GN Zobu Tehnika, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GN Zobu Tehnika"
Registration number, date 41203056991, 21.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2015
Legal address Katrīnas iela 3, Ventspils, LV-3601 Check address owners
Fixed capital 3 000 EUR, registered payment 21.02.2023
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2023
Turkey Pakistan

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   07.08.2023
* 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 % 3 000 € 1 € 3 000 Pakistan 31.07.2023 07.08.2023

Apply information changes

ML

"GN zobu tehnika", SIA

Katrīnas 3, Ventspils LV-3601 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (78.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (78.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (79.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (79.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (80.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 GNZT Vad Zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
GNZT Vad Zin PDF

2015

Annual report 21.12.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 3.07 MB 02.08.2023 31.07.2023 8

Amendments to the Articles of Association

EDOC 17.22 KB 21.02.2023 14.02.2023 1

Articles of Association

EDOC 17.6 KB 21.02.2023 14.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.07 KB 21.02.2023 14.02.2023 1

Shareholders’ register

EDOC 26.36 KB 21.02.2023 14.02.2023 1

Shareholders’ register

EDOC 34.77 KB 21.02.2023 14.02.2023 1

Articles of Association

TIF 112.49 KB 23.12.2015 16.12.2015 1

Memorandum of Association

TIF 146.49 KB 23.12.2015 16.12.2015 1

Shareholders’ register

TIF 686.85 KB 23.12.2015 16.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 254.69 KB 03.08.2023 31.07.2023 1

Application

TIF 5.61 MB 02.08.2023 31.07.2023 11

Protocols/decisions of a company/organisation

TIF 1.61 MB 02.08.2023 31.07.2023 5

Application

TIF 161.07 KB 17.04.2023 04.03.2023 6

Application

EDOC 56.59 KB 21.02.2023 15.02.2023 1

Application

EDOC 54.85 KB 21.02.2023 15.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.16 KB 21.02.2023 14.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 17.22 KB 21.02.2023 14.02.2023 1

Protocols/decisions of a company/organisation

EDOC 18.53 KB 21.02.2023 14.02.2023 1

Copy of the personal identification document

TIF 2.76 MB 02.08.2023 22.08.2016 5

Decisions / letters / protocols of public notaries

TIF 176 KB 23.12.2015 21.12.2015 1

Announcement regarding the legal address

TIF 124.84 KB 23.12.2015 16.12.2015 1

Application

TIF 713.09 KB 23.12.2015 16.12.2015 3

Confirmation or consent to legal address

TIF 111.87 KB 23.12.2015 16.12.2015 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