PrevDent Baltic, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
12 by profit
20 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PrevDent Baltic"
Registration number, date 40103198083, 27.10.2008
VAT number LV40103198083 from 10.12.2008 Europe VAT register
Register, date Commercial Register, 27.10.2008
Legal address Elizabetes iela 25 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 04.06.2015
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, €) 11.99 5.23 3.57
Personal income tax (thousands, €) 0.23 0.24 0.46
Statutory social insurance contributions (thousands, €) 2.5 2.05 0.75
Average employees count 1 1 1

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 Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

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.  27.10.2008
* 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 % 202 € 14 € 2 828 Latvia 18.05.2015 04.06.2015

Apply information changes

ML

"PrevDent Baltic", SIA

Elizabetes 25-1, Rīga LV-1010 Check address owners

Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai

https://www.prevdent.lv/sakums/

Historical company names

Sabiedrība ar ierobežotu atbildību "B.S. Dental" Until 30.09.2015 9 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Helmaņa iela 9-7 Until 03.07.2009 15 years ago
Siguldas nov., Siguldas pag., Peltes, Helmaņa iela 9-7 Until 04.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Prevdent VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
zinojums paraksts PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums paraksts PDF

2018

Annual report 01.07.2018 - 31.12.2018 01.07.2019  PDF (286.15 KB) €11.00

2017

Annual report 01.07.2017 - 30.06.2018 09.05.2019  ZIP €11.00
Annual report 2017 PDF
vad zinojums PDF

2016

Annual report 01.07.2016 - 30.06.2017 03.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin paraksts PDF

2015

Annual report 01.07.2015 - 30.06.2016 16.11.2017  ZIP €8.00
Annual report 2015 PDF
paskaidrojums 2015 2016 paraksts PDF

2014

Annual report 01.07.2014 - 30.06.2015 18.08.2016  ZIP €7.00
Annual report 2014 PDF
paskaidrojums 2014 2015 PDF

2013

Annual report 01.07.2013 - 30.06.2014 18.08.2016  ZIP
Annual report 2013 PDF
Paskaidrojums 2013 2014 PDF

2012

Annual report 01.07.2012 - 30.06.2013 12.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.07.2011 - 30.06.2012 25.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.07.2010 - 30.06.2011 14.10.2011  ZIP
1_HTML izdruka HTML
GP pazinojums 2011 RAR

2009

Annual report 27.12.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.36 KB 05.04.2019 01.04.2019 1

Amendments to the Articles of Association

EDOC 28.9 KB 25.09.2015 24.09.2015 1

Articles of Association

EDOC 29.31 KB 25.09.2015 24.09.2015 1

Amendments to the Articles of Association

EDOC 44.1 KB 01.06.2015 01.06.2015 1

Articles of Association

EDOC 44.2 KB 01.06.2015 18.05.2015 1

Shareholders’ register

EDOC 45.14 KB 19.05.2015 18.05.2015 1

Shareholders’ register

EDOC 45.26 KB 19.05.2015 18.05.2015 1

Articles of Association

TIF 34.49 KB 25.05.2009 20.10.2008 1

Memorandum of association

TIF 80.44 KB 25.05.2009 20.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.36 KB 05.04.2019 01.04.2019 1

Application

EDOC 52.64 KB 05.04.2019 01.04.2019 2

Application

DOCX 43.83 KB 05.04.2019 01.04.2019 2

Application

DOCX 43.83 KB 05.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 05.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

RTF 188.86 KB 05.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

RTF 188.86 KB 05.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

DOCX 14.94 KB 05.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

DOCX 14.94 KB 05.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

EDOC 24.57 KB 05.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

RTF 178.88 KB 30.09.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 30.09.2015 30.09.2015 1

Amendments to the Articles of Association

EDOC 28.9 KB 25.09.2015 24.09.2015 1

Articles of Association

EDOC 29.31 KB 25.09.2015 24.09.2015 1

Application

EDOC 46.93 KB 25.09.2015 24.09.2015 2

Application

DOCX 31.91 KB 25.09.2015 24.09.2015 2

Protocols/decisions of a company/organisation

DOCX 16.46 KB 25.09.2015 24.09.2015 1

Protocols/decisions of a company/organisation

EDOC 31.69 KB 25.09.2015 24.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 04.06.2015 04.06.2015 1

Amendments to the Articles of Association

EDOC 44.1 KB 01.06.2015 01.06.2015 1

Confirmation or consent to legal address

EDOC 105.88 KB 01.06.2015 01.06.2015 2

Articles of Association

EDOC 44.2 KB 01.06.2015 18.05.2015 1

Application

EDOC 43.13 KB 19.05.2015 18.05.2015 3

Protocols/decisions of a company/organisation

EDOC 50.73 KB 19.05.2015 18.05.2015 2

Shareholders’ register

EDOC 45.14 KB 19.05.2015 18.05.2015 1

Shareholders’ register

EDOC 45.26 KB 19.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 61.94 KB 25.05.2009 27.10.2008 1

Registration certificates

TIF 61.82 KB 25.05.2009 27.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.34 KB 25.05.2009 22.10.2008 1

Receipts on the publication and state fees

TIF 38.99 KB 25.05.2009 21.10.2008 2

Announcement regarding the legal address

TIF 15.49 KB 25.05.2009 20.10.2008 1

Application

TIF 642.1 KB 25.05.2009 20.10.2008 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