GEODENTS, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
93 by profit
106 by paid taxes
41 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 "GEODENTS" |
| Registration number, date | 40003449402, 17.06.1999 |
| VAT number | LV40003449402 from 30.11.2005 Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Brīvības gatve 193A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEODENTS, SIA
Important facts
- No active 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 (25.03.2021)
- 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, €) | 69.06 | 50.99 | 35.27 |
| Personal income tax (thousands, €) | 19.91 | 15.33 | 9.71 |
| Statutory social insurance contributions (thousands, €) | 39.37 | 33.63 | 23.35 |
| Average employees count | 8 | 8 | 9 |
| Received COVID-19 downtime support | 25.03.2021, 2 050.01 € | ||
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| 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 27.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.06.2019 | 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 | 11.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2014 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 08.12.2014 | 11.12.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 08.12.2014 | 11.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Geodents", SIA
Brīvības gatve 193A, Rīga, LV-1039 Check address owners
Zobārstniecība un mutes higiēna
Historical addresses
| Rīga, Krišjāņa Barona iela 130 | Until 20.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (1.76 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (1.67 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (1.75 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (2.73 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (979.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (756.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (2.35 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums Geodent | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HWScan00078 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Geodents vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 08.04.2010 | TIF (528.54 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (537.93 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (723.03 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (367.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 79.3 KB | 08.12.2014 | 08.12.2014 | 2 |
Articles of Association |
EDOC | 74.33 KB | 08.12.2014 | 08.12.2014 | 3 |
Shareholders’ register |
EDOC | 1.09 MB | 08.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
EDOC | 43.98 KB | 08.12.2014 | 08.12.2014 | 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 |
EDOC | 39.73 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
254.54 KB | 27.06.2019 | 12.06.2019 | 1 | |
Statement regarding the beneficial owners |
276.22 KB | 27.06.2019 | 12.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 11.12.2014 | 11.12.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 79.3 KB | 08.12.2014 | 08.12.2014 | 2 |
Articles of Association |
EDOC | 74.33 KB | 08.12.2014 | 08.12.2014 | 3 |
Application |
EDOC | 58.71 KB | 08.12.2014 | 08.12.2014 | 4 |
Consent of a member of the Board / executive director |
EDOC | 62.5 KB | 08.12.2014 | 08.12.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 62.58 KB | 08.12.2014 | 08.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.19 KB | 08.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
EDOC | 43.98 KB | 08.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
EDOC | 1.09 MB | 08.12.2014 | 08.12.2014 | 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