NEODENT, SIA

Limited Liability Company, Small company
Place in branch
45 by turnover
47 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEODENT"
Registration number, date 40103055469, 30.06.1992
VAT number LV40103055469 from 17.08.2010 Europe VAT register
Register, date Commercial Register, 14.01.2005
Legal address Aleksandra Čaka iela 135 – 26, Rīga, LV-1012 Check address owners
Fixed capital 2 982 EUR, registered payment 01.04.2015
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, €) 173.61 121.08 94.32
Personal income tax (thousands, €) 53.08 36.05 21.83
Statutory social insurance contributions (thousands, €) 100.34 67.13 54.5
Average employees count 16 14 14

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 22.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.01.2008
* 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 % 21 € 142 € 2 982 Latvia 11.09.2020 22.09.2020

Procures

Period Rights Person

From 13.02.2006

Right to represent individually
Natural person (from 13.02.2006 )

Apply information changes

ML

"Neodent", SIA

Stabu 30, Rīga LV-1011 Check address owners

Zobārstniecība un mutes higiēna

https://neodent.lv/

Historical addresses

Rīga, Saharova iela 16 Until 10.05.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (88.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (87.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (86.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (87.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Neodents vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums Neodent PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Nedent PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
SCAN0057 PDF

2013

Annual report 19.06.2014  TIF (537.26 KB)

2012

Annual report 17.05.2013  TIF (546.06 KB)

2011

Annual report 15.05.2012  TIF (460.11 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.07 KB)

2010

Annual report 03.05.2011  TIF (567.69 KB)

2009

Annual report 02.05.2010  TIF (471.17 KB)

2008

Annual report 08.05.2009  TIF (677.89 KB)

2007

Annual report 12.06.2008  TIF (702.14 KB)

2006

Annual report 26.06.2007  TIF (572.96 KB)

2005

Annual report 21.11.2006  TIF (763.43 KB)

2004

Annual report 13.04.2011  TIF (638.73 KB)

2003

Annual report 13.04.2011  TIF (829.3 KB)

2002

Annual report 13.04.2011  TIF (363.43 KB)

2001

Annual report 13.04.2011  TIF (696.54 KB)

2000

Annual report 13.04.2011  TIF (837.51 KB)

1999

Annual report 13.04.2011  TIF (1.35 MB)

1998

Annual report 12.04.2011  TIF (704.37 KB)

1997

Annual report 12.04.2011  TIF (1.1 MB)

1996

Annual report 12.04.2011  TIF (797.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.66 KB 22.09.2020 11.09.2020 1

Shareholders’ register

DOCX 15.66 KB 22.09.2020 11.09.2020 1

Amendments to the Articles of Association

TIF 16.78 KB 09.04.2015 26.03.2015 1

Articles of Association

TIF 18.89 KB 09.04.2015 26.03.2015 1

Shareholders’ register

TIF 72.79 KB 09.04.2015 26.03.2015 2

Articles of Association

TIF 16.81 KB 13.04.2011 29.12.2004 1

Shareholders’ register

TIF 12.53 KB 13.04.2011 30.11.2004 1

Shareholders’ register

TIF 19.09 KB 12.04.2011 28.05.1996 1

Amendments to the Articles of Association

TIF 46 KB 12.04.2011 25.04.1995 2

Regulations for the increase/reduction of the equity

TIF 29.22 KB 12.04.2011 25.04.1995 1

Shareholders’ register

TIF 20.91 KB 12.04.2011 25.04.1995 1

Amendments to the Articles of Association

TIF 18.28 KB 12.04.2011 1

Amendments to the Articles of Association

TIF 33.17 KB 12.04.2011 1

Articles of Association

TIF 344.02 KB 12.04.2011 12

Memorandum of association

TIF 106.71 KB 12.04.2011 4

Shareholders’ register

TIF 10.86 KB 12.04.2011 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 65.75 KB 13.11.2020 13.11.2020 2

Application

DOCX 48.25 KB 13.11.2020 10.11.2020 1

Application

EDOC 81.06 KB 13.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

DOCX 14.95 KB 13.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

EDOC 24.82 KB 13.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.75 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 22.09.2020 22.09.2020 2

Application

DOCX 47.86 KB 22.09.2020 17.09.2020 1

Application

EDOC 73.62 KB 22.09.2020 17.09.2020 1

Application

DOCX 47.86 KB 22.09.2020 17.09.2020 1

Shareholders’ register

EDOC 42.39 KB 22.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

TIF 74.13 KB 09.04.2015 01.04.2015 2

Application

TIF 123.47 KB 09.04.2015 26.03.2015 2

Protocols/decisions of a company/organisation

TIF 66.41 KB 09.04.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

TIF 37.1 KB 13.04.2011 21.01.2008 2

Receipts on the publication and state fees

TIF 31.54 KB 13.04.2011 16.01.2008 2

Application

TIF 242.74 KB 13.04.2011 15.01.2008 4

Protocols/decisions of a company/organisation

TIF 14.3 KB 13.04.2011 10.01.2008 1

Decisions / letters / protocols of public notaries

TIF 32.41 KB 13.04.2011 13.02.2006 1

Receipts on the publication and state fees

TIF 37.79 KB 13.04.2011 08.02.2006 2

Application

TIF 121.72 KB 13.04.2011 20.01.2006 3

Protocols/decisions of a company/organisation

TIF 46.96 KB 13.04.2011 20.01.2006 2

Sample report

TIF 16.82 KB 13.04.2011 20.01.2006 1

Decisions / letters / protocols of public notaries

TIF 44.91 KB 13.04.2011 14.01.2005 2

Registration certificates

TIF 26.34 KB 13.04.2011 14.01.2005 1

Application

TIF 200.41 KB 13.04.2011 30.12.2004 7

Submission/Application

TIF 17.7 KB 13.04.2011 30.12.2004 1

Protocols/decisions of a company/organisation

TIF 32.01 KB 13.04.2011 29.12.2004 2

Receipts on the publication and state fees

TIF 29.84 KB 13.04.2011 02.12.2004 2

Sample report

TIF 16.83 KB 13.04.2011 01.12.2004 1

Announcement regarding the legal address

TIF 9.71 KB 13.04.2011 30.11.2004 1

Consent of a member of the Board / executive director

TIF 15.2 KB 13.04.2011 30.11.2004 2

Protocols/decisions of a company/organisation

TIF 76.96 KB 13.04.2011 30.11.2004 3

Cover letter

TIF 25.21 KB 13.04.2011 28.02.2003 1

State Revenue Service decisions/letters/statements

TIF 36.89 KB 13.04.2011 27.02.2003 2

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 24.74 KB 13.04.2011 20.02.2003 1

Decisions / letters / protocols of public notaries

TIF 22.04 KB 13.04.2011 18.12.2002 1

Receipts on the publication and state fees

TIF 27 KB 13.04.2011 17.12.2002 2

Protocols/decisions of a company/organisation

TIF 15.19 KB 13.04.2011 16.12.2002 1

Submission/Application

TIF 13.07 KB 13.04.2011 16.12.2002 1

Decisions / letters / protocols of public notaries

TIF 13.05 KB 12.04.2011 16.04.1999 1

Sample report

TIF 16.74 KB 12.04.2011 14.04.1999 1

Protocols/decisions of a company/organisation

TIF 13.98 KB 12.04.2011 01.04.1999 1

Protocols/decisions of a company/organisation

TIF 12.46 KB 12.04.2011 01.04.1999 1

Sample report

TIF 28.37 KB 12.04.2011 30.01.1998 1

Copy of the personal identification document

TIF 180.31 KB 12.04.2011 15.01.1998 1

Decisions / letters / protocols of public notaries

TIF 11.51 KB 12.04.2011 10.06.1996 1

Receipts on the publication and state fees

TIF 17.78 KB 12.04.2011 06.06.1996 2

Power of attorney, act of empowerment

TIF 10.19 KB 12.04.2011 30.05.1996 1

Protocols/decisions of a company/organisation

TIF 61.9 KB 12.04.2011 28.05.1996 2

Sample report

TIF 9.85 KB 12.04.2011 28.05.1996 1

Submission/Application

TIF 9.63 KB 12.04.2011 28.05.1996 1

Notice of officers regarding the resignation

TIF 12.29 KB 12.04.2011 17.05.1996 2

Registration certificates

TIF 69.66 KB 12.04.2011 10.05.1995 1

Receipts on the publication and state fees

TIF 26.94 KB 12.04.2011 02.05.1995 4

Power of attorney, act of empowerment

TIF 12.72 KB 12.04.2011 27.04.1995 1

Specimen signature without Identity number

TIF 10.97 KB 12.04.2011 27.04.1995 1

Submission/Application

TIF 9.57 KB 12.04.2011 26.04.1995 1

Appraisal reports

TIF 19.86 KB 12.04.2011 25.04.1995 1

Protocols/decisions of a company/organisation

TIF 88.4 KB 12.04.2011 25.04.1995 3

Notice of officers regarding the resignation

TIF 11.18 KB 12.04.2011 24.04.1995 2

Bank statements or other document regarding the payment of the equity

TIF 17.45 KB 12.04.2011 29.01.1993 1

Receipts on the publication and state fees

TIF 21.86 KB 12.04.2011 29.01.1993 1

Other documents

TIF 9.59 KB 12.04.2011 25.01.1993 1

Protocols/decisions of a company/organisation

TIF 14.27 KB 12.04.2011 24.01.1993 1

Protocols/decisions of a company/organisation

TIF 27.11 KB 12.04.2011 05.01.1993 1

Protocols/decisions of a company/organisation

TIF 17.7 KB 12.04.2011 02.12.1992 1

Other documents

TIF 11.78 KB 12.04.2011 30.11.1992 1

Registration certificates

TIF 28.35 KB 12.04.2011 30.06.1992 1

Registration certificates

TIF 23.13 KB 12.04.2011 30.06.1992 1

Bank statements or other document regarding the payment of the equity

TIF 16.6 KB 12.04.2011 09.06.1992 1

Specimen signature without Identity number

TIF 12.47 KB 12.04.2011 28.04.1992 1

Registration certificates

TIF 68.11 KB 12.04.2011 03.09.1991 1

Consent of the auditor

TIF 8.12 KB 13.04.2011 1

Other documents

TIF 27.64 KB 13.04.2011 3

Other documents

TIF 27.42 KB 13.04.2011 3

Application

TIF 102.14 KB 12.04.2011 4

Copy of the personal identification document

TIF 221.33 KB 12.04.2011 2

Copy of the personal identification document

TIF 717.27 KB 12.04.2011 4

Other documents

TIF 10.51 KB 12.04.2011 1

Protocols/decisions of a company/organisation

TIF 65.81 KB 12.04.2011 5

Receipts on the publication and state fees

TIF 49.92 KB 12.04.2011 2

Submission/Application

TIF 20.81 KB 12.04.2011 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