SilBer zobtehnika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SilBer zobtehnika"
Registration number, date 40103198079, 27.10.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2008
Legal address Valdeķu iela 50 k-2 – 26, Rīga, LV-1058 Check address owners
Fixed capital 2 844 EUR, registered payment 07.06.2016
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
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, €) 5.91 2.62 4.61
Personal income tax (thousands, €) 0.95 0.30 1.36
Statutory social insurance contributions (thousands, €) 4.95 2.31 2.22
Average employees count 2 2 2

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
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
CSP industry
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.10.2008

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.10.2008
* 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

50 % 1 422 € 1 € 1 422 15.04.2015 07.06.2016

Natural person

50 % 1 422 € 1 € 1 422 15.04.2016 07.06.2016

Apply information changes

"SilBer zobtehnika", SIA

Mārupes 23, Rīga, LV-1002 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Rīga, Valdeķu iela 52 k-2 -26 Until 05.11.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas pazinojums JPG

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS PAZINOJUMS JPG

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
vadiibas zinjojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadiibas zinjojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadiibas zinjojums2011 DOCX

2010

Annual report 22.06.2011  TIF (431.72 KB)

2009

Annual report 21.05.2010  TIF (448.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.15 KB 10.06.2016 15.04.2016 1

Articles of Association

TIF 153.11 KB 10.06.2016 15.04.2016 3

Shareholders’ register

TIF 65.66 KB 10.06.2016 15.04.2016 2

Articles of Association

TIF 165.21 KB 28.05.2009 22.10.2008 3

Memorandum of association

TIF 83.64 KB 28.05.2009 22.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 61.62 KB 10.06.2016 07.06.2016 2

Application

TIF 336.55 KB 10.06.2016 26.05.2016 2

Protocols/decisions of a company/organisation

TIF 47.79 KB 10.06.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

TIF 55.62 KB 28.05.2009 05.11.2008 1

Submission/Application

TIF 43.58 KB 28.05.2009 04.11.2008 1

Decisions / letters / protocols of public notaries

TIF 68.39 KB 28.05.2009 27.10.2008 1

Registration certificates

TIF 64.81 KB 28.05.2009 27.10.2008 1

Announcement regarding the legal address

TIF 13.74 KB 28.05.2009 22.10.2008 1

Application

TIF 402.41 KB 28.05.2009 22.10.2008 5

Appraisal reports

TIF 34.73 KB 28.05.2009 22.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.92 KB 28.05.2009 22.10.2008 1

Power of attorney, act of empowerment

TIF 18.99 KB 28.05.2009 22.10.2008 1

Receipts on the publication and state fees

TIF 97.89 KB 28.05.2009 22.10.2008 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