DATAMED, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DATAMED" |
| Registration number, date | 40003863787, 09.10.2006 |
| VAT number | LV40003863787 from 27.05.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2006 |
| Legal address | Sūnu iela 6, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.04.2025 | 0.00 | 16.04.2025 09:59 | |||
| 07.10.2020 | 615.82 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 11 713.12 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 12 135.34 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.09.2018 | 203.03 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 571.02 | 383.92 | 329.76 |
| Personal income tax (thousands, €) | 96.13 | 75.38 | 66.14 |
| Statutory social insurance contributions (thousands, €) | 161.66 | 130.60 | 117.41 |
| Average employees count | 12 | 12 | 10 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2024 | Monaco | 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 | 02.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.10.2024 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.07.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA VISIDA LATVIAReg. no. 40203705884
|
60 % | 120 | € 15 | € 1 800 | Latvia | 18.02.2026 | 26.02.2026 |
Sabiedrība ar ierobežotu atbildību "Apple Med"Reg. no. 40103573350
|
20 % | 40 | € 15 | € 600 | Latvia | 01.07.2024 | 02.07.2024 |
Sabiedrība ar ierobežotu atbildību "Latvijas Medicīnas centrs"Reg. no. 40103242964
|
20 % | 40 | € 15 | € 600 | Latvia | 01.07.2024 | 02.07.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DATAMED atzinums 2024 | |||||
| vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zi ojums DATAMED | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums Datamed | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Datamed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (100.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (694.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (218.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (215.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (238.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin Datamed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Z GP Datamed | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GP Datamed | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TIF (582.04 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (460.12 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.12 KB | 23.02.2026 | 18.02.2026 | 2 |
Articles of Association |
EDOC | 66.84 KB | 02.07.2024 | 01.07.2024 | 4 |
Shareholders’ register |
EDOC | 75.37 KB | 02.07.2024 | 01.07.2024 | 2 |
Shareholders’ register |
EDOC | 37.85 KB | 08.04.2024 | 28.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.85 KB | 29.06.2016 | 28.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.85 KB | 29.06.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 15.06.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
DOC | 29 KB | 15.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
DOC | 33 KB | 08.07.2016 | 29.04.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 15.06.2016 | 29.04.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 15.06.2016 | 29.04.2016 | 1 |
Articles of Association |
DOCX | 21.27 KB | 15.06.2016 | 28.04.2016 | 2 |
Articles of Association |
DOCX | 21.27 KB | 15.06.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 90.27 KB | 01.07.2014 | 17.06.2014 | 3 |
Articles of Association |
TIF | 37.87 KB | 24.08.2010 | 23.10.2008 | 1 |
Articles of Association |
TIF | 148.44 KB | 24.08.2010 | 23.10.2008 | 3 |
Shareholders’ register |
TIF | 53.25 KB | 24.08.2010 | 23.10.2008 | 1 |
Articles of Association |
TIF | 79.72 KB | 24.08.2010 | 04.10.2006 | 2 |
Memorandum of Association |
TIF | 149.95 KB | 24.08.2010 | 04.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.59 KB | 26.02.2026 | 19.02.2026 | 4 |
Application |
EDOC | 74.29 KB | 02.10.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.96 KB | 02.10.2024 | 17.09.2024 | 1 |
Application |
EDOC | 53.99 KB | 02.07.2024 | 02.07.2024 | 3 |
Application |
EDOC | 90.67 KB | 02.07.2024 | 01.07.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 68.11 KB | 02.07.2024 | 01.07.2024 | 3 |
Application |
EDOC | 71.93 KB | 08.04.2024 | 05.04.2024 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 12.07.2016 | 12.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 71.44 KB | 29.06.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 38.19 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
DOCX | 19.42 KB | 15.06.2016 | 06.05.2016 | 2 |
Application |
DOCX | 19.42 KB | 15.06.2016 | 06.05.2016 | 2 |
Application |
EDOC | 32.1 KB | 15.06.2016 | 06.05.2016 | 2 |
Shareholders’ register |
EDOC | 23.03 KB | 08.07.2016 | 29.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
270.22 KB | 15.06.2016 | 29.04.2016 | 1 | |
Shareholders’ register |
EDOC | 56.89 KB | 15.06.2016 | 29.04.2016 | 1 |
Articles of Association |
EDOC | 48.66 KB | 15.06.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.54 KB | 15.06.2016 | 28.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 15.06.2016 | 28.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 15.06.2016 | 28.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.02 KB | 01.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 192.21 KB | 01.07.2014 | 16.06.2014 | 2 |
Registration certificates |
TIF | 54.66 KB | 19.03.2012 | 16.03.2012 | 1 |
Submission/Application |
TIF | 15.45 KB | 19.03.2012 | 13.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.2 KB | 24.08.2010 | 08.10.2009 | 1 |
Application |
TIF | 218.97 KB | 24.08.2010 | 23.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 107 KB | 24.08.2010 | 23.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.66 KB | 24.08.2010 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.43 KB | 24.08.2010 | 04.03.2009 | 1 |
Application |
TIF | 267.81 KB | 24.08.2010 | 27.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 110.3 KB | 24.08.2010 | 27.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.98 KB | 24.08.2010 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.9 KB | 24.08.2010 | 13.11.2008 | 2 |
Sample report |
TIF | 58.33 KB | 24.08.2010 | 10.11.2008 | 1 |
Application |
TIF | 355.11 KB | 24.08.2010 | 31.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 90.21 KB | 24.08.2010 | 31.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.7 KB | 24.08.2010 | 23.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 24.08.2010 | 09.10.2006 | 1 |
Registration certificates |
TIF | 72.26 KB | 24.08.2010 | 09.10.2006 | 1 |
Application |
TIF | 256.64 KB | 24.08.2010 | 05.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.34 KB | 24.08.2010 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 80.22 KB | 24.08.2010 | 05.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.58 KB | 24.08.2010 | 04.10.2006 | 1 |
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