Zobārstniecība Ventspilī, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
194 by profit
84 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zobārstniecība Ventspilī"
Registration number, date 51203031951, 11.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2008
Legal address Skolas iela 6, Ventspils, LV-3601 Check address owners
Fixed capital 2 844 EUR, registered payment 05.07.2016
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, €) 97.87 71.54 67.25
Personal income tax (thousands, €) 31.69 23.44 22.08
Statutory social insurance contributions (thousands, €) 61.88 46.05 41.2
Average employees count 10 10 9

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 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   04.08.2021

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.  30.07.2020

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.  11.02.2008
* 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

40.01 % 1 138 € 1 € 1 138 Latvia 23.07.2021 04.08.2021

Natural person

40.01 % 1 138 € 1 € 1 138 Latvia 23.07.2021 04.08.2021

Natural person

19.97 % 568 € 1 € 568 Latvia 23.07.2021 04.08.2021

Apply information changes

ML

"Zobārstniecība Ventspilī", SIA

Saules 19, Ventspils, LV-3601 Check address owners

Zobārstniecība un mutes higiēna

Historical company names

SIA "Planta ZI" Until 12.12.2019 5 years ago

Historical addresses

Ventspils, Katrīnas iela 3 Until 19.07.2012 12 years ago
Ventspils, Saules iela 19 Until 26.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (80.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (80.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (154.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (1.93 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (261.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (243.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (160.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (440.33 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (10.96 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RTF (11.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 39 KB 04.08.2021 23.07.2021 1

Articles of Association

DOC 39 KB 04.08.2021 23.07.2021 1

Shareholders’ register

DOCX 20.01 KB 04.08.2021 23.07.2021 1

Shareholders’ register

DOCX 20.01 KB 04.08.2021 23.07.2021 1

Articles of Association

TIF 37.27 KB 11.12.2019 10.12.2019 2

Amendments to the Articles of Association

TIF 10.77 KB 25.07.2016 28.06.2016 1

Articles of Association

TIF 98.1 KB 25.07.2016 28.06.2016 2

Shareholders’ register

TIF 116.9 KB 25.07.2016 28.06.2016 3

Memorandum of Association

TIF 68.95 KB 14.02.2008 06.02.2008 2

Articles of Association

TIF 111.76 KB 14.02.2008 05.02.2008 3

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 62.09 KB 26.08.2022 26.08.2022 1

Application

DOCX 48.81 KB 26.08.2022 22.08.2022 1

Application

DOCX 48.81 KB 26.08.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 04.08.2021 04.08.2021 2

Application

DOCX 50.12 KB 04.08.2021 02.08.2021 1

Application

DOCX 50.12 KB 04.08.2021 02.08.2021 1

Consent of a member of the Board / executive director

DOCX 14.04 KB 04.08.2021 30.07.2021 1

Consent of a member of the Board / executive director

DOCX 14.04 KB 04.08.2021 30.07.2021 1

Articles of Association

EDOC 33.22 KB 04.08.2021 23.07.2021 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 04.08.2021 23.07.2021 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 04.08.2021 23.07.2021 1

Shareholders’ register

EDOC 41.97 KB 04.08.2021 23.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 12.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

RTF 189.2 KB 12.12.2019 12.12.2019 1

Application

TIF 225.9 KB 11.12.2019 10.12.2019 3

Protocols/decisions of a company/organisation

TIF 46.68 KB 11.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

TIF 51.74 KB 25.07.2016 05.07.2016 1

Application

TIF 62.86 KB 25.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 25.12 KB 25.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 22.06 KB 19.07.2012 19.07.2012 1

Announcement regarding the legal address

TIF 4.78 KB 19.07.2012 17.07.2012 1

Application

TIF 47.26 KB 19.07.2012 17.07.2012 3

Purchase/lease agreement

TIF 147.67 KB 19.07.2012 03.04.2012 4

Decisions / letters / protocols of public notaries

TIF 60.17 KB 14.02.2008 11.02.2008 1

Registration certificates

TIF 80.68 KB 14.02.2008 11.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 14.02.2008 06.02.2008 1

Application

TIF 439.29 KB 14.02.2008 05.02.2008 7
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