NACIONĀLAIS MEDICĪNAS SERVISS-DIAGNOSTIKA, SIA

Limited Liability Company, Micro company
Place in branch
154 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NACIONĀLAIS MEDICĪNAS SERVISS-DIAGNOSTIKA"
Registration number, date 40003109869, 11.01.1993
VAT number LV40003109869 from 15.06.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2003
Legal address Āgenskalna iela 17, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 28.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.11.2023, taxpayer NACIONĀLAIS MEDICĪNAS SERVISS-DIAGNOSTIKA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
14.11.2023 0.00 16.11.2023 09:41
16.03.2023 307.62 0.00 0.00 0.00 16.03.2023
26.04.2022 520.95 0.00 0.00 0.00 26.04.2022
07.11.2019 1 327.61 0.00 0.00 0.00 14.11.2019 16:30
07.06.2018 217.80 0.00 0.00 0.00 11.06.2018 15:51

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 5.28 3.58 6.02
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 2.65 2.07 2.05
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry
Redakcija NACE 2.1
Elektronisko un optisko iekārtu remonts un apkope (33.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Germany Germany

Control type: as a company member/shareholder

Natural person From 05.07.2019
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   03.06.2015
* 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

60 % 1 707 € 1 € 1 707 Germany 14.07.2015 28.07.2015

Natural person

40 % 1 138 € 1 € 1 138 14.07.2015 28.07.2015
Rāda 1–2 no 2 ierakstiem

Historical addresses

Rīga, Grebenščikova iela 6 Until 03.10.2003 23 years ago
Rīga, Grebenščikova iela 1 Until 19.11.2008 18 years ago
Rīga, Elijas iela 12-11 Until 15.12.2009 17 years ago
Jūrmala, Zemeņu iela 68 Until 23.03.2012 14 years ago
Jūrmala, Priežu iela 8 Until 03.06.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (81.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (81.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (81.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (81.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (84.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (94.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
scan049 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas ziinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (8.26 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.07.2009  RAR (8.11 KB)

2007

Annual report 04.08.2008  TIF (1.6 MB)

2006

Annual report 20.06.2007  TIF (981.8 KB)

2005

Annual report 05.10.2006  TIF (1.1 MB)

2004

Annual report 17.06.2026  TIF (1.66 MB)

2003

Annual report 16.06.2026  TIF (881.5 KB)

2002

Annual report 16.06.2026  TIF (1004.98 KB)

2001

Annual report 16.06.2026  TIF (1.14 MB)

2000

Annual report 16.06.2026  TIF (1.25 MB)

1999

Annual report 16.06.2026  TIF (1.23 MB)

1998

Annual report 16.06.2026  TIF (1.05 MB)

1997

Annual report 16.06.2026  TIF (1.21 MB)

1996

Annual report 16.06.2026  TIF (1.71 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 163.9 KB 17.06.2026 14.07.2015 2

Shareholders’ register

TIF 56.62 KB 17.06.2026 27.04.2015 2

Shareholders’ register

TIF 32.23 KB 17.06.2026 07.12.2009 1

Shareholders’ register

TIF 32 KB 17.06.2026 02.02.2009 1

Amendments to the Articles of Association

TIF 47.44 KB 17.06.2026 15.02.2007 1

Articles of Association

TIF 23.74 KB 17.06.2026 15.02.2007 1

Shareholders’ register

TIF 64.8 KB 16.06.2026 21.06.2003 3

Articles of Association

TIF 478.06 KB 16.06.2026 15.09.1992 10

Memorandum of association

TIF 98.96 KB 16.06.2026 15.09.1992 3

Amendments to the Articles of Association

TIF 17.12 KB 17.06.2026 1

Shareholders’ register

TIF 37.41 KB 16.06.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 82.76 KB 17.06.2026 28.07.2015 2

Application

TIF 216.8 KB 17.06.2026 14.07.2015 4

Protocols/decisions of a company/organisation

TIF 40.36 KB 17.06.2026 14.07.2015 1

Decisions / letters / protocols of public notaries

TIF 69.43 KB 17.06.2026 03.06.2015 2

Application

TIF 185.07 KB 17.06.2026 29.04.2015 5

Decisions / letters / protocols of public notaries

TIF 48.79 KB 17.06.2026 11.12.2013 2

Application

TIF 208.67 KB 17.06.2026 04.12.2013 3

Notice of a member of the Board regarding the resignation

TIF 8.68 KB 17.06.2026 04.12.2013 1

Decisions / letters / protocols of public notaries

TIF 49.72 KB 17.06.2026 13.09.2013 2

Application

TIF 116.71 KB 17.06.2026 05.09.2013 4

Decisions / letters / protocols of public notaries

TIF 53.29 KB 17.06.2026 23.03.2012 2

Confirmation or consent to legal address

TIF 18.13 KB 17.06.2026 16.03.2012 1

Application

TIF 172.94 KB 17.06.2026 06.03.2012 5

Protocols/decisions of a company/organisation

TIF 35.43 KB 17.06.2026 16.02.2012 1

Decisions / letters / protocols of public notaries

TIF 59.34 KB 17.06.2026 15.12.2009 2

Application

TIF 99.51 KB 17.06.2026 08.12.2009 4

Power of attorney, act of empowerment

TIF 23.3 KB 17.06.2026 07.12.2009 1

Decisions / letters / protocols of public notaries

TIF 55.89 KB 17.06.2026 20.02.2009 1

Receipts on the publication and state fees

TIF 19.78 KB 17.06.2026 18.02.2009 1

Receipts on the publication and state fees

TIF 20.8 KB 17.06.2026 18.02.2009 1

Sample report

TIF 26.05 KB 17.06.2026 18.02.2009 1

Application

TIF 158.77 KB 17.06.2026 17.02.2009 4

Protocols/decisions of a company/organisation

TIF 61.31 KB 17.06.2026 17.02.2009 1

Receipts on the publication and state fees

TIF 20.31 KB 17.06.2026 09.02.2009 1

Application

TIF 97.05 KB 17.06.2026 02.02.2009 2

Documents attesting the transfer of shares

TIF 45.05 KB 17.06.2026 02.02.2009 1

Documents attesting the transfer of shares

TIF 15.43 KB 17.06.2026 02.02.2009 1

Decisions / letters / protocols of public notaries

TIF 63.21 KB 17.06.2026 19.11.2008 2

Application

TIF 136.85 KB 17.06.2026 12.11.2008 3

Receipts on the publication and state fees

TIF 20.81 KB 17.06.2026 12.11.2008 1

Receipts on the publication and state fees

TIF 24.22 KB 17.06.2026 12.11.2008 1

Protocols/decisions of a company/organisation

TIF 40.05 KB 17.06.2026 06.11.2007 1

Decisions / letters / protocols of public notaries

TIF 88.73 KB 17.06.2026 22.02.2007 2

Sample report

TIF 29.8 KB 17.06.2026 20.02.2007 1

Submission/Application

TIF 19.5 KB 17.06.2026 20.02.2007 1

Receipts on the publication and state fees

TIF 29.64 KB 17.06.2026 19.02.2007 1

Receipts on the publication and state fees

TIF 22.86 KB 17.06.2026 19.02.2007 1

Application

TIF 182.46 KB 17.06.2026 15.02.2007 4

Protocols/decisions of a company/organisation

TIF 49.46 KB 17.06.2026 15.02.2007 1

Decisions / letters / protocols of public notaries

TIF 58.08 KB 16.06.2026 03.10.2003 1

Registration certificates

TIF 44.46 KB 16.06.2026 03.10.2003 1

Receipts on the publication and state fees

TIF 23.72 KB 16.06.2026 17.09.2003 1

Receipts on the publication and state fees

TIF 24.76 KB 16.06.2026 17.09.2003 1

Announcement regarding the legal address

TIF 14.84 KB 16.06.2026 16.09.2003 1

Application

TIF 242.01 KB 16.06.2026 16.09.2003 10

Consent of a member of the Board / executive director

TIF 14.07 KB 16.06.2026 16.09.2003 1

Protocols/decisions of a company/organisation

TIF 64.16 KB 16.06.2026 16.09.2003 2

Documents attesting the transfer of shares

TIF 10.35 KB 16.06.2026 31.07.2003 1

Decisions / letters / protocols of public notaries

TIF 41.59 KB 16.06.2026 30.06.2003 1

Registration certificates

TIF 87.13 KB 16.06.2026 30.06.2003 1

Registration certificates

TIF 55.74 KB 16.06.2026 30.06.2003 1

Receipts on the publication and state fees

TIF 17.96 KB 16.06.2026 26.06.2003 1

Receipts on the publication and state fees

TIF 18.87 KB 16.06.2026 26.06.2003 1

Submission/Application

TIF 36.87 KB 16.06.2026 26.06.2003 1

Submission/Application

TIF 12.92 KB 16.06.2026 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 75.66 KB 16.06.2026 21.06.2003 3

Notice of a member of the Board regarding the resignation

TIF 14.53 KB 16.06.2026 05.06.2003 1

Notice of a member of the Board regarding the resignation

TIF 12.48 KB 16.06.2026 05.06.2003 1

Decisions / letters / protocols of public notaries

TIF 36.29 KB 16.06.2026 23.07.2002 1

Receipts on the publication and state fees

TIF 16.2 KB 16.06.2026 19.07.2002 1

Receipts on the publication and state fees

TIF 17.52 KB 16.06.2026 19.07.2002 1

Submission/Application

TIF 33.16 KB 16.06.2026 19.07.2002 1

Protocols/decisions of a company/organisation

TIF 32.86 KB 16.06.2026 17.07.2002 1

Decisions / letters / protocols of public notaries

TIF 24.32 KB 16.06.2026 26.04.1999 1

Power of attorney, act of empowerment

TIF 17.73 KB 16.06.2026 22.04.1999 1

Submission/Application

TIF 28.24 KB 16.06.2026 22.04.1999 1

Protocols/decisions of a company/organisation

TIF 42.78 KB 16.06.2026 20.04.1999 1

Sample report

TIF 51.73 KB 16.06.2026 30.12.1997 1

Copy of the personal identification document

TIF 35.99 KB 16.06.2026 04.07.1996 1

Copy of the personal identification document

TIF 19.88 KB 16.06.2026 04.07.1996 1

Copy of the personal identification document

TIF 29.18 KB 16.06.2026 04.07.1996 1

Decisions / letters / protocols of public notaries

TIF 20.2 KB 16.06.2026 28.12.1995 1

Receipts on the publication and state fees

TIF 32.55 KB 16.06.2026 18.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 16.55 KB 16.06.2026 15.12.1995 1

Protocols/decisions of a company/organisation

TIF 38.84 KB 16.06.2026 15.12.1995 1

Copy of the personal identification document

TIF 70.71 KB 16.06.2026 11.05.1994 1

Copy of the personal identification document

TIF 44.55 KB 16.06.2026 11.05.1994 1

Copy of the personal identification document

TIF 86.76 KB 16.06.2026 11.05.1994 2

Copy of the personal identification document

TIF 233.74 KB 16.06.2026 26.05.1993 2

Decisions / letters / protocols of public notaries

TIF 19.73 KB 16.06.2026 11.01.1993 1

Registration certificates

TIF 53.83 KB 16.06.2026 11.01.1993 1

Registration certificates

TIF 74.36 KB 16.06.2026 11.01.1993 1

Registration certificates

TIF 46.1 KB 16.06.2026 11.01.1993 1

Application

TIF 121.77 KB 16.06.2026 04.01.1993 4

Submission/Application

TIF 15.97 KB 16.06.2026 04.01.1993 1

Receipts on the publication and state fees

TIF 13.15 KB 16.06.2026 01.01.1993 1

Appraisal reports

TIF 20.44 KB 16.06.2026 21.12.1992 1

Other documents

TIF 16.9 KB 16.06.2026 10.12.1992 1

Other documents

TIF 41.04 KB 16.06.2026 24.11.1992 1

Receipts on the publication and state fees

TIF 25.57 KB 16.06.2026 02.11.1992 1

Protocols/decisions of a company/organisation

TIF 76.98 KB 16.06.2026 15.09.1992 4

Protocols/decisions of a company/organisation

TIF 73.2 KB 16.06.2026 15.09.1992 3

Other documents

TIF 113.66 KB 16.06.2026 28.03.1991 4

Copy of the personal identification document

TIF 70.99 KB 16.06.2026 1

Copy of the personal identification document

TIF 120.95 KB 16.06.2026 1

Copy of the personal identification document

TIF 120.32 KB 16.06.2026 1

Copy of the personal identification document

TIF 92.18 KB 16.06.2026 1

Copy of the personal identification document

TIF 278.52 KB 16.06.2026 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