Dental Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dental Solutions"
Registration number, date 40103507213, 01.02.2012
VAT number None (excluded 19.03.2024) Europe VAT register
Register, date Commercial Register, 01.02.2012
Legal address "Ciņi", Skrundas pag., Kuldīgas nov., LV-3326 Check address owners
Fixed capital 142 EUR, registered payment 07.11.2016
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, €) 0.05 0.02 0.3
Personal income tax (thousands, €) 0 0.01 0.07
Statutory social insurance contributions (thousands, €) 0 0.01 0.11
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 12.07.2019
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   01.02.2012
* 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 % 142 € 1 € 142 Latvia 27.06.2016 07.11.2016

Historical addresses

Rīga, Vidrižu iela 4 - 4 Until 30.11.2020 4 years ago
Skrundas nov., Skrundas pag., "Ciņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (2.58 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (2.25 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (2.24 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (2.07 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (2.89 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (5.19 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (2.52 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
DS vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.03.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPG

2012

 Annual report 01.02.2012 - 31.12.2012 28.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.35 KB 02.11.2016 27.06.2016 1

Amendments to the Articles of Association

 DOCX 13.35 KB 02.11.2016 27.06.2016 1

Articles of Association

 DOC 128 KB 02.11.2016 27.06.2016 1

Articles of Association

 DOC 128 KB 02.11.2016 27.06.2016 1

Shareholders’ register

PDF 1.54 MB 02.11.2016 27.06.2016 2

Shareholders’ register

PDF 1.54 MB 02.11.2016 27.06.2016 2

Articles of Association

 TIF 15.32 KB 03.02.2012 19.01.2012 1

Memorandum of Association

 TIF 22.69 KB 03.02.2012 19.01.2012 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

 RTF 193.44 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 30.11.2020 30.11.2020 2

Application

 DOCX 121.91 KB 30.11.2020 25.11.2020 1

Application

 EDOC 126.98 KB 30.11.2020 25.11.2020 1

Application

 DOCX 121.91 KB 30.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 187.31 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.67 KB 07.11.2016 07.11.2016 2

Amendments to the Articles of Association

 EDOC 26.48 KB 02.11.2016 27.06.2016 1

Articles of Association

 EDOC 51.91 KB 02.11.2016 27.06.2016 1

Application

 DOCX 24.79 KB 02.11.2016 27.06.2016 2

Application

 DOCX 24.79 KB 02.11.2016 27.06.2016 2

Application

 EDOC 37.66 KB 02.11.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 DOC 140 KB 02.11.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOC 140 KB 02.11.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.41 KB 02.11.2016 27.06.2016 1

Shareholders’ register

EDOC 1.52 MB 02.11.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.21 KB 03.02.2012 01.02.2012 2

Registration certificates

 TIF 52.17 KB 03.02.2012 01.02.2012 1

Application

 TIF 134.9 KB 03.02.2012 20.01.2012 4

Announcement regarding the legal address

 TIF 11.88 KB 03.02.2012 19.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.71 KB 03.02.2012 19.01.2012 1

Confirmation or consent to legal address

 TIF 12.51 KB 03.02.2012 26.01.2011 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