DENTA SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
191 by profit
101 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DENTA SERVISS"
Registration number, date 40003330334, 21.02.1997
VAT number None Europe VAT register
Register, date Commercial Register, 24.05.2004
Legal address Strēlnieku prospekts 14, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 22.04.2014
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, €) 76.53 87.26 69.91
Personal income tax (thousands, €) 27.04 29.62 25.65
Statutory social insurance contributions (thousands, €) 49.4 55.64 42.97
Average employees count 13 14 12
Received COVID-19 downtime support 02.06.2020, €

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.04.2024
Aktualizēti dati par personu, pamatojoties uz Likuma Par Latvijas Republikas Uzņēmumu reģistru 4.4 panta otro daļu
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.04.2011

Natural person

Executive Board Member of the Board Right to represent individually Aktualizēti dati par personu, pamatojoties uz Likuma Par Latvijas Republikas Uzņēmumu reģistru 4.4 panta otro daļu  21.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2024
* 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 € 28 € 924 Latvia 11.04.2024 21.08.2024

Natural person

34 % 34 € 28 € 952 Latvia 11.04.2024 17.04.2024

Natural person

33 % 33 € 28 € 924 Latvia 11.04.2024 17.04.2024

Apply information changes

ML

"Denta serviss", SIA

Strēlnieku prospekts 14, Jūrmala, LV-2015 Check address owners

Zobārstniecība un mutes higiēna

https://dentalmedical.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "MARIENBĀDE SERVISS" Until 27.10.2000 24 years ago

Historical addresses

Jūrmala, Zigfrīda Meierovica prospekts 43 Until 27.10.2000 24 years ago
Jūrmala, Jomas iela 41 Until 24.05.2004 20 years ago
Jūrmala, Lienes iela 7 Until 21.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Denta PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Denta PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Denta PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Denta PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Denta PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Denta PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Denta PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Denta PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums DS 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (20.48 KB)

2008

Annual report 25.05.2009  TIF (1.07 MB)

2007

Annual report 14.08.2008  TIF (623.28 KB)

2006

Annual report 18.07.2007  TIF (803.19 KB)

2005

Annual report 04.07.2006  PDF (416.02 KB)

2004

Annual report 30.03.2011  TIF (1.62 MB)

2003

Annual report 30.03.2011  TIF (847.95 KB)

2002

Annual report 30.03.2011  TIF (439.55 KB)

2001

Annual report 29.03.2011  TIF (991.79 KB)

2000

Annual report 29.03.2011  TIF (1.38 MB)

1999

Annual report 29.03.2011  TIF (1.36 MB)

1998

Annual report 29.03.2011  TIF (630.94 KB)

1997

Annual report 29.03.2011  TIF (851.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 46.01 KB 17.04.2024 11.04.2024 1

Articles of Association

EDOC 48.08 KB 17.04.2024 11.04.2024 1

Shareholders’ register

EDOC 53.81 KB 17.04.2024 11.04.2024 1

Amendments to the Articles of Association

TIF 23.94 KB 28.04.2014 11.04.2014 1

Articles of Association

TIF 69.25 KB 28.04.2014 11.04.2014 3

Shareholders’ register

TIF 71.72 KB 28.04.2014 11.04.2014 3

Shareholders’ register

TIF 16.82 KB 20.09.2011 12.09.2011 1

Shareholders’ register

TIF 38.04 KB 14.09.2011 06.09.2011 1

Shareholders’ register

TIF 42.78 KB 18.08.2011 28.07.2011 1

Shareholders’ register

TIF 19.72 KB 26.04.2011 20.03.2011 1

Articles of Association

TIF 53.68 KB 30.03.2011 03.07.2007 2

Articles of Association

TIF 117.24 KB 30.03.2011 10.05.2004 4

Shareholders’ register

TIF 18.89 KB 30.03.2011 10.05.2004 1

Articles of Association

TIF 484.95 KB 29.03.2011 30.05.2003 11

Articles of Association

TIF 492.07 KB 29.03.2011 07.01.2003 11

Articles of Association

TIF 489.49 KB 29.03.2011 17.06.2002 11

Articles of Association

TIF 487.4 KB 29.03.2011 16.10.2000 12

Articles of Association

TIF 332.93 KB 29.03.2011 11.01.1997 10

Memorandum of association

TIF 130.79 KB 29.03.2011 10.01.1997 6

Shareholders’ register

TIF 26.09 KB 29.03.2011 10.01.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.22 KB 21.08.2024 21.08.2024 3

Application

EDOC 88.61 KB 17.04.2024 11.04.2024 1

Consent of a member of the Board / executive director

EDOC 23.79 KB 17.04.2024 11.04.2024 1

Consent of a member of the Board / executive director

EDOC 20.33 KB 17.04.2024 11.04.2024 1

Protocols/decisions of a company/organisation

EDOC 48.38 KB 17.04.2024 11.04.2024 1

Decisions / letters / protocols of public notaries

TIF 77.94 KB 28.04.2014 22.04.2014 2

Application

TIF 104.18 KB 28.04.2014 11.04.2014 2

Protocols/decisions of a company/organisation

TIF 99.51 KB 28.04.2014 11.04.2014 3

Decisions / letters / protocols of public notaries

TIF 32.9 KB 20.09.2011 16.09.2011 2

Application

TIF 56.76 KB 20.09.2011 12.09.2011 2

Decisions / letters / protocols of public notaries

TIF 53.9 KB 18.08.2011 18.08.2011 1

Application

TIF 181.27 KB 18.08.2011 28.07.2011 2

Decisions / letters / protocols of public notaries

TIF 49.78 KB 26.04.2011 19.04.2011 2

Application

TIF 117.01 KB 26.04.2011 20.03.2011 4

Protocols/decisions of a company/organisation

TIF 28.51 KB 26.04.2011 20.03.2011 1

Decisions / letters / protocols of public notaries

TIF 40.08 KB 30.03.2011 30.08.2010 2

Application

TIF 153.15 KB 30.03.2011 23.07.2010 3

Protocols/decisions of a company/organisation

TIF 17.5 KB 30.03.2011 19.07.2010 1

Decisions / letters / protocols of public notaries

TIF 34.22 KB 30.03.2011 17.07.2007 1

Application

TIF 139.77 KB 30.03.2011 11.07.2007 2

Protocols/decisions of a company/organisation

TIF 24.25 KB 30.03.2011 03.07.2007 1

Decisions / letters / protocols of public notaries

TIF 36.84 KB 30.03.2011 24.05.2004 1

Receipts on the publication and state fees

TIF 42.84 KB 30.03.2011 13.05.2004 2

Announcement regarding the legal address

TIF 10.81 KB 30.03.2011 10.05.2004 1

Application

TIF 77.56 KB 30.03.2011 10.05.2004 3

Consent of a member of the Board / executive director

TIF 7.86 KB 30.03.2011 10.05.2004 1

Power of attorney, act of empowerment

TIF 13.87 KB 30.03.2011 10.05.2004 1

Protocols/decisions of a company/organisation

TIF 21.85 KB 30.03.2011 10.05.2004 1

Decisions / letters / protocols of public notaries

TIF 31.94 KB 30.03.2011 22.01.2004 1

Receipts on the publication and state fees

TIF 29.27 KB 30.03.2011 13.01.2004 2

Application

TIF 75.4 KB 30.03.2011 05.01.2004 3

Power of attorney, act of empowerment

TIF 10.34 KB 30.03.2011 05.01.2004 1

Protocols/decisions of a company/organisation

TIF 18.04 KB 30.03.2011 05.01.2004 1

Decisions / letters / protocols of public notaries

TIF 27.7 KB 29.03.2011 01.07.2003 1

Receipts on the publication and state fees

TIF 26.67 KB 29.03.2011 17.06.2003 2

Other documents

TIF 11.64 KB 29.03.2011 16.06.2003 1

Other documents

TIF 24.36 KB 29.03.2011 30.05.2003 1

Protocols/decisions of a company/organisation

TIF 24.22 KB 29.03.2011 30.05.2003 1

Decisions / letters / protocols of public notaries

TIF 18.57 KB 29.03.2011 23.01.2003 1

Receipts on the publication and state fees

TIF 25.98 KB 29.03.2011 10.01.2003 2

Other documents

TIF 26.82 KB 29.03.2011 07.01.2003 1

Protocols/decisions of a company/organisation

TIF 36.07 KB 29.03.2011 07.01.2003 1

Decisions / letters / protocols of public notaries

TIF 20.13 KB 29.03.2011 03.07.2002 1

Other documents

TIF 22.22 KB 29.03.2011 19.06.2002 1

Receipts on the publication and state fees

TIF 28.34 KB 29.03.2011 19.06.2002 2

Protocols/decisions of a company/organisation

TIF 30.6 KB 29.03.2011 17.06.2002 1

Decisions / letters / protocols of public notaries

TIF 26.25 KB 29.03.2011 27.10.2000 1

Receipts on the publication and state fees

TIF 17.53 KB 29.03.2011 18.10.2000 1

Other documents

TIF 23.67 KB 29.03.2011 16.10.2000 1

Protocols/decisions of a company/organisation

TIF 26.95 KB 29.03.2011 16.10.2000 1

Purchase contracts

TIF 117.52 KB 29.03.2011 01.09.1999 5

Decisions / letters / protocols of public notaries

TIF 13.66 KB 29.03.2011 23.07.1998 1

Other documents

TIF 18.82 KB 29.03.2011 06.07.1998 1

Sample report

TIF 15.08 KB 29.03.2011 30.06.1998 1

Protocols/decisions of a company/organisation

TIF 29.32 KB 29.03.2011 29.06.1998 1

Submission/Application

TIF 14.48 KB 29.03.2011 15.12.1997 1

Sample report

TIF 16.81 KB 29.03.2011 04.12.1997 1

Protocols/decisions of a company/organisation

TIF 22.82 KB 29.03.2011 22.02.1997 1

Registration certificates

TIF 198.58 KB 30.03.2011 21.02.1997 2

Decisions / letters / protocols of public notaries

TIF 12.65 KB 29.03.2011 21.02.1997 1

Registration certificates

TIF 65.72 KB 29.03.2011 21.02.1997 1

Registration certificates

TIF 150.56 KB 29.03.2011 21.02.1997 2

Receipts on the publication and state fees

TIF 30.46 KB 29.03.2011 13.02.1997 2

Application

TIF 103.09 KB 29.03.2011 12.02.1997 4

Purchase contracts

TIF 51.68 KB 29.03.2011 12.02.1997 2

Appraisal reports

TIF 13.1 KB 29.03.2011 11.01.1997 1

Power of attorney, act of empowerment

TIF 10.42 KB 29.03.2011 11.01.1997 1

Protocols/decisions of a company/organisation

TIF 37.15 KB 29.03.2011 11.01.1997 2

Sample report

TIF 9.22 KB 29.03.2011 11.01.1997 1

Receipts on the publication and state fees

TIF 145.25 KB 30.03.2011 2

Copy of the personal identification document

TIF 969.68 KB 29.03.2011 5

Copy of the personal identification document

TIF 425.3 KB 29.03.2011 5
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