Dentium Baltic, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
18 by profit
24 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dentium Baltic"
Registration number, date 40103519621, 06.03.2012
VAT number LV40103519621 from 10.04.2012 Europe VAT register
Register, date Commercial Register, 06.03.2012
Legal address Vaļņu iela 5 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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, €) 3.77 7.91 4.59
Personal income tax (thousands, €) 0.24 0.62 0.26
Statutory social insurance contributions (thousands, €) 0.78 1.09 0.75
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   09.05.2012

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2012
* 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

50 % 1 000 LVL 1 LVL 1 000 Russian Federation 23.04.2012 09.05.2012

Natural person

50 % 1 000 LVL 1 LVL 1 000 Russian Federation 23.04.2012 09.05.2012

Apply information changes

ML

"Dentium Baltic", SIA

Vaļņu 5-2, Rīga, LV-1050 Check address owners

Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai

http://www.dentiumbaltic.eu

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Dentium lemums 2023 gada parskata apstiprin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (180.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (205.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (221.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (813.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.06.2019  PDF (191 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.29 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (2.45 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.11.2015  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 06.03.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15 KB 11.05.2012 23.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 23.6 KB 11.05.2012 23.04.2012 1

Shareholders’ register

TIF 27.37 KB 11.05.2012 23.04.2012 1

Memorandum of association

 TIF 30.8 KB 08.03.2012 10.02.2012 2

Articles of Association

 TIF 14.48 KB 08.03.2012 30.01.2012 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

 TIF 41.83 KB 11.05.2012 09.05.2012 2

Application

 TIF 243.94 KB 11.05.2012 23.04.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 31.21 KB 11.05.2012 23.04.2012 2

List of members of the Board / Supervisory Board

 TIF 11.55 KB 11.05.2012 23.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.81 KB 11.05.2012 18.04.2012 1

Consent of a member of the Board / executive director

 TIF 36.65 KB 11.05.2012 13.04.2012 2

Protocols/decisions of a company/organisation

 TIF 90.32 KB 11.05.2012 13.04.2012 3

Decisions / letters / protocols of public notaries

 TIF 37.83 KB 08.03.2012 06.03.2012 2

Registration certificates

 TIF 57.41 KB 08.03.2012 06.03.2012 1

Confirmation or consent to legal address

 TIF 16.18 KB 08.03.2012 27.02.2012 1

Application

 TIF 112.21 KB 08.03.2012 10.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 08.03.2012 10.02.2012 1

Announcement regarding the legal address

 TIF 9.39 KB 08.03.2012 30.01.2012 1

Submission/Application

 TIF 104.05 KB 11.05.2012 3
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