MADONAS ZOBTEHNIKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MADONAS ZOBTEHNIKA"
Registration number, date 45403008308, 02.05.2000
VAT number LV45403008308 from 29.12.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Miera iela 6, Lubāna, Madonas nov., LV-4830 Check address owners
Fixed capital 6 399 EUR, registered payment 16.06.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 20.34 18.33 17.59
Personal income tax (thousands, €) 3.22 3.40 2.09
Statutory social insurance contributions (thousands, €) 16.02 14.74 13.87
Average employees count 5 5 5
Received COVID-19 downtime support 16.04.2021, 1 561.36 €

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zobārstu prakses (86.23)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta ar veselības aprūpes pakalpojumiem saistīta darbība (86.99)
CSP industry
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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

55.56 % 5 € 711 € 3 555 07.04.2016 14.04.2016

Natural person

44.44 % 4 € 711 € 2 844 07.04.2016 14.04.2016

Apply information changes

"Madonas zobtehnika", SIA

Blaumaņa 11, Madona, Madonas nov. LV-4801 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Madonas rajons, Lubāna, Miera iela 6 Until 03.07.2009 16 years ago
Lubānas nov., Lubāna, Miera iela 6 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.03.2025  PDF (79.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (79.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (79.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (79.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (95.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (95.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (94.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

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

2009

Annual report 26.04.2010  TIF (785.73 KB)

2008

Annual report 11.05.2009  TIF (1.83 MB)

2007

Annual report 28.05.2008  TIF (933.03 KB)

2006

Annual report 23.05.2007  TIF (927.13 KB)

2005

Annual report 31.01.2018  TIF (503.27 KB)

2004

Annual report 31.01.2018  TIF (604.52 KB)

2003

Annual report 31.01.2018  TIF (731.61 KB)

2002

Annual report 31.01.2018  TIF (633.8 KB)

2001

Annual report 31.01.2018  TIF (641.3 KB)

2000

Annual report 31.01.2018  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.49 KB 31.01.2018 07.04.2016 4

Shareholders’ register

TIF 73.02 KB 31.01.2018 07.04.2016 3

Amendments to the Articles of Association

TIF 21.48 KB 31.01.2018 05.06.2015 2

Articles of Association

TIF 21.8 KB 31.01.2018 05.06.2015 2

Shareholders’ register

TIF 55.57 KB 31.01.2018 05.06.2015 2

Articles of Association

TIF 46.22 KB 31.01.2018 25.10.2004 3

Articles of Association

TIF 45.94 KB 31.01.2018 14.10.2002 1

Regulations for the increase/reduction of the equity

TIF 25.74 KB 31.01.2018 14.10.2002 1

Articles of Association

TIF 534.09 KB 31.01.2018 11.04.2000 13

Memorandum of association

TIF 188.21 KB 31.01.2018 11.04.2000 4

Shareholders’ register

TIF 26.88 KB 31.01.2018 11.04.2000 1

Shareholders’ register

TIF 18.34 KB 31.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.16 KB 31.01.2018 14.04.2016 2

Application

TIF 131.63 KB 31.01.2018 07.04.2016 3

Protocols/decisions of a company/organisation

TIF 125.21 KB 31.01.2018 07.04.2016 4

Decisions / letters / protocols of public notaries

TIF 50.67 KB 31.01.2018 16.06.2015 2

Application

TIF 182.15 KB 31.01.2018 05.06.2015 2

Protocols/decisions of a company/organisation

TIF 83.91 KB 31.01.2018 05.06.2015 2

Decisions / letters / protocols of public notaries

TIF 68.45 KB 31.01.2018 09.12.2008 2

Receipts on the publication and state fees

TIF 31.15 KB 31.01.2018 03.12.2008 2

Application

TIF 237.7 KB 31.01.2018 02.12.2008 6

Protocols/decisions of a company/organisation

TIF 25.93 KB 31.01.2018 02.12.2008 1

Decisions / letters / protocols of public notaries

TIF 58.34 KB 31.01.2018 11.11.2004 1

Registration certificates

TIF 56.82 KB 31.01.2018 11.11.2004 1

Application

TIF 229.74 KB 31.01.2018 25.10.2004 6

Consent of a member of the Board / executive director

TIF 39.59 KB 31.01.2018 25.10.2004 3

Protocols/decisions of a company/organisation

TIF 32.29 KB 31.01.2018 25.10.2004 1

Sample report

TIF 29.41 KB 31.01.2018 28.09.2004 1

Sample report

TIF 34.16 KB 31.01.2018 24.09.2004 1

Consent of the auditor

TIF 8.67 KB 31.01.2018 23.09.2004 1

Receipts on the publication and state fees

TIF 45.35 KB 31.01.2018 15.09.2004 2

Decisions / letters / protocols of public notaries

TIF 31.12 KB 31.01.2018 05.11.2002 1

Application

TIF 24.21 KB 31.01.2018 22.10.2002 1

Receipts on the publication and state fees

TIF 42.04 KB 31.01.2018 22.10.2002 2

Appraisal reports

TIF 20.17 KB 31.01.2018 14.10.2002 1

Protocols/decisions of a company/organisation

TIF 85.02 KB 31.01.2018 14.10.2002 2

Decisions / letters / protocols of public notaries

TIF 37.62 KB 31.01.2018 02.05.2000 1

Registration certificates

TIF 42.58 KB 31.01.2018 02.05.2000 1

Application

TIF 122.72 KB 31.01.2018 17.04.2000 4

Receipts on the publication and state fees

TIF 14.51 KB 31.01.2018 13.04.2000 1

Sample report

TIF 124.14 KB 31.01.2018 12.04.2000 4

Appraisal reports

TIF 17.59 KB 31.01.2018 11.04.2000 1

Power of attorney, act of empowerment

TIF 14 KB 31.01.2018 11.04.2000 1

Protocols/decisions of a company/organisation

TIF 39.42 KB 31.01.2018 11.04.2000 2

Copy of the personal identification document

TIF 180.73 KB 31.01.2018 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