Sirowa Dental Clinic, AS
Public Limited Company, Small company
Place in branch
9 by turnover
18 by profit
9 by paid taxes
11 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Sirowa Dental Clinic" |
| Registration number, date | 40203053002, 27.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.02.2017 |
| Legal address | Katrīnas dambis 16, Rīga, LV-1045 Check address owners |
| Fixed capital | 226 400 EUR, registered payment 27.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sirowa Dental Clinic, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 731.57 | 598.17 | 496.96 |
| Personal income tax (thousands, €) | 269.27 | 203.76 | 171.78 |
| Statutory social insurance contributions (thousands, €) | 436.36 | 338.1 | 299.59 |
| Average employees count | 40 | 40 | 34 |
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 | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.08.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.05.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.05.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "SIROWA RĪGA"Reg. no. 40003461871
|
70 % | 70 | € 2 264 | € 158 480 | Latvia | 24.05.2024 | 25.09.2024 |
Natural person |
15 % | 15 | € 2 264 | € 33 960 | Latvia | 24.05.2024 | 25.09.2024 |
Fiziskas personas |
15 % | 15 | € 2 264 | € 33 960 | 24.05.2024 | 25.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Sirowa Dental Clinic", AS
Katrīnas dambis 16C, Rīga, LV-1045 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 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums SDC GP2023 | |||||
| Vadibas zinojums SDC GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SDC atzinums 2022 | |||||
| Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 SDC | |||||
| Vadibas zinojums GP 2021 SDC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenat zinojums LV. | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SDC Vadibas zinojums | |||||
| SDC revidenta atzinums LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums SDC 2018 | |||||
| sdc vad zin 2018 | |||||
2017 |
Annual report | 27.02.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SDC Revidenta zinojums 2017 | |||||
| SDC Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 8.84 MB | 07.03.2017 | 01.02.2017 | 6 |
Memorandum of Association |
TIF | 5.34 MB | 07.03.2017 | 01.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.89 MB | 07.03.2017 | 10.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 48.45 KB | 24.09.2024 | 20.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 55.68 KB | 03.08.2022 | 29.07.2022 | 8 |
Application |
DOCX | 55.68 KB | 03.08.2022 | 29.07.2022 | 8 |
Consent of a member of the Board / executive director |
TIF | 47.68 KB | 27.07.2022 | 01.03.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.87 KB | 27.07.2022 | 01.03.2022 | 2 |
List of members of the Board / Supervisory Board |
TIF | 18.77 KB | 27.07.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.69 KB | 27.07.2022 | 01.03.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 436.95 KB | 29.07.2022 | 22.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 436.95 KB | 29.07.2022 | 22.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.58 KB | 29.07.2022 | 22.02.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
TIF | 4 MB | 18.05.2021 | 12.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.15 KB | 18.05.2021 | 12.05.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 234.76 KB | 18.05.2021 | 12.05.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 636.46 KB | 18.05.2021 | 12.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 256.33 KB | 18.05.2021 | 12.05.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.2 KB | 12.03.2021 | 29.10.2020 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.9 KB | 12.03.2021 | 29.10.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.76 KB | 12.03.2021 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.48 KB | 12.03.2021 | 29.10.2020 | 4 |
Consent of members of the supervisory board |
TIF | 16.09 KB | 12.03.2021 | 28.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 15.53 KB | 12.03.2021 | 28.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.83 KB | 12.03.2021 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.91 KB | 12.03.2021 | 28.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 14.05.2018 | 14.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 123.8 KB | 11.05.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 187.74 KB | 27.02.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 27.02.2017 | 27.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 1.12 MB | 07.03.2017 | 01.02.2017 | 1 |
Application |
TIF | 34.79 MB | 07.03.2017 | 01.02.2017 | 12 |
Confirmation or consent to legal address |
TIF | 1.16 MB | 07.03.2017 | 01.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.19 MB | 07.03.2017 | 01.02.2017 | 18 |
List of members of the Board / Supervisory Board |
TIF | 1.43 MB | 07.03.2017 | 01.02.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 1.38 MB | 07.03.2017 | 01.02.2017 | 1 |
Other documents |
TIF | 5.5 MB | 07.03.2017 | 01.02.2017 | 3 |
Consent of members of the supervisory board |
TIF | 1.96 MB | 07.03.2017 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.02 MB | 07.03.2017 | 11.11.2016 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 13.55 MB | 07.03.2017 | 19.09.2016 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
06.03.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Sirowa Dental Clinic" |
28.02.2017 |
LETA | Medikamentu un kosmētikas tirgotāja "Sirowa Rīga" pabeidz zobārstniecības biznesa nodalīšanu |