Dr.Apines zobārstniecības klīnika, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
1 by profit
7 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dr.Apines zobārstniecības klīnika"
Registration number, date 40103323790, 20.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 20.09.2010
Legal address Lielirbes iela 17A – 3, Rīga, LV-1046 Check address owners
Fixed capital 2 844 EUR, registered payment 19.08.2015
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, €) 775.58 411.96 340.05
Personal income tax (thousands, €) 247.81 136.43 109.64
Statutory social insurance contributions (thousands, €) 447.52 250.32 204.05
Average employees count 59 47 41

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 Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.05.2022
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.09.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 06.05.2022 13.05.2022

Natural person

50 % 1 422 € 1 € 1 422 Latvia 14.08.2015 19.08.2015

Apply information changes

"Dr.Apines zobārstniecības klīnika", SIA

Lielirbes 17A - 3, Rīga, LV-1046 Check address owners

Zobārstniecība un mutes higiēna

http://www.apinesklinika.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums PDF
Vadibas zinojums 2023 DrApine PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu Zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums PDF
Zv Revidenta atzinums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.41 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.02 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Dr Apines vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
gp16 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 19.10.2011  TIF (464.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 80.47 KB 13.05.2022 06.05.2022 1

Amendments to the Articles of Association

PDF 80.47 KB 13.05.2022 06.05.2022 1

Articles of Association

PDF 78.93 KB 13.05.2022 06.05.2022 1

Articles of Association

PDF 78.93 KB 13.05.2022 06.05.2022 1

Shareholders’ register

PDF 147.38 KB 13.05.2022 06.05.2022 1

Shareholders’ register

PDF 147.38 KB 13.05.2022 06.05.2022 1

Shareholders’ register

TIF 135.01 KB 12.01.2016 14.08.2015 2

Amendments to the Articles of Association

TIF 26.72 KB 12.01.2016 26.06.2015 1

Articles of Association

TIF 43.4 KB 12.01.2016 26.06.2015 1

Articles of Association

TIF 195.1 KB 29.09.2010 06.09.2010 3

Memorandum of association

TIF 138.85 KB 29.09.2010 06.09.2010 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 62.46 KB 13.05.2022 13.05.2022 2

Application

PDF 113.01 KB 13.05.2022 10.05.2022 3

Application

PDF 113.01 KB 13.05.2022 10.05.2022 3

Amendments to the Articles of Association

EDOC 72.86 KB 13.05.2022 06.05.2022 1

Articles of Association

EDOC 71.13 KB 13.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

PDF 85.05 KB 13.05.2022 06.05.2022 2

Protocols/decisions of a company/organisation

PDF 85.05 KB 13.05.2022 06.05.2022 2

Shareholders’ register

EDOC 122.98 KB 13.05.2022 06.05.2022 1

Decisions / letters / protocols of public notaries

TIF 76.91 KB 12.01.2016 19.08.2015 2

Application

TIF 1.65 MB 12.01.2016 26.06.2015 14

Protocols/decisions of a company/organisation

TIF 61.32 KB 12.01.2016 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 155.84 KB 29.09.2010 20.09.2010 2

Registration certificates

TIF 182.96 KB 29.09.2010 20.09.2010 1

Announcement regarding the legal address

TIF 52.3 KB 29.09.2010 14.09.2010 1

Application

TIF 1.24 MB 29.09.2010 08.09.2010 8

Bank statements or other document regarding the payment of the equity

TIF 60.66 KB 29.09.2010 06.09.2010 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