Amberdent Clinic, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
151 by profit
73 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amberdent Clinic"
Registration number, date 40103871386, 17.02.2015
VAT number LV40103871386 from 13.01.2017 Europe VAT register
Register, date Commercial Register, 17.02.2015
Legal address Talsu šoseja 60, Jūrmala, LV-2016 Check address owners
Fixed capital 3 000 EUR, registered payment 17.02.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 115.35 120.36 128.55
Personal income tax (thousands, €) 37.58 34.54 40.52
Statutory social insurance contributions (thousands, €) 70.45 67.95 81.45
Average employees count 14 15 19
Received COVID-19 downtime support 22.02.2021, 2 609.06 €

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 06.05.2022
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   06.05.2022
* 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 % 3 000 € 1 € 3 000 Latvia 01.05.2022 06.05.2022

Apply information changes

ML

"Amberdent Clinic", SIA

Talsu šoseja 60, Jūrmala, LV-2016 Check address owners

Zobārstniecība un mutes higiēna

http://www.amberdent.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (133.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (133.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (148.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (133.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (133.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (115.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (304.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (308.75 KB) €9.00

2015

Annual report 17.02.2015 - 31.12.2015 30.04.2016  PDF (1.57 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 58.96 KB 06.05.2022 01.05.2022 1

Shareholders’ register

PDF 58.96 KB 06.05.2022 01.05.2022 1

Articles of Association

TIF 18.61 KB 18.02.2015 10.02.2015 1

Shareholders’ register

TIF 313.5 KB 18.02.2015 10.02.2015 2

Memorandum of Association

TIF 38.92 KB 18.02.2015 02.02.2015 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

EDOC 62.42 KB 06.05.2022 06.05.2022 2

Application

PDF 987.98 KB 06.05.2022 01.05.2022 1

Application

PDF 987.98 KB 06.05.2022 01.05.2022 1

Consent of a member of the Board / executive director

ODT 13.76 KB 06.05.2022 01.05.2022 1

Consent of a member of the Board / executive director

ODT 13.76 KB 06.05.2022 01.05.2022 1

Protocols/decisions of a company/organisation

PDF 56.72 KB 06.05.2022 01.05.2022 1

Protocols/decisions of a company/organisation

PDF 56.72 KB 06.05.2022 01.05.2022 1

Shareholders’ register

EDOC 72.68 KB 06.05.2022 01.05.2022 1

Decisions / letters / protocols of public notaries

TIF 79.5 KB 18.02.2015 17.02.2015 2

Announcement regarding the legal address

TIF 18.87 KB 18.02.2015 10.02.2015 1

Application

TIF 316.1 KB 18.02.2015 10.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 27.04 KB 18.02.2015 04.02.2015 1

Confirmation or consent to legal address

TIF 25.75 KB 18.02.2015 03.02.2015 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