DKD KLĪNIKA, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
102 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DKD KLĪNIKA
Registration number, date 53603071731, 05.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.10.2015
Legal address Pulkveža Oskara Kalpaka iela 16, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2017
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, €) 75.4 35.49 26.74
Personal income tax (thousands, €) 23.98 8.66 9.27
Statutory social insurance contributions (thousands, €) 50.35 16.42 16.24
Average employees count 14 7 5
Received COVID-19 downtime support 08.05.2020, €

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zobārstu prakses (86.23)
Field from SRS
Redakcija NACE 2.1
Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.0
Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.12.2017
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   11.01.2023
* 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 "Molārs M G"

Reg. no. 50103456991
Ķekavas nov., Ķekava, Nākotnes iela 6 - 27

51 % 1 428 € 1 € 1 428 Latvia 23.12.2022 11.01.2023

Natural person

49 % 1 372 € 1 € 1 372 23.12.2022 11.01.2023

Apply information changes

"DKD klīnika", SIA

Pulkveža Oskara Kalpaka 16-105, Jelgava LV-3001 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Jelgava, Meiju ceļš 28 - 63 Until 11.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (364.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (85.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (437.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (437.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (95.5 KB) €11.00

2016

Annual report 05.10.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.3 KB 11.01.2023 23.12.2022 1

Shareholders’ register

EDOC 29.58 KB 11.01.2023 23.12.2022 1

Articles of Association

DOCX 12.2 KB 29.12.2017 21.12.2017 1

Articles of Association

DOCX 12.2 KB 29.12.2017 21.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 12.3 KB 29.12.2017 21.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 12.3 KB 29.12.2017 21.12.2017 1

Shareholders’ register

DOCX 12.18 KB 29.12.2017 21.12.2017 1

Shareholders’ register

DOCX 12.18 KB 29.12.2017 21.12.2017 1

Articles of Association

DOCX 12.08 KB 25.10.2017 16.10.2017 1

Shareholders’ register

DOCX 12.46 KB 25.10.2017 16.10.2017 1

Articles of Association

DOCX 14.21 KB 30.09.2015 30.09.2015 1

Articles of Association

DOCX 14.21 KB 30.09.2015 30.09.2015 1

Memorandum of Association

DOCX 15.8 KB 25.09.2015 24.09.2015 2

Memorandum of Association

DOCX 15.8 KB 25.09.2015 24.09.2015 2

Shareholders’ register

DOC 37.5 KB 25.09.2015 24.09.2015 1

Shareholders’ register

DOC 37.5 KB 25.09.2015 24.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.63 KB 10.01.2023 10.01.2023 5

Consent of a member of the Board / executive director

EDOC 19.57 KB 11.01.2023 23.12.2022 1

Protocols/decisions of a company/organisation

EDOC 36.57 KB 11.01.2023 23.12.2022 1

Decisions / letters / protocols of public notaries

RTF 192.69 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 29.12.2017 29.12.2017 2

Articles of Association

EDOC 24.83 KB 29.12.2017 21.12.2017 1

Application

DOCX 37.94 KB 29.12.2017 21.12.2017 1

Application

DOCX 37.94 KB 29.12.2017 21.12.2017 1

Application

EDOC 50.78 KB 29.12.2017 21.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.63 KB 29.12.2017 21.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.36 KB 29.12.2017 21.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.63 KB 29.12.2017 21.12.2017 1

Protocols/decisions of a company/organisation

EDOC 28.1 KB 29.12.2017 21.12.2017 1

Protocols/decisions of a company/organisation

DOCX 15.41 KB 29.12.2017 21.12.2017 1

Protocols/decisions of a company/organisation

DOCX 15.41 KB 29.12.2017 21.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 25.07 KB 29.12.2017 21.12.2017 1

Shareholders’ register

EDOC 24.99 KB 29.12.2017 21.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 25.10.2017 25.10.2017 2

Articles of Association

EDOC 24.69 KB 25.10.2017 16.10.2017 1

Application

EDOC 42.63 KB 25.10.2017 16.10.2017 1

Application

DOC 143 KB 25.10.2017 16.10.2017 1

Notice of a member of the Board regarding the resignation

EDOC 23.56 KB 25.10.2017 16.10.2017 1

Notice of a member of the Board regarding the resignation

DOCX 10.81 KB 25.10.2017 16.10.2017 1

Protocols/decisions of a company/organisation

EDOC 25.92 KB 25.10.2017 16.10.2017 1

Protocols/decisions of a company/organisation

DOCX 13.22 KB 25.10.2017 16.10.2017 1

Shareholders’ register

EDOC 39.97 KB 25.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 05.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

RTF 184.22 KB 05.10.2015 05.10.2015 2

Articles of Association

EDOC 26.9 KB 30.09.2015 30.09.2015 1

Announcement regarding the legal address

DOC 32 KB 25.09.2015 24.09.2015 1

Announcement regarding the legal address

EDOC 24.95 KB 25.09.2015 24.09.2015 1

Announcement regarding the legal address

DOC 32 KB 25.09.2015 24.09.2015 1

Application

DOCX 19.25 KB 25.09.2015 24.09.2015 3

Application

EDOC 34.58 KB 25.09.2015 24.09.2015 3

Application

DOCX 19.25 KB 25.09.2015 24.09.2015 3

Confirmation or consent to legal address

DOC 24.5 KB 25.09.2015 24.09.2015 1

Confirmation or consent to legal address

DOC 24.5 KB 25.09.2015 24.09.2015 1

Confirmation or consent to legal address

EDOC 24.28 KB 25.09.2015 24.09.2015 1

Memorandum of Association

EDOC 31.16 KB 25.09.2015 24.09.2015 2

Shareholders’ register

EDOC 26.85 KB 25.09.2015 24.09.2015 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