Dr. Lūkass zobārstniecības prakse, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
114 by profit
130 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dr. Lūkass zobārstniecības prakse"
Registration number, date 40103322460, 15.09.2010
VAT number None (excluded 28.12.2010) Europe VAT register
Register, date Commercial Register, 15.09.2010
Legal address Melnsila iela 25 – 39, Rīga, LV-1083 Check address owners
Fixed capital 2 840 EUR, registered payment 15.01.2016
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, €) 42.52 43.52 37.24
Personal income tax (thousands, €) 10.37 11.66 8.8
Statutory social insurance contributions (thousands, €) 19.25 21.15 20.87
Average employees count 4 4 4

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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.09.2010
* 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

100 % 8 € 355 € 2 840 Latvia 16.11.2015 15.01.2016

Apply information changes

ML

"Dr.Lūkass zobārstniecības prakse", SIA

Spulgas 24-233, Rīga LV-1058 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Rīga, Valdeķu iela 57 Until 01.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
CCF 000748 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
CCF 000478 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
CCF 000235 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
SCAN 20210422 152823089 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (421.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SCAN 20190430 123345384 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
SCAN 20180405 210641305 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
SCAN 20170318 192917473 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (668.25 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN 20150329 211000076 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
CCF10042014 00000 JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.03.2013  HTML (89.7 KB)

2011

Annual report 15.09.2010 - 31.12.2011 30.04.2012  HTML (90.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.93 KB 18.01.2016 16.11.2015 1

Articles of Association

TIF 24.7 KB 18.01.2016 16.11.2015 1

Shareholders’ register

PDF 2.1 MB 12.01.2016 16.11.2015 2

Articles of Association

TIF 173.07 KB 22.09.2010 10.09.2010 3

Memorandum of Association

TIF 87.12 KB 22.09.2010 10.09.2010 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 38.01 KB 01.02.2017 01.02.2017 2

Application

PDF 1.08 MB 27.01.2017 27.01.2017 16

Application

PDF 958.83 KB 27.01.2017 27.01.2017 16

Confirmation or consent to legal address

TIF 23.65 KB 07.02.2017 17.08.2016 1

Decisions / letters / protocols of public notaries

TIF 55.29 KB 18.01.2016 15.01.2016 2

Application

TIF 107.63 KB 18.01.2016 16.11.2015 2

Protocols/decisions of a company/organisation

TIF 23.93 KB 18.01.2016 16.11.2015 1

Shareholders’ register

PDF 2.1 MB 12.01.2016 16.11.2015 2

Decisions / letters / protocols of public notaries

TIF 122.29 KB 22.09.2010 15.09.2010 1

Registration certificates

TIF 197.15 KB 22.09.2010 15.09.2010 1

Receipts on the publication and state fees

TIF 182.32 KB 22.09.2010 13.09.2010 1

Submission/Application

TIF 55.79 KB 22.09.2010 13.09.2010 1

Announcement regarding the legal address

TIF 57.41 KB 22.09.2010 10.09.2010 1

Application

TIF 781.34 KB 22.09.2010 10.09.2010 4

Consent of a member of the Board / executive director

TIF 47.54 KB 22.09.2010 10.09.2010 1

Other documents

TIF 78.91 KB 22.09.2010 01.09.2010 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