Parel denta, SIA

Limited Liability Company, Micro company
Place in branch
151 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Parel denta"
Registration number, date 40103630899, 30.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 30.01.2013
Legal address Paula Lejiņa iela 5 – 70, Rīga, LV-1029 Check address owners
Fixed capital 2 561 EUR, registered payment 16.10.2019
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, €) 19.94 10.69 9.35
Personal income tax (thousands, €) 6.77 3.48 2.79
Statutory social insurance contributions (thousands, €) 13.14 7.19 6.54
Average employees count 5 4 4

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2019
* 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 % 2 561 € 1 € 2 561 Latvia 14.05.2019 16.10.2019

Apply information changes

ML

"Parel denta", SIA

Skolas 16, Ogre, Ogres nov., LV-5001 Check address owners

Zobārstniecība un mutes higiēna

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.07.2024  PDF (79.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (207.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  PDF (92.2 KB) €9.00

2013

Annual report 30.01.2013 - 31.12.2013 06.01.2015  HTML (99.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 81.27 KB 16.10.2019 08.07.2019 1

Articles of Association

DOCX 81.27 KB 16.10.2019 08.07.2019 1

Shareholders’ register

PDF 1.49 MB 16.10.2019 14.05.2019 3

Shareholders’ register

PDF 1.49 MB 16.10.2019 14.05.2019 3

Articles of Association

TIF 14.47 KB 01.02.2013 24.01.2013 1

Memorandum of Association

TIF 21 KB 01.02.2013 24.01.2013 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

RTF 194.21 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 16.10.2019 16.10.2019 2

Articles of Association

EDOC 61.06 KB 16.10.2019 08.07.2019 1

Application

DOCX 65.78 KB 16.10.2019 08.07.2019 4

Application

DOCX 65.78 KB 16.10.2019 08.07.2019 4

Application

EDOC 75.15 KB 16.10.2019 08.07.2019 4

Protocols/decisions of a company/organisation

DOCX 114.26 KB 16.10.2019 08.07.2019 2

Protocols/decisions of a company/organisation

DOCX 114.26 KB 16.10.2019 08.07.2019 2

Protocols/decisions of a company/organisation

EDOC 90.58 KB 16.10.2019 08.07.2019 2

Shareholders’ register

EDOC 1.37 MB 16.10.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

TIF 37.53 KB 01.02.2013 30.01.2013 2

Registration certificates

TIF 66.21 KB 01.02.2013 30.01.2013 1

Announcement regarding the legal address

TIF 6.77 KB 01.02.2013 24.01.2013 1

Application

TIF 134.54 KB 01.02.2013 24.01.2013 3

Confirmation or consent to legal address

TIF 16.77 KB 01.02.2013 24.01.2013 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