AL Denta, SIA

Limited Liability Company, Micro company
Place in branch
175 by turnover
186 by profit
124 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL Denta"
Registration number, date 45403035522, 07.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 07.12.2012
Legal address Pils iela 1A, Cesvaine, Madonas nov., LV-4871 Check address owners
Fixed capital 3 000 EUR, registered payment 19.05.2022
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, €) 48.31 26.23 43.7
Personal income tax (thousands, €) 16.69 8.98 15.64
Statutory social insurance contributions (thousands, €) 31.58 17.22 28.01
Average employees count 8 7 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 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 Member of the Board Right to represent individually   26.05.2022
* 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 % 5 € 600 € 3 000 Latvia 09.05.2022 19.05.2022

Apply information changes

ML

"AL Denta", SIA

Pils 1A, Cesvaine, Madonas nov. LV-4871 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Cesvaines nov., Cesvaine, Pils iela 1A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
dib lemums2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
dib lemums2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
dib lemums2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (3.53 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (1.01 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.56 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
p rskats JPEG

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vz JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
alise 3 001 JPG

2013

Annual report 07.12.2012 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vad-zinojums AL denta JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 19.05.2022 09.05.2022 1

Amendments to the Articles of Association

DOC 28.5 KB 19.05.2022 09.05.2022 1

Articles of Association

DOC 25.5 KB 19.05.2022 09.05.2022 1

Articles of Association

DOC 25.5 KB 19.05.2022 09.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.86 KB 19.05.2022 09.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.86 KB 19.05.2022 09.05.2022 1

Shareholders’ register

DOC 36.5 KB 19.05.2022 09.05.2022 1

Shareholders’ register

DOC 36.5 KB 19.05.2022 09.05.2022 1

Shareholders’ register

TIF 18.74 KB 30.07.2019 01.07.2019 1

Amendments to the Articles of Association

DOCX 93.78 KB 19.01.2018 26.10.2017 1

Articles of Association

DOCX 96.83 KB 19.01.2018 26.10.2017 1

Shareholders’ register

DOC 35.5 KB 19.01.2018 26.10.2017 1

Articles of Association

TIF 17.58 KB 10.12.2012 22.11.2012 1

Memorandum of Association

TIF 26.3 KB 10.12.2012 22.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notice of a member of the Board regarding the resignation

DOCX 15.59 KB 26.05.2022 26.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.59 KB 26.05.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 26.05.2022 26.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 19.05.2022 19.05.2022 1

Application

DOCX 44.86 KB 26.05.2022 15.05.2022 1

Application

DOCX 44.86 KB 26.05.2022 15.05.2022 1

Amendments to the Articles of Association

EDOC 16.69 KB 19.05.2022 09.05.2022 1

Articles of Association

EDOC 15.66 KB 19.05.2022 09.05.2022 1

Application

DOCX 43.17 KB 19.05.2022 09.05.2022 1

Application

DOCX 43.17 KB 19.05.2022 09.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.79 KB 19.05.2022 09.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.79 KB 19.05.2022 09.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.87 KB 19.05.2022 09.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.87 KB 19.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOC 31 KB 19.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOC 31 KB 19.05.2022 09.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.09 KB 19.05.2022 09.05.2022 1

Shareholders’ register

EDOC 17.99 KB 19.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 38.04 KB 26.05.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOCX 38.04 KB 26.05.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

RTF 190.8 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 31.07.2019 31.07.2019 2

Submission/Application

TIF 15.62 KB 30.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.88 KB 04.07.2019 04.07.2019 2

Application

TIF 105.75 KB 01.07.2019 01.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 73.66 KB 19.01.2018 19.01.2018 2

Amendments to the Articles of Association

EDOC 72.25 KB 19.01.2018 26.10.2017 1

Articles of Association

EDOC 75.01 KB 19.01.2018 26.10.2017 1

Application

EDOC 6.4 MB 19.01.2018 26.10.2017 24

Application

PDF 6.75 MB 19.01.2018 26.10.2017 24

Protocols/decisions of a company/organisation

DOC 30 KB 19.01.2018 26.10.2017 1

Protocols/decisions of a company/organisation

EDOC 23.81 KB 19.01.2018 26.10.2017 1

Shareholders’ register

EDOC 24.42 KB 19.01.2018 26.10.2017 1

Decisions / letters / protocols of public notaries

TIF 55.14 KB 10.12.2012 07.12.2012 2

Registration certificates

TIF 65.97 KB 10.12.2012 07.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 45.52 KB 10.12.2012 26.11.2012 1

Announcement regarding the legal address

TIF 9.23 KB 10.12.2012 22.11.2012 1

Application

TIF 246.83 KB 10.12.2012 22.11.2012 2

Confirmation or consent to legal address

TIF 20.42 KB 10.12.2012 14.11.2012 1

Confirmation or consent to legal address

TIF 13.31 KB 10.12.2012 14.11.2012 1

Confirmation or consent to legal address

TIF 15.37 KB 10.12.2012 14.11.2012 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