ADK Dentehnika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADK Dentehnika"
Registration number, date 41203052400, 12.08.2014
VAT number LV41203052400 from 26.08.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.08.2014
Legal address Liepājas iela 31 – 1, Ventspils, LV-3601 Check address owners
Fixed capital 2 EUR, registered payment 12.08.2014
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, €) 8.36 6.18 5.92
Personal income tax (thousands, €) 1.50 1.03 1.12
Statutory social insurance contributions (thousands, €) 6.09 5.29 5.10
Average employees count 2 2 2
Received COVID-19 downtime support 17.06.2020, €

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2014
* 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

50 % 1 € 1 € 1 12.08.2014 12.08.2014

Natural person

50 % 1 € 1 € 1 12.08.2014 12.08.2014

Procures

Period Rights Person

From 12.08.2014

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 12.08.2014 )

Apply information changes

"ADK Dentehnika", SIA

Andreja 7/9, Ventspils LV-3601 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Protokols Nr 1 25 PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (567.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Protokols Nr. 1 23 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Protokols Nr. 1 22 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (600.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (646.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.01 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.13 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.97 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.62 MB) €8.00

2014

Annual report 12.08.2014 - 31.12.2014 27.04.2015  HTML (90.4 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.27 KB 20.08.2014 07.08.2014 1

Memorandum of association

TIF 64.92 KB 20.08.2014 07.08.2014 2

Shareholders’ register

TIF 67.5 KB 20.08.2014 07.08.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 89.03 KB 20.08.2014 12.08.2014 1

Announcement regarding the legal address

TIF 13.44 KB 20.08.2014 07.08.2014 1

Application

TIF 673.46 KB 20.08.2014 07.08.2014 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