BC zobārstniecība, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
134 by profit
90 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BC zobārstniecība"
Registration number, date 54103096751, 12.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2014
Legal address Krasta iela 3, Strenči, Valmieras nov., LV-4730 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 89.41 73.8 64.01
Personal income tax (thousands, €) 26.32 21.73 15
Statutory social insurance contributions (thousands, €) 52.66 47.06 36.38
Average employees count 8 12 11

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 16.07.2019
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   12.08.2016
* 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

100 % 56 € 50 € 2 800 Latvia 29.07.2016 12.08.2016

Apply information changes

"BC zobārstniecība", SIA

Pulkveža Zemitāna 5, Strenči, Valmieras nov., LV-4730 Check address owners

Zobārstniecība un mutes higiēna

Historical company names

Sabiedrība ar ierobežotu atbildību "Līzingu centrs 12b" Until 14.12.2015 10 years ago

Historical addresses

Valmiera, Vienības iela 24 Until 12.08.2016 9 years ago
Strenču nov., Strenči, Krasta iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (498.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (631.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (632.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (635.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (638.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (639.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.06.2018  PDF (640.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (654.17 KB) €9.00

2015

Annual report 12.11.2014 - 31.12.2015 30.04.2016  PDF (352.41 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.31 KB 26.10.2017 29.07.2016 3

Amendments to the Articles of Association

TIF 13.96 KB 26.10.2017 01.07.2016 1

Articles of Association

TIF 67.62 KB 26.10.2017 01.07.2016 3

Regulations for the increase/reduction of the equity

TIF 51.71 KB 26.10.2017 01.07.2016 2

Shareholders’ register

TIF 71.64 KB 26.10.2017 01.07.2016 3

Articles of Association

TIF 45.42 KB 26.10.2017 11.12.2015 2

Articles of Association

TIF 17.53 KB 13.11.2014 07.11.2014 1

Memorandum of Association

TIF 29.89 KB 13.11.2014 07.11.2014 1

Shareholders’ register

TIF 71.18 KB 13.11.2014 07.11.2014 2

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 65.82 KB 15.01.2021 15.01.2021 2

Application

TIF 149.42 KB 12.01.2021 07.01.2021 6

Decisions / letters / protocols of public notaries

TIF 70.43 KB 26.10.2017 12.08.2016 2

Confirmation or consent to legal address

TIF 11.25 KB 26.10.2017 08.08.2016 1

Decisions / letters / protocols of public notaries

TIF 50.09 KB 26.10.2017 03.08.2016 2

Application

TIF 114.96 KB 26.10.2017 29.07.2016 2

Consent of a member of the Board / executive director

TIF 48.54 KB 26.10.2017 29.07.2016 2

Owner’s decisions

TIF 43.21 KB 26.10.2017 29.07.2016 2

Application

TIF 43.24 KB 26.10.2017 12.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 166.65 KB 26.10.2017 07.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.12 KB 26.10.2017 01.07.2016 1

Owner’s decisions

TIF 98.43 KB 26.10.2017 01.07.2016 3

Registration certificates

EDOC 491.96 KB 03.02.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.21 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.21 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

RTF 191.53 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.91 KB 14.12.2015 14.12.2015 2

Application

TIF 92.23 KB 26.10.2017 11.12.2015 3

Application

TIF 134.37 KB 26.10.2017 11.12.2015 3

Application

TIF 108.09 KB 26.10.2017 11.12.2015 3

Owner’s decisions

TIF 46.05 KB 26.10.2017 11.12.2015 2

Decisions / letters / protocols of public notaries

TIF 68.35 KB 28.11.2014 27.11.2014 2

Application

TIF 128.47 KB 28.11.2014 24.11.2014 3

Decisions / letters / protocols of public notaries

TIF 76.66 KB 13.11.2014 12.11.2014 2

Announcement regarding the legal address

TIF 14.34 KB 13.11.2014 07.11.2014 1

Application

TIF 195.85 KB 13.11.2014 07.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 40.94 KB 13.11.2014 07.11.2014 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