Doktors Millers Medent, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
97 by profit
97 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Doktors Millers Medent"
Registration number, date 40003384286, 11.03.1998
VAT number None (excluded 27.08.2002) Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Lāčplēša iela 62 – 44, Rīga, LV-1011 Check address owners
Fixed capital 2 902 EUR, registered payment 19.08.2015
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, €) 80.09 62.06 53.54
Personal income tax (thousands, €) 27.53 20.26 15.58
Statutory social insurance contributions (thousands, €) 51.48 39.83 30.25
Average employees count 15 14 14

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 10.07.2019
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   25.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2014
* 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 € 1 451 € 1 451 Latvia 14.08.2015 19.08.2015

Natural person

50 % 1 € 1 451 € 1 451 Latvia 14.08.2015 19.08.2015

Apply information changes

ML

"Doktors Millers Medent", SIA

Lāčplēša 62-44, Rīga, LV-1011 Check address owners

Zobārstniecība un mutes higiēna

http://www.millers.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DOKTORS MILLERS MEDENT" Until 02.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "DOKTORS ŠTRAUSS MEDENT" Until 05.05.1998 26 years ago

Historical addresses

Rīga, Lāčplēša iela 59 Until 11.06.2010 14 years ago
Rīga, Lāčplēša iela 62/66 - 44 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskata par 2023.gadu zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Gada p rskata par 2022.gadu zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskata par 2021.gadu zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskata par 2020.gadu zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskata par 2019.gadu zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskata par 2018.gadu zinojums. PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskata par 2017.gadu zinojums. PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums 2016.gada PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  PDF (2.48 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (94.08 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (91.74 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.75 KB)

2011

Annual report 11.05.2012  TIF (486.14 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.17 KB)

2010

Annual report 28.06.2011  TIF (610.24 KB)

2009

Annual report 12.05.2010  TIF (506.56 KB)

2008

Annual report 30.03.2009  TIF (419.21 KB)

2007

Annual report 15.08.2008  TIF (1.12 MB)

2006

Annual report 24.07.2007  TIF (197.82 KB)

2005

Annual report 03.11.2006  TIF (1014.56 KB)

2004

Annual report 27.09.2010  TIF (986.53 KB)

2003

Annual report 27.09.2010  TIF (1.25 MB)

2002

Annual report 27.09.2010  TIF (1.03 MB)

2001

Annual report 27.09.2010  TIF (1.24 MB)

2000

Annual report 27.09.2010  TIF (1.39 MB)

1999

Annual report 27.09.2010  TIF (1.12 MB)

1998

Annual report 27.09.2010  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.4 KB 21.08.2015 14.08.2015 1

Articles of Association

TIF 246.35 KB 21.08.2015 14.08.2015 6

Shareholders’ register

TIF 100.76 KB 21.08.2015 14.08.2015 2

Articles of Association

TIF 127.95 KB 27.09.2010 05.10.2004 5

Shareholders’ register

TIF 10.38 KB 27.09.2010 05.10.2004 1

Shareholders’ register

TIF 14.12 KB 27.09.2010 07.08.2002 1

Amendments to the Articles of Association

TIF 21.42 KB 27.09.2010 01.07.2002 1

Amendments to the Articles of Association

TIF 23.77 KB 27.09.2010 20.04.1998 1

Articles of Association

TIF 288.83 KB 27.09.2010 04.03.1998 9

Memorandum of association

TIF 128.34 KB 27.09.2010 04.03.1998 5

Shareholders’ register

TIF 21.01 KB 27.09.2010 04.03.1998 1

Shareholders’ register

TIF 12.78 KB 27.09.2010 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 73.43 KB 21.08.2015 19.08.2015 2

Application

TIF 99.78 KB 21.08.2015 17.08.2015 2

Protocols/decisions of a company/organisation

TIF 98.81 KB 21.08.2015 14.08.2015 3

Decisions / letters / protocols of public notaries

TIF 50.96 KB 31.03.2014 25.03.2014 2

Application

TIF 328.35 KB 31.03.2014 20.03.2014 7

Protocols/decisions of a company/organisation

TIF 57.26 KB 31.03.2014 20.03.2014 3

Decisions / letters / protocols of public notaries

TIF 38.18 KB 27.09.2010 11.06.2010 2

Application

TIF 203.63 KB 27.09.2010 08.06.2010 3

Decisions / letters / protocols of public notaries

TIF 38.86 KB 27.09.2010 09.10.2007 2

Application

TIF 135.52 KB 27.09.2010 04.10.2007 4

Receipts on the publication and state fees

TIF 38.43 KB 27.09.2010 04.10.2007 2

Power of attorney, act of empowerment

TIF 18.23 KB 27.09.2010 03.10.2007 1

Protocols/decisions of a company/organisation

TIF 17.5 KB 27.09.2010 03.10.2007 1

Decisions / letters / protocols of public notaries

TIF 36.88 KB 27.09.2010 02.11.2004 1

Registration certificates

TIF 24.52 KB 27.09.2010 02.11.2004 1

Sample report

TIF 20.38 KB 27.09.2010 22.10.2004 1

Application

TIF 162.33 KB 27.09.2010 11.10.2004 8

Receipts on the publication and state fees

TIF 36.09 KB 27.09.2010 07.10.2004 1

Consent of the auditor

TIF 7.78 KB 27.09.2010 05.10.2004 1

Consent of a member of the Board / executive director

TIF 16.06 KB 27.09.2010 05.10.2004 2

Power of attorney, act of empowerment

TIF 10.78 KB 27.09.2010 05.10.2004 1

Protocols/decisions of a company/organisation

TIF 22.08 KB 27.09.2010 05.10.2004 1

Decisions / letters / protocols of public notaries

TIF 21.23 KB 27.09.2010 20.11.2002 1

Protocols/decisions of a company/organisation

TIF 19 KB 27.09.2010 05.11.2002 1

Submission/Application

TIF 18.73 KB 27.09.2010 05.11.2002 1

Other documents

TIF 20.38 KB 27.09.2010 07.08.2002 1

Power of attorney, act of empowerment

TIF 38.15 KB 27.09.2010 07.08.2002 1

Protocols/decisions of a company/organisation

TIF 29.01 KB 27.09.2010 07.08.2002 1

Decisions / letters / protocols of public notaries

TIF 20.48 KB 27.09.2010 03.07.2002 1

Other documents

TIF 16.84 KB 27.09.2010 01.07.2002 1

Protocols/decisions of a company/organisation

TIF 31.12 KB 27.09.2010 01.07.2002 1

Receipts on the publication and state fees

TIF 25.74 KB 27.09.2010 01.07.2002 2

Decisions / letters / protocols of public notaries

TIF 17.48 KB 27.09.2010 05.05.1998 1

Registration certificates

TIF 60.91 KB 27.09.2010 05.05.1998 1

Other documents

TIF 17.57 KB 27.09.2010 20.04.1998 1

Power of attorney, act of empowerment

TIF 9.97 KB 27.09.2010 20.04.1998 1

Protocols/decisions of a company/organisation

TIF 21 KB 27.09.2010 20.04.1998 1

Receipts on the publication and state fees

TIF 19.75 KB 27.09.2010 20.04.1998 2

Decisions / letters / protocols of public notaries

TIF 15.37 KB 27.09.2010 11.03.1998 1

Registration certificates

TIF 57.54 KB 27.09.2010 11.03.1998 1

Registration certificates

TIF 43.93 KB 27.09.2010 11.03.1998 1

Receipts on the publication and state fees

TIF 32.91 KB 27.09.2010 05.03.1998 2

Sample report

TIF 16.02 KB 27.09.2010 05.03.1998 1

Appraisal reports

TIF 15.87 KB 27.09.2010 04.03.1998 1

Power of attorney, act of empowerment

TIF 7.46 KB 27.09.2010 04.03.1998 1

Protocols/decisions of a company/organisation

TIF 29.47 KB 27.09.2010 04.03.1998 2

Announcement regarding the legal address

TIF 8.28 KB 27.09.2010 25.02.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 72.58 KB 27.09.2010 28.02.1997 2

Power of attorney, act of empowerment

TIF 67.99 KB 27.09.2010 18.02.1997 2

Application

TIF 105.16 KB 27.09.2010 4

Copy of the personal identification document

TIF 323.76 KB 27.09.2010 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 238.69 KB 27.09.2010 6

Receipts on the publication and state fees

TIF 42.84 KB 27.09.2010 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