Dzirdes Implanti, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
45 by profit
57 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dzirdes Implanti"
Registration number, date 40103250675, 29.09.2009
VAT number LV40103250675 from 05.11.2009 Europe VAT register
Register, date Commercial Register, 29.09.2009
Legal address Kurzemes prospekts 24 – 47, Rīga, LV-1067 Check address owners
Fixed capital 2 988 EUR, registered payment 25.02.2015
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, €) 167.29 142.85 61.01
Personal income tax (thousands, €) 3.7 3.92 2.78
Statutory social insurance contributions (thousands, €) 6.04 6.13 4.64
Average employees count 2 2 2

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.03.2015

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2022
* 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 % 1 494 € 1 € 1 494 26.02.2015 03.03.2015

Natural person

50 % 1 494 € 1 € 1 494 26.02.2015 03.03.2015

Apply information changes

"Dzirdes Implanti", SIA

Lielvārdes 68 k-1, Rīga, LV-1006 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (83.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (80.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1003.85 KB) €11.00

2016

Annual report 29.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.14 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.82 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  HTML (99.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 29.05.2010  TIF (234.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.54 KB 06.03.2015 26.02.2015 2

Amendments to the Articles of Association

TIF 30.82 KB 27.02.2015 13.02.2015 1

Articles of Association

TIF 51.52 KB 27.02.2015 13.02.2015 2

Shareholders’ register

TIF 48.13 KB 27.02.2015 13.02.2015 2

Shareholders’ register

TIF 38.74 KB 27.02.2015 13.02.2015 2

Articles of Association

TIF 66.48 KB 19.10.2009 23.09.2009 2

Memorandum of association

TIF 70.13 KB 19.10.2009 23.09.2009 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

RTF 192.49 KB 12.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.96 KB 12.03.2018 12.03.2018 1

Statement regarding the beneficial owners

TIF 74.18 KB 05.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

TIF 75.6 KB 06.03.2015 03.03.2015 2

Application

TIF 223.17 KB 06.03.2015 26.02.2015 3

Power of attorney, act of empowerment

TIF 21.39 KB 06.03.2015 26.02.2015 1

Protocols/decisions of a company/organisation

TIF 111.13 KB 06.03.2015 26.02.2015 2

Decisions / letters / protocols of public notaries

TIF 36.19 KB 27.02.2015 25.02.2015 2

Application

TIF 81.75 KB 27.02.2015 13.02.2015 2

Power of attorney, act of empowerment

TIF 13.74 KB 27.02.2015 13.02.2015 1

Power of attorney, act of empowerment

TIF 13.6 KB 27.02.2015 13.02.2015 1

Protocols/decisions of a company/organisation

TIF 172.3 KB 27.02.2015 13.02.2015 5

Protocols/decisions of a company/organisation

TIF 70.41 KB 27.02.2015 26.01.2015 3

Decisions / letters / protocols of public notaries

TIF 81.42 KB 19.10.2009 29.09.2009 2

Registration certificates

TIF 28.3 KB 19.10.2009 29.09.2009 1

Announcement regarding the legal address

TIF 15.38 KB 19.10.2009 23.09.2009 1

Application

TIF 564.63 KB 19.10.2009 23.09.2009 9

Bank statements or other document regarding the payment of the equity

TIF 27.2 KB 19.10.2009 23.09.2009 1

Receipts on the publication and state fees

TIF 816.64 KB 19.10.2009 23.09.2009 2
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