VALMIERAS ZOBĀRSTNIECĪBA, SIA

Limited Liability Company, Micro company
Place in branch
185 by turnover
164 by profit
120 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VALMIERAS ZOBĀRSTNIECĪBA"
Registration number, date 40003327103, 31.01.1997
VAT number None Europe VAT register
Register, date Commercial Register, 21.10.2008
Legal address Rīgas iela 20 – 11, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 24.07.2014
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, €) 52.59 47.98 38.49
Personal income tax (thousands, €) 18.46 16.18 12.22
Statutory social insurance contributions (thousands, €) 34.11 31.78 26.26
Average employees count 3 3 4
Received COVID-19 downtime support 02.06.2020, €

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  03.07.2009

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.  03.07.2009
* 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

50 % 10 € 142 € 1 420 Latvia 04.06.2020 15.06.2020

Natural person

50 % 10 € 142 € 1 420 Latvia 04.06.2020 15.06.2020

Apply information changes

"Valmieras zobārstniecība", SIA

Rīgas 20-11, Valmiera, Valmieras nov., LV-4201 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Valmiera, Rīgas iela 20 - 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ODT

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS par 2022.g ODT

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zin.2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 13.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojum2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 31.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zi ojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (102.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015. vad.zin ODT

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

Annual report 28.04.2014  TIF (807.6 KB)

2012

Annual report 03.05.2013  TIF (1.14 MB)

2011

Annual report 28.04.2012  TIF (1.19 MB)

2010

Annual report 03.05.2011  TIF (560.9 KB)

2009

Annual report 30.04.2010  TIF (811.99 KB)

2008

Annual report 27.04.2009  TIF (952.4 KB)

2007

Annual report 11.08.2008  TIF (1.13 MB)

2006

Annual report 07.08.2007  TIF (647.02 KB)

2005

Annual report 19.10.2006  PDF (2.21 MB)

2004

Annual report 02.07.2020  TIF (1.2 MB)

2003

Annual report 02.07.2020  TIF (1.11 MB)

2002

Annual report 02.07.2020  TIF (1.43 MB)

2001

Annual report 02.07.2020  TIF (1.35 MB)

2000

Annual report 02.07.2020  TIF (1.54 MB)

1999

Annual report 02.07.2020  TIF (1.06 MB)

1998

Annual report 02.07.2020  TIF (870.48 KB)

1997

Annual report 02.07.2020  TIF (965.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 97.48 KB 11.06.2020 04.06.2020 3

Shareholders’ register

TIF 89.92 KB 11.06.2020 04.06.2020 3

Amendments to the Articles of Association

TIF 16.59 KB 15.06.2020 11.06.2014 1

Articles of Association

TIF 46.95 KB 15.06.2020 11.06.2014 1

Shareholders’ register

TIF 32.49 KB 15.06.2020 11.06.2014 1

Amendments to the Articles of Association

TIF 14.55 KB 02.07.2020 23.07.2013 1

Articles of Association

TIF 83.8 KB 02.07.2020 23.07.2013 2

Shareholders’ register

TIF 89.03 KB 02.07.2020 23.07.2013 3

Articles of Association

TIF 67.15 KB 02.07.2020 04.11.2003 4

Articles of Association

TIF 465.22 KB 02.07.2020 22.01.1997 12

Memorandum of association

TIF 627.78 KB 02.07.2020 22.01.1997 12

Shareholders’ register

TIF 63.17 KB 02.07.2020 22.01.1997 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 70.72 KB 15.06.2020 15.06.2020 2

Application

TIF 202.82 KB 11.06.2020 04.06.2020 6

Notice of a member of the Board regarding the resignation

TIF 14.95 KB 11.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

TIF 127.11 KB 11.06.2020 04.06.2020 4

Decisions / letters / protocols of public notaries

TIF 71.93 KB 15.06.2020 24.07.2014 2

Application

TIF 90.59 KB 15.06.2020 11.06.2014 3

Protocols/decisions of a company/organisation

TIF 49.19 KB 15.06.2020 11.06.2014 2

Decisions / letters / protocols of public notaries

TIF 50.67 KB 02.07.2020 17.09.2013 2

Application

TIF 169.19 KB 02.07.2020 23.07.2013 4

Protocols/decisions of a company/organisation

TIF 126.74 KB 02.07.2020 23.07.2013 4

Notice of a member of the Board regarding the resignation

TIF 14.67 KB 02.07.2020 19.07.2013 1

Decisions / letters / protocols of public notaries

TIF 65.24 KB 02.07.2020 10.11.2008 2

Application

TIF 224.36 KB 02.07.2020 05.11.2008 5

Sample report

TIF 29.75 KB 02.07.2020 03.11.2008 1

Receipts on the publication and state fees

TIF 17.63 KB 02.07.2020 16.10.2008 1

Receipts on the publication and state fees

TIF 21.85 KB 02.07.2020 16.10.2008 1

Protocols/decisions of a company/organisation

TIF 37.93 KB 02.07.2020 15.10.2008 1

Decisions / letters / protocols of public notaries

TIF 85.17 KB 02.07.2020 12.01.2004 2

Registration certificates

TIF 92.12 KB 02.07.2020 12.01.2004 1

Application

TIF 160.83 KB 02.07.2020 19.12.2003 5

Protocols/decisions of a company/organisation

TIF 30.74 KB 02.07.2020 19.12.2003 1

Receipts on the publication and state fees

TIF 14.83 KB 02.07.2020 07.11.2003 1

Receipts on the publication and state fees

TIF 15.78 KB 02.07.2020 07.11.2003 1

Announcement regarding the legal address

TIF 14.99 KB 02.07.2020 04.11.2003 1

Consent of a member of the Board / executive director

TIF 10.91 KB 02.07.2020 04.11.2003 1

Consent of a member of the Board / executive director

TIF 10.33 KB 02.07.2020 04.11.2003 1

Consent of a member of the Board / executive director

TIF 11.08 KB 02.07.2020 04.11.2003 1

Consent of a member of the Board / executive director

TIF 11.84 KB 02.07.2020 04.11.2003 1

Protocols/decisions of a company/organisation

TIF 49.23 KB 02.07.2020 04.11.2003 2

Sample report

TIF 41.52 KB 02.07.2020 28.10.2003 1

Cover letter

TIF 22.05 KB 02.07.2020 16.12.1997 1

Protocols/decisions of a company/organisation

TIF 23.43 KB 02.07.2020 15.12.1997 1

Sample report

TIF 35.73 KB 02.07.2020 15.12.1997 1

Protocols/decisions of a company/organisation

TIF 23.47 KB 02.07.2020 12.12.1997 1

Decisions / letters / protocols of public notaries

TIF 17.47 KB 02.07.2020 31.01.1997 1

Registration certificates

TIF 64.13 KB 02.07.2020 31.01.1997 1

Receipts on the publication and state fees

TIF 24.38 KB 02.07.2020 24.01.1997 2

Receipts on the publication and state fees

TIF 27.66 KB 02.07.2020 24.01.1997 2

Appraisal reports

TIF 46.42 KB 02.07.2020 22.01.1997 2

Protocols/decisions of a company/organisation

TIF 232.61 KB 02.07.2020 22.01.1997 7

Specimen signature without Identity number

TIF 12.98 KB 02.07.2020 22.01.1997 1

Purchase/lease agreement

TIF 109.21 KB 02.07.2020 13.01.1997 3

Purchase/lease agreement

TIF 113.36 KB 02.07.2020 13.01.1997 2

Copy of the personal identification document

TIF 21.45 KB 02.07.2020 01.11.1996 1

Copy of the personal identification document

TIF 32.19 KB 02.07.2020 21.05.1993 1

Copy of the personal identification document

TIF 68.83 KB 02.07.2020 12.05.1993 1

Copy of the personal identification document

TIF 31.24 KB 02.07.2020 19.04.1993 1

Application

TIF 138.97 KB 02.07.2020 4
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