HBB Dental, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HBB Dental
Registration number, date 40203594912, 09.10.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.10.2024
Legal address Spilvas iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 98 000 EUR, registered payment 11.07.2025
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Zobārstu prakses (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.10.2024
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   09.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2024
* 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 % 49 000 € 1 € 49 000 31.03.2025 11.07.2025

Natural person

50 % 49 000 € 1 € 49 000 31.03.2025 11.07.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.42 KB 11.07.2025 31.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 26.96 KB 11.07.2025 31.03.2025 1

Shareholders’ register

EDOC 31.64 KB 11.07.2025 31.03.2025 1

Articles of Association

EDOC 22.11 KB 09.10.2024 01.10.2024 1

Memorandum of association

EDOC 24.33 KB 09.10.2024 01.10.2024 1

Shareholders’ register

EDOC 31.4 KB 09.10.2024 01.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Appraisal reports

EDOC 2.52 MB 10.07.2025 10.07.2025 32

Application

EDOC 61.92 KB 11.07.2025 07.07.2025 3

Acceptance-conveyance act

EDOC 125.82 KB 11.07.2025 31.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.45 KB 11.07.2025 31.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.46 KB 11.07.2025 31.03.2025 1

Protocols/decisions of a company/organisation

EDOC 37.63 KB 11.07.2025 31.03.2025 1

Application

EDOC 56.12 KB 09.10.2024 05.10.2024 1

Announcement regarding the legal address

EDOC 35.6 KB 09.10.2024 01.10.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 82.01 KB 09.10.2024 01.10.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.66 KB 09.10.2024 01.10.2024 1

Gift agreement

EDOC 24.33 KB 09.10.2024 01.10.2024 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