LATDENT, Zobārstniecības firma, SIA

Limited Liability Company, Micro company
Place in branch
203 by turnover
118 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Zobārstniecības firma "LATDENT"
Registration number, date 50003062911, 06.03.1992
VAT number None Europe VAT register
Register, date Commercial Register, 13.05.2004
Legal address Jāņa Dikmaņa iela 4 – 1B, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 19.06.2014
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, €) 54.6 52.67 41.03
Personal income tax (thousands, €) 18.27 16.4 12.46
Statutory social insurance contributions (thousands, €) 35.53 34.42 25.06
Average employees count 7 7 7

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 26.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  28.03.2019
* 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 % 2 € 1 422 € 2 844 Latvia 21.03.2019 28.03.2019

Apply information changes

ML

"LatDent", SIA

Ģertrūdes 30-2.st., Rīga, LV-1011 Check address owners

Zobārstniecība un mutes higiēna

Historical company names

Sabiedrība ar ierobežotu atbildību "LATDENT" Until 22.05.2001 23 years ago
Sabiedrība ar ierobežotu atbildību, zobārstniecības firma "LATDENT" Until 02.05.2001 23 years ago

Historical addresses

Rīga, Kr.Valdemāra iela 145/1-6 Until 23.08.1999 25 years ago
Rīga, Ģertrūdes iela 30-1,2 Until 20.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (1.62 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (3.07 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (1.51 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (1.77 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Latdent Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
scan0386 PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumsLATDENT PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
scan0065 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinas LATDENT PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.01.2016  ZIP €7.00
Annual report 2014 PDF
Zinas par sabiedribu LATDENT PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
dibinataju protokols LATDEN PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
dibinataju protokols LATDEN PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
dibinataju protokols LATDEN PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
dibinataju protokols LATDEN ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  ZIP (4.17 KB)

2008

Annual report 28.04.2009  TIF (950.52 KB)

2007

Annual report 30.07.2008  TIF (1004.53 KB)

2006

Annual report 15.06.2007  PDF (1.01 MB)

2005

Annual report 03.10.2006  PDF (2.13 MB)

2004

Annual report 02.10.2018  TIF (1.2 MB)

2003

Annual report 02.10.2018  TIF (714.36 KB)

2002

Annual report 02.10.2018  TIF (1.2 MB)

2001

Annual report 02.10.2018  TIF (1.3 MB)

2000

Annual report 02.10.2018  TIF (1.58 MB)

1999

Annual report 02.10.2018  TIF (1.03 MB)

1998

Annual report 02.10.2018  TIF (806 KB)

1997

Annual report 02.10.2018  TIF (1.11 MB)

1996

Annual report 02.10.2018  TIF (994.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.43 KB 28.03.2019 21.03.2019 3

Shareholders’ register

TIF 72.55 KB 28.03.2019 21.03.2019 3

Amendments to the Articles of Association

TIF 26.47 KB 02.10.2018 12.06.2014 1

Articles of Association

TIF 32.36 KB 02.10.2018 12.06.2014 1

Shareholders’ register

TIF 55.74 KB 02.10.2018 12.06.2014 2

Articles of Association

TIF 39.75 KB 02.10.2018 19.04.2004 1

Articles of Association

TIF 622.16 KB 02.10.2018 07.05.2001 9

Articles of Association

TIF 623.19 KB 02.10.2018 12.04.2001 9

Amendments to the Articles of Association

TIF 35.43 KB 02.10.2018 23.08.1999 1

Amendments to the Articles of Association

TIF 33.26 KB 02.10.2018 29.12.1995 2

Articles of Association

TIF 475.42 KB 02.10.2018 26.02.1992 16

Memorandum of association

TIF 94.15 KB 02.10.2018 26.02.1992 3

Shareholders’ register

TIF 42.39 KB 02.10.2018 26.02.1992 1

Regulations for the increase/reduction of the equity

TIF 26.92 KB 02.10.2018 1

Shareholders’ register

TIF 25.55 KB 02.10.2018 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 70.35 KB 28.03.2019 28.03.2019 2

Application

TIF 388.96 KB 28.03.2019 21.03.2019 7

Protocols/decisions of a company/organisation

TIF 72 KB 28.03.2019 21.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 20.04.2018 20.04.2018 2

Application

TIF 111.31 KB 18.04.2018 11.04.2018 2

Confirmation or consent to legal address

TIF 11.58 KB 18.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

RTF 53.17 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 26.03.2018 26.03.2018 2

Statement regarding the beneficial owners

TIF 127.25 KB 23.03.2018 16.03.2018 4

Decisions / letters / protocols of public notaries

TIF 72.14 KB 02.10.2018 19.06.2014 2

Application

TIF 116.79 KB 02.10.2018 12.06.2014 2

Power of attorney, act of empowerment

TIF 29.62 KB 02.10.2018 12.06.2014 1

Protocols/decisions of a company/organisation

TIF 102.2 KB 02.10.2018 12.06.2014 2

Decisions / letters / protocols of public notaries

TIF 56.15 KB 02.10.2018 17.07.2007 2

Receipts on the publication and state fees

TIF 14.67 KB 02.10.2018 12.07.2007 1

Receipts on the publication and state fees

TIF 18.33 KB 02.10.2018 12.07.2007 1

Application

TIF 172.11 KB 02.10.2018 09.07.2007 5

Protocols/decisions of a company/organisation

TIF 91.82 KB 02.10.2018 09.07.2007 2

Protocols/decisions of a company/organisation

TIF 34.72 KB 02.10.2018 09.07.2007 1

Decisions / letters / protocols of public notaries

TIF 53.15 KB 02.10.2018 08.03.2006 2

Application

TIF 129.74 KB 02.10.2018 03.03.2006 3

Receipts on the publication and state fees

TIF 23.54 KB 02.10.2018 03.03.2006 1

Receipts on the publication and state fees

TIF 18.77 KB 02.10.2018 03.03.2006 1

Consent of the auditor

TIF 8.77 KB 02.10.2018 23.02.2006 1

Protocols/decisions of a company/organisation

TIF 13.3 KB 02.10.2018 23.02.2006 1

Decisions / letters / protocols of public notaries

TIF 53.13 KB 02.10.2018 13.05.2004 1

Registration certificates

TIF 78.84 KB 02.10.2018 13.05.2004 1

Receipts on the publication and state fees

TIF 22.24 KB 02.10.2018 22.04.2004 1

Receipts on the publication and state fees

TIF 23.55 KB 02.10.2018 22.04.2004 1

Application

TIF 148.03 KB 02.10.2018 19.04.2004 4

Consent of a member of the Board / executive director

TIF 10.42 KB 02.10.2018 19.04.2004 1

Consent of a member of the Board / executive director

TIF 10.7 KB 02.10.2018 19.04.2004 1

Protocols/decisions of a company/organisation

TIF 108.34 KB 02.10.2018 19.04.2004 2

Receipts on the publication and state fees

TIF 23.54 KB 02.10.2018 05.08.2001 1

Decisions / letters / protocols of public notaries

TIF 22.2 KB 02.10.2018 22.05.2001 1

Registration certificates

TIF 55.04 KB 02.10.2018 22.05.2001 1

Power of attorney, act of empowerment

TIF 33.48 KB 02.10.2018 07.05.2001 1

Protocols/decisions of a company/organisation

TIF 50.19 KB 02.10.2018 07.05.2001 1

Submission/Application

TIF 28.84 KB 02.10.2018 07.05.2001 1

Decisions / letters / protocols of public notaries

TIF 39.66 KB 02.10.2018 02.05.2001 1

Registration certificates

TIF 67.77 KB 02.10.2018 02.05.2001 1

Registration certificates

TIF 53.56 KB 02.10.2018 02.05.2001 1

Receipts on the publication and state fees

TIF 22.27 KB 02.10.2018 17.04.2001 1

Power of attorney, act of empowerment

TIF 32.33 KB 02.10.2018 12.04.2001 1

Protocols/decisions of a company/organisation

TIF 86.46 KB 02.10.2018 12.04.2001 2

Sample report

TIF 40.91 KB 02.10.2018 12.04.2001 1

Submission/Application

TIF 34.66 KB 02.10.2018 12.04.2001 1

Power of attorney, act of empowerment

TIF 16.05 KB 02.10.2018 24.08.1999 1

Decisions / letters / protocols of public notaries

TIF 19.01 KB 02.10.2018 23.08.1999 1

Registration certificates

TIF 35.52 KB 02.10.2018 23.08.1999 1

Registration certificates

TIF 66.33 KB 02.10.2018 23.08.1999 1

Receipts on the publication and state fees

TIF 24.01 KB 02.10.2018 09.08.1999 2

Confirmation or consent to legal address

TIF 14.43 KB 02.10.2018 05.08.1999 1

Power of attorney, act of empowerment

TIF 16.03 KB 02.10.2018 05.08.1999 1

Protocols/decisions of a company/organisation

TIF 28.77 KB 02.10.2018 05.08.1999 1

Submission/Application

TIF 19.29 KB 02.10.2018 05.08.1999 1

Sample report

TIF 46.27 KB 02.10.2018 30.12.1997 1

Receipts on the publication and state fees

TIF 20.17 KB 02.10.2018 30.12.1995 2

Decisions / letters / protocols of public notaries

TIF 16.46 KB 02.10.2018 29.12.1995 1

Protocols/decisions of a company/organisation

TIF 36.99 KB 02.10.2018 15.12.1995 1

Copy of the personal identification document

TIF 62.86 KB 02.10.2018 28.12.1993 2

Copy of the personal identification document

TIF 89.92 KB 02.10.2018 28.12.1993 1

Copy of the personal identification document

TIF 54.74 KB 02.10.2018 28.07.1993 2

Copy of the personal identification document

TIF 91.65 KB 02.10.2018 28.07.1993 1

Decisions / letters / protocols of public notaries

TIF 18.22 KB 02.10.2018 06.03.1992 1

Registration certificates

TIF 81.87 KB 02.10.2018 06.03.1992 1

Registration certificates

TIF 72.72 KB 02.10.2018 06.03.1992 1

Application

TIF 134.39 KB 02.10.2018 26.02.1992 4

Appraisal reports

TIF 25.42 KB 02.10.2018 26.02.1992 1

Protocols/decisions of a company/organisation

TIF 75.33 KB 02.10.2018 26.02.1992 3

Receipts on the publication and state fees

TIF 16.52 KB 02.10.2018 26.02.1992 1

Receipts on the publication and state fees

TIF 15.66 KB 02.10.2018 26.02.1992 1

Sample report

TIF 24.23 KB 02.10.2018 26.02.1992 1

Statement of the Board regarding the payment of the equity

TIF 21.37 KB 02.10.2018 1

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

TIF 649.61 KB 02.10.2018 14

Power of attorney, act of empowerment

TIF 13.4 KB 02.10.2018 1

Submission/Application

TIF 7.44 KB 02.10.2018 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