Diplomātiskā servisa medicīnas centrs, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
328 by profit
55 by paid taxes
42 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 "Diplomātiskā servisa medicīnas centrs" |
| Registration number, date | 40003403341, 24.07.1998 |
| VAT number | None (excluded 30.12.2020) Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Baznīcas iela 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 207 938 EUR, registered payment 20.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Diplomātiskā servisa medicīnas centrs, 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 (13.05.2020)
- 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, €) | 279.78 | 242.33 | 194.94 |
| Personal income tax (thousands, €) | 99.68 | 86.53 | 69.19 |
| Statutory social insurance contributions (thousands, €) | 179.9 | 155.61 | 125.47 |
| Average employees count | 46 | 45 | 43 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.04.2019 | Latvia | Latvia |
|
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 | 05.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4"Reg. no. 40003188233
|
75.95 % | 157 938 | € 1 | € 157 938 | Latvia | 03.10.2017 | 20.10.2017 |
Natural person |
24.05 % | 50 000 | € 1 | € 50 000 | Russian Federation | 03.10.2017 | 20.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Diplomātiskā servisa medicīnas centrs", SIA
Baznīcas 18, Rīga LV-1010 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIPLOMĀTISKĀ SERVISA MEDICĪNAS CENTRS" | Until 30.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Basteja bulvāris 14 | Until 03.09.1999 | 25 years ago |
|---|---|---|
| Rīga, Elizabetes iela 57 | Until 04.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vsadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (197.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| DSMC vadibas zinojums,politika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSMC vadibas zinojums,politika | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSMC vadibas zinojums,politika | |||||
2011 |
Annual report | 07.05.2012 | TIF (519.46 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (1.18 MB) | ||
2009 |
Annual report | 15.05.2010 | TIF (549.25 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (987.85 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (851.13 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (847.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.29 KB | 17.10.2017 | 03.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 25.56 KB | 17.10.2017 | 15.09.2017 | 1 |
Articles of Association |
TIF | 64.15 KB | 17.10.2017 | 15.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.8 KB | 17.10.2017 | 15.09.2017 | 1 |
Shareholders’ register |
TIF | 15.59 KB | 20.10.2011 | 26.09.2011 | 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 |
RTF | 52.69 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 69.18 KB | 03.09.2019 | 02.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.43 KB | 03.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 269.53 KB | 15.04.2019 | 10.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 123.32 KB | 15.04.2019 | 10.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 20.10.2017 | 20.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 17.10.2017 | 12.10.2017 | 1 |
Application |
TIF | 93.85 KB | 17.10.2017 | 19.09.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.45 KB | 17.10.2017 | 15.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.03 KB | 17.10.2017 | 15.09.2017 | 4 |
Appraisal reports |
TIF | 20.24 KB | 04.08.2009 | 24.07.2002 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.10.2017 |
LETA | "Veselības centrs 4" iegādāsies skaistuma institūtu "Liora" |