MA diagnostics, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
71 by paid taxes
31 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 | SIA MA diagnostics |
| Registration number, date | 42103088190, 22.01.2019 |
| VAT number | LV42103088190 from 02.04.2019 Europe VAT register |
| Register, date | Commercial Register, 22.01.2019 |
| Legal address | Rīgas iela 12 – 36, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 9.95 | 5.12 | 5.06 |
| Personal income tax (thousands, €) | 2.93 | 3 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.91 | 2.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.03.2024 | 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 | 26.03.2024 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 12.03.2024 | 26.03.2024 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 12.03.2024 | 26.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.03.2024 |
Right to represent individually |
Natural person
(from 26.03.2024 )
|
Historical addresses
| Ķekavas nov., Ķekavas pag., Odukalns, Saules iela 6 | Until 26.03.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (336.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (320.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (420.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.29 KB | 26.03.2024 | 12.03.2024 | 1 |
Shareholders’ register |
EDOC | 48.41 KB | 03.02.2023 | 19.12.2022 | 1 |
Articles of Association |
TIF | 12.33 KB | 10.01.2019 | 27.12.2018 | 1 |
Memorandum of association |
TIF | 74.71 KB | 10.01.2019 | 27.12.2018 | 2 |
Shareholders’ register |
TIF | 54.79 KB | 22.01.2019 | 17.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 321.13 KB | 10.01.2019 | 13.11.2018 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.22 KB | 26.03.2024 | 13.03.2024 | 1 |
Application |
EDOC | 45.33 KB | 26.03.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.38 KB | 26.03.2024 | 12.03.2024 | 1 |
Application |
EDOC | 50.97 KB | 03.02.2023 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 22.01.2019 | 22.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.92 KB | 16.01.2019 | 16.01.2019 | 1 |
Application |
TIF | 318.48 KB | 16.01.2019 | 10.01.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.05 KB | 10.01.2019 | 09.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 10.01.2019 | 09.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.07 KB | 10.01.2019 | 08.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.54 KB | 10.01.2019 | 27.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 10.01.2019 | 27.12.2018 | 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