ĢIMENES ZOBĀRSTNIECĪBA, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
9 by profit
4 by paid taxes
3 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ĢIMENES ZOBĀRSTNIECĪBA" |
| Registration number, date | 40003289189, 03.04.1996 |
| VAT number | LV40003289189 from 02.01.2018 Europe VAT register |
| Register, date | Commercial Register, 09.03.2005 |
| Legal address | Valmieras iela 9 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 32 859 EUR, registered payment 17.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĢIMENES ZOBĀRSTNIECĪBA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.01.2021)
- Request debt return with VERDIKTS
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, €) | 908.12 | 775.47 | 611.06 |
| Personal income tax (thousands, €) | 313.18 | 255.93 | 200.52 |
| Statutory social insurance contributions (thousands, €) | 573.71 | 504.76 | 400.1 |
| Average employees count | 96 | 93 | 86 |
| Received COVID-19 downtime support | 22.01.2021, 785.76 € | ||
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
| Field from SRS
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 28.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2021 |
* 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 % | 32 858 | € 1 | € 32 858 | 11.08.2015 | 17.09.2015 | |
Natural person |
0 % | 1 | € 1 | € 1 | 11.08.2015 | 17.09.2015 |
Contacts in cooperation with
Apply information changes
"Ģimenes zobārstniecība", SIA
Valmieras 9, Cēsis, Cēsu nov. LV-4101 Check address owners
Zobārstniecība un mutes higiēna
Historical company names
| SIA "Cēsu rajona zobārstniecības poliklīnika" | Until 06.01.2016 | 9 years ago |
|---|---|---|
| Bezpeļņas organizācija Cēsu rajona pašvaldības uzņēmums "CĒSU RAJONA ZOBĀRSTNIECĪBAS POLIKLĪNIKA" | Until 09.03.2005 | 20 years ago |
Historical addresses
| Cēsis, Palasta iela 13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Palasta iela 13 | Until 06.01.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums GZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums GZ 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GZ GP maza sabiedriba 2021 Vad Zin | EDOC | ||||
| Neatkarigu revidentu zinojums | EDOC | ||||
2020 |
Annual report | 01.12.2020 - 31.12.2020 | 05.01.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GZ GP maza sabiedriba 2020 dec VZ | EDOC | ||||
| Neatkarigu revidentu zinojums 2 | EDOC | ||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Vad zinojums | |||||
| Revidenta zin 2018GP | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkatigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums-2016 | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CRZP-Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums CRZP GP 2013 | |||||
2012 |
Annual report | 04.04.2013 | TIF (1.33 MB) | ||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CZP GP 2011.g. Vad zinojums VID | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID vadibas zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 26.05.2010 | XML (139.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.12.2009 | XML (139.79 KB) | |
2007 |
Annual report | 19.05.2008 | TIF (343.7 KB) | ||
2006 |
Annual report | 27.02.2007 | PDF (465.66 KB) | ||
2005 |
Annual report | 19.10.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 25.04.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 23.11.2012 | TIF (800.53 KB) | ||
2002 |
Annual report | 23.11.2012 | TIF (871.56 KB) | ||
2001 |
Annual report | 23.11.2012 | TIF (596.24 KB) | ||
2000 |
Annual report | 23.11.2012 | TIF (700.37 KB) | ||
1999 |
Annual report | 23.11.2012 | TIF (373.47 KB) | ||
1998 |
Annual report | 23.11.2012 | TIF (156.08 KB) | ||
1997 |
Annual report | 23.11.2012 | TIF (156.18 KB) | ||
1996 |
Annual report | 23.11.2012 | TIF (136.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.11 KB | 28.04.2021 | 14.04.2021 | 1 |
Articles of Association |
DOC | 45.5 KB | 28.04.2021 | 14.04.2021 | 2 |
Amendments to the Articles of Association |
TIF | 50.33 KB | 07.07.2017 | 22.06.2017 | 1 |
Articles of Association |
TIF | 84.79 KB | 07.07.2017 | 22.06.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.63 KB | 24.11.2016 | 05.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.08 KB | 15.01.2016 | 23.12.2015 | 1 |
Articles of Association |
TIF | 80.59 KB | 15.01.2016 | 23.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.47 KB | 31.03.2016 | 22.10.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.14 KB | 16.09.2015 | 13.08.2015 | 2 |
Articles of Association |
TIF | 31.23 KB | 22.09.2015 | 11.08.2015 | 1 |
Shareholders’ register |
TIF | 56.85 KB | 22.09.2015 | 11.08.2015 | 2 |
Articles of Association |
TIF | 23.44 KB | 23.11.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 16.85 KB | 23.11.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 12.64 KB | 23.11.2012 | 04.09.2012 | 1 |
Articles of Association |
TIF | 17.51 KB | 23.11.2012 | 23.11.2009 | 1 |
Shareholders’ register |
TIF | 26.17 KB | 23.11.2012 | 23.04.2008 | 1 |
Articles of Association |
TIF | 73.66 KB | 23.11.2012 | 21.09.2004 | 2 |
Articles of Association |
TIF | 161.97 KB | 23.11.2012 | 14.03.1996 | 6 |
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 | 62.6 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 37.79 KB | 28.04.2021 | 22.04.2021 | 3 |
Application |
EDOC | 51.66 KB | 28.04.2021 | 22.04.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 36.27 KB | 28.04.2021 | 14.04.2021 | 1 |
Articles of Association |
EDOC | 33 KB | 28.04.2021 | 14.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.42 KB | 28.04.2021 | 14.04.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.96 KB | 28.04.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 44.37 KB | 07.07.2017 | 22.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.25 KB | 07.07.2017 | 22.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 24.11.2016 | 31.10.2016 | 2 |
Submission/Application |
TIF | 33.15 KB | 24.11.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 04.04.2016 | 04.04.2016 | 1 |
Application |
TIF | 47.28 KB | 31.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 15.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 123.15 KB | 15.01.2016 | 23.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.84 KB | 15.01.2016 | 23.12.2015 | 2 |
Submission/Application |
TIF | 24.54 KB | 15.01.2016 | 23.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.03 KB | 15.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 07.04.2016 | 22.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.25 KB | 31.03.2016 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.17 KB | 22.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 191.19 KB | 22.09.2015 | 11.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.38 KB | 22.09.2015 | 11.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 16.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 112.35 KB | 22.09.2015 | 11.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.85 KB | 22.09.2015 | 11.08.2015 | 2 |
Submission/Application |
TIF | 40.31 KB | 16.09.2015 | 11.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 37.7 KB | 22.09.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 22.09.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 18.08.2014 | 18.08.2014 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 21.26 KB | 19.08.2014 | 11.08.2014 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 118.1 KB | 19.08.2014 | 04.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 04.11.2013 | 01.11.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 53.7 KB | 04.11.2013 | 08.10.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99 KB | 04.11.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 02.07.2013 | 02.07.2013 | 2 |
Cover letter |
TIF | 475.16 KB | 03.07.2013 | 26.06.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 475.16 KB | 03.07.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.86 KB | 10.12.2012 | 07.12.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 157.32 KB | 07.12.2012 | 06.12.2012 | 3 |
Other documents |
TIF | 63.26 KB | 07.12.2012 | 06.12.2012 | 2 |
Submission/Application |
TIF | 17 KB | 07.12.2012 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 35.77 KB | 07.12.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 23.11.2012 | 24.09.2012 | 2 |
Application |
TIF | 205.13 KB | 23.11.2012 | 14.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.43 KB | 23.11.2012 | 14.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.96 KB | 23.11.2012 | 14.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 23.11.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 23.11.2012 | 05.09.2012 | 2 |
Application |
TIF | 84.71 KB | 23.11.2012 | 04.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.24 KB | 23.11.2012 | 04.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.76 KB | 23.11.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 23.11.2012 | 26.11.2009 | 1 |
Application |
TIF | 49.01 KB | 23.11.2012 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 23.11.2012 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 23.11.2012 | 13.06.2008 | 2 |
Other documents |
TIF | 31.5 KB | 23.11.2012 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.47 KB | 23.11.2012 | 10.06.2008 | 2 |
Application |
TIF | 48.14 KB | 23.11.2012 | 06.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 23.11.2012 | 06.06.2008 | 1 |
Sample report |
TIF | 24.55 KB | 23.11.2012 | 06.06.2008 | 1 |
Application |
TIF | 36.78 KB | 23.11.2012 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 23.11.2012 | 09.03.2005 | 2 |
Registration certificates |
TIF | 30.9 KB | 23.11.2012 | 09.03.2005 | 1 |
Other documents |
TIF | 20.25 KB | 23.11.2012 | 17.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 23.11.2012 | 10.02.2005 | 1 |
Application |
TIF | 242.1 KB | 23.11.2012 | 20.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 23.11.2012 | 18.10.2004 | 1 |
Sample report |
TIF | 20.76 KB | 23.11.2012 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 6.55 KB | 23.11.2012 | 06.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.66 KB | 23.11.2012 | 21.09.2004 | 1 |
Sample report |
TIF | 33.75 KB | 23.11.2012 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.32 KB | 23.11.2012 | 03.04.1996 | 1 |
Registration certificates |
TIF | 65.78 KB | 23.11.2012 | 03.04.1996 | 1 |
Registration certificates |
TIF | 72.44 KB | 23.11.2012 | 03.04.1996 | 1 |
Application |
TIF | 104.23 KB | 23.11.2012 | 29.03.1996 | 4 |
Announcement regarding the legal address |
TIF | 13.43 KB | 23.11.2012 | 25.03.1996 | 1 |
Other documents |
TIF | 16.32 KB | 23.11.2012 | 25.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 58.87 KB | 23.11.2012 | 21.03.1996 | 2 |
Specimen signature without Identity number |
TIF | 17.05 KB | 23.11.2012 | 21.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 23.11.2012 | 14.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.39 KB | 23.11.2012 | 15.02.1996 | 1 |
Copy of the personal identification document |
TIF | 91.88 KB | 23.11.2012 | 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