Mērsraga Zobārstniecība, SIA

Limited Liability Company, Micro company
Place in branch
493 by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mērsraga Zobārstniecība"
Registration number, date 41203062786, 08.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 08.03.2018
Legal address Kadiķu iela 1B, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 2 800 EUR, registered payment 12.07.2018
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 2.14 0.88
Personal income tax (thousands, €) 0 0.81 0.31
Statutory social insurance contributions (thousands, €) 0 1.32 0.51
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.0
Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.03.2018
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   08.03.2018
* 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

50 % 1 400 € 1 € 1 400 08.03.2018 08.03.2018

Natural person

50 % 1 400 € 1 € 1 400 08.03.2018 08.03.2018

Historical addresses

Mērsraga nov., Mērsrags, Kadiķu iela 1A Until 07.06.2018 7 years ago
Mērsraga nov., Mērsrags, Kadiķu iela 1B Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (420.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums2020.gads DOCX

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
VadzinojumsMZ PDF

2018

Annual report 08.03.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
doc00105020vadibaszinojumsZob rsn.SIA PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.39 KB 18.07.2018 11.06.2018 2

Shareholders’ register

TIF 39.41 KB 26.02.2018 25.02.2018 2

Articles of Association

TIF 11.18 KB 06.03.2018 16.01.2018 1

Memorandum of association

TIF 45.15 KB 26.02.2018 16.01.2018 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 70.01 KB 12.07.2018 12.07.2018 1

Application

TIF 143.88 KB 19.06.2018 14.06.2018 3

Decisions / letters / protocols of public notaries

RTF 190.07 KB 07.06.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 07.06.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 07.06.2018 07.06.2018 1

Announcement regarding the legal address

TIF 8.78 KB 05.06.2018 05.06.2018 1

Application

TIF 146.91 KB 05.06.2018 05.06.2018 4

Application

TIF 120.25 KB 05.06.2018 05.06.2018 4

Decisions / letters / protocols of public notaries

RTF 193.43 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.52 KB 08.03.2018 08.03.2018 2

Application

TIF 299.71 KB 26.02.2018 25.02.2018 9

Announcement regarding the legal address

TIF 12.38 KB 26.02.2018 16.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 15.22 KB 26.02.2018 16.01.2018 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