Baltic Diagnostic Services, SIA

Basic data
Name SIA "Baltic Diagnostic Services" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403035703, 07.07.2014
Register, Included in The Register Commercial register, 07.07.2014
SEPA identifier LV91ZZZ42403035703
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403035703 Is active 13.05.2024
Legal address Legal address: Valmieras nov., Valmiera, Stacijas iela 12 - 23, LV-4201 *** Previous addresses
Other registered in this address
Postal address Stacijas iela 12 - 23, Valmiera, Valmieras nov., LV-4201
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 01.04.2020)
Activity code (NACE)
  • Other human health activities (86.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 12.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 28808440
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.11.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
26.11.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2020 1260 10.00 EUR 12 600.00 EUR 84.00 % 01.04.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2020 240 10.00 EUR 2 400.00 EUR 16.00 % 01.04.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 107145 - 107170
 107145 - 107170
Net turnover
  13081 , Major
 13081
Major
Profit or loss
  9737
 9737
Equity capital
  15983
 15983
Fixed assets
  25325
 25325
Balance
  22634
 22634
Tangible assets
  22361
 22361
Liquidity
  24966 , Companies
 24966
Companies
Profitability
  44191 , Companies
 44191
Companies

About the company's comparative indices

Legal address on the map
Baltic Diagnostic Services Legal address on the map
Publications (0)