LADENTA, SIA
Limited Liability Company, Micro company
Place in branch
302 by turnover
275 by profit
153 by paid taxes
44 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 "LADENTA" |
| Registration number, date | 44103030048, 24.11.2003 |
| VAT number | None (excluded 13.04.2006) Europe VAT register |
| Register, date | Commercial Register, 24.11.2003 |
| Legal address | Gaujas iela 12, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LADENTA, 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 (15.03.2021)
- 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, €) | 17.18 | 14.07 | 13.12 |
| Personal income tax (thousands, €) | 5.47 | 4.65 | 4.18 |
| Statutory social insurance contributions (thousands, €) | 11.69 | 9.4 | 8.92 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 15.03.2021, 1 777.46 € | ||
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2009 |
* 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 |
100 % | 28 | € 100 | € 2 800 | Latvia | 10.11.2014 | 03.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ladenta", SIA
Gaujas 12, Cēsis, Cēsu nov. LV-4101 Check address owners
Zobārstniecība un mutes higiēna
Historical addresses
| Cēsu rajons, Cēsis, Gaujas iela 12 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (2.41 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (1.88 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (1.9 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (1.69 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (1.88 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (118.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (2.9 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ladenta 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | RTF (62.33 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (632.76 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (561.49 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (459.88 KB) | ||
2005 |
Annual report | 28.01.2019 | TIF (465.41 KB) | ||
2004 |
Annual report | 28.01.2019 | TIF (526.3 KB) | ||
2003 |
Annual report | 28.01.2019 | TIF (1002.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.75 KB | 04.12.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 23.38 KB | 04.12.2014 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 67.33 KB | 04.12.2014 | 10.11.2014 | 3 |
Articles of Association |
TIF | 21.48 KB | 28.01.2019 | 23.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 60.07 KB | 28.01.2019 | 29.07.2009 | 1 |
Articles of Association |
TIF | 43.7 KB | 28.01.2019 | 22.11.2006 | 1 |
Articles of Association |
TIF | 44.88 KB | 28.01.2019 | 06.11.2003 | 1 |
Memorandum of Association |
TIF | 39.24 KB | 28.01.2019 | 06.11.2003 | 1 |
Shareholders’ register |
TIF | 11.84 KB | 28.01.2019 | 15.09.2003 | 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 | 77.04 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 154.07 KB | 04.12.2014 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.99 KB | 04.12.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 03.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 116.03 KB | 28.01.2019 | 23.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 28.01.2019 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.05 KB | 28.01.2019 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 82.38 KB | 28.01.2019 | 30.07.2009 | 2 |
Application |
TIF | 192.43 KB | 28.01.2019 | 29.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.64 KB | 28.01.2019 | 29.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 28.01.2019 | 29.07.2009 | 1 |
Sample report |
TIF | 33.87 KB | 28.01.2019 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 28.01.2019 | 04.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.04 KB | 28.01.2019 | 30.11.2006 | 1 |
Application |
TIF | 105.23 KB | 28.01.2019 | 29.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 28.01.2019 | 29.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 28.01.2019 | 22.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.88 KB | 28.01.2019 | 24.11.2003 | 2 |
Registration certificates |
TIF | 32.92 KB | 28.01.2019 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 28.01.2019 | 10.11.2003 | 2 |
Application |
TIF | 124.18 KB | 28.01.2019 | 07.11.2003 | 4 |
Announcement regarding the legal address |
TIF | 11.58 KB | 28.01.2019 | 06.11.2003 | 1 |
Sample report |
TIF | 30.88 KB | 28.01.2019 | 16.09.2003 | 1 |
Appraisal reports |
TIF | 58.02 KB | 28.01.2019 | 15.09.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 28.01.2019 | 15.09.2003 | 1 |
Auditor’s opinion |
TIF | 43.81 KB | 28.01.2019 | 10.09.2003 | 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