DentaLab, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
50 by profit
116 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DentaLab"
Registration number, date 40103810165, 22.07.2014
VAT number LV40103810165 from 28.06.2019 Europe VAT register
Register, date Commercial Register, 22.07.2014
Legal address Bērzaunes iela 7, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2019
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, €) 58.88 28.1 9.35
Personal income tax (thousands, €) 17.43 8.72 2.84
Statutory social insurance contributions (thousands, €) 38.88 18.78 6.37
Average employees count 11 8 5

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2019
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   02.05.2019
* 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

66.68 % 1 867 € 1 € 1 867 Latvia 19.11.2024 25.11.2024

Natural person

33.32 % 933 € 1 € 933 Latvia 19.11.2024 25.11.2024

Apply information changes

ML

"DentaLab", SIA

Bērzaunes 7, Rīga LV-1039 Check address owners

Zobārstniecība un mutes higiēna

https://www.dentalab.lv

Historical company names

SIA "KEDR PLUS" Until 29.07.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "KEDR PLUS" Until 02.05.2019 5 years ago

Historical addresses

Rīga, Jasmuižas iela 24 - 23 Until 04.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (157.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (157.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (413.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (287.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
201804251533071000 JPG

2016

Annual report 01.01.2016 - 31.12.2016 31.01.2017  PDF (487.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 22.07.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 60.71 KB 25.11.2024 19.11.2024 1

Shareholders’ register

EDOC 53.82 KB 21.06.2023 15.06.2023 1

Articles of Association

TIF 94.7 KB 24.07.2019 24.07.2019 2

Shareholders’ register

TIF 87.61 KB 29.04.2019 26.04.2019 2

Articles of Association

TIF 67.81 KB 29.04.2019 25.04.2019 2

Regulations for the increase/reduction of the equity

TIF 52.28 KB 29.04.2019 25.04.2019 1

Shareholders’ register

TIF 54.64 KB 29.04.2019 25.04.2019 2

Articles of Association

TIF 14.79 KB 18.08.2014 15.07.2014 1

Memorandum of Association

TIF 35.61 KB 18.08.2014 15.07.2014 1

Shareholders’ register

TIF 59.64 KB 18.08.2014 15.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.72 KB 25.11.2024 19.11.2024 1

Protocols/decisions of a company/organisation

EDOC 54.36 KB 25.11.2024 15.11.2024 1

Application

EDOC 50.21 KB 21.06.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 04.10.2022 04.10.2022 2

Application

DOCX 22.44 KB 03.10.2022 16.09.2022 3

Application

DOCX 22.44 KB 03.10.2022 16.09.2022 3

Decisions / letters / protocols of public notaries

RTF 191.52 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 29.07.2019 29.07.2019 2

Application

TIF 76.51 KB 24.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

TIF 137.54 KB 24.07.2019 24.07.2019 4

Decisions / letters / protocols of public notaries

RTF 194.51 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 02.05.2019 02.05.2019 2

Application

TIF 334.06 KB 29.04.2019 26.04.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 27.31 KB 29.04.2019 25.04.2019 1

Bank statements or other document regarding the payment of the equity

TIF 19.74 KB 29.04.2019 25.04.2019 1

Protocols/decisions of a company/organisation

TIF 100.92 KB 29.04.2019 25.04.2019 2

Protocols/decisions of a company/organisation

TIF 30.67 KB 29.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

TIF 76.52 KB 18.08.2014 22.07.2014 2

Announcement regarding the legal address

TIF 15.65 KB 18.08.2014 15.07.2014 1

Application

TIF 180.9 KB 18.08.2014 15.07.2014 3

Statement of the Board regarding the payment of the equity

TIF 14.38 KB 18.08.2014 15.07.2014 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