E-radiologs, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
93 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E-radiologs"
Registration number, date 40103171816, 22.05.2008
VAT number LV40103171816 from 06.08.2008 Europe VAT register
Register, date Commercial Register, 22.05.2008
Legal address Brīvības gatve 241 – 15, Rīga, LV-1006 Check address owners
Fixed capital 7 112 EUR, registered payment 26.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 137.12 70.01 43.14
Personal income tax (thousands, €) 51.77 26.6 15.97
Statutory social insurance contributions (thousands, €) 83.54 43.15 26.96
Average employees count 31 22 19

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   10.05.2021

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.  03.07.2009
* 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

50.98 % 259 € 14 € 3 626 Latvia 16.07.2019 26.03.2020

Natural person

49.02 % 249 € 14 € 3 486 Latvia 16.07.2019 26.03.2020

Apply information changes

"E-radiologs", SIA

Stacijas 26, Valmiera, Valmieras nov., LV-4201 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.eradiologs.lv/

Historical addresses

Rīga, Vienības gatve 45 Until 26.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (1.22 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (510.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (1.9 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.62 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.04 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.05 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
4 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
4 Vadibas zinojums PDF

2012

Annual report 20.05.2013  TIF (713.16 KB)

2011

Annual report 11.03.2013  TIF (414.89 KB)

2010

Annual report 28.05.2011  TIF (307.72 KB)

2009

Annual report 29.05.2010  TIF (419.06 KB)

2008

Annual report 22.08.2009  TIF (455.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.11 KB 10.05.2021 06.05.2021 1

Articles of Association

DOCX 31.41 KB 10.05.2021 06.05.2021 1

Amendments to the Articles of Association

EDOC 38.81 KB 26.03.2020 16.07.2019 1

Articles of Association

EDOC 41.31 KB 26.03.2020 16.07.2019 1

Shareholders’ register

EDOC 40.31 KB 26.03.2020 16.07.2019 1

Shareholders’ register

TIF 15.04 KB 06.10.2008 13.07.2008 1

Articles of Association

TIF 23.71 KB 06.10.2008 10.07.2008 1

Regulations for the increase/reduction of the equity

TIF 33.59 KB 06.10.2008 10.07.2008 1

Shareholders’ register

TIF 23.48 KB 16.07.2008 18.06.2008 1

Shareholders’ register

TIF 16.68 KB 16.07.2008 16.05.2008 1

Articles of Association

TIF 23.07 KB 16.07.2008 15.05.2008 1

Memorandum of association

TIF 61.14 KB 16.07.2008 15.05.2008 2

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 65.52 KB 10.05.2021 10.05.2021 2

Articles of Association

EDOC 46.11 KB 10.05.2021 06.05.2021 1

Application

DOCX 45.74 KB 10.05.2021 06.05.2021 1

Application

EDOC 50.89 KB 10.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

DOCX 29.08 KB 10.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

EDOC 43.88 KB 10.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 26.10.2020 26.10.2020 2

Application

DOCX 35.3 KB 26.10.2020 21.10.2020 1

Application

EDOC 55.82 KB 26.10.2020 21.10.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.28 KB 26.10.2020 29.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.68 KB 26.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

DOCX 85.02 KB 26.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

EDOC 73.29 KB 26.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.19 KB 26.03.2020 26.03.2020 2

Application

DOCX 49.03 KB 26.03.2020 26.09.2019 4

Application

EDOC 69.96 KB 26.03.2020 26.09.2019 4

Amendments to the Articles of Association

EDOC 38.81 KB 26.03.2020 16.07.2019 1

Articles of Association

EDOC 41.31 KB 26.03.2020 16.07.2019 1

Protocols/decisions of a company/organisation

DOCX 86.78 KB 26.03.2020 16.07.2019 2

Protocols/decisions of a company/organisation

EDOC 75.07 KB 26.03.2020 16.07.2019 2

Shareholders’ register

EDOC 40.31 KB 26.03.2020 16.07.2019 1

Orders/request/cover notes of court bailiffs

EDOC 454.28 KB 17.08.2017 17.08.2017 1

Decisions / letters / protocols of public notaries

RTF 196.02 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.77 KB 25.07.2017 25.07.2017 2

Orders/request/cover notes of court bailiffs

PDF 363.74 KB 25.07.2017 24.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.08 KB 25.07.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

TIF 39.43 KB 06.10.2008 23.07.2008 2

Application

TIF 119.02 KB 06.10.2008 14.07.2008 3

Receipts on the publication and state fees

TIF 38.87 KB 06.10.2008 14.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 46.36 KB 06.10.2008 13.07.2008 1

Protocols/decisions of a company/organisation

TIF 35.21 KB 06.10.2008 10.07.2008 1

Receipts on the publication and state fees

TIF 19.39 KB 16.07.2008 02.07.2008 1

Application

TIF 86.78 KB 16.07.2008 20.06.2008 3

Decisions / letters / protocols of public notaries

TIF 43.95 KB 16.07.2008 22.05.2008 2

Registration certificates

TIF 26.66 KB 16.07.2008 22.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.21 KB 16.07.2008 16.05.2008 1

Receipts on the publication and state fees

TIF 82.93 KB 16.07.2008 16.05.2008 2

Announcement regarding the legal address

TIF 15.84 KB 16.07.2008 15.05.2008 1

Application

TIF 133.55 KB 16.07.2008 15.05.2008 6
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