SANTAS ZOBĀRSTNIECĪBA, SIA

Limited Liability Company, Micro company
Place in branch
205 by turnover
341 by profit
145 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANTAS ZOBĀRSTNIECĪBA"
Registration number, date 40003614417, 27.12.2002
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2002
Legal address Graudu iela 29A – 11, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 06.12.2019
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, €) 25.55 29.24 21.21
Personal income tax (thousands, €) 9.14 11.1 8.26
Statutory social insurance contributions (thousands, €) 16.39 18.12 12.94
Average employees count 3 4 3

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 17.04.2023
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   17.04.2023
* 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 % 20 € 142 € 2 840 Latvia 30.03.2023 17.04.2023

Apply information changes

ML

"Santas zobārstniecība", SIA

Graudu 29A - 11, Rīga, LV-1058 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Rīga, Vienības gatve 45 Until 26.03.2010 14 years ago
Rīga, Vienības gatve 82-12 Until 07.01.2013 11 years ago
Rīga, Ozolciema iela 52-26 Until 02.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (87.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (87.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (87.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (466.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (1008.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (77.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (403.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.77 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  RAR (8.17 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (9.16 KB)

2007

Annual report 14.11.2008  TIF (1.16 MB)

2006

Annual report 27.08.2007  TIF (311.76 KB)

2005

Annual report 08.01.2007  TIF (684.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.7 KB 17.04.2023 30.03.2023 1

Amendments to the Articles of Association

TIF 15.06 KB 02.12.2019 11.11.2019 1

Articles of Association

TIF 78.81 KB 02.12.2019 11.11.2019 3

Shareholders’ register

TIF 71.8 KB 02.12.2019 11.11.2019 3

Shareholders’ register

TIF 47.08 KB 02.12.2019 11.11.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.85 KB 17.04.2023 30.03.2023 1

Protocols/decisions of a company/organisation

EDOC 20.47 KB 17.04.2023 30.03.2023 1

Decisions / letters / protocols of public notaries

RTF 195.38 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 06.12.2019 06.12.2019 2

Application

TIF 423.77 KB 02.12.2019 20.11.2019 11

Protocols/decisions of a company/organisation

TIF 44.97 KB 02.12.2019 11.11.2019 2

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 26.11.2019 09.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.24 KB 26.11.2019 09.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 26.11.2019 25.11.2002 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