Baltic Dental Group, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
56 by profit
35 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Dental Group"
Registration number, date 40003336962, 11.04.1997
VAT number LV40003336962 from 03.07.2000 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Ganību dambis 24A – 52, Rīga, LV-1005 Check address owners
Fixed capital 241 968 EUR, registered payment 17.11.2016
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, €) 231.5 217.51 150.6
Personal income tax (thousands, €) 69.47 58.78 42.8
Statutory social insurance contributions (thousands, €) 134.05 124.46 99.21
Average employees count 18 17 17
Received COVID-19 downtime support 16.02.2021, 3 419.62 €

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
CSP industry Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.01.2020
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   30.01.2020
* 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

33.33 % 568 € 142 € 80 656 Latvia 18.12.2019 30.01.2020

Natural person

33.33 % 568 € 142 € 80 656 Latvia 18.12.2019 30.01.2020

Natural person

33.33 % 568 € 142 € 80 656 Latvia 18.12.2019 30.01.2020

Apply information changes

ML

"Baltic Dental Group", SIA

Ganību dambis 24A, Rīga, LV-1005 Check address owners

Zobārstniecība un mutes higiēna

http://www.bdgr.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SIROWA BALTIC DENTAL GROUP Ltd" Until 12.08.2003 21 year ago

Historical addresses

Rīga, Vīlandes iela 1 Until 30.12.1998 26 years ago
Rīga, Vīlandes iela 1 Until 09.12.2004 20 years ago
Rīga, Pētersalas iela 1b Until 15.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS BDG EDOC
Vad bas zi ojums BDG GP 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
GP BDG 2022 vadibas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (231.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (2.04 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (295.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (312.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (971.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.01 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GP vadibas zinojums BDG 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BDG valdes zinjojums GP 2014 PDF

2013

Annual report 09.07.2014  TIF (812.08 KB)

2012

Annual report 19.06.2013  TIF (510.67 KB)

2011

Annual report 22.05.2012  TIF (661.23 KB)

2010

Annual report 09.06.2011  TIF (580.91 KB)

2009

Annual report 29.04.2010  TIF (530.64 KB)

2008

Annual report 26.05.2009  TIF (557.6 KB)

2007

Annual report 14.08.2008  TIF (357.3 KB)

2006

Annual report 28.07.2007  TIF (416 KB)

2005

Annual report 29.06.2006  PDF (296.35 KB)

2004

Annual report 06.08.2009  TIF (426.86 KB)

2003

Annual report 06.08.2009  TIF (404.79 KB)

2002

Annual report 06.08.2009  TIF (363.17 KB)

2001

Annual report 06.08.2009  TIF (423.7 KB)

2000

Annual report 06.08.2009  TIF (489.28 KB)

1999

Annual report 06.08.2009  TIF (822.92 KB)

1998

Annual report 06.08.2009  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 06.08.2009  TIF (881.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 115.33 KB 03.01.2020 18.12.2019 3

Amendments to the Articles of Association

TIF 27.68 KB 24.11.2016 17.06.2016 1

Articles of Association

TIF 542.41 KB 24.11.2016 17.06.2016 10

Shareholders’ register

TIF 63.52 KB 24.11.2016 17.06.2016 2

Shareholders’ register

TIF 43.92 KB 03.04.2014 26.03.2014 2

Amendments to the Articles of Association

TIF 69.72 KB 03.04.2014 09.12.2013 4

Articles of Association

TIF 446.22 KB 03.04.2014 09.12.2013 14

Shareholders’ register

TIF 38.58 KB 10.08.2009 20.10.2006 2

Articles of Association

TIF 410.45 KB 06.08.2009 30.11.2004 17

Shareholders’ register

TIF 60.95 KB 06.08.2009 30.11.2004 3

Articles of Association

TIF 517.56 KB 06.08.2009 20.06.2003 13

Amendments to the Articles of Association

TIF 58.96 KB 06.08.2009 21.02.2003 2

Amendments to the Articles of Association

TIF 26.55 KB 06.08.2009 28.12.2001 1

Shareholders’ register

TIF 24.86 KB 06.08.2009 28.12.2001 1

Amendments to the Articles of Association

TIF 78.42 KB 06.08.2009 18.06.2001 2

Amendments to the Articles of Association

TIF 25.99 KB 06.08.2009 08.12.2000 1

Shareholders’ register

TIF 24.42 KB 06.08.2009 08.12.2000 1

Amendments to the Articles of Association

TIF 30.43 KB 06.08.2009 08.11.2000 1

Shareholders’ register

TIF 26.28 KB 06.08.2009 08.11.2000 1

Amendments to the Articles of Association

TIF 96.53 KB 06.08.2009 05.11.1999 3

Shareholders’ register

TIF 19.64 KB 06.08.2009 31.12.1998 1

Shareholders’ register

TIF 20.54 KB 06.08.2009 30.12.1998 1

Shareholders’ register

TIF 17.91 KB 06.08.2009 01.12.1998 1

Articles of Association

TIF 334.52 KB 06.08.2009 11.04.1997 9

Memorandum of association

TIF 130.32 KB 06.08.2009 14.03.1997 4

Amendments to the Articles of Association

TIF 30.2 KB 06.08.2009 1

Amendments to the Articles of Association

TIF 26.44 KB 06.08.2009 1

Amendments to the Articles of Association

TIF 23.42 KB 06.08.2009 1

Regulations for the increase/reduction of the equity

TIF 29.22 KB 06.08.2009 1

Regulations for the increase/reduction of the equity

TIF 28.41 KB 06.08.2009 1

Shareholders’ register

TIF 30.65 KB 06.08.2009 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

RTF 193.76 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 30.01.2020 30.01.2020 2

Application

TIF 177.63 KB 27.01.2020 15.01.2020 4

Consent of a member of the Board / executive director

TIF 41.82 KB 15.01.2020 10.01.2020 2

Power of attorney, act of empowerment

TIF 83.57 KB 03.01.2020 18.12.2019 2

Protocols/decisions of a company/organisation

TIF 340.59 KB 27.01.2020 03.12.2019 9

Power of attorney, act of empowerment

TIF 308.05 KB 15.01.2020 03.12.2019 7

Power of attorney, act of empowerment

TIF 281.59 KB 15.01.2020 03.12.2019 6

Decisions / letters / protocols of public notaries

RTF 189.25 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 29.04.2019 29.04.2019 2

Statement regarding the beneficial owners

TIF 503.53 KB 24.04.2019 24.04.2019 5

Decisions / letters / protocols of public notaries

RTF 180.01 KB 24.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 24.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.01 KB 24.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.01 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

TIF 83.16 KB 09.11.2016 07.11.2016 2

Application

TIF 2.64 MB 09.11.2016 02.11.2016 6

Protocols/decisions of a company/organisation

TIF 402.49 KB 09.11.2016 10.10.2016 8

Application

TIF 183.86 KB 24.11.2016 17.06.2016 3

Power of attorney, act of empowerment

TIF 21.45 KB 24.11.2016 17.06.2016 1

Protocols/decisions of a company/organisation

TIF 21.45 KB 24.11.2016 17.06.2016 1

Protocols/decisions of a company/organisation

TIF 269.09 KB 24.11.2016 17.06.2016 5

Decisions / letters / protocols of public notaries

TIF 43.25 KB 16.04.2015 15.04.2015 2

Application

TIF 102.09 KB 16.04.2015 14.04.2015 2

Confirmation or consent to legal address

TIF 18.57 KB 16.04.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

TIF 54.3 KB 03.04.2014 02.04.2014 2

Application

TIF 82.93 KB 03.04.2014 28.03.2014 2

Power of attorney, act of empowerment

TIF 13.21 KB 03.04.2014 28.03.2014 1

Protocols/decisions of a company/organisation

TIF 145.68 KB 03.04.2014 09.12.2013 6

Decisions / letters / protocols of public notaries

TIF 35.53 KB 29.06.2012 28.06.2012 2

Application

TIF 119.29 KB 29.06.2012 26.06.2012 4

Protocols/decisions of a company/organisation

TIF 100.82 KB 29.06.2012 12.06.2012 3

Decisions / letters / protocols of public notaries

TIF 46.81 KB 17.06.2011 30.05.2011 2

Application

TIF 154.43 KB 17.06.2011 18.05.2011 7

Protocols/decisions of a company/organisation

TIF 111.85 KB 17.06.2011 13.04.2011 3

Decisions / letters / protocols of public notaries

TIF 38.11 KB 10.08.2009 03.08.2009 1

Receipts on the publication and state fees

TIF 54.05 KB 10.08.2009 29.07.2009 2

Application

TIF 79.3 KB 10.08.2009 28.07.2009 2

Protocols/decisions of a company/organisation

TIF 126.31 KB 10.08.2009 17.07.2009 3

Decisions / letters / protocols of public notaries

TIF 37.32 KB 10.08.2009 22.10.2008 2

Receipts on the publication and state fees

TIF 31.15 KB 10.08.2009 20.10.2008 2

Application

TIF 124.5 KB 10.08.2009 06.10.2008 4

Protocols/decisions of a company/organisation

TIF 122.03 KB 10.08.2009 06.10.2008 3

Decisions / letters / protocols of public notaries

TIF 59.3 KB 10.08.2009 29.04.2008 2

Application

TIF 138.77 KB 10.08.2009 27.03.2008 3

Protocols/decisions of a company/organisation

TIF 129.36 KB 10.08.2009 27.03.2008 3

Receipts on the publication and state fees

TIF 19.28 KB 10.08.2009 15.11.2006 1

Application

TIF 58.6 KB 10.08.2009 31.10.2006 2

Decisions / letters / protocols of public notaries

TIF 40.58 KB 10.08.2009 20.10.2006 2

Application

TIF 101.21 KB 10.08.2009 09.10.2006 3

Protocols/decisions of a company/organisation

TIF 130.86 KB 10.08.2009 09.10.2006 3

Sample report

TIF 18.95 KB 10.08.2009 27.07.2006 1

Decisions / letters / protocols of public notaries

TIF 38.39 KB 06.08.2009 09.12.2004 1

Registration certificates

TIF 20.18 KB 06.08.2009 09.12.2004 1

Receipts on the publication and state fees

TIF 33.4 KB 06.08.2009 06.12.2004 2

Application

TIF 142.17 KB 06.08.2009 30.11.2004 5

Consent of a member of the Board / executive director

TIF 35.81 KB 06.08.2009 30.11.2004 3

Protocols/decisions of a company/organisation

TIF 203.87 KB 06.08.2009 30.11.2004 11

Consent of the auditor

TIF 10.92 KB 06.08.2009 22.11.2004 1

Decisions / letters / protocols of public notaries

TIF 40.26 KB 06.08.2009 12.08.2003 1

Submission/Application

TIF 13.72 KB 06.08.2009 29.07.2003 1

Receipts on the publication and state fees

TIF 31.66 KB 06.08.2009 08.07.2003 2

Other documents

TIF 67.16 KB 06.08.2009 04.07.2003 2

Protocols/decisions of a company/organisation

TIF 117.94 KB 06.08.2009 20.06.2003 4

Decisions / letters / protocols of public notaries

TIF 26.48 KB 06.08.2009 26.02.2003 1

Receipts on the publication and state fees

TIF 28.48 KB 06.08.2009 06.02.2003 2

Other documents

TIF 74.4 KB 06.08.2009 05.02.2003 2

Protocols/decisions of a company/organisation

TIF 186.76 KB 06.08.2009 21.01.2003 10

Decisions / letters / protocols of public notaries

TIF 21.58 KB 06.08.2009 11.03.2002 1

Submission/Application

TIF 27.34 KB 06.08.2009 20.02.2002 1

Receipts on the publication and state fees

TIF 32.55 KB 06.08.2009 25.01.2002 2

Protocols/decisions of a company/organisation

TIF 50.2 KB 06.08.2009 28.12.2001 2

Submission/Application

TIF 27.64 KB 06.08.2009 28.12.2001 1

Decisions / letters / protocols of public notaries

TIF 24.41 KB 06.08.2009 09.07.2001 1

Sample report

TIF 22.38 KB 06.08.2009 21.06.2001 1

Sample report

TIF 21.06 KB 06.08.2009 21.06.2001 1

Protocols/decisions of a company/organisation

TIF 107.86 KB 06.08.2009 18.06.2001 3

Submission/Application

TIF 25.53 KB 06.08.2009 18.06.2001 1

Receipts on the publication and state fees

TIF 16.22 KB 06.08.2009 30.03.2001 1

Power of attorney, act of empowerment

TIF 169.76 KB 06.08.2009 27.03.2001 7

Power of attorney, act of empowerment

TIF 161.86 KB 06.08.2009 27.03.2001 8

Decisions / letters / protocols of public notaries

TIF 17.63 KB 06.08.2009 28.12.2000 1

Receipts on the publication and state fees

TIF 17.77 KB 06.08.2009 21.12.2000 1

Protocols/decisions of a company/organisation

TIF 51.67 KB 06.08.2009 08.12.2000 2

Submission/Application

TIF 23.34 KB 06.08.2009 08.12.2000 1

Decisions / letters / protocols of public notaries

TIF 24.37 KB 06.08.2009 20.11.2000 1

Receipts on the publication and state fees

TIF 15.18 KB 06.08.2009 17.11.2000 1

Protocols/decisions of a company/organisation

TIF 53.03 KB 06.08.2009 08.11.2000 2

Submission/Application

TIF 23.8 KB 06.08.2009 08.11.2000 1

Decisions / letters / protocols of public notaries

TIF 41.13 KB 06.08.2009 25.11.1999 1

Receipts on the publication and state fees

TIF 16.34 KB 06.08.2009 24.11.1999 1

Sample report

TIF 20.5 KB 06.08.2009 10.11.1999 1

Sample report

TIF 21.05 KB 06.08.2009 10.11.1999 1

Sample report

TIF 20.72 KB 06.08.2009 10.11.1999 1

Protocols/decisions of a company/organisation

TIF 119.48 KB 06.08.2009 05.11.1999 4

Submission/Application

TIF 27.86 KB 06.08.2009 05.11.1999 1

Sample report

TIF 19.21 KB 06.08.2009 27.09.1999 1

Power of attorney, act of empowerment

TIF 10.47 KB 06.08.2009 30.03.1999 1

Decisions / letters / protocols of public notaries

TIF 16.73 KB 06.08.2009 10.02.1999 1

Order of the Enterprise Register official

TIF 29.35 KB 06.08.2009 08.02.1999 1

Receipts on the publication and state fees

TIF 16.3 KB 06.08.2009 08.02.1999 1

Decisions / letters / protocols of public notaries

TIF 22.76 KB 06.08.2009 26.01.1999 1

Receipts on the publication and state fees

TIF 19.15 KB 06.08.2009 21.01.1999 1

Protocols/decisions of a company/organisation

TIF 76.13 KB 06.08.2009 31.12.1998 3

Submission/Application

TIF 17.88 KB 06.08.2009 31.12.1998 1

Decisions / letters / protocols of public notaries

TIF 17.31 KB 06.08.2009 30.12.1998 1

Submission/Application

TIF 19.17 KB 06.08.2009 30.12.1998 1

Receipts on the publication and state fees

TIF 19.38 KB 06.08.2009 28.12.1998 1

Power of attorney, act of empowerment

TIF 17.56 KB 06.08.2009 21.12.1998 1

Protocols/decisions of a company/organisation

TIF 230.34 KB 06.08.2009 01.12.1998 10

Purchase contracts

TIF 86.52 KB 06.08.2009 01.12.1998 3

Submission/Application

TIF 70.56 KB 06.08.2009 01.12.1998 3

Bank statements or other document regarding the payment of the equity

TIF 100.27 KB 06.08.2009 30.11.1998 2

Bank statements or other document regarding the payment of the equity

TIF 68.6 KB 06.08.2009 08.06.1998 1

Other documents

TIF 20.97 KB 06.08.2009 05.06.1998 1

Decisions / letters / protocols of public notaries

TIF 14.48 KB 06.08.2009 11.04.1997 1

Registration certificates

TIF 67.59 KB 06.08.2009 11.04.1997 1

Registration certificates

TIF 39.92 KB 06.08.2009 11.04.1997 1

Receipts on the publication and state fees

TIF 38.39 KB 06.08.2009 21.03.1997 2

Specimen signature without Identity number

TIF 43.83 KB 06.08.2009 21.03.1997 3

Bank statements or other document regarding the payment of the equity

TIF 16.2 KB 06.08.2009 17.03.1997 1

Other documents

TIF 71.79 KB 06.08.2009 14.03.1997 3

Other documents

TIF 18.54 KB 06.08.2009 14.03.1997 1

Other documents

TIF 73.3 KB 06.08.2009 14.03.1997 3

Protocols/decisions of a company/organisation

TIF 55.97 KB 06.08.2009 14.03.1997 2

Protocols/decisions of a company/organisation

TIF 19.93 KB 06.08.2009 10.03.1997 1

Other documents

TIF 37.68 KB 06.08.2009 01.03.1997 1

Registration certificates

TIF 29.99 KB 06.08.2009 05.04.1993 1

Purchase contracts

TIF 84.27 KB 06.08.2009 17.01.1992 3

Other documents

TIF 67.98 KB 10.08.2009 5

Other documents

TIF 80.53 KB 10.08.2009 5

Receipts on the publication and state fees

TIF 58.13 KB 10.08.2009 3

Receipts on the publication and state fees

TIF 42.5 KB 10.08.2009 3

Announcement regarding the legal address

TIF 35.46 KB 06.08.2009 3

Application

TIF 100.49 KB 06.08.2009 4

Bank statements or other document regarding the payment of the equity

TIF 313.63 KB 06.08.2009 10

Bank statements or other document regarding the payment of the equity

TIF 46.6 KB 06.08.2009 3

Copy of the personal identification document

TIF 195.86 KB 06.08.2009 6

Copy of the personal identification document

TIF 873.32 KB 06.08.2009 13

Copy of the personal identification document

TIF 117.1 KB 06.08.2009 6

Other documents

TIF 54.94 KB 06.08.2009 2

Other documents

TIF 136.09 KB 06.08.2009 6

Other documents

TIF 119.29 KB 06.08.2009 4

Other documents

TIF 137.5 KB 06.08.2009 5

Other documents

TIF 153.8 KB 06.08.2009 5

Other documents

TIF 159.69 KB 06.08.2009 6

Other documents

TIF 20.77 KB 06.08.2009 1

Other documents

TIF 48.48 KB 06.08.2009 3

Other documents

TIF 11.97 KB 06.08.2009 1

Power of attorney, act of empowerment

TIF 11.74 KB 06.08.2009 1

Power of attorney, act of empowerment

TIF 60.21 KB 06.08.2009 3

Power of attorney, act of empowerment

TIF 58.16 KB 06.08.2009 3

Protocols/decisions of a company/organisation

TIF 74.83 KB 06.08.2009 3

Specimen signature without Identity number

TIF 88.42 KB 06.08.2009 8
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