VIZUĀLĀ DIAGNOSTIKA, SIA
Informational products
Full company profile
Annual report 2023
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 |
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 |
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 |