Diamedica, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
8 by paid taxes
15 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 "Diamedica" |
| Registration number, date | 40003469042, 17.11.1999 |
| VAT number | LV40003469042 from 30.04.2004 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Augusta Deglava iela 66, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2501.36 | 2868.86 | 2098.6 |
| Personal income tax (thousands, €) | 200.12 | 199.36 | 133.52 |
| Statutory social insurance contributions (thousands, €) | 355.84 | 351.77 | 234.74 |
| Average employees count | 28 | 26 | 23 |
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 16.04.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
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. | 11.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
OU DIAMEDICAReg. no. 10577344
|
100 % | 100 | € 28 | € 2 800 | Estonia | 18.06.2015 | 06.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Diamedica", SIA
Augusta Deglava 66, Rīga LV-1035 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIAMEDICA" | Until 16.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 47-26 | Until 10.01.2002 | 22 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 60 | Until 23.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Diamedica GP 2023 | EDOC | ||||
| Revidenta zinojums Diamedica 2023 AI | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums 25.04.2023. | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Diamedica Revidenta zinojums 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Diamedica revidenta zinojums 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Diamedica REVIDENTA ZINOJUMS 2019 | |||||
| Diamedica vadibas zinojums 4l | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Diemedica revidenta zinojums 2018 | |||||
| Vad bas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Diamedica zinojums 2017 | |||||
| Zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DM Zinojums par reviziju | |||||
| Diamedica valdes zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Diamedica | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (735.64 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (733.57 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (899.01 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (412.1 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (411.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 155.75 KB | 29.09.2020 | 18.06.2015 | 6 |
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 | 66.79 KB | 26.10.2020 | 26.10.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 108.03 KB | 16.10.2020 | 14.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.32 KB | 16.10.2020 | 10.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.31 KB | 16.10.2020 | 10.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 16.04.2019 | 16.04.2019 | 2 |
Statement regarding the beneficial owners |
253.67 KB | 16.04.2019 | 10.04.2019 | 5 | |
Statement regarding the beneficial owners |
241.19 KB | 16.04.2019 | 10.04.2019 | 5 | |
Copy of the personal identification document |
TIF | 102.6 KB | 16.10.2020 | 14.03.2018 | 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