Diplomātiskā servisa medicīnas centrs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Diplomātiskā servisa medicīnas centrs" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003403341, 24.07.1998
Register, Included in The Register Commercial register, 30.12.2004
SEPA identifier LV80ZZZ40003403341
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003403341 Isn't active 09.01.200430.12.2020
Legal address Legal address: Rīga, Baznīcas iela 18, LV-1010 Previous addresses
Other registered in this address
Postal address Baznīcas iela 18, Rīga, LV-1010
Registration certificate number, date Nr. K008864. 30.12.2004
Fixed capital Paid capital - 207 938.00 EUR (Registered in State Enterprise register 20.10.2017)
Activity code (NACE)
  • General medical practice activities (86.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 13.05.2020)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 02.10.2024
Find out current information about tax debts
Contact information
Phone +371 67229942
+371 26525711
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 (25)
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 05.06.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2017 50000 1.00 EUR 50 000.00 EUR 24.04563 % 20.10.2017
Document country on the date of registration: Russian Federation
Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4"(40003188233)Rīga, Krišjāņa Barona iela 117
From 03.10.2017 157938 1.00 EUR 157 938.00 EUR 75.95437 % 20.10.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 41642 - 41652
 41642 - 41652
Net turnover
  7499 , Major
 7499
Major
Profit or loss
  23924
 23924
Equity capital
  10320
 10320
Fixed assets
  14185 - 14186
 14185 - 14186
Balance
  13444
 13444
Tangible assets
  12381
 12381
Liquidity
  39470 , Companies
 39470
Companies
Profitability
  66653 , Companies
 66653
Companies

About the company's comparative indices

Legal address on the map
Diplomātiskā servisa medicīnas centrs Legal address on the map
Publications (0)