LOLITAS LAUBERTES ZOBĀRSTNIECĪBA, SIA

Limited Liability Company, Micro company
Place in branch
238 by turnover
170 by profit
146 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOLITAS LAUBERTES ZOBĀRSTNIECĪBA"
Registration number, date 41203020424, 17.10.2003
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2003
Legal address Ģertrūdes iela 27, Ventspils, LV-3601 Check address owners
Fixed capital 2 845 EUR, registered payment 24.05.2016
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, €) 24.49 29.57 22.67
Personal income tax (thousands, €) 6.78 6.16 7.12
Statutory social insurance contributions (thousands, €) 14.2 12.95 15.53
Average employees count 6 6 6

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 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.12.2007
* 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 20.05.2016 24.05.2016

Apply information changes

"Lolitas Laubertes zobārstniecība", SIA

Andreja 4, Ventspils, LV-3601 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Ventspils, Inženieru iela 81-61 Until 23.12.2010 15 years ago
Ventspils, Putnu iela 6 Until 08.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (746.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (746.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (747.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.03.2021  PDF (380.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (746.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (747.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (667.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
2016.Vad.zinojums LLZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.Vadibas zinojums, LLZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (9.06 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (9.3 KB)

2006

Annual report 21.08.2007  TIF (844.71 KB)

2004

Annual report 12.03.2019  TIF (657.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 65.58 KB 12.03.2019 10.06.2016 3

Shareholders’ register

TIF 101.92 KB 12.03.2019 20.05.2016 2

Amendments to the Articles of Association

TIF 7.38 KB 12.03.2019 10.05.2016 1

Articles of Association

TIF 71.35 KB 12.03.2019 03.12.2007 3

Shareholders’ register

TIF 17.55 KB 12.03.2019 15.10.2004 1

Articles of Association

TIF 60.34 KB 12.03.2019 06.10.2003 3

Memorandum of Association

TIF 46.04 KB 12.03.2019 06.10.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.09 KB 08.04.2024 03.04.2024 4

Decisions / letters / protocols of public notaries

TIF 36.47 KB 12.03.2019 24.05.2016 1

Application

TIF 110.14 KB 12.03.2019 20.05.2016 3

Protocols/decisions of a company/organisation

TIF 23.66 KB 12.03.2019 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 36.14 KB 12.03.2019 23.12.2010 1

Announcement regarding the legal address

TIF 8.01 KB 12.03.2019 21.12.2010 1

Application

TIF 52.97 KB 12.03.2019 21.12.2010 2

Decisions / letters / protocols of public notaries

TIF 44.66 KB 12.03.2019 06.12.2007 2

Application

TIF 99.15 KB 12.03.2019 04.12.2007 3

Protocols/decisions of a company/organisation

TIF 21.15 KB 12.03.2019 03.12.2007 1

Receipts on the publication and state fees

TIF 30.59 KB 12.03.2019 30.11.2007 2

Decisions / letters / protocols of public notaries

TIF 29.06 KB 12.03.2019 10.01.2005 1

Receipts on the publication and state fees

TIF 29.64 KB 12.03.2019 28.12.2004 2

Application

TIF 130.6 KB 12.03.2019 20.12.2004 3

Decisions / letters / protocols of public notaries

TIF 34.88 KB 12.03.2019 17.10.2003 1

Registration certificates

TIF 38.82 KB 12.03.2019 17.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 11.82 KB 12.03.2019 07.10.2003 1

Receipts on the publication and state fees

TIF 32.31 KB 12.03.2019 07.10.2003 2

Announcement regarding the legal address

TIF 10.47 KB 12.03.2019 06.10.2003 1

Application

TIF 255.97 KB 12.03.2019 06.10.2003 6

Consent of a member of the Board / executive director

TIF 9.25 KB 12.03.2019 06.10.2003 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