MEDENT, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
72 by profit
61 by paid taxes
37 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 | SIA "MEDENT" |
| Registration number, date | 41203019444, 27.03.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.03.2003 |
| Legal address | Kuldīgas iela 26, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEDENT, 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 (21.05.2020)
- 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, €) | 130.87 | 133.26 | 124.06 |
| Personal income tax (thousands, €) | 52.41 | 42.43 | 36.87 |
| Statutory social insurance contributions (thousands, €) | 93.54 | 75.52 | 67.71 |
| Average employees count | 12 | 11 | 11 |
| Received COVID-19 downtime support | 21.05.2020, € | ||
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.11.2023 | 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 | 19.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2023 |
* 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 |
35 % | 70 | € 14 | € 980 | Latvia | 18.10.2023 | 24.11.2023 |
Natural person |
32.50 % | 65 | € 14 | € 910 | Latvia | 18.10.2023 | 24.11.2023 |
Natural person |
32.50 % | 65 | € 14 | € 910 | Latvia | 18.10.2023 | 24.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Lielais prospekts 19-81 | Until 12.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadzin22Med | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin12 | |||||
2011 |
Annual report | 07.05.2012 | TIF (353.69 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (2.26 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (643.12 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (573.01 KB) | ||
2007 |
Annual report | 12.11.2008 | TIF (758.45 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (647.86 KB) | ||
2005 |
Annual report | 19.02.2010 | TIF (447.64 KB) | ||
2004 |
Annual report | 19.02.2010 | TIF (473.61 KB) | ||
2003 |
Annual report | 19.02.2010 | TIF (361.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.62 KB | 24.11.2023 | 18.10.2023 | 1 |
Shareholders’ register |
EDOC | 41.57 KB | 24.11.2023 | 18.10.2023 | 1 |
Shareholders’ register |
TIF | 98.94 KB | 15.06.2020 | 10.06.2020 | 4 |
Shareholders’ register |
TIF | 66.64 KB | 18.09.2019 | 18.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.52 KB | 26.03.2019 | 01.04.2015 | 1 |
Articles of Association |
TIF | 42.77 KB | 26.03.2019 | 01.04.2015 | 2 |
Shareholders’ register |
TIF | 44.59 KB | 24.04.2015 | 01.04.2015 | 2 |
Shareholders’ register |
TIF | 13.6 KB | 26.03.2019 | 29.11.2005 | 1 |
Articles of Association |
TIF | 178.29 KB | 26.03.2019 | 17.03.2003 | 6 |
Memorandum of association |
TIF | 86.28 KB | 26.03.2019 | 17.03.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.5 KB | 24.11.2023 | 21.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.2 KB | 24.11.2023 | 18.10.2023 | 1 |
Other documents |
EDOC | 124.1 KB | 22.11.2023 | 13.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 16.06.2020 | 16.06.2020 | 1 |
Application |
TIF | 96.35 KB | 15.06.2020 | 12.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 20.09.2019 | 20.09.2019 | 1 |
Application |
TIF | 107.06 KB | 18.09.2019 | 18.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 26.03.2019 | 23.04.2015 | 2 |
Application |
TIF | 107.92 KB | 26.03.2019 | 01.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.45 KB | 26.03.2019 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 26.03.2019 | 19.02.2013 | 2 |
Application |
TIF | 152.21 KB | 26.03.2019 | 15.02.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 26.03.2019 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 26.03.2019 | 18.02.2010 | 1 |
Application |
TIF | 144.12 KB | 26.03.2019 | 16.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 26.03.2019 | 16.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 26.03.2019 | 12.03.2009 | 1 |
Application |
TIF | 95.45 KB | 26.03.2019 | 10.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 46.32 KB | 26.03.2019 | 05.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 26.03.2019 | 16.01.2007 | 1 |
Application |
TIF | 135.12 KB | 26.03.2019 | 12.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 26.03.2019 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.05 KB | 26.03.2019 | 11.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 26.03.2019 | 02.12.2005 | 1 |
Application |
TIF | 66.08 KB | 26.03.2019 | 29.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 46.84 KB | 26.03.2019 | 29.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 26.03.2019 | 27.03.2003 | 1 |
Registration certificates |
TIF | 36.96 KB | 26.03.2019 | 27.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.32 KB | 26.03.2019 | 17.03.2003 | 1 |
Application |
TIF | 171.14 KB | 26.03.2019 | 17.03.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.29 KB | 26.03.2019 | 17.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.61 KB | 26.03.2019 | 17.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 26.03.2019 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 26.03.2019 | 17.03.2003 | 2 |
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