Baltic Esthetic Stomatology Training Center, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
70 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Esthetic Stomatology Training Center"
Registration number, date 40103413990, 09.05.2011
VAT number None (excluded 06.04.2023) Europe VAT register
Register, date Commercial Register, 09.05.2011
Legal address Elizabetes iela 51 – 3, Rīga, LV-1010 Check address owners
Fixed capital 42 800 EUR, registered payment 30.04.2019
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, €) 3.44 6.71 5.73
Personal income tax (thousands, €) 1.16 0.72 1.2
Statutory social insurance contributions (thousands, €) 2.55 3.23 4.08
Average employees count 4 4 4
Received COVID-19 downtime support 12.05.2020, €

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)
Types of activities from statues Pārējā darbība veselības aizsardzības jomā
Specializētā ārstu prakse
Vispārējā ārstu prakse
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.12.2017
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   14.12.2017
* 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

98.04 % 4 196 € 10 € 41 960 Latvia 23.04.2019 30.04.2019

Natural person

1.96 % 84 € 10 € 840 Latvia 23.04.2019 30.04.2019

Apply information changes

ML

"Baltic Esthetic Stomatology Training Center ", SIA

Elizabetes 51-3, Rīga, LV-1010 Check address owners

Apmācība: dažādi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
BEST Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
BEST Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
BEST Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
BEST Vadibas zonojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
BEST Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
BEST Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (1.02 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (483.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (352.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.32 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (89.8 KB)

2011

Annual report 09.05.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS-ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.85 KB 30.04.2019 23.04.2019 1

Amendments to the Articles of Association

DOCX 12.85 KB 30.04.2019 23.04.2019 1

Articles of Association

DOCX 22.43 KB 30.04.2019 23.04.2019 1

Articles of Association

DOCX 22.43 KB 30.04.2019 23.04.2019 1

Shareholders’ register

DOC 35.5 KB 30.04.2019 23.04.2019 1

Shareholders’ register

DOC 35.5 KB 30.04.2019 23.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.68 KB 30.04.2019 04.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.68 KB 30.04.2019 04.04.2019 1

Amendments to the Articles of Association

TIF 16.1 KB 03.04.2018 28.03.2018 1

Articles of Association

TIF 95.53 KB 03.04.2018 28.03.2018 2

Shareholders’ register

TIF 71.55 KB 03.04.2018 28.03.2018 2

Regulations for the increase/reduction of the equity

TIF 31.17 KB 16.02.2018 12.02.2018 1

Articles of Association

TIF 96.59 KB 20.12.2017 14.12.2017 3

Amendments to the Articles of Association

TIF 23.95 KB 14.12.2017 14.12.2017 1

Regulations for the increase/reduction of the equity

TIF 30.53 KB 14.12.2017 14.12.2017 1

Shareholders’ register

TIF 69.11 KB 14.12.2017 14.12.2017 3

Amendments to the Articles of Association

TIF 12.47 KB 17.06.2015 09.06.2015 1

Articles of Association

TIF 36.16 KB 17.06.2015 09.06.2015 1

Shareholders’ register

TIF 41.43 KB 17.06.2015 09.06.2015 2

Amendments to the Articles of Association

TIF 27.27 KB 24.10.2011 14.10.2011 1

Articles of Association

TIF 40.13 KB 24.10.2011 14.10.2011 1

Regulations for the increase/reduction of the equity

TIF 44.57 KB 24.10.2011 14.10.2011 1

Shareholders’ register

TIF 21.38 KB 24.10.2011 14.10.2011 1

Shareholders’ register

TIF 19.62 KB 23.08.2011 15.08.2011 1

Articles of Association

TIF 205.41 KB 12.05.2011 03.05.2011 4

Memorandum of association

TIF 133.59 KB 12.05.2011 03.05.2011 2

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 69.81 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.01 KB 30.04.2019 30.04.2019 2

Amendments to the Articles of Association

EDOC 22.51 KB 30.04.2019 23.04.2019 1

Articles of Association

EDOC 40.74 KB 30.04.2019 23.04.2019 1

Application

EDOC 44.8 KB 30.04.2019 23.04.2019 3

Application

DOCX 35.38 KB 30.04.2019 23.04.2019 3

Application

DOCX 35.38 KB 30.04.2019 23.04.2019 3

Bank statements or other document regarding the payment of the equity

PDF 161.08 KB 30.04.2019 23.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.85 KB 30.04.2019 23.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 161.08 KB 30.04.2019 23.04.2019 1

Shareholders’ register

EDOC 20.83 KB 30.04.2019 23.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.71 KB 30.04.2019 22.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 30.04.2019 22.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 30.04.2019 22.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.64 KB 30.04.2019 04.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 30.04.2019 04.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 30.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOC 76 KB 30.04.2019 04.04.2019 4

Protocols/decisions of a company/organisation

EDOC 42.27 KB 30.04.2019 04.04.2019 4

Protocols/decisions of a company/organisation

DOC 76 KB 30.04.2019 04.04.2019 4

Regulations for the increase/reduction of the equity

EDOC 24.29 KB 30.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

RTF 189.9 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 04.04.2018 04.04.2018 2

Application

TIF 116.54 KB 03.04.2018 28.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.63 KB 20.02.2018 20.02.2018 2

Application

TIF 132.31 KB 16.02.2018 12.02.2018 3

Protocols/decisions of a company/organisation

TIF 146.09 KB 16.02.2018 12.02.2018 4

Decisions / letters / protocols of public notaries

RTF 191.09 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 22.12.2017 22.12.2017 2

Application

TIF 133.81 KB 20.12.2017 14.12.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.07 KB 14.12.2017 14.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.72 KB 14.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

RTF 53.22 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.21 KB 14.12.2017 14.12.2017 2

Protocols/decisions of a company/organisation

TIF 48.35 KB 14.12.2017 14.12.2017 2

Statement regarding the beneficial owners

TIF 145.44 KB 14.12.2017 14.12.2017 4

Statement regarding the beneficial owners

TIF 78.91 KB 13.12.2017 12.12.2017 2

Application

TIF 215.13 KB 13.12.2017 07.12.2017 6

Protocols/decisions of a company/organisation

TIF 45.45 KB 08.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

TIF 70.7 KB 17.06.2015 15.06.2015 2

Application

TIF 82.7 KB 17.06.2015 09.06.2015 2

Protocols/decisions of a company/organisation

TIF 38.22 KB 17.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 75.26 KB 24.10.2011 20.10.2011 2

Application

TIF 102.43 KB 24.10.2011 14.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.11 KB 24.10.2011 14.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 32.07 KB 24.10.2011 14.10.2011 1

Protocols/decisions of a company/organisation

TIF 40.67 KB 24.10.2011 14.10.2011 1

Decisions / letters / protocols of public notaries

TIF 73.12 KB 23.08.2011 19.08.2011 2

Decisions / letters / protocols of public notaries

TIF 70.53 KB 23.08.2011 19.08.2011 2

Application

TIF 264.32 KB 23.08.2011 15.08.2011 4

Protocols/decisions of a company/organisation

TIF 31.69 KB 23.08.2011 15.08.2011 1

Decisions / letters / protocols of public notaries

TIF 97.52 KB 12.05.2011 09.05.2011 2

Registration certificates

TIF 126.97 KB 12.05.2011 09.05.2011 1

Announcement regarding the legal address

TIF 33.99 KB 12.05.2011 03.05.2011 1

Application

TIF 423.09 KB 12.05.2011 03.05.2011 6

Bank statements or other document regarding the payment of the equity

TIF 318.33 KB 12.05.2011 03.05.2011 3
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