MEDICAL GROUP DENS, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
122 by profit
34 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDICAL GROUP DENS"
Registration number, date 40102033905, 20.03.1995
VAT number LV40102033905 from 21.04.1997 Europe VAT register
Register, date Commercial Register, 11.02.2005
Legal address Tallinas iela 49A, Rīga, LV-1012 Check address owners
Fixed capital 4 260 EUR, registered payment 28.08.2015
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, €) 247.95 204.63 176.62
Personal income tax (thousands, €) 84.97 64.16 56.1
Statutory social insurance contributions (thousands, €) 157.83 135.77 114.59
Average employees count 24 22 22
Source: SRS
Check online actual tax payments in SRS

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 11.07.2019
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.  05.08.2019
* 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 % 30 € 142 € 4 260 Latvia 29.06.2015 28.08.2015

Procures

Period Rights Person

From 18.04.2024

 Right to represent individually
Natural person (from 18.04.2024 )

Apply information changes

ML

"Medical group Dens", SIA

Tallinas 49, Rīga, LV-1012 Check address owners

Zobārstniecība un mutes higiēna

http://www.medicalgroupdens.lv/

Historical company names

Bērziņu ģimenes uzņēmums Rīgā "DENS" Until 11.02.2005 19 years ago

Historical addresses

Rīga, Brīvības iela 112-19 Until 11.02.2005 19 years ago
Rīga, Brīvības iela 100 Until 23.02.2007 17 years ago
Rīga, Tallinas iela 49 Until 06.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0002 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0002 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220801 0002 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
IMG 7789 6 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Image 4 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Image 326 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Image (48) JPG

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
54 PANTS 2014 GADAM XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (103.39 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS TXT

2009

 Annual report 14.05.2010  TIF (889.77 KB)

2008

 Annual report 19.05.2009  TIF (1.44 MB)

2007

 Annual report 17.02.2009  TIF (918.7 KB)

2006

 Annual report 09.07.2007  TIF (1.05 MB)

2005

 Annual report 02.03.2007  TIF (827.83 KB)

2004

 Annual report 18.04.2024  TIF (1019.29 KB)

2003

 Annual report 18.04.2024  TIF (957.28 KB)

2002

 Annual report 18.04.2024  TIF (847.29 KB)

2001

 Annual report 18.04.2024  TIF (1.11 MB)

1999

 Annual report 18.04.2024  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1997

 Annual report 18.04.2024  TIF (1.05 MB)

1996

 Annual report 18.04.2024  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.63 KB 18.04.2024 21.08.2015 1

Shareholders’ register

TIF 42.91 KB 18.04.2024 21.08.2015 1

Shareholders’ register

TIF 50.86 KB 18.04.2024 29.06.2015 2

Amendments to the Articles of Association

 TIF 15.47 KB 18.04.2024 07.05.2010 3

Articles of Association

 TIF 38.13 KB 18.04.2024 07.05.2010 3

Shareholders’ register

TIF 24.82 KB 18.04.2024 07.05.2010 1

Articles of Association

 TIF 45.15 KB 18.04.2024 27.10.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 66.8 KB 18.04.2024 27.10.2004 3

Shareholders’ register

TIF 26.46 KB 18.04.2024 27.10.2004 1

Articles of Association

 TIF 29.6 KB 18.04.2024 05.10.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 65.95 KB 18.04.2024 05.10.2004 3

Articles of Association

 TIF 248.58 KB 18.04.2024 15.03.1995 7

Memorandum of association

 TIF 84.65 KB 18.04.2024 15.03.1995 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.74 KB 18.04.2024 15.04.2024 2

Decisions / letters / protocols of public notaries

 RTF 191.59 KB 05.08.2019 05.08.2019 2

Application

 TIF 129.93 KB 18.07.2019 16.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.76 KB 06.07.2018 06.07.2018 2

Application

 TIF 99.04 KB 04.07.2018 25.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 52.59 KB 18.04.2024 28.08.2015 2

Application

 TIF 111.26 KB 18.04.2024 29.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 59.64 KB 18.04.2024 19.05.2010 2

Application

 TIF 159.2 KB 18.04.2024 14.05.2010 3

Protocols/decisions of a company/organisation

 TIF 92.38 KB 18.04.2024 07.05.2010 3

Decisions / letters / protocols of public notaries

 TIF 84.39 KB 18.04.2024 01.04.2008 2

Receipts on the publication and state fees

 TIF 16 KB 18.04.2024 27.03.2008 1

Receipts on the publication and state fees

 TIF 19.15 KB 18.04.2024 27.03.2008 1

Application

 TIF 232.5 KB 18.04.2024 17.03.2008 6

Protocols/decisions of a company/organisation

 TIF 56.69 KB 18.04.2024 17.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 78.75 KB 18.04.2024 23.02.2007 2

Application

 TIF 163.39 KB 18.04.2024 20.02.2007 5

Receipts on the publication and state fees

 TIF 22.72 KB 18.04.2024 20.02.2007 1

Receipts on the publication and state fees

 TIF 20.13 KB 18.04.2024 20.02.2007 1

Announcement regarding the legal address

 TIF 29.14 KB 18.04.2024 19.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 63.52 KB 18.04.2024 11.02.2005 2

Registration certificates

 TIF 24.35 KB 18.04.2024 11.02.2005 1

Receipts on the publication and state fees

 TIF 19.69 KB 18.04.2024 09.12.2004 1

Receipts on the publication and state fees

 TIF 20.77 KB 18.04.2024 09.12.2004 1

Application

 TIF 362.57 KB 18.04.2024 07.12.2004 6

Sample report

 TIF 23.84 KB 18.04.2024 11.11.2004 1

Sample report

 TIF 25.18 KB 18.04.2024 11.11.2004 1

Announcement regarding the legal address

 TIF 14.55 KB 18.04.2024 27.10.2004 1

Consent of the auditor

 TIF 8.99 KB 18.04.2024 27.10.2004 1

Consent of a member of the Board / executive director

 TIF 10.42 KB 18.04.2024 27.10.2004 1

Consent of a member of the Board / executive director

 TIF 10.52 KB 18.04.2024 27.10.2004 1

Protocols/decisions of a company/organisation

 TIF 90.78 KB 18.04.2024 27.10.2004 2

Auditor’s report

 TIF 57.24 KB 18.04.2024 25.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 38.79 KB 18.04.2024 20.10.2004 1

Protocols/decisions of a company/organisation

 TIF 102.16 KB 18.04.2024 05.10.2004 4

Submission/Application

 TIF 31.8 KB 18.04.2024 05.10.2004 1

Sample report

 TIF 31.48 KB 18.04.2024 11.02.1999 1

Warning from an official of authority

 TIF 55.55 KB 18.04.2024 05.02.1999 1

Decisions / letters / protocols of public notaries

 TIF 22.86 KB 18.04.2024 20.03.1995 1

Registration certificates

 TIF 268.37 KB 18.04.2024 20.03.1995 2

Application

 TIF 36.62 KB 18.04.2024 17.03.1995 1

Receipts on the publication and state fees

 TIF 13.52 KB 18.04.2024 16.03.1995 1

Receipts on the publication and state fees

 TIF 13.97 KB 18.04.2024 16.03.1995 1

Power of attorney, act of empowerment

 TIF 14.28 KB 18.04.2024 15.03.1995 1

Sample report

 TIF 18.93 KB 18.04.2024 15.03.1995 1

Copy of the personal identification document

 TIF 75.39 KB 18.04.2024 08.01.1993 1

Copy of the personal identification document

 TIF 149.12 KB 18.04.2024 08.01.1993 3

Other documents

 TIF 128.17 KB 18.04.2024 28.09.1979 1

Other documents

 TIF 30.66 KB 18.04.2024 1

Protocols/decisions of a company/organisation

 TIF 115.45 KB 18.04.2024 4
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