Dialīzes centrs, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "Dialīzes centrs" |
| Registration number, date | 43603020004, 17.10.2003 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2003 |
| Legal address | Zemgales prospekts 15, Jelgava, LV-3001 Check address owners |
| Fixed capital | 355 717 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dialīzes centrs, 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, €) | 256.50 | 229.80 | 213.63 |
| Personal income tax (thousands, €) | 87.70 | 75.32 | 68.41 |
| Statutory social insurance contributions (thousands, €) | 143.24 | 126.02 | 113.52 |
| Average employees count | 22 | 20 | 21 |
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 |
Citur neklasificēta ar veselības aprūpes pakalpojumiem saistīta darbība (86.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta ar veselības aprūpes pakalpojumiem saistīta darbība (86.99) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārējā darbība veselības aizsardzības jomā Slimnīcu darbība Specializētā ārstu prakse Vispārējā ārstu prakse |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2020 | Germany | Germany |
|
Control type: via legal arrangement as the authorizing person |
|||
| Natural person | From 21.05.2020 | Germany | Germany |
|
Control type: via legal arrangement as the authorizing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
B.Braun Avitum UABReg. no. 300556854
|
100 % | 355 717 | € 1 | € 355 717 | Lithuania | 17.06.2015 | 12.08.2015 |
Contacts in cooperation with
Apply information changes
"Dialīzes centrs", SIA
Zemgales prospekts 15, Jelgava LV-3001 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Jelgava, Lielā iela 5-7 | Until 21.09.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinoj GP 2024 DC kopija | |||||
| Vadibas zinoj GP DC kopija | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums DC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinoj DC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinoj 2019 DC | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinoj DC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj Dializes centrs 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DC 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DC 2013.g.parskats vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.06.2010 | RAR (23.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.12.2009 | RTF (931.03 KB) | |
2007 |
Annual report | 13.06.2008 | TIF (484.82 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (269.34 KB) | ||
2005 |
Annual report | 22.12.2006 | PDF (429.71 KB) | ||
2004 |
Annual report | 12.12.2008 | TIF (249.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.16 MB | 21.05.2020 | 08.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.16 MB | 21.05.2020 | 08.05.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 30.05 KB | 12.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 172.89 KB | 12.08.2015 | 17.06.2015 | 4 |
Shareholders’ register |
TIF | 74.87 KB | 12.08.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 569.81 KB | 04.04.2014 | 26.03.2014 | 3 |
Shareholders’ register |
TIF | 28.99 KB | 08.06.2011 | 02.06.2011 | 1 |
Articles of Association |
TIF | 89.36 KB | 12.12.2008 | 14.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.65 KB | 12.12.2008 | 14.12.2005 | 1 |
Shareholders’ register |
TIF | 14.67 KB | 12.12.2008 | 14.12.2005 | 1 |
Shareholders’ register |
TIF | 11.83 KB | 12.12.2008 | 06.10.2005 | 1 |
Shareholders’ register |
TIF | 18.43 KB | 12.12.2008 | 29.09.2005 | 1 |
Articles of Association |
TIF | 78.86 KB | 12.12.2008 | 16.09.2005 | 3 |
Articles of Association |
TIF | 86.28 KB | 12.12.2008 | 16.09.2005 | 3 |
Shareholders’ register |
TIF | 14.33 KB | 12.12.2008 | 03.01.2005 | 1 |
Memorandum of association |
TIF | 84.04 KB | 12.12.2008 | 25.09.2003 | 4 |
Articles of Association |
TIF | 88.16 KB | 12.12.2008 | 22.09.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 46.49 KB | 29.04.2021 | 26.04.2021 | 1 |
Application |
EDOC | 51.99 KB | 29.04.2021 | 26.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.08 KB | 29.04.2021 | 26.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.55 KB | 29.04.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
138.44 KB | 29.04.2021 | 22.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
118.45 KB | 29.04.2021 | 22.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.17 KB | 21.05.2020 | 21.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 21.05.2020 | 21.05.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.01 MB | 21.05.2020 | 18.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.88 MB | 21.05.2020 | 18.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.88 MB | 21.05.2020 | 18.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.37 MB | 21.05.2020 | 08.05.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 69.94 KB | 21.05.2020 | 13.02.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 62.4 KB | 21.05.2020 | 13.02.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 62.4 KB | 21.05.2020 | 13.02.2020 | 1 |
Copy of the personal identification document |
EDOC | 752.34 KB | 21.05.2020 | 16.01.2020 | 1 |
Copy of the personal identification document |
856.82 KB | 21.05.2020 | 16.01.2020 | 1 | |
Copy of the personal identification document |
EDOC | 454.9 KB | 21.05.2020 | 16.01.2020 | 1 |
Copy of the personal identification document |
644.26 KB | 21.05.2020 | 16.01.2020 | 1 | |
Copy of the personal identification document |
856.82 KB | 21.05.2020 | 16.01.2020 | 1 | |
Copy of the personal identification document |
644.26 KB | 21.05.2020 | 16.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
671.72 KB | 21.05.2020 | 09.09.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 618.9 KB | 21.05.2020 | 09.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
671.72 KB | 21.05.2020 | 09.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.44 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 21.02.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 163.59 KB | 20.02.2018 | 12.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 99.46 KB | 12.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 161.68 KB | 12.08.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.98 KB | 12.08.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 331.39 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 496.79 KB | 04.04.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 176.36 KB | 16.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 529.73 KB | 16.09.2013 | 11.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 180.12 KB | 16.09.2013 | 11.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 317.25 KB | 16.09.2013 | 11.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 08.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 78.98 KB | 08.06.2011 | 02.06.2011 | 2 |
Other documents |
TIF | 66.46 KB | 08.06.2011 | 13.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 22.04.2010 | 10.11.2008 | 2 |
Application |
TIF | 131.27 KB | 12.12.2008 | 05.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.72 KB | 12.12.2008 | 05.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 11.41 KB | 12.12.2008 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 10.99 KB | 12.12.2008 | 05.11.2008 | 1 |
Sample report |
TIF | 24.12 KB | 12.12.2008 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 12.12.2008 | 09.01.2006 | 1 |
Application |
TIF | 71.16 KB | 12.12.2008 | 03.01.2006 | 3 |
Other documents |
TIF | 10.6 KB | 12.12.2008 | 03.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 12.12.2008 | 03.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 12.12.2008 | 21.12.2005 | 2 |
Application |
TIF | 148.04 KB | 12.12.2008 | 14.12.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.71 KB | 12.12.2008 | 14.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.16 KB | 12.12.2008 | 14.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.98 KB | 12.12.2008 | 14.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.85 KB | 12.12.2008 | 14.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.15 KB | 12.12.2008 | 14.12.2005 | 2 |
Sample report |
TIF | 19.46 KB | 12.12.2008 | 13.12.2005 | 1 |
Application |
TIF | 78.02 KB | 12.12.2008 | 07.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 12.12.2008 | 06.10.2005 | 1 |
Purchase contracts |
TIF | 102.88 KB | 12.12.2008 | 06.10.2005 | 3 |
Application |
TIF | 76.94 KB | 12.12.2008 | 29.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 12.12.2008 | 21.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.11 KB | 12.12.2008 | 16.09.2005 | 1 |
Application |
TIF | 294.99 KB | 12.12.2008 | 16.09.2005 | 6 |
Consent of the auditor |
TIF | 7.07 KB | 12.12.2008 | 16.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.07 KB | 12.12.2008 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.44 KB | 12.12.2008 | 16.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 12.12.2008 | 16.09.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 107.61 KB | 12.12.2008 | 21.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 12.12.2008 | 17.10.2003 | 2 |
Registration certificates |
TIF | 69.73 KB | 12.12.2008 | 17.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 12.12.2008 | 07.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 12.12.2008 | 07.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.55 KB | 12.12.2008 | 25.09.2003 | 1 |
Application |
TIF | 116.87 KB | 12.12.2008 | 25.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 12.12.2008 | 25.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 12.12.2008 | 25.09.2003 | 1 |
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.
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