ĒRGĻU zobārstniecība, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
181 by profit
122 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĒRGĻU zobārstniecība"
Registration number, date 40003150521, 22.09.1993
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2004
Legal address Tērbatas iela 83 – 2, Rīga, LV-1001 Check address owners
Fixed capital 4 260 EUR, registered payment 01.07.2015
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, €) 50.09 43.29 37.27
Personal income tax (thousands, €) 16.48 15.24 12.47
Statutory social insurance contributions (thousands, €) 26.73 24.64 20.11
Average employees count 5 5 5

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 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.10.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.04.2010

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2019
* 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

Sabiedrība ar ierobežotu atbildību "Kalderah"

Reg. no. 40103683773
Ogres nov., Ogre, Strautu iela 8

50 % 213 € 10 € 2 130 Latvia 24.09.2019 01.10.2019

Natural person

50 % 213 € 10 € 2 130 Latvia 26.06.2015 01.07.2015

Apply information changes

ML

"Ērgļu zobārstniecība", SIA

Tērbatas 83-1.st., Rīga, LV-1001 Check address owners

Zobārstniecība un mutes higiēna

Historical company names

Sabiedrība ar ierobežotu atbildību "D.ĒRGĻA zobārstniecība" Until 03.12.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "A.DINNES, M.LAPSAS UN D.ĒRGĻA ZOBĀRSTNIECĪBAS KABINETS" Until 03.03.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "A.DINNES UN M.LAPSAS ZOBĀRSTNIECĪBAS KABINĒTS" Until 09.02.1999 25 years ago

Historical addresses

Rīga, Lāčplēša iela 60 Until 09.02.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (1015.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (302.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (815.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (803.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (866.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (914.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (817.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (351.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.97 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.09.2015  HTML (99.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (96.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.10.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.06.2010  RAR (11.08 KB)

2008

Annual report 01.06.2009  TIF (631.14 KB)

2007

Annual report 11.02.2010  TIF (3.43 MB)

2006

Annual report 24.05.2007  PDF (365.05 KB)

2005

Annual report 11.02.2010  TIF (3.78 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 53.2 KB 01.10.2019 24.09.2019 1

Articles of Association

PDF 162.26 KB 27.06.2015 26.06.2015 1

Shareholders’ register

PDF 160.44 KB 27.06.2015 26.06.2015 1

Shareholders’ register

TIF 27.26 KB 06.12.2010 26.11.2010 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 70.98 KB 01.10.2019 01.10.2019 2

Application

DOCX 50.56 KB 01.10.2019 26.09.2019 6

Application

EDOC 71.4 KB 01.10.2019 26.09.2019 6

Notice of a member of the Board regarding the resignation

DOCX 13.52 KB 01.10.2019 26.09.2019 1

Notice of a member of the Board regarding the resignation

EDOC 27.9 KB 01.10.2019 26.09.2019 1

Protocols/decisions of a company/organisation

DOCX 15.75 KB 01.10.2019 24.09.2019 2

Protocols/decisions of a company/organisation

EDOC 37.37 KB 01.10.2019 24.09.2019 2

Shareholders’ register

EDOC 53.2 KB 01.10.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 01.07.2015 01.07.2015 2

Application

PDF 320.52 KB 27.06.2015 26.06.2015 3

Protocols/decisions of a company/organisation

PDF 163.7 KB 27.06.2015 26.06.2015 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