DENT DI, SIA
Limited Liability Company, Micro company
Place in branch
136 by turnover
121 by profit
117 by paid taxes
44 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DENT DI" |
| Registration number, date | 40003656707, 09.12.2003 |
| VAT number | LV40003656707 from 27.01.2004 Europe VAT register |
| Register, date | Commercial Register, 09.12.2003 |
| Legal address | Zirņu iela 8 – 60, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 914 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DENT DI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 57.37 | 57.08 | 49.66 |
| Personal income tax (thousands, €) | 18.21 | 18.25 | 15.39 |
| Statutory social insurance contributions (thousands, €) | 36.14 | 35.49 | 31.5 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
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 05.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2014 |
* 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 |
50 % | 2 457 | € 1 | € 2 457 | Ukraine | 31.08.2018 | 05.09.2018 |
Natural person |
50 % | 2 457 | € 1 | € 2 457 | Latvia | 31.08.2018 | 05.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kandavas iela 27 | Until 24.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Pētersalas iela 1B | Until 19.06.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 145 k-2 - 60 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (87.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (213.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (474.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (150.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dibinataju protokols 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.11.2016 | PDF (341.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.01.2016 | PDF (2.8 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jaun vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.xml 2010 | XML | ||||
2009 |
Annual report | 26.04.2010 | TIF (417.56 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (726.97 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 07.09.2007 | TIF (658 KB) | ||
2005 |
Annual report | 13.07.2006 | PDF (1020.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 127.39 KB | 03.09.2018 | 31.08.2018 | 5 |
Shareholders’ register |
TIF | 88.96 KB | 30.08.2018 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
197.99 KB | 07.08.2014 | 07.08.2014 | 1 | |
Articles of Association |
195.28 KB | 07.08.2014 | 07.08.2014 | 1 | |
Shareholders’ register |
340.57 KB | 07.08.2014 | 07.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.66 KB | 27.01.2023 | 27.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.29 KB | 03.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 201.53 KB | 03.09.2018 | 31.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 12.08.2014 | 12.08.2014 | 1 |
Application |
345.12 KB | 07.08.2014 | 07.08.2014 | 3 | |
Consent of a member of the Board / executive director |
107.02 KB | 07.08.2014 | 07.08.2014 | 1 | |
Protocols/decisions of a company/organisation |
238.75 KB | 07.08.2014 | 07.08.2014 | 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