Āgenskalna zobārstniecības centrs, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
31 by profit
42 by paid taxes
29 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Āgenskalna zobārstniecības centrs" |
| Registration number, date | 40002077212, 02.11.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.02.2005 |
| Legal address | Mazā Nometņu iela 57 – 22, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Āgenskalna zobārstniecības centrs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (27.05.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 192.46 | 117.78 | 113.26 |
| Personal income tax (thousands, €) | 63.53 | 40 | 39.06 |
| Statutory social insurance contributions (thousands, €) | 108.18 | 67.44 | 69.13 |
| Average employees count | 20 | 19 | 20 |
| Received COVID-19 downtime support | 27.05.2020, € | ||
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.03.2008 |
* 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 |
75 % | 15 | € 142 | € 2 130 | Latvia | 26.04.2021 | 25.05.2021 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 26.04.2021 | 25.05.2021 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 26.04.2021 | 25.05.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.03.2020 |
Right to represent individually |
Natural person
(from 16.03.2020 )
|
Contacts in cooperation with
Apply information changes
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"Āgenskalna zobārstniecības centrs", SIA
Mazā Nometņu 57-22, Rīga, LV-1002 Check address owners
Zobārstniecība un mutes higiēna
Historical company names
| Sabiedrība ar ierobežotu atbildību "Džesmondas Niķes zobārstniecība" | Until 23.04.2007 | 17 years ago |
|---|---|---|
| Niķes Džesmondas zobārstniecības individuālais uzņēmums Rīgā | Until 18.02.2005 | 19 years ago |
Historical addresses
| Rīga, Mārupes iela 2 | Until 18.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Mārupes iela 2-4 | Until 10.10.2007 | 17 years ago |
| Rīga, Mazā Nometņu iela 57 | Until 22.10.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (263.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (266.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (264.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (269.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (1.46 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.05.2018 | PDF (1.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 13.05.2016 | TIF (319.25 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (99.89 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 11.06.2013 | TIF (319.56 KB) | ||
2011 |
Annual report | 20.06.2012 | TIF (235.09 KB) | ||
2010 |
Annual report | 14.06.2011 | TIF (300.51 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | PNG (2.87 MB) | |
2008 |
Annual report | 21.12.2009 | TIF (434.78 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (409.22 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (271.07 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (292.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 25.05.2021 | 26.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.5 KB | 26.03.2021 | 27.07.2016 | 1 |
Articles of Association |
TIF | 46.18 KB | 26.03.2021 | 27.07.2016 | 2 |
Shareholders’ register |
TIF | 45.89 KB | 25.03.2021 | 27.07.2016 | 2 |
Articles of Association |
TIF | 30.01 KB | 26.03.2021 | 23.03.2007 | 1 |
Articles of Association |
TIF | 108.09 KB | 25.03.2021 | 09.12.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.5 KB | 25.03.2021 | 09.12.2004 | 2 |
Articles of Association |
TIF | 91.88 KB | 25.03.2021 | 01.10.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.86 KB | 25.03.2021 | 01.10.2004 | 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 |
EDOC | 62.03 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
DOC | 85 KB | 25.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 31.33 KB | 25.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 34.22 KB | 25.05.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 182.27 KB | 12.03.2020 | 11.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 26.03.2021 | 08.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.05 KB | 26.03.2021 | 03.08.2016 | 1 |
Application |
TIF | 111.48 KB | 26.03.2021 | 27.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 26.03.2021 | 27.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.05 KB | 26.03.2021 | 10.03.2008 | 1 |
Application |
TIF | 109.04 KB | 26.03.2021 | 05.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 26.03.2021 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 26.03.2021 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 26.03.2021 | 05.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 26.03.2021 | 15.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 26.03.2021 | 22.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.71 KB | 26.03.2021 | 17.10.2007 | 1 |
Application |
TIF | 69.17 KB | 26.03.2021 | 17.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 26.03.2021 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 26.03.2021 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 26.03.2021 | 17.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 26.03.2021 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 26.03.2021 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 26.03.2021 | 05.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 26.03.2021 | 03.10.2007 | 1 |
Application |
TIF | 72.78 KB | 26.03.2021 | 03.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 26.03.2021 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82 KB | 26.03.2021 | 23.04.2007 | 2 |
Registration certificates |
TIF | 16.29 KB | 26.03.2021 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 26.03.2021 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.04 KB | 26.03.2021 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 26.03.2021 | 28.03.2007 | 1 |
Application |
TIF | 88.85 KB | 26.03.2021 | 23.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 26.03.2021 | 23.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 26.03.2021 | 23.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.8 KB | 25.03.2021 | 18.02.2005 | 2 |
Registration certificates |
TIF | 24.59 KB | 25.03.2021 | 18.02.2005 | 1 |
Application |
TIF | 109.3 KB | 25.03.2021 | 28.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 25.03.2021 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 25.03.2021 | 30.12.2004 | 1 |
Consent of the auditor |
TIF | 11.98 KB | 25.03.2021 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 25.03.2021 | 09.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.51 KB | 25.03.2021 | 09.12.2004 | 1 |
Other documents |
TIF | 22.72 KB | 25.03.2021 | 24.11.2004 | 1 |
Sample report |
TIF | 27.82 KB | 25.03.2021 | 17.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 25.03.2021 | 18.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 25.48 KB | 25.03.2021 | 01.10.2004 | 1 |
Submission/Application |
TIF | 25.48 KB | 25.03.2021 | 24.09.2004 | 1 |
Auditor’s opinion |
TIF | 28.59 KB | 25.03.2021 | 21.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.67 KB | 25.03.2021 | 02.11.1998 | 1 |
Registration certificates |
TIF | 39.58 KB | 25.03.2021 | 02.11.1998 | 1 |
Application |
TIF | 37.34 KB | 25.03.2021 | 16.10.1998 | 1 |
Sample report |
TIF | 25.38 KB | 25.03.2021 | 15.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 25.03.2021 | 14.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 25.03.2021 | 14.10.1998 | 1 |
Purchase/lease agreement |
TIF | 94.46 KB | 25.03.2021 | 01.09.1998 | 3 |
Copy of the personal identification document |
TIF | 100.56 KB | 25.03.2021 | 15.03.1993 | 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.
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