Klīnika DiaMed, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
8 by profit
29 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Klīnika DiaMed
Registration number, date 40003873785, 13.11.2006
VAT number LV40003873785 from 05.01.2007 Europe VAT register
Register, date Commercial Register, 13.11.2006
Legal address Brīvības gatve 214, Rīga, LV-1039 Check address owners
Fixed capital 503 225 EUR, registered payment 14.12.2023
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, €) 709.32 557.57 653.06
Personal income tax (thousands, €) 236.39 204.9 239.86
Statutory social insurance contributions (thousands, €) 406.06 335.41 410.21
Average employees count 103 94 87

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2022
Latvia Latvia

Control type: other

Natural person From 18.02.2022
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2019
* 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

AS "Veselības centru apvienība"

Reg. no. 40103464662
Rīga, Andreja Saharova iela 16

100 % 503 225 € 1 € 503 225 Latvia 03.01.2024 08.01.2024

Apply information changes

ML

"Klīnika DiaMed", SIA

Brīvības gatve 214, Rīga, LV-1039 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.diamed.lv

Historical company names

Sabiedrība ar ierobežotu atbildību magnētiskās rezonanses centrs "DiaMed" Until 19.11.2015 9 years ago

Historical addresses

Rīga, Lāčplēša iela 75/3 Until 13.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Klinika DiaMed atzinums 2023 EDOC
Vadibas Apliecinajums Kl nika Diamed 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Klinika DiaMed atz 2022 EDOC
Vadibas Apliecinajums Kl nika Diamed 2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums1 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas.zinojums.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Audita sl dziens PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
diamed vz 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vz diamed 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 diamed PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (68.64 KB)

2008

Annual report 26.01.2009  TIF (568.76 KB)

2007

Annual report 22.05.2008  TIF (347.31 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 155.24 KB 24.10.2024 21.10.2024 2

Shareholders’ register

EDOC 117.1 KB 08.01.2024 03.01.2024 1

Shareholders’ register

EDOC 20.97 KB 14.12.2023 04.12.2023 1

Amendments to the Articles of Association

DOCX 18.02 KB 24.11.2022 09.11.2022 1

Amendments to the Articles of Association

DOCX 18.02 KB 24.11.2022 09.11.2022 1

Articles of Association

DOCX 20.93 KB 24.11.2022 09.11.2022 1

Articles of Association

DOCX 20.93 KB 24.11.2022 09.11.2022 1

Articles of Association

TIF 151.36 KB 03.09.2019 29.08.2019 5

Amendments to the Articles of Association

TIF 21.67 KB 02.03.2017 13.02.2017 1

Articles of Association

TIF 323.12 KB 02.03.2017 13.02.2017 6

Regulations for the increase/reduction of the equity

TIF 31.32 KB 02.03.2017 13.02.2017 1

Shareholders’ register

TIF 75.79 KB 02.03.2017 13.02.2017 2

Shareholders’ register

TIF 190.13 KB 02.12.2016 22.11.2016 4

Amendments to the Articles of Association

TIF 17.78 KB 23.11.2015 30.09.2015 1

Articles of Association

TIF 200.39 KB 23.11.2015 30.09.2015 6

Amendments to the Articles of Association

TIF 108.95 KB 09.01.2015 21.10.2014 2

Articles of Association

TIF 314.46 KB 09.01.2015 21.10.2014 6

Shareholders’ register

TIF 176.64 KB 09.01.2015 21.10.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 102.17 KB 26.07.2012 05.07.2012 1

Shareholders’ register

TIF 44.01 KB 26.07.2012 05.07.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 60.97 KB 27.03.2012 15.03.2012 1

Shareholders’ register

TIF 20.17 KB 30.01.2012 23.01.2012 2

Shareholders’ register

TIF 22.6 KB 23.01.2012 16.01.2012 2

Shareholders’ register

TIF 21.88 KB 04.11.2011 26.09.2011 3

Shareholders’ register

TIF 41.03 KB 11.09.2008 01.09.2008 4

Articles of Association

TIF 163 KB 11.09.2008 29.08.2008 6

Regulations for the increase/reduction of the equity

TIF 27.51 KB 11.09.2008 29.08.2008 1

Articles of Association

TIF 31.67 KB 09.11.2007 16.10.2006 2

Memorandum of association

TIF 76.63 KB 09.11.2007 16.10.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 158.13 KB 24.10.2024 21.10.2024 2

Application

EDOC 61.29 KB 08.01.2024 03.01.2024 1

Application

EDOC 49.63 KB 14.12.2023 11.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 24.11.2022 24.11.2022 2

Application

DOCX 55.12 KB 24.11.2022 16.11.2022 1

Application

DOCX 55.12 KB 24.11.2022 16.11.2022 1

Amendments to the Articles of Association

EDOC 31.97 KB 24.11.2022 09.11.2022 1

Articles of Association

EDOC 43.14 KB 24.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.42 KB 24.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.42 KB 24.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

RTF 197.62 KB 18.02.2022 18.02.2022 3

Decisions / letters / protocols of public notaries

RTF 197.62 KB 18.02.2022 18.02.2022 3

Application

DOCX 79.36 KB 18.02.2022 15.02.2022 1

Application

DOCX 79.36 KB 18.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 63 KB 06.10.2021 06.10.2021 2

Application

DOCX 46.67 KB 06.10.2021 04.10.2021 5

Application

DOCX 46.67 KB 06.10.2021 04.10.2021 5

Protocols/decisions of a company/organisation

DOCX 15.35 KB 06.10.2021 04.10.2021 1

Protocols/decisions of a company/organisation

DOCX 15.35 KB 06.10.2021 04.10.2021 1

List of members of the Board / Supervisory Board

DOCX 19.17 KB 06.10.2021 01.10.2021 1

List of members of the Board / Supervisory Board

DOCX 19.17 KB 06.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

DOCX 18.33 KB 06.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

DOCX 18.33 KB 06.10.2021 29.09.2021 1

Consent of a member of the Board / executive director

DOCX 13.24 KB 06.10.2021 28.09.2021 1

Consent of a member of the Board / executive director

DOCX 13.24 KB 06.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 20.09.2019 20.09.2019 2

Application

TIF 188.97 KB 03.09.2019 02.09.2019 5

Protocols/decisions of a company/organisation

TIF 91.44 KB 03.09.2019 19.08.2019 3

Decisions / letters / protocols of public notaries

RTF 191.64 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 11.06.2019 11.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.51 KB 11.06.2019 11.06.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.33 KB 11.06.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

RTF 53.04 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 29.04.2019 29.04.2019 2

Application

TIF 206.78 KB 26.04.2019 23.04.2019 6

Protocols/decisions of a company/organisation

TIF 91.8 KB 26.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 11.03.2019 11.03.2019 2

Statement regarding the beneficial owners

TIF 116.71 KB 11.03.2019 04.03.2019 4

Power of attorney, act of empowerment

TIF 18.36 KB 11.03.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 11.01.2018 11.01.2018 2

Application

TIF 110.93 KB 09.01.2018 05.01.2018 2

Application

TIF 277.96 KB 09.01.2018 05.01.2018 7

Power of attorney, act of empowerment

TIF 18.38 KB 09.01.2018 05.01.2018 1

Protocols/decisions of a company/organisation

TIF 81.67 KB 09.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

TIF 68.62 KB 02.03.2017 27.02.2017 2

Application

TIF 2.16 MB 02.03.2017 21.02.2017 5

Application

TIF 1.85 MB 02.03.2017 15.02.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 26.61 KB 02.03.2017 13.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 39.02 KB 02.03.2017 13.02.2017 1

Protocols/decisions of a company/organisation

TIF 91.19 KB 02.03.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

TIF 60.22 KB 02.12.2016 24.11.2016 2

Application

TIF 411.65 KB 02.12.2016 22.11.2016 9

Power of attorney, act of empowerment

TIF 24.63 KB 02.12.2016 22.11.2016 1

Protocols/decisions of a company/organisation

TIF 34.77 KB 02.12.2016 22.11.2016 1

Protocols/decisions of a company/organisation

TIF 84.56 KB 02.12.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.11 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.11 KB 13.09.2016 13.09.2016 2

Application

TIF 1.82 MB 15.09.2016 31.08.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

RTF 182.43 KB 04.08.2016 04.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 178.46 KB 02.08.2016 02.08.2016 3

Confirmation or consent to legal address

TIF 26.77 KB 15.09.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

TIF 35.45 KB 23.11.2015 19.11.2015 2

Application

TIF 159.47 KB 23.11.2015 12.11.2015 5

Power of attorney, act of empowerment

TIF 18.06 KB 23.11.2015 12.11.2015 1

Protocols/decisions of a company/organisation

TIF 74.28 KB 23.11.2015 30.09.2015 3

Decisions / letters / protocols of public notaries

TIF 73.45 KB 09.01.2015 29.12.2014 2

Application

TIF 228.29 KB 09.01.2015 17.12.2014 2

Protocols/decisions of a company/organisation

TIF 122.44 KB 09.01.2015 21.10.2014 3

Decisions / letters / protocols of public notaries

TIF 71.53 KB 17.04.2014 14.04.2014 2

Application

TIF 181.7 KB 17.04.2014 03.04.2014 4

Protocols/decisions of a company/organisation

TIF 161.81 KB 17.04.2014 01.04.2014 3

Decisions / letters / protocols of public notaries

TIF 74.72 KB 26.03.2014 25.03.2014 2

Application

TIF 238.33 KB 26.03.2014 18.03.2014 2

Notice of a member of the Board regarding the resignation

TIF 12.09 KB 26.03.2014 18.03.2014 1

Decisions / letters / protocols of public notaries

TIF 39.5 KB 26.11.2013 22.11.2013 2

Application

TIF 138.46 KB 26.11.2013 21.11.2013 5

Protocols/decisions of a company/organisation

TIF 101.33 KB 26.11.2013 19.11.2013 3

Decisions / letters / protocols of public notaries

TIF 50.59 KB 13.11.2013 11.11.2013 2

Decisions / letters / protocols of public notaries

TIF 37.17 KB 31.07.2013 29.07.2013 2

Consent of a member of the Board / executive director

TIF 29.99 KB 31.07.2013 15.07.2013 2

Application

TIF 183.81 KB 31.07.2013 11.06.2013 3

Protocols/decisions of a company/organisation

TIF 85.79 KB 31.07.2013 11.06.2013 3

Decisions / letters / protocols of public notaries

TIF 77.88 KB 30.10.2012 29.10.2012 2

Application

TIF 497.26 KB 30.10.2012 09.10.2012 3

Protocols/decisions of a company/organisation

TIF 68.6 KB 30.10.2012 09.10.2012 1

Consent of a member of the Board / executive director

TIF 76.16 KB 30.10.2012 09.08.2012 2

Decisions / letters / protocols of public notaries

TIF 94.89 KB 26.07.2012 25.07.2012 2

Decisions / letters / protocols of public notaries

TIF 77.74 KB 26.07.2012 25.07.2012 2

Application

TIF 289.42 KB 26.07.2012 05.07.2012 2

Application

TIF 301.57 KB 26.07.2012 05.07.2012 1

Protocols/decisions of a company/organisation

TIF 94.8 KB 26.07.2012 05.07.2012 1

Decisions / letters / protocols of public notaries

TIF 31.89 KB 27.03.2012 26.03.2012 2

Cover letter

TIF 17.29 KB 27.03.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

TIF 49.27 KB 06.03.2012 06.03.2012 2

Decisions / letters / protocols of public notaries

TIF 32.7 KB 30.01.2012 27.01.2012 2

Application

TIF 98.93 KB 30.01.2012 23.01.2012 2

Decisions / letters / protocols of public notaries

TIF 33.5 KB 23.01.2012 20.01.2012 2

Application

TIF 204.13 KB 06.03.2012 16.01.2012 2

Application

TIF 89.8 KB 23.01.2012 16.01.2012 2

Power of attorney, act of empowerment

TIF 15.94 KB 23.01.2012 16.01.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.18 KB 09.01.2012 09.01.2012 2

Orders/request/cover notes of court bailiffs

TIF 24.63 KB 10.01.2012 05.01.2012 1

Notice of a member of the Board regarding the resignation

TIF 19.86 KB 06.03.2012 01.12.2011 1

Decisions / letters / protocols of public notaries

TIF 27.83 KB 04.11.2011 01.11.2011 1

Decisions / letters / protocols of public notaries

TIF 69.04 KB 28.10.2011 26.10.2011 2

Application

TIF 563.24 KB 28.10.2011 24.10.2011 5

Consent of a member of the Board / executive director

TIF 152.06 KB 28.10.2011 24.10.2011 4

Power of attorney, act of empowerment

TIF 32.45 KB 28.10.2011 24.10.2011 1

Consent of a member of the Board / executive director

TIF 21.63 KB 28.10.2011 21.10.2011 1

Protocols/decisions of a company/organisation

TIF 125.94 KB 28.10.2011 21.10.2011 3

Application

TIF 55.11 KB 04.11.2011 26.09.2011 2

Power of attorney, act of empowerment

TIF 25.97 KB 04.11.2011 26.09.2011 1

Decisions / letters / protocols of public notaries

EDOC 120.4 KB 06.06.2011 06.06.2011 2

Decisions / letters / protocols of public notaries

RTF 280.93 KB 06.06.2011 06.06.2011 2

Orders/request/cover notes of court bailiffs

TIF 34.52 KB 07.06.2011 31.05.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 120.49 KB 07.06.2011 02.05.2011 2

Decisions / letters / protocols of public notaries

TIF 110.62 KB 26.07.2010 21.07.2010 2

Decisions / letters / protocols of public notaries

TIF 34.56 KB 16.07.2010 15.07.2010 1

Cover letter

TIF 28.57 KB 26.07.2010 14.07.2010 1

State Revenue Service decisions/letters/statements

TIF 46.33 KB 26.07.2010 12.07.2010 1

Submission/Application

TIF 48.47 KB 16.07.2010 07.07.2010 2

Orders/request/cover notes of court bailiffs

TIF 26.79 KB 16.07.2010 06.07.2010 1

Orders/request/cover notes of court bailiffs

TIF 90.57 KB 16.07.2010 21.06.2010 2

Decisions / letters / protocols of public notaries

TIF 123.26 KB 16.07.2010 30.03.2010 3

Orders/request/cover notes of court bailiffs

TIF 35.82 KB 16.07.2010 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 41.22 KB 18.03.2010 12.03.2010 1

Application

TIF 95.2 KB 18.03.2010 01.03.2010 3

Protocols/decisions of a company/organisation

TIF 46.62 KB 18.03.2010 01.03.2010 2

Sample report

TIF 19.1 KB 18.03.2010 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 31.53 KB 22.05.2009 20.05.2009 2

Receipts on the publication and state fees

TIF 29.97 KB 22.05.2009 15.05.2009 2

Application

TIF 63.72 KB 22.05.2009 11.05.2009 2

Notice of a member of the Board regarding the resignation

TIF 10.51 KB 22.05.2009 11.05.2009 1

Decisions / letters / protocols of public notaries

TIF 63.06 KB 11.09.2008 08.09.2008 2

Application

TIF 203.08 KB 11.09.2008 03.09.2008 8

Statement of the Board regarding the payment of the equity

TIF 9.07 KB 11.09.2008 03.09.2008 1

Receipts on the publication and state fees

TIF 17.72 KB 11.09.2008 03.09.2008 1

Receipts on the publication and state fees

TIF 19.15 KB 11.09.2008 03.09.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.22 KB 11.09.2008 29.08.2008 1

Consent of a member of the Board / executive director

TIF 53.77 KB 11.09.2008 29.08.2008 4

Power of attorney, act of empowerment

TIF 26.28 KB 11.09.2008 29.08.2008 1

Protocols/decisions of a company/organisation

TIF 63.24 KB 11.09.2008 29.08.2008 2

Protocols/decisions of a company/organisation

TIF 17.51 KB 11.09.2008 29.08.2008 1

Sample report

TIF 23.46 KB 11.09.2008 04.01.2008 1

Decisions / letters / protocols of public notaries

TIF 116.53 KB 09.11.2007 09.10.2007 3

State Revenue Service decisions/letters/statements

TIF 82.08 KB 09.11.2007 04.10.2007 2

Registration certificates

TIF 20.73 KB 23.11.2015 13.11.2006 1

Decisions / letters / protocols of public notaries

TIF 43.34 KB 09.11.2007 13.11.2006 2

Registration certificates

TIF 35.92 KB 09.11.2007 13.11.2006 1

Announcement regarding the legal address

TIF 11.46 KB 09.11.2007 30.10.2006 1

Application

TIF 263.26 KB 09.11.2007 25.10.2006 9

Bank statements or other document regarding the payment of the equity

TIF 28.87 KB 09.11.2007 24.10.2006 1

Receipts on the publication and state fees

TIF 59.8 KB 09.11.2007 24.10.2006 2
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