Preanalytics, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Preanalytics" SIA
Registration number, date 40003307111, 29.08.1996
VAT number LV40003307111 from 19.04.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2004
Legal address Augusta Deglava iela 66, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 03.12.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 294.02 320.88 240.30
Personal income tax (thousands, €) 32.02 50.74 33.51
Statutory social insurance contributions (thousands, €) 56.34 82.51 59.87
Average employees count 6 5 6

Industries

Industry from zl.lv Laboratorijas iekārtas un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2026
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2026
* 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

Sabiedrība ar ierobežotu atbildību "Diamedica"

Reg. no. 40003469042
Rīga, Augusta Deglava iela 66

100 % 1 € 2 845 € 2 845 Latvia 10.03.2026 18.03.2026

Apply information changes

"Preanalytics", SIA

Vietalvas 1, Rīga, LV-1009 Check address owners

Laboratorijas iekārtas un piederumi

Historical company names

Sabiedrība ar ierobežotu atbildību "SARSTEDT" Until 21.01.2026 2 months ago

Historical addresses

Rīga, Ģertrūdes iela 61 Until 26.03.1997 29 years ago
Rīga, Vietalvas iela 1 Until 18.03.2026 3 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta atzinums Sarstedt 2024 lv PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
scanner roedl.pro 20210728 093036 parakstits EDOC

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Sarstedt 2019 lv pdf compressed PDF
vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums.compressed 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZIN SARSTEDT PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZIN SARSTEDT TIF

2010

Annual report 21.05.2011  TIF (606.97 KB)

2009

Annual report 14.04.2010  TIF (576.07 KB)

2008

Annual report 30.03.2009  TIF (584.28 KB)

2007

Annual report 12.08.2008  TIF (403.72 KB)

2006

Annual report 18.04.2007  TIF (350.25 KB)

2005

Annual report 20.10.2006  TIF (355.08 KB)

2004

Annual report 13.08.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 06.03.2026  TIF (447.17 KB)

2002

Annual report 06.03.2026  TIF (400.21 KB)

2001

Annual report 13.08.2013  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 13.08.2013  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 06.03.2026  TIF (1.02 MB)

1998

Annual report 06.03.2026  TIF (305.46 KB)

1997

Annual report 06.03.2026  TIF (990.87 KB)

1996

Annual report 06.03.2026  TIF (962.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 302.29 KB 18.03.2026 10.03.2026 1

Articles of Association

PDF 424.52 KB 21.01.2026 14.01.2026 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 162.35 KB 20.10.2023 27.03.2023 8

Articles of Association

TIF 105.88 KB 11.10.2023 19.11.2015 5

Amendments to the Articles of Association

TIF 56.86 KB 06.03.2026 21.10.2015 3

Shareholders’ register

TIF 128.76 KB 06.03.2026 21.10.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 199.59 KB 06.03.2026 16.10.2015 10

Shareholders’ register

TIF 184.43 KB 06.03.2026 07.04.2014 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.89 KB 06.03.2026 16.12.2013 10

Shareholders’ register

TIF 122.84 KB 06.03.2026 01.10.2013 6

Articles of Association

TIF 197.96 KB 06.03.2026 17.09.2004 5

Shareholders’ register

TIF 165.04 KB 06.03.2026 17.09.2004 2

Amendments to the Articles of Association

TIF 60.99 KB 06.03.2026 10.03.1997 3

Articles of Association

TIF 1.25 MB 06.03.2026 28.08.1996 22

Memorandum of Association

TIF 45.07 KB 06.03.2026 28.08.1996 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.8 KB 18.03.2026 18.03.2026 8

Justification supporting beneficial ownership disclosure statement

PDF 186.56 KB 18.03.2026 18.03.2026 3

Justification supporting beneficial ownership disclosure statement

PDF 187.37 KB 18.03.2026 18.03.2026 3

Consent of a member of the Board / executive director

EDOC 14.37 KB 18.03.2026 17.03.2026 1

Protocols/decisions of a company/organisation

EDOC 15.42 KB 18.03.2026 17.03.2026 1

Notice of a member of the Board regarding the resignation

PDF 218.34 KB 18.03.2026 10.03.2026 1

Application

PDF 189.64 KB 21.01.2026 15.01.2026 2

Protocols/decisions of a company/organisation

PDF 400.69 KB 21.01.2026 13.01.2026 1

Application

PDF 740.83 KB 01.11.2023 31.10.2023 7

Justification supporting beneficial ownership disclosure statement

PDF 396.99 KB 31.10.2023 30.10.2023 2

Consent of a member of the Board / executive director

PDF 225.52 KB 19.10.2023 27.09.2023 1

Protocols/decisions of a company/organisation

TIF 142.84 KB 20.10.2023 21.09.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 155.18 KB 20.10.2023 27.03.2023 8

Justification supporting beneficial ownership disclosure statement

TIF 125.25 KB 20.10.2023 27.03.2023 6

Copy of the personal identification document

TIF 114.66 KB 20.10.2023 02.07.2020 6

Copy of the personal identification document

TIF 195.8 KB 20.10.2023 22.08.2018 6

Decisions / letters / protocols of public notaries

RTF 192.4 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 269.51 KB 01.03.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 38.22 KB 18.09.2017 18.09.2017 2

Application

TIF 157.75 KB 13.09.2017 08.09.2017 4

Consent of a member of the Board / executive director

TIF 61.15 KB 13.09.2017 08.09.2017 3

Power of attorney, act of empowerment

TIF 50.45 KB 13.09.2017 08.09.2017 1

Protocols/decisions of a company/organisation

TIF 159.11 KB 13.09.2017 04.09.2017 5

Decisions / letters / protocols of public notaries

TIF 63.65 KB 06.03.2026 03.12.2015 2

Application

TIF 148.2 KB 06.03.2026 21.10.2015 4

Protocols/decisions of a company/organisation

TIF 251.33 KB 06.03.2026 21.10.2015 7

Consent of a member of the Board / executive director

TIF 104.03 KB 06.03.2026 20.10.2015 5

Power of attorney, act of empowerment

TIF 66.9 KB 06.03.2026 11.08.2015 1

Decisions / letters / protocols of public notaries

TIF 63.55 KB 06.03.2026 19.06.2014 2

Application

TIF 90.83 KB 06.03.2026 05.06.2014 2

Decisions / letters / protocols of public notaries

TIF 80.13 KB 06.03.2026 27.03.2014 2

Documents attesting the transfer of shares

TIF 115.34 KB 06.03.2026 25.03.2014 2

Application

TIF 144.29 KB 06.03.2026 14.10.2013 4

Consent of a member of the Board / executive director

TIF 102.77 KB 06.03.2026 01.10.2013 5

Power of attorney, act of empowerment

TIF 56.43 KB 06.03.2026 01.10.2013 1

Protocols/decisions of a company/organisation

TIF 136.71 KB 06.03.2026 01.10.2013 5

Protocols/decisions of a company/organisation

TIF 186.54 KB 06.03.2026 01.10.2013 6

Decisions / letters / protocols of public notaries

TIF 49.54 KB 06.03.2026 23.11.2007 1

Receipts on the publication and state fees

TIF 33.61 KB 06.03.2026 14.11.2007 1

Receipts on the publication and state fees

TIF 35.42 KB 06.03.2026 14.11.2007 1

Application

TIF 128.93 KB 06.03.2026 05.11.2007 4

Protocols/decisions of a company/organisation

TIF 35.27 KB 06.03.2026 05.11.2007 3

Submission/Application

TIF 17.05 KB 06.03.2026 28.04.2005 1

Application

TIF 548.24 KB 06.03.2026 15.10.2004 7

Decisions / letters / protocols of public notaries

TIF 50.14 KB 06.03.2026 15.10.2004 1

Receipts on the publication and state fees

TIF 58.58 KB 06.03.2026 15.10.2004 1

Registration certificates

TIF 75.16 KB 06.03.2026 15.10.2004 1

Submission/Application

TIF 15.84 KB 06.03.2026 15.10.2004 1

Consent of the auditor

TIF 22.96 KB 06.03.2026 17.09.2004 1

Protocols/decisions of a company/organisation

TIF 86.04 KB 06.03.2026 17.09.2004 3

Protocols/decisions of a company/organisation

TIF 657.42 KB 06.03.2026 17.09.2004 22

Decisions / letters / protocols of public notaries

TIF 30.54 KB 06.03.2026 22.10.2001 1

Receipts on the publication and state fees

TIF 16.3 KB 06.03.2026 19.10.2001 1

Receipts on the publication and state fees

TIF 21.14 KB 06.03.2026 19.10.2001 1

Power of attorney, act of empowerment

TIF 21.23 KB 06.03.2026 18.10.2001 1

Sample report

TIF 118.63 KB 06.03.2026 08.10.2001 7

Application

TIF 47.82 KB 06.03.2026 18.09.2001 2

Protocols/decisions of a company/organisation

TIF 70.21 KB 06.03.2026 18.09.2001 2

Submission/Application

TIF 27.49 KB 06.03.2026 01.12.1997 1

Sample report

TIF 24.99 KB 06.03.2026 28.11.1997 1

Submission/Application

TIF 26.93 KB 06.03.2026 27.11.1997 1

Sample report

TIF 75.66 KB 06.03.2026 10.11.1997 4

Decisions / letters / protocols of public notaries

TIF 20.21 KB 06.03.2026 26.03.1997 1

Registration certificates

TIF 68.87 KB 06.03.2026 26.03.1997 1

Application

TIF 114.09 KB 06.03.2026 12.03.1997 4

Receipts on the publication and state fees

TIF 27.54 KB 06.03.2026 12.03.1997 2

Protocols/decisions of a company/organisation

TIF 67.14 KB 06.03.2026 10.03.1997 3

Application

TIF 103.5 KB 06.03.2026 01.11.1996 4

Protocols/decisions of a company/organisation

TIF 193.53 KB 06.03.2026 01.11.1996 5

Sample report

TIF 18 KB 06.03.2026 01.11.1996 1

Purchase/lease agreement

TIF 253.25 KB 06.03.2026 31.10.1996 5

Application

TIF 138.9 KB 06.03.2026 29.08.1996 4

Decisions / letters / protocols of public notaries

TIF 20.04 KB 06.03.2026 29.08.1996 1

Registration certificates

TIF 100.45 KB 06.03.2026 29.08.1996 1

Registration certificates

TIF 131.77 KB 06.03.2026 29.08.1996 1

Confirmation or consent to legal address

TIF 53.68 KB 06.03.2026 28.08.1996 2

Receipts on the publication and state fees

TIF 20.1 KB 06.03.2026 28.08.1996 2

Receipts on the publication and state fees

TIF 18.69 KB 06.03.2026 28.08.1996 2

Bank statements or other document regarding the payment of the equity

TIF 13.41 KB 13.08.2013 28.08.1996 1

Power of attorney, act of empowerment

TIF 31.08 KB 06.03.2026 26.08.1996 1

Purchase/lease agreement

TIF 256.34 KB 06.03.2026 03.08.1995 4

Other documents

TIF 94.68 KB 06.03.2026 07.06.1995 1

Copy of the personal identification document

TIF 363.88 KB 06.03.2026 05.03.1993 2

Copy of the personal identification document

TIF 44.94 KB 06.03.2026 11.02.1993 2

Sample report

TIF 15.23 KB 06.03.2026 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