DERMA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DERMA |
| Registration number, date | 40103341813, 08.11.2010 |
| VAT number | LV40103341813 from 04.10.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2010 |
| Legal address | Vecpilsētas iela 9B – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DERMA, SIA
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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 85.28 | 36.80 | 31.13 |
| Personal income tax (thousands, €) | 25.26 | 11.65 | 10.17 |
| Statutory social insurance contributions (thousands, €) | 49.17 | 22.51 | 19.75 |
| Average employees count | 8 | 5 | 4 |
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| CSP industry
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.11.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 12.11.2025 | 21.11.2025 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 12.11.2025 | 21.11.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Neiro-Derma" | Until 21.11.2025 | 27 days ago |
|---|
Historical addresses
| Rīga, Alksnāja iela 8 - 10 | Until 25.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (233.78 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (777.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (827.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (81.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ND2020vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ND2019vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ND2018vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ND2017vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ND2016parskats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ND2015parskats originals | |||||
2014 |
Annual report | 17.11.2015 | TIF (427.02 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LV2013parskats | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ND2012parskats | |||||
2011 |
Annual report | 08.11.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LV2011parskats |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 434.6 KB | 21.11.2025 | 12.11.2025 | 1 |
Shareholders’ register |
513.95 KB | 21.11.2025 | 12.11.2025 | 1 | |
Amendments to the Articles of Association |
TIF | 39.35 KB | 29.03.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 44.11 KB | 29.03.2012 | 26.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.8 KB | 29.03.2012 | 26.03.2012 | 1 |
Shareholders’ register |
TIF | 28.03 KB | 29.03.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 81.5 KB | 10.11.2010 | 20.10.2010 | 1 |
Memorandum of association |
TIF | 91.5 KB | 10.11.2010 | 20.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
550.5 KB | 21.11.2025 | 13.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
597.03 KB | 21.11.2025 | 12.11.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.61 KB | 29.03.2012 | 28.03.2012 | 1 |
Application |
TIF | 318.49 KB | 29.03.2012 | 27.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 27.4 KB | 29.03.2012 | 27.03.2012 | 1 |
Submission/Application |
TIF | 33.64 KB | 29.03.2012 | 27.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.6 KB | 29.03.2012 | 26.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.46 KB | 29.03.2012 | 26.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.29 KB | 29.03.2012 | 26.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 132.95 KB | 10.11.2010 | 08.11.2010 | 2 |
Registration certificates |
TIF | 179.51 KB | 10.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 530.83 KB | 10.11.2010 | 01.11.2010 | 4 |
Announcement regarding the legal address |
TIF | 59.32 KB | 10.11.2010 | 20.10.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 117.98 KB | 10.11.2010 | 20.10.2010 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register