Hanzas diagnostika, SIA
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Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Hanzas diagnostika |
| Registration number, date | 40203564049, 23.05.2024 |
| VAT number | LV402035640491 from 08.09.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2024 |
| Legal address | Kapseļu iela 10 – 3, Rīga, LV-1083 Check address owners |
| Fixed capital | 235 032 EUR, registered payment 27.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hanzas diagnostika, SIA
Important facts
- Existing active commercial 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
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 |
Attēldiagnostikas pakalpojumi un medicīnas laboratoriju darbība (86.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 4 197 | € 28 | € 117 516 | Latvia | 03.03.2025 | 27.08.2025 |
Sabiedrība ar ierobežotu atbildību "Klīnika OrtoMed"Reg. no. 40103297106
|
23.08 % | 1 937 | € 28 | € 54 236 | Latvia | 03.03.2025 | 27.08.2025 |
SIA Premium OrthopedicsReg. no. 40203071277
|
19.23 % | 1 614 | € 28 | € 45 192 | Latvia | 03.03.2025 | 27.08.2025 |
Natural person |
7.70 % | 646 | € 28 | € 18 088 | Latvia | 03.03.2025 | 27.08.2025 |
Contacts in cooperation with
Apply information changes
"Hanzas diagnostika", SIA
Bukultu 11, Rīga, LV-1005 Check address owners
Medicīniskā palīdzība: ambulatorā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 23.05.2024 - 31.12.2024 | 03.06.2025 | PDF (163.51 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 42.09 KB | 27.08.2025 | 03.03.2025 | 1 |
Articles of Association |
ASICE | 40.06 KB | 27.08.2025 | 03.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.96 KB | 27.08.2025 | 03.03.2025 | 1 |
Shareholders’ register |
EDOC | 21.03 KB | 27.08.2025 | 03.03.2025 | 1 |
Shareholders’ register |
EDOC | 20.75 KB | 02.01.2025 | 23.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.62 KB | 02.01.2025 | 18.12.2024 | 1 |
Articles of Association |
EDOC | 33.82 KB | 02.01.2025 | 18.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.22 KB | 02.01.2025 | 18.12.2024 | 1 |
Articles of Association |
EDOC | 27.16 KB | 23.05.2024 | 21.05.2024 | 1 |
Memorandum of Association |
EDOC | 31.46 KB | 23.05.2024 | 21.05.2024 | 1 |
Shareholders’ register |
EDOC | 20.42 KB | 23.05.2024 | 21.05.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 74.28 KB | 27.08.2025 | 26.08.2025 | 1 |
Application |
EDOC | 53.32 KB | 27.08.2025 | 10.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.13 KB | 27.08.2025 | 03.03.2025 | 1 |
Application |
EDOC | 57.57 KB | 02.01.2025 | 02.01.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.25 KB | 02.01.2025 | 23.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.3 KB | 02.01.2025 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.33 KB | 02.01.2025 | 18.12.2024 | 1 |
Application |
EDOC | 59.27 KB | 02.12.2024 | 27.11.2024 | 1 |
Application |
EDOC | 65.44 KB | 23.05.2024 | 23.05.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.58 KB | 23.05.2024 | 21.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 171.31 KB | 23.05.2024 | 21.05.2024 | 1 |