PLANDENT, SIA
Limited Liability Company, Micro company
Place in branch
4 by paid taxes
3 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 | "PLANDENT" SIA |
| Registration number, date | 40003268539, 10.10.1995 |
| VAT number | LV40003268539 from 11.05.2004 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Pārslas iela 5, Rīga, LV-1002 Check address owners |
| Fixed capital | 552 806 EUR, registered payment 22.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 205.77 | 274.91 | 259.83 |
| Personal income tax (thousands, €) | 27.38 | 27.74 | 30.09 |
| Statutory social insurance contributions (thousands, €) | 56.84 | 55.33 | 57.92 |
| Average employees count | 9 | 9 | 9 |
| Received COVID-19 downtime support | 19.04.2021, 5 780.48 € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2024 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Plandent Eesti osaühingReg. no. 10117045
|
100 % | 3 893 | € 142 | € 552 806 | Estonia | 24.07.2024 | 25.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.05.2024 |
Right to represent individually |
Natural person
(from 02.05.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Plandent", SIA
Pārslas 5, Rīga, LV-1002 Check address owners
Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
Historical company names
| Latvijas-Somijas kopuzņēmums "PLANDENT" SIA | Until 12.04.2006 | 18 years ago |
|---|---|---|
| Latvijas-Somijas kopuzņēmums SIA "PLANDENT" | Until 20.04.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības iela 40-41 | Until 05.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-42 | Until 07.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.02.2023 - 31.01.2024 | 16.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums 31.01.2024 | |||||
| Vad bas zi ojums 31.01.2024 | |||||
2022 |
Annual report | 01.02.2022 - 31.01.2023 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.02.2021 - 31.01.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.02.2020 - 31.01.2021 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.02.2019 - 31.01.2020 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.02.2018 - 31.01.2019 | 03.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Plandent Revidenta zi ojums 2018 gada p rskats | |||||
| SIA Plandent Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.02.2017 - 31.01.2018 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Plandent revidentu zi ojums 2017 | |||||
| Plandent vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.02.2016 - 31.01.2017 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.02.2015 - 31.01.2016 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.02.2014 - 31.01.2015 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.02.2013 - 31.01.2014 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.02.2012 - 31.01.2013 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 28.06.2012 | TIF (827.38 KB) | ||
2010 |
Annual report | 22.09.2011 | TIF (2 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (901.38 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (821.81 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (489.59 KB) | ||
2006 |
Annual report | 19.06.2007 | PDF (410.06 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (879.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 118.5 KB | 23.09.2024 | 09.09.2024 | 4 |
Shareholders’ register |
TIF | 128.45 KB | 23.09.2024 | 24.07.2024 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 43.52 KB | 17.07.2024 | 01.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 104.26 KB | 26.04.2024 | 01.02.2024 | 3 |
Articles of Association |
TIF | 202.48 KB | 26.04.2024 | 01.02.2024 | 5 |
Shareholders’ register |
TIF | 100.48 KB | 26.04.2024 | 01.02.2024 | 3 |
Shareholders’ register |
TIF | 169.1 KB | 05.04.2024 | 01.02.2024 | 5 |
Amendments to the Articles of Association |
TIF | 21.56 KB | 12.07.2022 | 23.05.2016 | 1 |
Articles of Association |
TIF | 110.25 KB | 12.07.2022 | 23.05.2016 | 4 |
Shareholders’ register |
TIF | 163.3 KB | 12.07.2022 | 09.05.2016 | 7 |
Articles of Association |
TIF | 54.13 KB | 15.04.2016 | 17.12.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.37 KB | 12.07.2022 | 20.02.1995 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 394.05 KB | 12.07.2022 | 17.06.1994 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 196.51 KB | 23.09.2024 | 12.08.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 25 KB | 23.09.2024 | 23.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.28 KB | 17.07.2024 | 01.07.2024 | 1 |
Application |
TIF | 192.99 KB | 26.04.2024 | 12.03.2024 | 5 |
Application |
TIF | 136.26 KB | 26.04.2024 | 12.03.2024 | 4 |
Application |
TIF | 399.54 KB | 05.04.2024 | 12.03.2024 | 10 |
Power of attorney, act of empowerment |
TIF | 27.44 KB | 17.07.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.38 KB | 26.04.2024 | 01.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.96 KB | 05.04.2024 | 26.01.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.88 KB | 05.04.2024 | 26.01.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 161.96 KB | 12.07.2022 | 06.06.2016 | 5 |
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