DIU MED, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
121 by profit
94 by paid taxes
35 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 "DIU MED" |
| Registration number, date | 40103727955, 04.11.2013 |
| VAT number | LV40103727955 from 15.09.2015 Europe VAT register |
| Register, date | Commercial Register, 04.11.2013 |
| Legal address | Mētru iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 33.67 | 42.05 | 19.02 |
| Personal income tax (thousands, €) | 3.33 | 5.25 | 3.55 |
| Statutory social insurance contributions (thousands, €) | 5.49 | 10.32 | 10.62 |
| Average employees count | 1 | 1 | 4 |
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 | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.01.2020 | 09.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"DIU MED", SIA
Gustava Zemgala gatve 78, Rīga, LV-1039 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIU MEDICAL TOURISM" | Until 01.09.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 13 - 6 | Until 09.01.2020 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Mētru iela 2 | 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 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (102.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2.lapa | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 04.11.2013 - 31.12.2013 | 07.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.57 KB | 06.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
TIF | 77.11 KB | 24.08.2018 | 22.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 10.09.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 40.61 KB | 10.09.2015 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 67.49 KB | 10.09.2015 | 27.08.2015 | 3 |
Shareholders’ register |
TIF | 59.13 KB | 10.09.2015 | 27.08.2015 | 1 |
Shareholders’ register |
TIF | 34.04 KB | 06.11.2013 | 23.10.2013 | 2 |
Articles of Association |
TIF | 13.73 KB | 06.11.2013 | 22.10.2013 | 1 |
Memorandum of Association |
TIF | 20.8 KB | 06.11.2013 | 21.10.2013 | 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 | 66.01 KB | 09.01.2020 | 09.01.2020 | 2 |
Shareholders’ register |
EDOC | 27.91 KB | 06.01.2020 | 06.01.2020 | 1 |
Application |
TIF | 231.1 KB | 23.12.2019 | 20.12.2019 | 6 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 23.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 272.77 KB | 23.08.2018 | 22.08.2018 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 11.54 KB | 23.08.2018 | 22.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.82 KB | 23.08.2018 | 22.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.97 KB | 10.09.2015 | 01.09.2015 | 2 |
Registration certificates |
TIF | 30.3 KB | 10.09.2015 | 01.09.2015 | 1 |
Application |
TIF | 191.62 KB | 10.09.2015 | 27.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 10.09.2015 | 27.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.24 KB | 10.09.2015 | 27.08.2015 | 2 |
Registration certificates |
TIF | 35.44 KB | 10.09.2015 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 06.11.2013 | 04.11.2013 | 1 |
Registration certificates |
TIF | 36.83 KB | 06.11.2013 | 04.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.17 KB | 06.11.2013 | 30.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.83 KB | 06.11.2013 | 22.10.2013 | 1 |
Application |
TIF | 145.14 KB | 06.11.2013 | 22.10.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.58 KB | 06.11.2013 | 21.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 189.86 KB | 06.11.2013 | 27.11.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 139.02 KB | 06.11.2013 | 02.08.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 137.56 KB | 06.11.2013 | 02.07.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 164.99 KB | 06.11.2013 | 22.06.2000 | 11 |
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