | 6.86 |
| Statutory social insurance contributions (thousands, €) | 9.27 | 9.6 | 11.29 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2024 | 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 | 02.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.07.2024 |
* 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 |
60 % | 60 | € 30 | € 1 800 | Latvia | 01.07.2024 | 02.07.2024 |
Sabiedrība ar ierobežotu atbildību "Latvijas Medicīnas centrs"Reg. no. 40103242964
|
20 % | 20 | € 30 | € 600 | Latvia | 01.07.2024 | 02.07.2024 |
Sabiedrība ar ierobežotu atbildību "Apple Med"Reg. no. 40103573350
|
20 % | 20 | € 30 | € 600 | Latvia | 01.07.2024 | 02.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Datamed diagnostika", SIA
Vienības gatve 51-5, Rīga, LV-1004 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Katrīnas dambis 24A - 15 | Until 14.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (79.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (82.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (143.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (144.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (94.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Datamed Diagnostika VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DatDiagn 2013 | |||||
2012 |
Annual report | 25.06.2013 | TIF (414.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 64.98 KB | 02.07.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 74.67 KB | 02.07.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 38.09 KB | 08.04.2024 | 28.03.2024 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.06.2016 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 15.06.2016 | 31.05.2016 | 1 |
Articles of Association |
DOCX | 21.26 KB | 15.06.2016 | 31.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.07 KB | 15.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 22.08.2014 | 22.08.2014 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 22.08.2014 | 22.08.2014 | 1 |
Articles of Association |
TIF | 16.46 KB | 05.06.2012 | 12.01.2011 | 1 |
Memorandum of association |
TIF | 50.26 KB | 05.06.2012 | 11.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.06 KB | 02.10.2024 | 24.09.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 40.72 KB | 02.10.2024 | 17.09.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 54.02 KB | 02.07.2024 | 02.07.2024 | 3 |
Application |
EDOC | 87.2 KB | 02.07.2024 | 01.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.75 KB | 02.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 57.12 KB | 08.04.2024 | 05.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 14.07.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 14.07.2020 | 14.07.2020 | 1 |
Application |
EDOC | 109.55 KB | 14.07.2020 | 08.07.2020 | 23 |
Application |
DOCX | 104.46 KB | 14.07.2020 | 08.07.2020 | 23 |
Application |
DOCX | 104.46 KB | 14.07.2020 | 08.07.2020 | 23 |
Confirmation or consent to legal address |
JPG | 1.53 MB | 14.07.2020 | 07.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.51 MB | 14.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 01.07.2016 | 01.07.2016 | 2 |
Shareholders’ register |
EDOC | 38.27 KB | 29.06.2016 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 56.33 KB | 15.06.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 67.37 KB | 15.06.2016 | 31.05.2016 | 1 |
Application |
DOCX | 29.56 KB | 15.06.2016 | 31.05.2016 | 3 |
Application |
EDOC | 41.9 KB | 15.06.2016 | 31.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
270.24 KB | 15.06.2016 | 31.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.03 KB | 15.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 98.5 KB | 15.06.2016 | 31.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 83.8 KB | 15.06.2016 | 31.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 69.67 KB | 15.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 26.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.81 KB | 26.08.2014 | 26.08.2014 | 2 |
Application |
DOCX | 30.33 KB | 22.08.2014 | 22.08.2014 | 2 |
Application |
DOCX | 30.33 KB | 22.08.2014 | 22.08.2014 | 2 |
Application |
EDOC | 62.9 KB | 22.08.2014 | 22.08.2014 | 2 |
Shareholders’ register |
EDOC | 51.26 KB | 22.08.2014 | 22.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 05.06.2012 | 01.06.2012 | 2 |
Registration certificates |
TIF | 47.75 KB | 05.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 129.32 KB | 05.06.2012 | 22.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.82 KB | 05.06.2012 | 22.05.2012 | 3 |
Announcement regarding the legal address |
TIF | 10.29 KB | 05.06.2012 | 12.01.2011 | 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