SM DIAGNOSTIC, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
64 by paid taxes
27 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 "SM DIAGNOSTIC" |
| Registration number, date | 40103965484, 29.01.2016 |
| VAT number | LV40103965484 from 12.02.2016 Europe VAT register |
| Register, date | Commercial Register, 29.01.2016 |
| Legal address | Dārzciema iela 56A, Rīga, LV-1073 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 23.11.2018 |
| 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
- 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, €) | 17.57 | 20.3 | 12.96 |
| Personal income tax (thousands, €) | 8.38 | 9.21 | 6.12 |
| Statutory social insurance contributions (thousands, €) | 13.89 | 15.02 | 11.75 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2018 | Latvia | Belarus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.08.2018 | Belarus | Belarus |
|
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 | 29.01.2016 |
* 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 "SIS BIZNESA SERVISS"Reg. no. 40003502050
|
100 % | 3 000 | € 100 | € 300 000 | Latvia | 08.08.2018 | 13.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"SM Diagnostic", SIA
Dārzciema 56A, Rīga, LV-1073 Check address owners
Medikamentu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (2.69 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (225.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (2.62 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SMD 2020.vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz 2018 smd | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (183.4 KB) | €11.00 |
2016 |
Annual report | 29.01.2016 - 31.12.2016 | 02.03.2017 | PDF (196.36 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.56 KB | 23.11.2018 | 16.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 23.11.2018 | 16.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 13.08.2018 | 08.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 13.08.2018 | 19.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 13.08.2018 | 19.06.2018 | 1 |
Articles of Association |
DOC | 29 KB | 13.08.2018 | 18.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 11.12.2017 | 29.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 11.12.2017 | 29.11.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 11.12.2017 | 29.11.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 11.12.2017 | 29.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 11.12.2017 | 29.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 11.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
DOCX | 17.4 KB | 11.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
DOCX | 17.4 KB | 11.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
DOCX | 15.43 KB | 26.01.2016 | 25.01.2016 | 1 |
Articles of Association |
DOC | 30 KB | 29.01.2016 | 11.01.2016 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 26.01.2016 | 11.01.2016 | 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 | 69.98 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
DOCX | 38.53 KB | 23.11.2018 | 16.11.2018 | 3 |
Application |
DOCX | 38.53 KB | 23.11.2018 | 16.11.2018 | 3 |
Application |
EDOC | 47.19 KB | 23.11.2018 | 16.11.2018 | 3 |
Shareholders’ register |
EDOC | 27.05 KB | 23.11.2018 | 16.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
207.46 KB | 23.11.2018 | 22.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
181.87 KB | 23.11.2018 | 10.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
DOCX | 48.7 KB | 13.08.2018 | 08.08.2018 | 1 |
Application |
EDOC | 57.11 KB | 13.08.2018 | 08.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 13.08.2018 | 08.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.45 KB | 13.08.2018 | 08.08.2018 | 1 |
Shareholders’ register |
EDOC | 27 KB | 13.08.2018 | 08.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 18.74 KB | 13.08.2018 | 19.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.87 KB | 13.08.2018 | 19.06.2018 | 1 |
Articles of Association |
EDOC | 37.42 KB | 13.08.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 13.08.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 13.08.2018 | 18.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
528.65 KB | 13.08.2018 | 11.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 11.12.2017 | 11.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.24 KB | 11.12.2017 | 29.11.2017 | 1 |
Articles of Association |
EDOC | 23.76 KB | 11.12.2017 | 29.11.2017 | 1 |
Application |
DOCX | 42.81 KB | 11.12.2017 | 29.11.2017 | 3 |
Application |
EDOC | 54.7 KB | 11.12.2017 | 29.11.2017 | 3 |
Application |
DOCX | 42.81 KB | 11.12.2017 | 29.11.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 11.12.2017 | 29.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.54 KB | 11.12.2017 | 29.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 11.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 11.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 11.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.62 KB | 11.12.2017 | 29.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.21 KB | 11.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
EDOC | 30.03 KB | 11.12.2017 | 29.11.2017 | 1 |
Registration certificates |
TIF | 20.95 KB | 01.02.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 29.01.2016 | 29.01.2016 | 2 |
Announcement regarding the legal address |
DOC | 30 KB | 26.01.2016 | 25.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.52 KB | 26.01.2016 | 25.01.2016 | 1 |
Application |
DOC | 111 KB | 26.01.2016 | 25.01.2016 | 3 |
Application |
EDOC | 66.27 KB | 26.01.2016 | 25.01.2016 | 3 |
Shareholders’ register |
EDOC | 28.17 KB | 26.01.2016 | 25.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
111.11 KB | 26.01.2016 | 18.01.2016 | 1 | |
Articles of Association |
EDOC | 23.94 KB | 29.01.2016 | 11.01.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.22 KB | 26.01.2016 | 11.01.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 26.01.2016 | 11.01.2016 | 1 |
Memorandum of Association |
EDOC | 26.01 KB | 26.01.2016 | 11.01.2016 | 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