Paradent - Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Paradent - Baltic"
Registration number, date 40203094528, 22.09.2017
VAT number LV40203094528 from 29.11.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2017
Legal address Slimnīcas iela 12 – 28, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 5 000 EUR, registered payment 03.04.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.16 -0.15
Personal income tax (thousands, €) 0.02 0.06 0.28
Statutory social insurance contributions (thousands, €) 0.03 0.15 0.44
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
 Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2025
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   19.03.2025
* 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

100 % 5 000 € 1 € 5 000 29.03.2025 03.04.2025

Apply information changes

"Paradent - Baltic", SIA

Republikas laukums 3-317, Rīga, LV-1010 Check address owners

Medikamentu vairumtirdzniecība

Historical company names

SIA "KRB 14" Until 18.05.2020 5 years ago

Historical addresses

Rīga, Biķernieku iela 124 k-2 - 14 Until 16.11.2017 8 years ago
Rīga, Vecā Biķernieku iela 25 - 14 Until 19.08.2019 6 years ago
Rīga, Visvalža iela 7 - 26 Until 18.05.2020 5 years ago
Rīga, Republikas laukums 3 - 317 Until 19.03.2025 9 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (80.45 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (82.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (80.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (80.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.11.2019  PDF (79.61 KB) €11.00

2017

 Annual report 22.09.2017 - 31.12.2017 24.09.2019  PDF (513.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 32.97 KB 03.04.2025 29.03.2025 1

Amendments to the Articles of Association

 ASICE 69.47 KB 03.04.2025 28.03.2025 1

Articles of Association

 ASICE 61.82 KB 03.04.2025 28.03.2025 1

Regulations for the increase/reduction of the equity

 ASICE 72.28 KB 03.04.2025 28.03.2025 1

Shareholders’ register

PDF 208.01 KB 19.03.2025 04.03.2025 1

Shareholders’ register

EDOC 25.14 KB 20.01.2025 20.12.2024 1

Shareholders’ register

EDOC 26.98 KB 07.02.2024 24.01.2024 1

Amendments to the Articles of Association

 DOC 30.5 KB 18.05.2020 08.05.2020 1

Amendments to the Articles of Association

 DOC 30.5 KB 18.05.2020 08.05.2020 1

Articles of Association

 DOC 30.5 KB 18.05.2020 08.05.2020 1

Articles of Association

 DOC 30.5 KB 18.05.2020 08.05.2020 1

Shareholders’ register

DOCX 17.93 KB 21.02.2020 18.02.2020 1

Shareholders’ register

TIF 73.67 KB 12.08.2019 09.08.2019 2

Articles of Association

 TIF 40.28 KB 22.09.2017 20.09.2017 2

Memorandum of Association

 TIF 54.16 KB 22.09.2017 20.09.2017 2

Shareholders’ register

TIF 71.6 KB 22.09.2017 20.09.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 57.44 KB 03.04.2025 31.03.2025 2

Bank statements or other document regarding the payment of the equity

ASICE 182 KB 03.04.2025 29.03.2025 1

Protocols/decisions of a company/organisation

 ASICE 71.17 KB 03.04.2025 28.03.2025 1

Application

 PDF 1.75 MB 19.03.2025 05.03.2025 1

Protocols/decisions of a company/organisation

 PDF 221.74 KB 19.03.2025 04.03.2025 1

Application

 EDOC 49.65 KB 20.01.2025 15.01.2025 1

Protocols/decisions of a company/organisation

 EDOC 16.99 KB 20.01.2025 20.12.2024 1

Application

 EDOC 65 KB 07.02.2024 28.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.22 KB 07.02.2024 28.01.2024 1

Application

 EDOC 45.06 KB 03.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 40 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 19.05.2020 19.05.2020 2

Application

 DOCX 40.89 KB 19.05.2020 18.05.2020 1

Application

 EDOC 45.94 KB 19.05.2020 18.05.2020 1

Application

 DOCX 40.89 KB 19.05.2020 18.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.71 KB 18.05.2020 18.05.2020 2

Confirmation or consent to legal address

 PDF 372.57 KB 18.05.2020 14.05.2020 1

Confirmation or consent to legal address

 PDF 372.57 KB 18.05.2020 14.05.2020 1

Confirmation or consent to legal address

 EDOC 219.52 KB 18.05.2020 14.05.2020 1

Amendments to the Articles of Association

 EDOC 17.06 KB 18.05.2020 08.05.2020 1

Articles of Association

 EDOC 17.06 KB 18.05.2020 08.05.2020 1

Application

 DOCX 46.7 KB 18.05.2020 08.05.2020 1

Application

 DOCX 46.7 KB 18.05.2020 08.05.2020 1

Application

 EDOC 51.63 KB 18.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.26 KB 18.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 19.5 KB 18.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.26 KB 18.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 21.02.2020 21.02.2020 2

Application

 DOCX 41.97 KB 21.02.2020 18.02.2020 1

Application

 EDOC 50.61 KB 21.02.2020 18.02.2020 1

Shareholders’ register

EDOC 27.31 KB 21.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 19.08.2019 19.08.2019 1

Application

 TIF 123.56 KB 16.08.2019 13.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 12.08.2019 12.08.2019 2

Statement regarding the beneficial owners

 TIF 298.6 KB 12.08.2019 12.08.2019 6

Confirmation or consent to legal address

 TIF 10.09 KB 16.08.2019 09.08.2019 1

Protocols/decisions of a company/organisation

 TIF 90.79 KB 12.08.2019 09.08.2019 2

Application

 TIF 238.65 KB 09.08.2019 09.08.2019 6

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 22.03.2019 22.03.2019 2

Application

 TIF 40.41 KB 20.03.2019 14.03.2019 1

Notice of officers regarding the resignation

TIF 16.39 KB 20.03.2019 14.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 01.03.2018 01.03.2018 2

Application

 TIF 93.64 KB 01.03.2018 23.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 22.09.2017 22.09.2017 2

Announcement regarding the legal address

 TIF 14.7 KB 22.09.2017 21.09.2017 1

Confirmation or consent to legal address

 TIF 14.2 KB 22.09.2017 21.09.2017 1

Power of attorney, act of empowerment

 TIF 42.04 KB 22.09.2017 21.09.2017 1

Application

 TIF 169.66 KB 22.09.2017 20.09.2017 6

Bank statements or other document regarding the payment of the equity

TIF 20.72 KB 22.09.2017 20.09.2017 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