ADENTA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
5 by profit
2 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADENTA" |
| Registration number, date | 40103181871, 22.07.2008 |
| VAT number | LV40103181871 from 03.01.2018 Europe VAT register |
| Register, date | Commercial Register, 22.07.2008 |
| Legal address | Ganību dambis 4, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADENTA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.07.2020)
- Request debt return with VERDIKTS
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, €) | 1441.05 | 1181.13 | 1006.97 |
| Personal income tax (thousands, €) | 480.42 | 397.31 | 336.47 |
| Statutory social insurance contributions (thousands, €) | 829.16 | 699.81 | 614.54 |
| Average employees count | 70 | 65 | 61 |
| Received COVID-19 downtime support | 14.07.2020, € | ||
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 | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2017 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 21.05.2018 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB OAP GRUPEReg. no. 306148425
|
18 % | 540 | € 1 | € 540 | Lithuania | 13.11.2023 | 04.12.2023 |
UAB "Urbanpolis"Reg. no. 301915687
|
17 % | 510 | € 1 | € 510 | Lithuania | 13.11.2023 | 04.12.2023 |
SIA "VVH"Reg. no. 40203106973
|
65 % | 1 950 | € 1 | € 1 950 | Latvia | 19.12.2017 | 20.12.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Skanstes iela 13 | Until 02.06.2011 | 14 years ago |
|---|---|---|
| Rīga, Skanstes iela 52A | Until 08.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Vad bas zi ojums 2023 | DOCX | ||||
| Zinojums ADENTA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Adenta 2022 | |||||
| Vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Adenta revidenta zi ojums | |||||
| Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVID zinojums ADENTA 2020 | |||||
| VAD zinojums ADENTA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin ADENTA 2019 | |||||
| VAD ZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums ADENTA GP2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums ADENTA GP2017 | |||||
| VAD ZIN GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Adenta GP2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Adenta vadzin EDS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2013 EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.09.2011 | TIF (1.34 MB) | ||
2009 |
Annual report | 27.07.2010 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.1 KB | 13.11.2024 | 08.10.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.89 KB | 20.09.2024 | 18.09.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.64 MB | 30.11.2023 | 21.11.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.21 MB | 30.11.2023 | 16.11.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 6.31 MB | 30.11.2023 | 16.11.2023 | 9 |
Shareholders’ register |
EDOC | 158.94 KB | 04.12.2023 | 13.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.94 KB | 21.05.2018 | 16.05.2018 | 6 |
Amendments to the Articles of Association |
TIF | 17.08 KB | 10.05.2018 | 03.04.2018 | 1 |
Articles of Association |
TIF | 483.45 KB | 10.05.2018 | 03.04.2018 | 13 |
Articles of Association |
TIF | 568.03 KB | 27.12.2017 | 22.12.2017 | 15 |
Shareholders’ register |
TIF | 327.66 KB | 27.12.2017 | 22.12.2017 | 9 |
Shareholders’ register |
1.34 MB | 20.12.2017 | 19.12.2017 | 3 | |
Shareholders’ register |
1.34 MB | 20.12.2017 | 19.12.2017 | 3 | |
Shareholders’ register |
1.29 MB | 12.12.2017 | 08.12.2017 | 3 | |
Shareholders’ register |
1.29 MB | 12.12.2017 | 08.12.2017 | 3 | |
Articles of Association |
DOCX | 20.81 KB | 23.11.2017 | 09.11.2017 | 1 |
Shareholders’ register |
1.36 MB | 23.11.2017 | 09.11.2017 | 3 | |
Articles of Association |
DOC | 125.5 KB | 09.09.2016 | 06.09.2016 | 2 |
Articles of Association |
DOC | 125.5 KB | 09.09.2016 | 06.09.2016 | 2 |
Articles of Association |
DOCX | 18.05 KB | 11.02.2016 | 09.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 11.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 11.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 11.02.2016 | 09.02.2016 | 1 |
Articles of Association |
TIF | 64.18 KB | 24.03.2009 | 14.07.2008 | 2 |
Memorandum of Association |
TIF | 43.49 KB | 24.03.2009 | 14.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.75 KB | 13.11.2024 | 12.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 99.32 KB | 13.11.2024 | 08.10.2024 | 2 |
Application |
EDOC | 45.46 KB | 20.09.2024 | 18.09.2024 | 2 |
Application |
EDOC | 234.04 KB | 04.12.2023 | 13.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
DOCX | 44.31 KB | 14.09.2020 | 08.09.2020 | 2 |
Application |
EDOC | 49.46 KB | 14.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 44.31 KB | 14.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 24.03.2020 | 24.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 142.15 KB | 10.05.2018 | 09.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 395.41 KB | 10.05.2018 | 03.04.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.43 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 136.84 KB | 29.12.2017 | 22.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 51.21 KB | 27.12.2017 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 404.2 KB | 27.12.2017 | 22.12.2017 | 11 |
Protocols/decisions of a company/organisation |
TIF | 72.51 KB | 27.12.2017 | 22.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 161.24 KB | 27.12.2017 | 22.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
DOCX | 53.5 KB | 20.12.2017 | 19.12.2017 | 3 |
Application |
DOCX | 53.5 KB | 20.12.2017 | 19.12.2017 | 3 |
Application |
EDOC | 65.01 KB | 20.12.2017 | 19.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.5 KB | 20.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.28 MB | 20.12.2017 | 19.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
DOCX | 51.8 KB | 12.12.2017 | 11.12.2017 | 3 |
Application |
EDOC | 63.33 KB | 12.12.2017 | 11.12.2017 | 3 |
Application |
DOCX | 51.8 KB | 12.12.2017 | 11.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 12.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 12.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.52 KB | 12.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 12.12.2017 | 08.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
EDOC | 6.33 MB | 23.11.2017 | 16.11.2017 | 24 |
Application |
6.6 MB | 23.11.2017 | 16.11.2017 | 24 | |
Articles of Association |
EDOC | 32.46 KB | 23.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.47 KB | 23.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.84 KB | 23.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 23.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 23.11.2017 | 09.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 23.11.2017 | 09.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 08.06.2017 | 08.06.2017 | 1 |
Application |
6.9 MB | 08.06.2017 | 07.06.2017 | 24 | |
Application |
6.9 MB | 08.06.2017 | 07.06.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
6.81 MB | 09.09.2016 | 08.09.2016 | 24 | |
Articles of Association |
EDOC | 68.32 KB | 09.09.2016 | 06.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 09.09.2016 | 06.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 09.09.2016 | 06.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.77 KB | 09.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 16.02.2016 | 16.02.2016 | 2 |
Application |
DOC | 81 KB | 11.02.2016 | 10.02.2016 | 2 |
Application |
EDOC | 32.68 KB | 11.02.2016 | 10.02.2016 | 2 |
Articles of Association |
EDOC | 29.83 KB | 11.02.2016 | 09.02.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 11.02.2016 | 09.02.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.3 KB | 11.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 11.02.2016 | 09.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.05 KB | 11.02.2016 | 09.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.13 KB | 11.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
EDOC | 32.09 KB | 11.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
EDOC | 32.41 KB | 11.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 06.06.2011 | 02.06.2011 | 2 |
Application |
TIF | 31.32 KB | 06.06.2011 | 25.05.2011 | 1 |
Other documents |
TIF | 17.23 KB | 06.06.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 24.03.2009 | 22.07.2008 | 2 |
Registration certificates |
TIF | 39.02 KB | 24.03.2009 | 22.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.91 KB | 24.03.2009 | 16.07.2008 | 1 |
Application |
TIF | 573.29 KB | 24.03.2009 | 16.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.08 KB | 24.03.2009 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.35 KB | 24.03.2009 | 16.07.2008 | 2 |
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