Addent, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 09.02.2023
Business form Limited Liability Company
Registered name SIA "Addent"
Registration number, date 43603066809, 14.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 14.10.2014
Legal address Brīvības bulvāris 2, Jelgava, LV-3002 Check address owners
Fixed capital 10 EUR, registered payment 14.10.2014
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, €) 0 0.18 0
Personal income tax (thousands, €) 0 0.13 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

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
 Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.0
 Zobārstu prakse (86.23)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.02.2023
* 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 % 1 € 10 € 10 14.10.2014 14.10.2014

Apply information changes

"Addent", SIA

Jāņa 3, Jelgava, LV-3001 Check address owners

Zobārstniecība un mutes higiēna

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Dibinataju sapulces protokolsAddent PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Dibinataju sapulces protokols2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Protokols Addent PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (268.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (191.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (448.08 KB) €9.00

2015

 Annual report 14.10.2014 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.75 KB 15.10.2014 09.10.2014 1

Memorandum of Association

 TIF 42.16 KB 15.10.2014 09.10.2014 1

Shareholders’ register

TIF 52.61 KB 15.10.2014 09.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.68 KB 09.02.2023 03.02.2023 3

Protocols/decisions of a company/organisation

 EDOC 19.71 KB 09.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 78.31 KB 15.10.2014 14.10.2014 2

Announcement regarding the legal address

 TIF 26.87 KB 15.10.2014 09.10.2014 1

Application

 TIF 1.76 MB 15.10.2014 09.10.2014 6

Confirmation or consent to legal address

 TIF 19.81 KB 15.10.2014 09.10.2014 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

Connected articles

Date Source Title

08.01.2018

 ZL Zobārstniecības kabinets "Addent"

08.01.2018

 ZL Zobārstniecības kabinets "Addent"