Dzimtene, sanatorija, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību sanatorija "Dzimtene"
Registration number, date 40003047677, 12.12.1991
VAT number None (excluded 19.01.2017) Europe VAT register
Register, date Commercial Register, 23.11.2007
Legal address Sēravotu iela 15, Jūrmala, LV-2012 Check address owners
Fixed capital 32 726 EUR, registered payment 27.02.2017
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, €) 0.21 0.01 0
Personal income tax (thousands, €) 0.02 -0.05 -0.06
Statutory social insurance contributions (thousands, €) 0 -0.01 0
Average employees count 0 0 0

Industries

Field from SRS Veco ļaužu un invalīdu aprūpe (87.30)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2019
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   07.01.2019
* 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 % 32 726 € 1 € 32 726 Latvia 19.09.2022 03.10.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "DZIMTENE" Until 26.10.2004 20 years ago
Valsts uzņēmums sanatorija "DZIMTENE" Until 09.09.1999 25 years ago

Historical addresses

Jūrmala, Em.Dārziņa iela 24 Until 09.09.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums dzimtene 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums dzimtene 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums dzimtene 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (213.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (79.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums20 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (877.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums20 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
finansu parskata pielikums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
dzimtenevadiba2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
IMG 0003 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums RAR

2009

Annual report 14.04.2010  TIF (292.89 KB)

2008

Annual report 18.03.2009  TIF (455.57 KB)

2007

Annual report 28.07.2008  TIF (1.4 MB)

2006

Annual report 18.06.2007  TIF (580.3 KB)

2005

Annual report 18.10.2006  PDF (1021.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.34 KB 03.10.2022 19.09.2022 1

Shareholders’ register

DOCX 19.34 KB 03.10.2022 19.09.2022 1

Amendments to the Articles of Association

PDF 124.71 KB 22.02.2017 21.02.2017 1

Shareholders’ register

DOCX 21.46 KB 27.02.2017 01.02.2017 1

Articles of Association

PDF 84.38 KB 22.02.2017 01.02.2017 1

Shareholders’ register

PDF 131.63 KB 08.06.2015 06.06.2015 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 62.13 KB 03.10.2022 03.10.2022 2

Application

DOCX 47.59 KB 03.10.2022 28.09.2022 1

Application

DOCX 47.59 KB 03.10.2022 28.09.2022 1

Shareholders’ register

EDOC 49.47 KB 03.10.2022 19.09.2022 1

Power of attorney, act of empowerment

DOCX 70.82 KB 03.10.2022 28.04.2022 1

Power of attorney, act of empowerment

DOCX 70.82 KB 03.10.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 07.01.2019 07.01.2019 2

Application

EDOC 50.4 KB 07.01.2019 02.01.2019 1

Application

DOCX 41.73 KB 07.01.2019 02.01.2019 1

Protocols/decisions of a company/organisation

EDOC 57.27 KB 07.01.2019 05.12.2018 1

Protocols/decisions of a company/organisation

DOCX 24.57 KB 07.01.2019 05.12.2018 1

Power of attorney, act of empowerment

DOCX 11.99 KB 07.01.2019 29.11.2018 1

Power of attorney, act of empowerment

EDOC 300.71 KB 07.01.2019 29.11.2018 1

Power of attorney, act of empowerment

PDF 336.55 KB 07.01.2019 29.11.2018 1

Application

DOCX 39.58 KB 27.02.2017 27.02.2017 1

Application

EDOC 51.92 KB 27.02.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.64 KB 27.02.2017 27.02.2017 2

Amendments to the Articles of Association

EDOC 129.59 KB 22.02.2017 21.02.2017 1

Shareholders’ register

EDOC 32.71 KB 27.02.2017 01.02.2017 1

Articles of Association

EDOC 97.33 KB 22.02.2017 01.02.2017 1

Protocols/decisions of a company/organisation

PDF 430.25 KB 22.02.2017 01.02.2017 2

Protocols/decisions of a company/organisation

EDOC 371.59 KB 22.02.2017 01.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.23 KB 27.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

RTF 181.04 KB 27.06.2015 27.06.2015 2

Application

PDF 590.34 KB 19.06.2015 16.06.2015 13
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