BOLDERĀJAS STOMATOLOĢIJA, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
95 by profit
74 by paid taxes
39 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 "BOLDERĀJAS STOMATOLOĢIJA" |
| Registration number, date | 40003795480, 13.01.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.01.2006 |
| Legal address | Rīga, Mežrozīšu iela 43 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 23.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BOLDERĀJAS STOMATOLOĢIJA, 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 (08.05.2020)
- 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, €) | 112.44 | 93.01 | 66.77 |
| Personal income tax (thousands, €) | 40.21 | 32.65 | 22.54 |
| Statutory social insurance contributions (thousands, €) | 72.19 | 60.33 | 44.18 |
| Average employees count | 11 | 11 | 10 |
| Received COVID-19 downtime support | 08.05.2020, € | ||
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 02.05.2013 |
* 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 |
33.50 % | 68 | € 14 | € 952 | Latvia | 30.06.2015 | 23.12.2015 |
Natural person |
33.50 % | 68 | € 14 | € 952 | Latvia | 30.06.2015 | 23.12.2015 |
Natural person |
33 % | 67 | € 14 | € 938 | Latvia | 30.06.2015 | 23.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Bolderājas stomatoloģija", SIA
Kapteiņu 7, Rīga LV-1016 Check address owners
Zobārstniecība un mutes higiēna
Historical addresses
| Rīga, Kapteiņu iela 7 | Until 14.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (119.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (103.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (135.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (136.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Boldstom vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Bold.zinojims | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bolder vadibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bolder vadibas zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bolder vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Boldstom vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.03.2010 | TIF (671.94 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (527.3 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (2.72 MB) | ||
2006 |
Annual report | 17.10.2007 | TIF (406.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 40.09 KB | 14.12.2015 | 12.12.2015 | 1 |
Articles of Association |
EDOC | 44.56 KB | 14.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
525.91 KB | 18.12.2015 | 30.06.2015 | 2 | |
Shareholders’ register |
TIF | 22.36 KB | 01.06.2017 | 12.03.2013 | 1 |
Articles of Association |
TIF | 35.43 KB | 01.06.2017 | 05.01.2006 | 1 |
Memorandum of Association |
TIF | 36.41 KB | 01.06.2017 | 05.01.2006 | 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 |
RTF | 52.66 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 14.07.2020 | 14.07.2020 | 2 |
Confirmation or consent to legal address |
DOC | 197 KB | 14.07.2020 | 10.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 197 KB | 14.07.2020 | 10.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 131.16 KB | 14.07.2020 | 10.07.2020 | 1 |
Application |
DOCX | 47.56 KB | 14.07.2020 | 07.07.2020 | 4 |
Application |
EDOC | 55.08 KB | 14.07.2020 | 07.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 23.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 23.12.2015 | 23.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 40.09 KB | 14.12.2015 | 12.12.2015 | 1 |
Articles of Association |
EDOC | 44.56 KB | 14.12.2015 | 10.12.2015 | 1 |
Application |
TIF | 93.6 KB | 01.06.2017 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.73 KB | 01.06.2017 | 30.06.2015 | 2 |
Shareholders’ register |
525.91 KB | 18.12.2015 | 30.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 01.06.2017 | 02.05.2013 | 1 |
Other documents |
TIF | 277.62 KB | 01.06.2017 | 23.04.2013 | 5 |
Application |
TIF | 165.92 KB | 01.06.2017 | 12.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.49 KB | 01.06.2017 | 12.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.35 KB | 01.06.2017 | 12.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 126.9 KB | 01.06.2017 | 22.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 01.06.2017 | 06.01.2012 | 2 |
Application |
TIF | 227.32 KB | 01.06.2017 | 03.01.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 01.06.2017 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.43 KB | 01.06.2017 | 07.01.2009 | 2 |
Application |
TIF | 133.72 KB | 01.06.2017 | 30.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.22 KB | 01.06.2017 | 30.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.35 KB | 01.06.2017 | 28.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 01.06.2017 | 13.01.2006 | 2 |
Registration certificates |
TIF | 26.5 KB | 01.06.2017 | 13.01.2006 | 1 |
Application |
TIF | 171.25 KB | 01.06.2017 | 10.01.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 01.06.2017 | 06.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.02 KB | 01.06.2017 | 05.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.04 KB | 01.06.2017 | 05.01.2006 | 2 |
Consent of the auditor |
TIF | 12.12 KB | 01.06.2017 | 05.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.25 KB | 01.06.2017 | 05.01.2006 | 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