RM diagnostika, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RM diagnostika"
Registration number, date 40203777416, 04.09.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.09.2026
Legal address Kapseļu iela 10 – 3, Rīga, LV-1083 Check address owners
Fixed capital 240 000 EUR, registered payment 04.09.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2026
Latvia

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   04.09.2026
* 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

SIA Hanzas diagnostika

Reg. no. 40203564049
Rīga, Kapseļu iela 10 - 3

60 % 144 001 € 1 € 144 001 Latvia 04.09.2026 04.09.2026

Sabiedrība ar ierobežotu atbildību "Kalvja Krastiņa ārsta prakse"

Reg. no. 40103652966
Rīga, Kastrānes iela 16 - 9

8 % 19 200 € 1 € 19 200 Latvia 04.09.2026 04.09.2026

Natural person

8 % 19 200 € 1 € 19 200 04.09.2026 04.09.2026

Sabiedrība ar ierobežotu atbildību "Mārtiņa Malzubra ārsta prakse"

Reg. no. 40103664310
Rīga, Skolas iela 22A - 7

8 % 19 200 € 1 € 19 200 Latvia 04.09.2026 04.09.2026

SIA "Jura Brūkļa ārsta prakse"

Reg. no. 40203256744
Rīga, Mērsraga iela 9 - 9

8 % 19 200 € 1 € 19 200 Latvia 04.09.2026 04.09.2026

Natural person

8 % 19 199 € 1 € 19 199 04.09.2026 04.09.2026
Rāda 1–6 no 6 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.63 KB 04.09.2026 24.08.2026 1

Articles of Association

EDOC 64.84 KB 04.09.2026 28.07.2026 1

Memorandum of association

EDOC 58.38 KB 04.09.2026 28.07.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 90.04 KB 04.09.2026 01.09.2026 1

Bank statements or other document regarding the payment of the equity

PDF 73.68 KB 04.09.2026 21.08.2026 1

Bank statements or other document regarding the payment of the equity

PDF 436.31 KB 04.09.2026 21.08.2026 1

Bank statements or other document regarding the payment of the equity

JPG 92.81 KB 04.09.2026 19.08.2026 1

Bank statements or other document regarding the payment of the equity

PDF 436.08 KB 04.09.2026 18.08.2026 1

Bank statements or other document regarding the payment of the equity

PDF 72.95 KB 04.09.2026 16.08.2026 1

Bank statements or other document regarding the payment of the equity

PDF 436.33 KB 04.09.2026 16.08.2026 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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