M.Bērziņa zobārstniecība, SIA
Limited Liability Company, Small company
Place in branch
98 by turnover
36 by profit
114 by paid taxes
36 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 "M.Bērziņa zobārstniecība" |
| Registration number, date | 40103223747, 06.04.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.04.2009 |
| Legal address | Brīvības gatve 386 k-1 – 43, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M.Bērziņa 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
- 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, €) | 60.26 | 62.91 | 49.91 |
| Personal income tax (thousands, €) | 19.62 | 19.55 | 17.37 |
| Statutory social insurance contributions (thousands, €) | 40.59 | 39.56 | 34.26 |
| Average employees count | 13 | 12 | 13 |
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 18.01.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. valdes priekšsēdētājs atbrīvots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 19.05.2020. lēmumu Nr.6-12/52595 | 06.04.2009 |
* 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 | 10.01.2022 | 18.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.01.2022 |
Right to represent individually |
Natural person
(from 18.01.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"M.Bērziņa zobārstniecība", SIA
Stabu 25, Rīga, LV-1011 Check address owners
Zobārstniecība un mutes higiēna
Historical addresses
| Rīga, Miera iela 10 - 14 | Until 07.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (1015.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (2.69 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (952.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.75 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums vanags | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 06.04.2009 - 31.12.2009 | 11.05.2010 | RAR (9.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 64.59 KB | 18.01.2022 | 10.01.2022 | 1 |
Articles of Association |
EDOC | 51.53 KB | 18.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.04 KB | 18.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOC | 23.5 KB | 18.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 03.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 22.63 KB | 03.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 110.9 KB | 03.06.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 13.25 KB | 14.12.2009 | 08.12.2009 | 1 |
Articles of Association |
TIF | 30.02 KB | 10.08.2009 | 11.03.2009 | 1 |
Memorandum of association |
TIF | 79.51 KB | 10.08.2009 | 11.03.2009 | 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 | 62.3 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 43 KB | 18.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 43 KB | 18.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 47.51 KB | 18.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 47.51 KB | 18.01.2022 | 13.01.2022 | 1 |
Articles of Association |
EDOC | 51.53 KB | 18.01.2022 | 10.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.28 KB | 18.01.2022 | 10.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.28 KB | 18.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.73 KB | 18.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.73 KB | 18.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.04 KB | 18.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 314.43 KB | 07.12.2020 | 07.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.83 KB | 07.12.2020 | 07.12.2020 | 5 |
Application |
TIF | 171.23 KB | 23.11.2020 | 17.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 144.1 KB | 07.12.2020 | 19.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.12 KB | 07.12.2020 | 19.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.98 KB | 07.12.2020 | 19.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 98.78 KB | 03.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.5 KB | 03.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 14.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 57.4 KB | 14.12.2009 | 08.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 10.08.2009 | 06.04.2009 | 2 |
Registration certificates |
TIF | 65.26 KB | 10.08.2009 | 06.04.2009 | 1 |
Application |
TIF | 145.3 KB | 10.08.2009 | 23.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 10.08.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 95.31 KB | 10.08.2009 | 17.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.84 KB | 10.08.2009 | 16.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 10.08.2009 | 11.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.48 KB | 10.08.2009 | 11.03.2009 | 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