JAUNPILS ZOBĀRSTS, SIA

Limited Liability Company, Micro company
Place in branch
434 by turnover
391 by profit
149 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNPILS ZOBĀRSTS"
Registration number, date 40003991870, 11.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2008
Legal address "Krastmaļi", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2014
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, €) 5.75 4.33 3.6
Personal income tax (thousands, €) 0.19 0.18 0.25
Statutory social insurance contributions (thousands, €) 5.43 4.13 3.34
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

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 11.07.2019
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   14.07.2014
* 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 % 2 845 € 1 € 2 845 Latvia 16.06.2014 14.07.2014

Apply information changes

ML

"Jaunpils zobārsts", SIA

"Krastmaļi", Jaunpils, Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Tukuma rajons, Jaunpils pagasts, Jaunpils, "Krastmaļi" Until 03.07.2009 15 years ago
Jaunpils nov., Jaunpils pag., Jaunpils, "Krastmaļi" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (456.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (459.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (462.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (195.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (281.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (283.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (274.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Jaunpilszob2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.06.2011  ZIP
1_HTML izdruka HTML
VadZin TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  RAR (88.5 KB)

2008

 Annual report 10.05.2009  TIF (310.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.56 KB 15.07.2014 16.06.2014 2

Articles of Association

 TIF 64.4 KB 15.07.2014 16.06.2014 3

Shareholders’ register

TIF 68.75 KB 15.07.2014 16.06.2014 2

Articles of Association

 TIF 17.95 KB 18.02.2008 11.02.2008 1

Memorandum of association

 TIF 35.62 KB 18.02.2008 11.02.2008 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

 EDOC 41.9 KB 01.06.2017 01.06.2017 2

Application

 TIF 103.3 KB 30.05.2017 29.05.2017 5

Notice of a member of the Board regarding the resignation

 TIF 17.65 KB 30.05.2017 29.05.2017 1

Power of attorney, act of empowerment

 TIF 14.78 KB 30.05.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 75.55 KB 15.07.2014 14.07.2014 2

Application

 TIF 157.43 KB 15.07.2014 16.06.2014 4

Protocols/decisions of a company/organisation

 TIF 97.34 KB 15.07.2014 16.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 73.06 KB 04.06.2008 28.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 34.19 KB 07.12.2015 23.05.2008 2

Application

 TIF 489.43 KB 04.06.2008 23.05.2008 12

Bank statements or other document regarding the payment of the equity

TIF 29.48 KB 07.12.2015 01.04.2008 1

Application

 TIF 223.73 KB 18.02.2008 11.02.2008 5

Bank statements or other document regarding the payment of the equity

TIF 11.64 KB 18.02.2008 11.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.8 KB 18.02.2008 11.02.2008 1

Receipts on the publication and state fees

 TIF 33.34 KB 18.02.2008 11.02.2008 2

Registration certificates

 TIF 43.92 KB 18.02.2008 11.02.2008 1

Announcement regarding the legal address

 TIF 8.8 KB 18.02.2008 11.02.2000 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