VIZUĀLĀ DIAGNOSTIKA, SIA

Limited Liability Company, Average company
Place in branch
10 by turnover
7 by profit
12 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIZUĀLĀ DIAGNOSTIKA"
Registration number, date 41203027193, 04.08.2006
VAT number LV41203027193 from 01.06.2018 Europe VAT register
Register, date Commercial Register, 04.08.2006
Legal address Smilšu iela 22, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 844 EUR, registered payment 29.09.2014
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, €) 1674.67 1436.93 1381.19
Personal income tax (thousands, €) 449.73 377.54 387.36
Statutory social insurance contributions (thousands, €) 762.58 644.26 638.86
Average employees count 157 148 181

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.0
Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry
Redakcija NACE 2.0
Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 28.03.2019
Latvia Latvia

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   17.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2023
* 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 "EF HOLDING"

Reg. no. 40203166262
Kuldīgas nov., Kuldīga, Vienības iela 41

50 % 1 422 € 1 € 1 422 Latvia 06.03.2019 28.03.2019

VESELĪBAS CENTRS 4, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003188233
Rīga, Krišjāņa Barona iela 117

50 % 1 422 € 1 € 1 422 Latvia 12.09.2014 29.09.2014

Apply information changes

"Vizuālā diagnostika", SIA

Duntes 15A, Rīga, LV-1005 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.vizualadiagnostika.lv

Historical addresses

Kuldīgas rajons, Kuldīga, Smilšu iela 22 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums VD Gada parskats 2023 EDOC
Vad bas zinojums VD Gada parskats 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu z ojums PDF
vad basz PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums PDF
revidentu zinojums VD PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.07.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF
zinojums VD PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VD revzin 2016 PDF
vadibaszinojumsVD PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums VD PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan0018 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 13.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RTF

2009

Annual report 02.05.2010  TIF (698.23 KB)

2008

Annual report 11.05.2009  TIF (424.25 KB)

2007

Annual report 20.08.2008  TIF (436.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.23 KB 17.11.2023 08.11.2023 1

Articles of Association

EDOC 25.83 KB 17.11.2023 08.11.2023 1

Shareholders’ register

TIF 66.19 KB 27.03.2019 06.03.2019 2

Amendments to the Articles of Association

TIF 13.08 KB 12.01.2018 09.01.2018 1

Articles of Association

TIF 43.18 KB 12.01.2018 09.01.2018 2

Shareholders’ register

TIF 97.32 KB 01.10.2014 12.09.2014 2

Shareholders’ register

TIF 94.5 KB 01.10.2014 12.09.2014 2

Shareholders’ register

TIF 13.41 KB 21.03.2012 01.03.2012 1

Shareholders’ register

TIF 15.62 KB 09.09.2011 25.07.2011 1

Shareholders’ register

TIF 20.25 KB 28.05.2007 27.04.2007 1

Memorandum of association

TIF 64.45 KB 28.05.2007 01.07.2006 2

Articles of Association

TIF 42.34 KB 28.05.2007 01.06.2006 1

Amendments to the Articles of Association

TIF 10.07 KB 28.05.2007 27.04.2006 1

Articles of Association

TIF 40.75 KB 28.05.2007 27.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.38 KB 17.11.2023 13.11.2023 1

Protocols/decisions of a company/organisation

EDOC 31.45 KB 17.11.2023 08.11.2023 1

Application

EDOC 52 KB 09.11.2023 06.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 28.03.2019 28.03.2019 2

Application

TIF 198.89 KB 27.03.2019 06.03.2019 5

Power of attorney, act of empowerment

TIF 27.5 KB 27.03.2019 06.03.2019 1

Protocols/decisions of a company/organisation

TIF 19.71 KB 27.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.8 KB 17.01.2018 17.01.2018 2

Application

TIF 268.47 KB 12.01.2018 09.01.2018 10

Consent of a member of the Board / executive director

TIF 28.94 KB 12.01.2018 09.01.2018 2

Protocols/decisions of a company/organisation

TIF 108.76 KB 12.01.2018 09.01.2018 3

Decisions / letters / protocols of public notaries

TIF 93.54 KB 28.05.2007 16.05.2007 2

Power of attorney, act of empowerment

TIF 22.15 KB 28.05.2007 15.05.2007 1

Receipts on the publication and state fees

TIF 60.24 KB 28.05.2007 07.05.2007 2

Application

TIF 453.43 KB 28.05.2007 27.04.2007 5

Protocols/decisions of a company/organisation

TIF 51.38 KB 28.05.2007 27.04.2007 1

Power of attorney, act of empowerment

TIF 24.19 KB 28.05.2007 11.08.2006 1

Decisions / letters / protocols of public notaries

TIF 61.74 KB 28.05.2007 04.08.2006 1

Registration certificates

TIF 39.82 KB 28.05.2007 04.08.2006 1

Receipts on the publication and state fees

TIF 63.41 KB 28.05.2007 31.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21.13 KB 28.05.2007 26.07.2006 1

Announcement regarding the legal address

TIF 12.19 KB 28.05.2007 01.06.2006 1

Application

TIF 484.96 KB 28.05.2007 01.06.2006 8

Consent of a member of the Board / executive director

TIF 9.96 KB 28.05.2007 01.06.2006 1

Consent of a member of the Board / executive director

TIF 9.63 KB 28.05.2007 01.06.2006 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