Klīnika DiaMed, SIA
Basic data | |||||||||||||
Name | SIA Klīnika DiaMed Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003873785, 13.11.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 13.11.2006 | ||||||||||||
SEPA identifier | LV48ZZZ40003873785 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Brīvības gatve 214, LV-1039
Previous addresses Other registered in this address |
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Postal address | Brīvības gatve 214, Rīga, LV-1039 | ||||||||||||
Reorganizations | |||||||||||||
Certificate of registration | Nr. K039912. 13.11.2006 | ||||||||||||
Fixed capital |
Paid capital - 503 225.00 EUR (Registered in State Enterprise register 14.12.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.01.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 22.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 27873073 |
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 (16) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 13.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 13.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.01.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.01.2009 |
2007 , Annual report , 13.11.2006 - 31.12.2007 , 09.05.2008 | 13.11.2006 - 31.12.2007 | Annual report | 09.05.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.10.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.09.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
20.09.2019 |
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
AS "Veselības centru apvienība"(40103464662)Rīga, Andreja Saharova iela 16 | ||||||
From 03.01.2024 | 503225 | 1.00 EUR | 503 225.00 EUR | 100.00 % | 503225 | 08.01.2024 |
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 18.02.2022 | Latvia | Latvia | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 18.02.2022 | Latvia | Latvia | |
Type of control: other Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
24.11.2022 |
From I Type of control: other, II Type of control: other, III Type of control: other |
Natural person(s) (xxxxxx-xxxxx) | |
24.11.2022 |
From I Type of control: other, II Type of control: other, III Type of control: other |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 65637 - 65651 | 65637 - 65651 | ||
Net turnover
3812 , Major
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3812 |
Major | |
Profit or loss
7404
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7404 |
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Equity capital
4233
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4233 |
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Fixed assets
3496
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3496 |
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Balance
4462
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4462 |
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Tangible assets
2592
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2592 |
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Liquidity
56542 , Companies
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56542 |
Companies | |
Profitability
34702 , Companies
|
34702 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (9) | |
Par "Klīnika DiaMed" jauno kapitāldaļu turētāju kļuvusi "Veselības centru apvienība" | 09.01.2024 06:21 |
Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām SIA “Klīnika DiaMed” dalībnieku sarakstā |
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Palielināts "Klīnika DiaMed" apmaksātais pamatkapitāls | 15.12.2023 06:39 |
Lursoft Klientu Portfeļa monitorings ziņo, ka palielināts medicīnas pakalpojumu sniedzēja SIA “Klīnika DiaMed” apmaksātais pamatkapitāls |
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“Klīnika DiaMed” pērn sasniegusi vēsturiski lielāko apgrozījumu | 28.04.2022 09:22 |
AS “Olainfarm” piederošā medicīnas iestāde SIA “Klīnika DiaMed” 2021.gadā kāpinājusi gan apgrozījumu, gan arī peļņu |
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"Olainfarm" piederošajai Klīnikai "DiaMed" izmaiņas valdē | 07.10.2021 09:53 |
Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 6.oktobrī, reģistrētas izmaiņas farmācijas kompānijai “Olainfarm” piederošās medicīnas iestādes SIA “Klīnika DiaMed” valdē |
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“Klīnika DiaMed” dīkstāvē esošajiem darbiniekiem no saviem līdzekļiem pērn izmaksājusi teju 58 tūkst. EUR | 13.05.2021 07:43 |
Farmācijas kompānijai “Olainfarm” piederošā SIA “Klīnika DiaMed” 2020.gadā apgrozījusi 2,22 milj. EUR. Salīdzinot ar gadu iepriekš, uzņēmuma apgrozījums pērn sarucis par 1,38% |
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Liepājas reģionālajai slimnīcai izveidota padome | 16.06.2020 08:02 |
Klientu portfelis informē, ka SIA “Liepājas reģionālā slimnīca” izveidojusi padomi. Iepriekš slimnīcai padome bijusi laika posmā no 2007.gada maija līdz 2009.gada maijam. |
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“Klīnika DiaMed” valdi atstāj Liene Cipule | 12.01.2018 05:01 |
No Diagnostikas pakalpojumu sniedzēja SIA “Klīnika DiaMed” valdes locekles amata atbrīvota Liene Cipule, kura uzvarēja konkursā uz Neatliekamās medicīniskās palīdzības dienesta (NMPD) direktora amatu, ziņo “Lursoft” Klientu portfelis. |
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“Klīnika DiaMed” šogad plāno palielināt apgrozījumu par 25% | 18.04.2017 10:07 |
Diagnostikas pakalpojumu sniedzēja SIA “Klīnika DiaMed” 2016.gadā kāpinājusi apgrozījumu par gandrīz 20% un šogad plāno to palielināt par vēl 25%, bet iepriekšējo gadu noslēgusi ar zaudējumiem, ziņo Klientu portfeļa monitorings. |
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Zāļu ražotājs “Olainfarm” palielina meitas uzņēmuma “Klīnika DiaMed” pamatkapitālu | 28.02.2017 10:53 |
Zāļu ražotājs AS “Olainfarm” šī gada 27.februārī palielinājis meitas uzņēmuma SIA “Klīnika DiaMed” reģistrēto pamatkpitālu par 460 tūkstošiem eiro, ziņo Klientu portfeļa monitorings. |