DAB Dental Latvia, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
4 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DAB Dental Latvia" SIA
Registration number, date 40003744465, 18.05.2005
VAT number LV40003744465 from 08.06.2005 Europe VAT register
Register, date Commercial Register, 18.05.2005
Legal address Dzelzavas iela 117, Rīga, LV-1021 Check address owners
Fixed capital 99 540 EUR, registered payment 25.03.2014
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, €) 688.43 694.25 556.88
Personal income tax (thousands, €) 70.79 64.1 51.91
Statutory social insurance contributions (thousands, €) 111.21 96.16 86.09
Average employees count 12 12 12

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
Sweden Sweden

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   03.10.2016

Natural person

Supervisory Board Chairman of the Supervisory Board   17.09.2021

Natural person

Supervisory Board Member of the Supervisory Board   17.09.2021

Natural person

Supervisory Board Member of the Supervisory Board   17.09.2021
* 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

DAB Dental AB

Reg. no. 556005-0048
Box 423, Finvidsvag 8, SE-194 04 Upplands, Vasby, Zviedrija

100 % 140 € 711 € 99 540 Sweden 20.02.2014 25.03.2014

Apply information changes

ML

"DAB Dental Latvia", SIA

Dzelzavas 117, Rīga, LV-1021 Check address owners

Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai

https://dabdental.lv/

Historical company names

"SIROWA DAB" SIA Until 22.01.2008 16 years ago

Historical addresses

Rīga, Katrīnas dambis 16 Until 17.04.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
DAB Dental 2023 GP REV ZIN PDF
DAB Dental 2023 GP VAD ZIN PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
DAB Dental Latvia REV ZIN 2022 PDF
DAB Dental Latvia VAD ZIN 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
DAB Dental FS 2021 vadibas zin PDF
Opinion DAB Dental Latvia 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
DAB Dental Latvia Auditors report 2020 PDF
Vadibas zinojums DAB Dental 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
DAB Dental FS 2019 with opinion EDOC
VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums DAB GP2018 PDF
Vadibas zinojums DAB GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 rev atzinums PDF
GP2017 vadi zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Zv.rev.zin Dab Dental L PDF
vad.zin. Dab Dental L PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 vadi zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
FS DAB Dental 2012 vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 26.04.2010  TIF (702.91 KB)

2008

Annual report 27.05.2009  TIF (692.71 KB)

2007

Annual report 07.05.2008  TIF (859.28 KB)

2006

Annual report 15.06.2007  PDF (519.05 KB)

2005

Annual report 19.09.2006  PDF (655.82 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 203.04 KB 15.09.2021 25.03.2014 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.31 KB 15.09.2021 19.03.2014 4

Amendments to the Articles of Association

TIF 146.03 KB 16.09.2021 20.02.2014 3

Shareholders’ register

TIF 126.5 KB 16.09.2021 20.02.2014 6

Articles of Association

TIF 364.02 KB 15.09.2021 20.02.2014 10

Amendments to the Articles of Association

TIF 18.36 KB 28.09.2021 08.01.2008 1

Articles of Association

TIF 301.39 KB 28.09.2021 20.12.2007 7

Shareholders’ register

TIF 73.86 KB 28.09.2021 06.12.2007 3

Shareholders’ register

TIF 17.29 KB 28.09.2021 18.09.2007 1

Articles of Association

TIF 292.58 KB 28.09.2021 25.04.2005 7

Memorandum of association

TIF 156.31 KB 27.09.2021 25.04.2005 3

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 63.29 KB 17.09.2021 17.09.2021 2

Application

TIF 283.27 KB 13.09.2021 06.09.2021 10

Consent of members of the supervisory board

TIF 20.41 KB 13.09.2021 09.08.2021 1

Consent of members of the supervisory board

TIF 19.9 KB 13.09.2021 09.08.2021 1

Consent of members of the supervisory board

TIF 21.04 KB 13.09.2021 09.08.2021 1

Protocols/decisions of a company/organisation

TIF 111.09 KB 13.09.2021 09.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.22 KB 05.03.2019 05.03.2019 2

Statement regarding the beneficial owners

TIF 218.38 KB 01.03.2019 28.02.2019 6

Decisions / letters / protocols of public notaries

TIF 52.84 KB 16.09.2021 03.10.2016 2

Decisions / letters / protocols of public notaries

TIF 67.28 KB 16.09.2021 16.12.2015 2

Application

TIF 149.81 KB 16.09.2021 11.12.2015 3

Consent of members of the supervisory board

TIF 21.34 KB 16.09.2021 30.09.2015 1

Consent of members of the supervisory board

TIF 22.48 KB 16.09.2021 30.09.2015 1

Power of attorney, act of empowerment

TIF 59.26 KB 16.09.2021 30.09.2015 1

Consent of members of the supervisory board

TIF 20.48 KB 15.09.2021 30.09.2015 1

Protocols/decisions of a company/organisation

TIF 183.12 KB 15.09.2021 30.09.2015 6

Decisions / letters / protocols of public notaries

TIF 69.26 KB 28.09.2021 29.09.2015 2

Application

TIF 120.37 KB 28.09.2021 01.09.2015 3

Consent of a member of the Board / executive director

TIF 49.22 KB 28.09.2021 01.09.2015 2

Power of attorney, act of empowerment

TIF 57.32 KB 28.09.2021 26.08.2015 1

Protocols/decisions of a company/organisation

TIF 143.64 KB 28.09.2021 26.08.2015 5

Decisions / letters / protocols of public notaries

TIF 69.29 KB 16.09.2021 07.04.2014 2

Application

TIF 236.96 KB 16.09.2021 27.03.2014 6

Consent of a member of the Board / executive director

TIF 48.89 KB 16.09.2021 27.03.2014 2

Power of attorney, act of empowerment

TIF 48.59 KB 16.09.2021 27.03.2014 1

Protocols/decisions of a company/organisation

TIF 117.41 KB 16.09.2021 27.03.2014 4

Decisions / letters / protocols of public notaries

TIF 85.8 KB 16.09.2021 25.03.2014 2

Application

TIF 161.67 KB 16.09.2021 20.02.2014 3

Consent of members of the supervisory board

TIF 21.69 KB 16.09.2021 20.02.2014 1

Consent of members of the supervisory board

TIF 24 KB 16.09.2021 20.02.2014 1

Power of attorney, act of empowerment

TIF 65.82 KB 16.09.2021 20.02.2014 2

Protocols/decisions of a company/organisation

TIF 358.52 KB 16.09.2021 20.02.2014 8

Decisions / letters / protocols of public notaries

TIF 46.05 KB 28.09.2021 04.04.2013 2

Application

TIF 114.19 KB 28.09.2021 25.03.2013 2

Consent of a member of the Board / executive director

TIF 47.09 KB 28.09.2021 25.03.2013 2

Protocols/decisions of a company/organisation

TIF 51 KB 28.09.2021 01.03.2013 1

Decisions / letters / protocols of public notaries

TIF 48.19 KB 28.09.2021 27.01.2012 2

Consent of a member of the Board / executive director

TIF 43.95 KB 28.09.2021 24.01.2012 2

Application

TIF 129.96 KB 28.09.2021 17.01.2012 3

Protocols/decisions of a company/organisation

TIF 49.45 KB 28.09.2021 01.12.2011 1

Decisions / letters / protocols of public notaries

TIF 49.75 KB 28.09.2021 06.12.2010 2

Consent of a member of the Board / executive director

TIF 43.52 KB 28.09.2021 01.12.2010 2

Application

TIF 142.49 KB 28.09.2021 08.11.2010 4

Power of attorney, act of empowerment

TIF 17.51 KB 28.09.2021 08.11.2010 1

Protocols/decisions of a company/organisation

TIF 49.59 KB 28.09.2021 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 57.48 KB 28.09.2021 27.10.2009 2

Application

TIF 105.04 KB 28.09.2021 12.10.2009 4

Receipts on the publication and state fees

TIF 16.75 KB 28.09.2021 12.10.2009 1

Receipts on the publication and state fees

TIF 15.9 KB 28.09.2021 12.10.2009 1

Consent of a member of the Board / executive director

TIF 31.33 KB 28.09.2021 25.09.2009 3

Consent of a member of the Board / executive director

TIF 31.57 KB 28.09.2021 25.09.2009 3

Consent of members of the supervisory board

TIF 29.47 KB 28.09.2021 25.09.2009 3

Protocols/decisions of a company/organisation

TIF 93.53 KB 28.09.2021 25.09.2009 3

Decisions / letters / protocols of public notaries

TIF 58.71 KB 28.09.2021 26.08.2009 2

Application

TIF 110.9 KB 28.09.2021 24.08.2009 4

Power of attorney, act of empowerment

TIF 16.27 KB 28.09.2021 24.08.2009 1

Receipts on the publication and state fees

TIF 17.3 KB 28.09.2021 10.08.2009 1

Receipts on the publication and state fees

TIF 16.17 KB 28.09.2021 10.08.2009 1

Consent of members of the supervisory board

TIF 31.17 KB 28.09.2021 03.08.2009 3

Consent of members of the supervisory board

TIF 30.92 KB 28.09.2021 03.08.2009 3

Consent of members of the supervisory board

TIF 30.91 KB 28.09.2021 03.08.2009 3

List of members of the Board / Supervisory Board

TIF 48.71 KB 28.09.2021 03.08.2009 3

Protocols/decisions of a company/organisation

TIF 96.11 KB 28.09.2021 03.08.2009 3

Decisions / letters / protocols of public notaries

TIF 60.27 KB 28.09.2021 17.09.2008 2

Receipts on the publication and state fees

TIF 20.83 KB 28.09.2021 12.09.2008 1

Receipts on the publication and state fees

TIF 21.76 KB 28.09.2021 12.09.2008 1

Application

TIF 180.65 KB 28.09.2021 11.09.2008 5

List of members of the Board / Supervisory Board

TIF 49 KB 28.09.2021 01.09.2008 3

Protocols/decisions of a company/organisation

TIF 127.78 KB 28.09.2021 01.09.2008 5

Protocols/decisions of a company/organisation

TIF 68.53 KB 28.09.2021 01.09.2008 3

Consent of a member of the Board / executive director

TIF 10.76 KB 28.09.2021 29.08.2008 1

Consent of a member of the Board / executive director

TIF 32.2 KB 28.09.2021 28.08.2008 3

Consent of a member of the Board / executive director

TIF 33.14 KB 28.09.2021 28.08.2008 3

Consent of a member of the Board / executive director

TIF 32.46 KB 28.09.2021 28.08.2008 3

Decisions / letters / protocols of public notaries

TIF 72.37 KB 28.09.2021 17.04.2008 2

Receipts on the publication and state fees

TIF 18.18 KB 28.09.2021 15.04.2008 1

Announcement regarding the legal address

TIF 10.68 KB 28.09.2021 14.04.2008 1

Application

TIF 90.68 KB 28.09.2021 14.04.2008 3

Protocols/decisions of a company/organisation

TIF 39.59 KB 28.09.2021 14.04.2008 1

Decisions / letters / protocols of public notaries

TIF 54.29 KB 28.09.2021 22.01.2008 2

Registration certificates

TIF 21.64 KB 28.09.2021 22.01.2008 1

Application

TIF 151.97 KB 28.09.2021 17.01.2008 5

Receipts on the publication and state fees

TIF 18.23 KB 28.09.2021 11.01.2008 1

Receipts on the publication and state fees

TIF 18.73 KB 28.09.2021 11.01.2008 1

Consent of members of the supervisory board

TIF 33.89 KB 28.09.2021 20.12.2007 3

Consent of members of the supervisory board

TIF 32.73 KB 28.09.2021 20.12.2007 3

Consent of members of the supervisory board

TIF 32.39 KB 28.09.2021 20.12.2007 3

List of members of the Board / Supervisory Board

TIF 51.57 KB 28.09.2021 20.12.2007 3

Protocols/decisions of a company/organisation

TIF 126.73 KB 28.09.2021 20.12.2007 5

Application

TIF 104.29 KB 28.09.2021 17.12.2007 3

Receipts on the publication and state fees

TIF 19.11 KB 28.09.2021 17.12.2007 1

Receipts on the publication and state fees

TIF 18.37 KB 28.09.2021 17.12.2007 1

Power of attorney, act of empowerment

TIF 31.58 KB 28.09.2021 14.12.2007 1

Power of attorney, act of empowerment

TIF 31.62 KB 28.09.2021 14.12.2007 1

Receipts on the publication and state fees

TIF 53.1 KB 28.09.2021 04.12.2007 1

Decisions / letters / protocols of public notaries

TIF 46.92 KB 28.09.2021 16.10.2007 1

Application

TIF 172.01 KB 28.09.2021 10.10.2007 4

Decisions / letters / protocols of public notaries

TIF 43.66 KB 28.09.2021 09.10.2007 1

Receipts on the publication and state fees

TIF 19.5 KB 28.09.2021 04.10.2007 1

Receipts on the publication and state fees

TIF 24.93 KB 28.09.2021 04.10.2007 1

Protocols/decisions of a company/organisation

TIF 116.4 KB 28.09.2021 28.09.2007 3

Application

TIF 88.6 KB 28.09.2021 19.09.2007 2

Receipts on the publication and state fees

TIF 23.92 KB 28.09.2021 17.09.2007 1

Receipts on the publication and state fees

TIF 26.96 KB 28.09.2021 17.09.2007 1

Sample report

TIF 25.75 KB 28.09.2021 17.09.2007 1

Decisions / letters / protocols of public notaries

TIF 59.29 KB 28.09.2021 18.05.2005 2

Registration certificates

TIF 29.42 KB 28.09.2021 18.05.2005 1

Registration certificates

TIF 21.73 KB 28.09.2021 18.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 27.09.2021 13.05.2005 1

Power of attorney, act of empowerment

TIF 12.33 KB 27.09.2021 09.05.2005 1

Receipts on the publication and state fees

TIF 46.71 KB 27.09.2021 09.05.2005 1

Application

TIF 258.81 KB 28.09.2021 25.04.2005 8

Announcement regarding the legal address

TIF 8.59 KB 27.09.2021 25.04.2005 1

Sample report

TIF 24.74 KB 27.09.2021 25.04.2005 1

Consent of members of the supervisory board

TIF 9.64 KB 27.09.2021 29.03.2005 1

Consent of a member of the Board / executive director

TIF 8.4 KB 27.09.2021 22.03.2005 1

Consent of members of the supervisory board

TIF 9.51 KB 27.09.2021 22.03.2005 1

Consent of members of the supervisory board

TIF 13.37 KB 27.09.2021 22.03.2005 1

Consent of the auditor

TIF 15.47 KB 27.09.2021 23.02.2005 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