VIZUĀLĀ DIAGNOSTIKA, SIA
Limited Liability Company, Average company
Place in branch
10 by turnover
7 by profit
12 by paid taxes
13 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIZUĀLĀ DIAGNOSTIKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 06.03.2019 | 28.03.2019 |
VESELĪBAS CENTRS 4, Sabiedrība ar ierobežotu atbildībuReg. no. 40003188233
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 12.09.2014 | 29.09.2014 |
Contacts in cooperation with
Apply information changes
"Vizuālā diagnostika", SIA
Duntes 15A, Rīga, LV-1005 Check address owners
Medicīniskā palīdzība: ambulatorā
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 | |||||
| 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 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu z ojums | |||||
| vad basz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums | |||||
| revidentu zinojums VD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
| zinojums VD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD revzin 2016 | |||||
| vadibaszinojumsVD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums VD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0018 | |||||
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