Diamedica, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Diamedica" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003469042, 17.11.1999
Register, Included in The Register Commercial register, 16.03.2004
SEPA identifier LV89ZZZ40003469042
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003469042 Is active 30.04.2004
Legal address Legal address: Rīga, Augusta Deglava iela 66, LV-1035 Previous addresses
Other registered in this address
Postal address Augusta Deglava iela 66, Rīga, LV-1035
Beneficial owners reported Yes
Registration certificate number, date Nr. C05174. 16.03.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.08.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.12.2024
Find out current information about tax debts
Contact information
Phone +371 67577833
+371 67577355
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OU DIAMEDICA(Registration number: 10577344)Akadeemia tee 21/1, 12618, Tallina, Igaunija
From 18.06.2015 100 28.00 EUR 2 800.00 EUR 100.00 % 06.08.2015
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2019 Estonia Estonia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 44438 - 44445
 44438 - 44445
Net turnover
  1681 , Major
 1681
Major
Profit or loss
  109824
 109824
Equity capital
  1617
 1617
Fixed assets
  4748
 4748
Balance
  2852
 2852
Tangible assets
  3650
 3650
Liquidity
  13712 , Companies
 13712
Companies
Profitability
  44333 , Companies
 44333
Companies

About the company's comparative indices

Legal address on the map
Diamedica Legal address on the map
Publications (2)
Noskaidroti uzņēmumi, kas par 2,19 milj. EUR Austrumu slimnīcai piegādās reaģentus un piederumus SARS-CoV-2 noteikšanai un apstiprinošai diagnostikai 22.10.2021 07:14

Lursoft pieejamā informācija rāda, ka SIA “Rīgas Austrumu klīniskā universitātes slimnīca” publiskajā iepirkumā par reaģentu un piederumu piegādi SARS-CoV-2 noteikšanai un apstiprinošai diagnostikai, uzvarējuši seši uzņēmumi

“Diamedica” pērn reģistrēts gan apgrozījuma, gan peļņas kāpums 20.05.2020 06:42

Farmaceitisko izstrādājumu, medicīnisko un ortopēdisko preču vairumtirgotāja SIA “Diamedica” apgrozījums 2019.gadā palielinājies par 678,29 tūkst.EUR, sasniedzot 5,03 milj.EUR.