MADONAS ZOBTEHNIKA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MADONAS ZOBTEHNIKA"
Legal form Limited liability company (SIA)
Registration number, date 45403008308, 02.05.2000
Register, Included in The Register Commercial register, 11.11.2004
SEPA identifier LV93ZZZ45403008308
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403008308 Is active 29.12.2005
Legal address Legal address: Madonas nov., Lubāna, Miera iela 6, LV-4830 *** Previous addresses
Other registered in this address
Postal address Miera iela 6, Lubāna, Madonas nov., LV-4830
Registration certificate number, date Nr. C46931. 11.11.2004
Fixed capital Paid capital - 6 399.00 EUR (Registered in State Enterprise register 16.06.2015)
Activity code (NACE)
  • Manufacture of medical and dental instruments and supplies (32.50, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 10.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29295977
+371 29491875
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2016 4 711.00 EUR 2 844.00 EUR 44.44444 % 14.04.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2016 5 711.00 EUR 3 555.00 EUR 55.55556 % 14.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45711 - 45721
 45711 - 45721
Net turnover
  38555 , Major
 38555
Major
Profit or loss
  35445 - 35448
 35445 - 35448
Equity capital
  38741
 38741
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  51437 - 51438
 51437 - 51438
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  26483 , Companies
 26483
Companies
Profitability
  63990 , Companies
 63990
Companies

About the company's comparative indices

Legal address on the map
MADONAS ZOBTEHNIKA Legal address on the map
Publications (0)