Hanzas diagnostika, SIA

Limited Liability Company, Micro company

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

Important facts

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
* 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 % 4 197 € 28 € 117 516 Latvia 03.03.2025 27.08.2025

Sabiedrība ar ierobežotu atbildību "Klīnika OrtoMed"

Reg. no. 40103297106
Rīga, Blaumaņa iela 11/13 - 8

23.08 % 1 937 € 28 € 54 236 Latvia 03.03.2025 27.08.2025

SIA Premium Orthopedics

Reg. no. 40203071277
Rīga, Gustava Zemgala gatve 80 - 139A

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

Apply information changes

"Hanzas diagnostika", SIA

Bukultu 11, Rīga, LV-1005 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.radimed.lv/

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
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