Dr. Mālmanes zobārstniecība, SIA

Limited Liability Company, Micro company
Place in branch
161 by turnover
132 by profit
116 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dr. Mālmanes zobārstniecība"
Registration number, date 40103719093, 10.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 10.10.2013
Legal address Urbāna iela 2, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 846 EUR, registered payment 13.11.2013
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, €) 58.66 68.65 48.07
Personal income tax (thousands, €) 17.64 21.19 15.15
Statutory social insurance contributions (thousands, €) 33.69 40.6 29.36
Average employees count 5 6 6

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 27.06.2018
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   10.10.2013
* 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

100 % 2 846 € 1 € 2 846 Latvia 04.11.2013 13.11.2013

Apply information changes

ML

"Dr. Mālmanes zobārstniecība", SIA

Artilērijas 22 - 3, Rīga, LV-1001 Check address owners

Zobārstniecība un mutes higiēna

https://malmane.lv/

Historical addresses

Rīga, Džohara Dudajeva gatve 6 - 43 Until 27.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (610.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (517.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (655.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (851.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.04.2020  PDF (1.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (370.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (672.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (3.67 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.51 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 10.10.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 33.2 KB 14.11.2013 04.11.2013 1

Amendments to the Articles of Association

TIF 8.92 KB 15.11.2013 02.11.2013 1

Articles of Association

TIF 31.8 KB 15.11.2013 02.11.2013 2

Regulations for the increase/reduction of the equity

TIF 28.57 KB 15.11.2013 02.11.2013 1

Articles of Association

TIF 21 KB 11.10.2013 04.10.2013 1

Memorandum of Association

TIF 39.87 KB 11.10.2013 04.10.2013 2

Shareholders’ register

TIF 45.37 KB 11.10.2013 04.10.2013 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 40.09 KB 27.06.2018 27.06.2018 2

Application

TIF 252.87 KB 26.06.2018 25.06.2018 3

Decisions / letters / protocols of public notaries

TIF 35.06 KB 15.11.2013 13.11.2013 2

Application

TIF 90.62 KB 15.11.2013 08.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 11.96 KB 14.11.2013 06.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.55 KB 14.11.2013 04.11.2013 1

Protocols/decisions of a company/organisation

TIF 55.99 KB 15.11.2013 02.11.2013 2

Decisions / letters / protocols of public notaries

TIF 34.28 KB 11.10.2013 10.10.2013 1

Registration certificates

TIF 50.87 KB 11.10.2013 10.10.2013 1

Announcement regarding the legal address

TIF 9.96 KB 11.10.2013 07.10.2013 1

Application

TIF 291.65 KB 11.10.2013 04.10.2013 7

Bank statements or other document regarding the payment of the equity

TIF 33.67 KB 11.10.2013 04.10.2013 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