Dentalfix, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
76 by profit
42 by paid taxes
32 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 | Sabiedrība ar ierobežotu atbildību "Dentalfix" |
| Registration number, date | 44103114379, 11.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.12.2017 |
| Legal address | "Gundegas", Kaugurmuiža, Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dentalfix, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (17.02.2021)
- 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, €) | 192.04 | 109.97 | 70.86 |
| Personal income tax (thousands, €) | 66.82 | 38.19 | 24.73 |
| Statutory social insurance contributions (thousands, €) | 122.15 | 71.58 | 46.07 |
| Average employees count | 17 | 14 | 12 |
| Received COVID-19 downtime support | 17.02.2021, 2 780.22 € | ||
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) |
| Types of activities from statues | Veselības aizsardzība Izglītība Mazumtirdzniecība, izņemot automobiļus un motociklus u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2022 | 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 | 11.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2017 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 14.12.2021 | 18.01.2022 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 14.12.2021 | 18.01.2022 |
Contacts in cooperation with
Apply information changes
"Dentalfix", SIA
Cēsu 19-32, Valmiera, Valmieras nov., LV-4201 Check address owners
Zobārstniecība un mutes higiēna
Historical addresses
| Beverīnas nov., Kauguru pag., Kaugurmuiža, "Gundegas" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (131.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (129.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (135.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (132.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (126.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (113.93 KB) | €11.00 |
2017 |
Annual report | 11.12.2017 - 31.12.2017 | 27.04.2018 | PDF (199.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.78 KB | 18.01.2022 | 14.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.78 KB | 18.01.2022 | 14.12.2021 | 1 |
Articles of Association |
DOCX | 32.42 KB | 18.01.2022 | 14.12.2021 | 1 |
Articles of Association |
DOCX | 32.42 KB | 18.01.2022 | 14.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.25 KB | 18.01.2022 | 14.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.25 KB | 18.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.62 KB | 18.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.62 KB | 18.01.2022 | 14.12.2021 | 1 |
Articles of Association |
TIF | 26.54 KB | 06.12.2017 | 06.12.2017 | 1 |
Memorandum of association |
TIF | 58.32 KB | 06.12.2017 | 06.12.2017 | 2 |
Shareholders’ register |
TIF | 146.72 KB | 06.12.2017 | 06.12.2017 | 4 |
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 | 62.32 KB | 18.01.2022 | 18.01.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 41.08 KB | 18.01.2022 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.57 KB | 18.01.2022 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.57 KB | 18.01.2022 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 41.08 KB | 18.01.2022 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.15 KB | 18.01.2022 | 14.12.2021 | 1 |
Articles of Association |
EDOC | 37.94 KB | 18.01.2022 | 14.12.2021 | 1 |
Application |
DOCX | 56.58 KB | 18.01.2022 | 14.12.2021 | 6 |
Application |
DOCX | 56.58 KB | 18.01.2022 | 14.12.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 78.08 KB | 18.01.2022 | 14.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 78.08 KB | 18.01.2022 | 14.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.47 KB | 18.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 35.39 KB | 18.01.2022 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 11.12.2017 | 11.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.56 KB | 06.12.2017 | 06.12.2017 | 1 |
Application |
TIF | 153.68 KB | 06.12.2017 | 06.12.2017 | 4 |
Application |
TIF | 232.96 KB | 06.12.2017 | 06.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.82 KB | 06.12.2017 | 06.12.2017 | 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