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ADENTA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADENTA"
Registration number, date 40103181871, 22.07.2008
VAT number LV40103181871 from 03.01.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.07.2008
Legal address Ganību dambis 4, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 16.02.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 531.29 1 441.05 1 181.13
Personal income tax (thousands, €) 532.03 480.42 397.31
Statutory social insurance contributions (thousands, €) 903.94 829.16 699.81
Average employees count 76 70 65
Received COVID-19 downtime support 14.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Zobārstu prakses (86.23)
Field from SRS
Redakcija NACE 2.1
 Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.1
 Zobārstu prakses (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2017
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2018
* 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

UAB OAP GRUPE

Reg. no. 306148425
Vilnius, A. Vivulskio g. 7, Lithuania

18 % 540 € 1 € 540 Lithuania 13.11.2023 04.12.2023

UAB "Urbanpolis"

Reg. no. 301915687
Vilniaus m. sav. Vilniaus m. Jogailos g. 4, Lithuania

17 % 510 € 1 € 510 Lithuania 13.11.2023 04.12.2023

SIA "VVH"

Reg. no. 40203106973
Rīga, Ganību dambis 4

65 % 1 950 € 1 € 1 950 Latvia 19.12.2017 20.12.2017

Apply information changes

"Adenta", SIA

Ganību dambis 4, Rīga, LV-1045 Check address owners

Zobārstniecība un mutes higiēna

http://www.adenta.lv

Historical addresses

Rīga, Skanstes iela 13 Until 02.06.2011 15 years ago
Rīga, Skanstes iela 52A Until 08.06.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta Zinojums ADENTA 2024 EDOC
Vad bas zi ojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Vad bas zi ojums 2023 DOCX
Zinojums ADENTA 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Adenta 2022 PDF
Vad zin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Adenta revidenta zi ojums PDF
Vad zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
REVID zinojums ADENTA 2020 PDF
VAD zinojums ADENTA 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin ADENTA 2019 PDF
VAD ZIN 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums ADENTA GP2018 PDF
Vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums ADENTA GP2017 PDF
VAD ZIN GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Adenta GP2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Adenta vadzin EDS2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin 2013 EDS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad zin2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 01.09.2011  TIF (1.34 MB)

2009

 Annual report 27.07.2010  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.1 KB 13.11.2024 08.10.2024 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31.89 KB 20.09.2024 18.09.2024 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.64 MB 30.11.2023 21.11.2023 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 5.21 MB 30.11.2023 16.11.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 6.31 MB 30.11.2023 16.11.2023 9

Shareholders’ register

EDOC 158.94 KB 04.12.2023 13.11.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.94 KB 21.05.2018 16.05.2018 6

Amendments to the Articles of Association

 TIF 17.08 KB 10.05.2018 03.04.2018 1

Articles of Association

 TIF 483.45 KB 10.05.2018 03.04.2018 13

Articles of Association

 TIF 568.03 KB 27.12.2017 22.12.2017 15

Shareholders’ register

TIF 327.66 KB 27.12.2017 22.12.2017 9

Shareholders’ register

PDF 1.34 MB 20.12.2017 19.12.2017 3

Shareholders’ register

PDF 1.34 MB 20.12.2017 19.12.2017 3

Shareholders’ register

PDF 1.29 MB 12.12.2017 08.12.2017 3

Shareholders’ register

PDF 1.29 MB 12.12.2017 08.12.2017 3

Articles of Association

 DOCX 20.81 KB 23.11.2017 09.11.2017 1

Shareholders’ register

PDF 1.36 MB 23.11.2017 09.11.2017 3

Articles of Association

 DOC 125.5 KB 09.09.2016 06.09.2016 2

Articles of Association

 DOC 125.5 KB 09.09.2016 06.09.2016 2

Articles of Association

 DOCX 18.05 KB 11.02.2016 09.02.2016 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 11.02.2016 09.02.2016 1

Shareholders’ register

DOCX 19.94 KB 11.02.2016 09.02.2016 1

Shareholders’ register

DOCX 19.61 KB 11.02.2016 09.02.2016 1

Articles of Association

 TIF 64.18 KB 24.03.2009 14.07.2008 2

Memorandum of Association

 TIF 43.49 KB 24.03.2009 14.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.75 KB 13.11.2024 12.11.2024 3

Protocols/decisions of a company/organisation

 EDOC 99.32 KB 13.11.2024 08.10.2024 2

Application

 EDOC 45.46 KB 20.09.2024 18.09.2024 2

Application

 EDOC 234.04 KB 04.12.2023 13.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.75 KB 14.09.2020 14.09.2020 2

Application

 DOCX 44.31 KB 14.09.2020 08.09.2020 2

Application

 EDOC 49.46 KB 14.09.2020 08.09.2020 2

Application

 DOCX 44.31 KB 14.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.07 KB 24.03.2020 24.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 21.05.2018 21.05.2018 2

Application

 TIF 142.15 KB 10.05.2018 09.05.2018 4

Protocols/decisions of a company/organisation

 TIF 395.41 KB 10.05.2018 03.04.2018 12

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.43 KB 02.01.2018 02.01.2018 2

Application

 TIF 136.84 KB 29.12.2017 22.12.2017 3

Power of attorney, act of empowerment

 TIF 51.21 KB 27.12.2017 22.12.2017 1

Protocols/decisions of a company/organisation

 TIF 404.2 KB 27.12.2017 22.12.2017 11

Protocols/decisions of a company/organisation

 TIF 72.51 KB 27.12.2017 22.12.2017 2

Statement regarding the beneficial owners

 TIF 161.24 KB 27.12.2017 22.12.2017 4

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.07 KB 20.12.2017 20.12.2017 2

Application

 DOCX 53.5 KB 20.12.2017 19.12.2017 3

Application

 DOCX 53.5 KB 20.12.2017 19.12.2017 3

Application

 EDOC 65.01 KB 20.12.2017 19.12.2017 3

Protocols/decisions of a company/organisation

 DOC 36.5 KB 20.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 20.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 39.5 KB 20.12.2017 19.12.2017 1

Shareholders’ register

EDOC 1.28 MB 20.12.2017 19.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 192.62 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.46 KB 12.12.2017 12.12.2017 2

Application

 DOCX 51.8 KB 12.12.2017 11.12.2017 3

Application

 EDOC 63.33 KB 12.12.2017 11.12.2017 3

Application

 DOCX 51.8 KB 12.12.2017 11.12.2017 3

Protocols/decisions of a company/organisation

 DOC 36.5 KB 12.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 12.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 39.52 KB 12.12.2017 08.12.2017 1

Shareholders’ register

EDOC 1.22 MB 12.12.2017 08.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 23.11.2017 23.11.2017 2

Application

 EDOC 6.33 MB 23.11.2017 16.11.2017 24

Application

 PDF 6.6 MB 23.11.2017 16.11.2017 24

Articles of Association

 EDOC 32.46 KB 23.11.2017 09.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 39.47 KB 23.11.2017 09.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 60.84 KB 23.11.2017 09.11.2017 1

Protocols/decisions of a company/organisation

 DOC 142.5 KB 23.11.2017 09.11.2017 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 23.11.2017 09.11.2017 1

Shareholders’ register

EDOC 1.26 MB 23.11.2017 09.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 08.06.2017 08.06.2017 1

Application

 PDF 6.9 MB 08.06.2017 07.06.2017 24

Application

 PDF 6.9 MB 08.06.2017 07.06.2017 24

Decisions / letters / protocols of public notaries

 RTF 179.43 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.43 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 13.09.2016 13.09.2016 2

Application

 PDF 6.81 MB 09.09.2016 08.09.2016 24

Articles of Association

 EDOC 68.32 KB 09.09.2016 06.09.2016 2

Protocols/decisions of a company/organisation

 DOC 136.5 KB 09.09.2016 06.09.2016 2

Protocols/decisions of a company/organisation

 DOC 136.5 KB 09.09.2016 06.09.2016 2

Protocols/decisions of a company/organisation

 EDOC 58.77 KB 09.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 16.02.2016 16.02.2016 2

Application

 DOC 81 KB 11.02.2016 10.02.2016 2

Application

 EDOC 32.68 KB 11.02.2016 10.02.2016 2

Articles of Association

 EDOC 29.83 KB 11.02.2016 09.02.2016 1

Power of attorney, act of empowerment

 DOC 25.5 KB 11.02.2016 09.02.2016 1

Power of attorney, act of empowerment

 EDOC 22.3 KB 11.02.2016 09.02.2016 1

Protocols/decisions of a company/organisation

 DOC 49.5 KB 11.02.2016 09.02.2016 2

Protocols/decisions of a company/organisation

 EDOC 28.05 KB 11.02.2016 09.02.2016 2

Regulations for the increase/reduction of the equity

 EDOC 24.13 KB 11.02.2016 09.02.2016 1

Shareholders’ register

EDOC 32.09 KB 11.02.2016 09.02.2016 1

Shareholders’ register

EDOC 32.41 KB 11.02.2016 09.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.4 KB 06.06.2011 02.06.2011 2

Application

 TIF 31.32 KB 06.06.2011 25.05.2011 1

Other documents

 TIF 17.23 KB 06.06.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 69.06 KB 24.03.2009 22.07.2008 2

Registration certificates

 TIF 39.02 KB 24.03.2009 22.07.2008 1

Announcement regarding the legal address

 TIF 16.91 KB 24.03.2009 16.07.2008 1

Application

 TIF 573.29 KB 24.03.2009 16.07.2008 5

Bank statements or other document regarding the payment of the equity

TIF 22.08 KB 24.03.2009 16.07.2008 1

Receipts on the publication and state fees

 TIF 80.35 KB 24.03.2009 16.07.2008 2
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