X-Dental, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
100 by profit
27 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "X-Dental" |
| Registration number, date | 40003791879, 22.12.2005 |
| VAT number | None (excluded 18.09.2020) Europe VAT register |
| Register, date | Commercial Register, 22.12.2005 |
| Legal address | Struktoru iela 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 6 800 EUR, registered payment 07.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to X-Dental, SIA
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
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 318.58 | 258.77 | 155.05 |
| Personal income tax (thousands, €) | 105.93 | 81.22 | 53.58 |
| Statutory social insurance contributions (thousands, €) | 187.62 | 142.44 | 92.51 |
| Average employees count | 29 | 26 | 19 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
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 18.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 04.12.2008 |
* 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 |
77.06 % | 5 240 | € 1 | € 5 240 | Latvia | 28.02.2022 | 07.03.2022 |
Natural person |
22.94 % | 1 560 | € 1 | € 1 560 | Latvia | 28.02.2022 | 07.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 369 k-2 | Until 25.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 23 - 201 | Until 17.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZIN XD 24 compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.Scan2020 05 25 144719 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCF 000011 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| X Dental vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums xdentalvid | |||||
2015 |
Annual report | 15.03.2016 | TIF (803.44 KB) | €8.00 | |
2014 |
Annual report | 12.05.2015 | TIF (3.64 MB) | €7.00 | |
2013 |
Annual report | 10.10.2014 | TIF (449.53 KB) | ||
2012 |
Annual report | 28.04.2014 | TIF (595.03 KB) | ||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID.X.bilance.vadibas.zinojums | RTF | ||||
2010 |
Annual report | 22.03.2011 | TIF (809.18 KB) | ||
2009 |
Annual report | 29.12.2009 | TIF (718 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (884.13 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (855.2 KB) | ||
2006 |
Annual report | 13.03.2007 | PDF (732.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.81 KB | 07.10.2021 | 06.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.81 KB | 07.10.2021 | 06.10.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 20.4 KB | 01.10.2021 | 27.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.4 KB | 01.10.2021 | 27.09.2021 | 1 |
Articles of Association |
DOCX | 20.56 KB | 01.10.2021 | 27.09.2021 | 1 |
Articles of Association |
DOCX | 20.56 KB | 01.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 01.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 01.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
TIF | 76.56 KB | 16.09.2019 | 06.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 26.47 KB | 01.10.2021 | 01.07.2015 | 3 |
Articles of Association |
TIF | 93.79 KB | 01.10.2021 | 01.07.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 97.4 KB | 01.10.2021 | 01.07.2015 | 4 |
Shareholders’ register |
TIF | 54.44 KB | 01.10.2021 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 31.93 KB | 01.10.2021 | 12.08.2014 | 3 |
Articles of Association |
TIF | 49.59 KB | 01.10.2021 | 12.08.2014 | 3 |
Shareholders’ register |
TIF | 54.1 KB | 01.10.2021 | 12.08.2014 | 2 |
Shareholders’ register |
TIF | 19.4 KB | 01.10.2021 | 09.08.2013 | 1 |
Shareholders’ register |
TIF | 27.77 KB | 01.10.2021 | 30.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 29.11 KB | 01.10.2021 | 22.04.2013 | 3 |
Articles of Association |
TIF | 44.71 KB | 01.10.2021 | 22.04.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.31 KB | 01.10.2021 | 22.04.2013 | 1 |
Articles of Association |
TIF | 40.85 KB | 01.10.2021 | 24.09.2012 | 2 |
Amendments to the Articles of Association |
TIF | 23.69 KB | 01.10.2021 | 21.09.2012 | 2 |
Amendments to the Articles of Association |
TIF | 45.69 KB | 01.10.2021 | 25.11.2009 | 3 |
Articles of Association |
TIF | 55.84 KB | 01.10.2021 | 25.11.2009 | 3 |
Articles of Association |
TIF | 30.98 KB | 01.10.2021 | 08.12.2005 | 1 |
Memorandum of association |
TIF | 81.3 KB | 01.10.2021 | 08.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 183.16 KB | 17.10.2024 | 14.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
ODT | 33.46 KB | 02.03.2022 | 02.03.2022 | 3 |
Application |
ODT | 33.46 KB | 02.03.2022 | 02.03.2022 | 3 |
Acceptance-conveyance act |
ODT | 20.04 KB | 02.03.2022 | 28.02.2022 | 1 |
Acceptance-conveyance act |
ODT | 20.04 KB | 02.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
EDOC | 30.33 KB | 02.03.2022 | 28.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 32.78 KB | 23.02.2022 | 17.02.2022 | 1 |
Appraisal reports |
DOCX | 44.95 KB | 23.02.2022 | 15.02.2022 | 2 |
Appraisal reports |
DOCX | 44.95 KB | 23.02.2022 | 15.02.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.37 KB | 02.03.2022 | 24.01.2022 | 1 |
Articles of Association |
EDOC | 32.42 KB | 23.02.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.71 KB | 23.02.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.71 KB | 23.02.2022 | 24.01.2022 | 1 |
Application |
DOCX | 36.32 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
DOCX | 36.32 KB | 24.01.2022 | 24.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.74 KB | 24.01.2022 | 24.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 12.10.2021 | 12.10.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 39 KB | 07.10.2021 | 06.10.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 39 KB | 07.10.2021 | 06.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.47 KB | 07.10.2021 | 06.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 44.38 KB | 01.10.2021 | 28.09.2021 | 2 |
Application |
DOCX | 44.38 KB | 01.10.2021 | 28.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 32.7 KB | 01.10.2021 | 27.09.2021 | 1 |
Articles of Association |
EDOC | 32.85 KB | 01.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.07 KB | 01.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.07 KB | 01.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 31.9 KB | 01.10.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 185.62 KB | 16.09.2019 | 06.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 01.10.2021 | 25.05.2016 | 1 |
Application |
TIF | 96.27 KB | 01.10.2021 | 16.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 22.47 KB | 01.10.2021 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.77 KB | 01.10.2021 | 16.09.2015 | 2 |
Application |
TIF | 150.77 KB | 01.10.2021 | 24.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.91 KB | 18.09.2019 | 01.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.59 KB | 01.10.2021 | 21.08.2014 | 2 |
Application |
TIF | 168.13 KB | 01.10.2021 | 12.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.14 KB | 01.10.2021 | 12.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 01.10.2021 | 10.09.2013 | 2 |
Application |
TIF | 81.07 KB | 01.10.2021 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 01.10.2021 | 11.06.2013 | 2 |
Application |
TIF | 186.06 KB | 01.10.2021 | 05.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.3 KB | 01.10.2021 | 05.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 01.10.2021 | 14.05.2013 | 2 |
Application |
TIF | 115.73 KB | 01.10.2021 | 25.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.42 KB | 01.10.2021 | 22.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 01.10.2021 | 15.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.21 KB | 01.10.2021 | 24.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.16 KB | 01.10.2021 | 24.09.2012 | 2 |
Application |
TIF | 91.19 KB | 01.10.2021 | 21.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 01.10.2021 | 04.12.2009 | 1 |
Application |
TIF | 84.41 KB | 01.10.2021 | 26.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.77 KB | 01.10.2021 | 25.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 01.10.2021 | 04.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 01.10.2021 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 01.10.2021 | 01.12.2008 | 1 |
Application |
TIF | 150.62 KB | 01.10.2021 | 27.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 01.10.2021 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.82 KB | 01.10.2021 | 22.12.2005 | 2 |
Registration certificates |
TIF | 22.28 KB | 01.10.2021 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 01.10.2021 | 19.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 01.10.2021 | 19.12.2005 | 1 |
Application |
TIF | 216.39 KB | 01.10.2021 | 14.12.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 01.10.2021 | 09.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 01.10.2021 | 08.12.2005 | 1 |
Consent of the auditor |
TIF | 10.75 KB | 01.10.2021 | 08.12.2005 | 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