DENT-MAX, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
119 by paid taxes
35 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-MAX" |
| Registration number, date | 40203021469, 23.09.2016 |
| VAT number | None (excluded 28.07.2020) Europe VAT register |
| Register, date | Commercial Register, 23.09.2016 |
| Legal address | Hāpsalas iela 1 k-3 – 18, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 20.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.06.2020)
- 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, €) | 3.9 | 3.94 | 3.96 |
| Personal income tax (thousands, €) | 1.34 | 1.19 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 2.75 | 2.76 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 02.06.2020, € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| 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 20.06.2018 | 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 | 23.09.2016 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 14.06.2018 | 20.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Dent-Max", SIA
Firsa Sadovņikova 20, Rīga, LV-1003 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (1.32 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (659.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (673.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (504.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (507.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (280.37 KB) | €11.00 |
2016 |
Annual report | 23.09.2016 - 31.12.2016 | 19.04.2017 | PDF (605.03 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 64.5 KB | 20.06.2018 | 14.06.2018 | 4 |
Articles of Association |
DOC | 63 KB | 20.06.2018 | 14.06.2018 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 20.06.2018 | 14.06.2018 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 20.06.2018 | 14.06.2018 | 1 |
Articles of Association |
DOC | 59 KB | 21.09.2016 | 19.09.2016 | 5 |
Articles of Association |
DOC | 59 KB | 21.09.2016 | 19.09.2016 | 5 |
Memorandum of Association |
DOC | 40.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 20.09.2016 | 19.09.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 20.09.2016 | 19.09.2016 | 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 | 70.21 KB | 20.06.2018 | 20.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.06 KB | 20.06.2018 | 14.06.2018 | 4 |
Articles of Association |
EDOC | 29.54 KB | 20.06.2018 | 14.06.2018 | 4 |
Application |
EDOC | 63.47 KB | 20.06.2018 | 14.06.2018 | 4 |
Application |
DOCX | 55.94 KB | 20.06.2018 | 14.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 20.06.2018 | 14.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 20.06.2018 | 14.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.61 KB | 20.06.2018 | 14.06.2018 | 1 |
Shareholders’ register |
EDOC | 22.3 KB | 20.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 23.09.2016 | 23.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.98 KB | 04.10.2016 | 19.09.2016 | 1 |
Articles of Association |
EDOC | 32.42 KB | 21.09.2016 | 19.09.2016 | 5 |
Announcement regarding the legal address |
DOC | 26.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.81 KB | 20.09.2016 | 19.09.2016 | 1 |
Application |
2.79 MB | 20.09.2016 | 19.09.2016 | 9 | |
Application |
2.79 MB | 20.09.2016 | 19.09.2016 | 9 | |
Application |
EDOC | 2.68 MB | 20.09.2016 | 19.09.2016 | 9 |
Memorandum of Association |
EDOC | 26.48 KB | 20.09.2016 | 19.09.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 20.09.2016 | 19.09.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 20.09.2016 | 19.09.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.67 KB | 20.09.2016 | 19.09.2016 | 1 |
Shareholders’ register |
EDOC | 25.35 KB | 20.09.2016 | 19.09.2016 | 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