ULTRADENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULTRADENT"
Registration number, date 40003850424, 22.08.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.08.2006
Legal address Edžiņa gatve 1 – 19, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 342.62 0.00 0.00 0.00 08.12.2025
13.11.2025 342.27 0.00 0.00 0.00 13.11.2025
13.10.2025 341.36 0.00 0.00 0.00 13.10.2025
09.09.2025 340.34 0.00 0.00 0.00 09.09.2025
13.08.2025 339.53 0.00 0.00 0.00 13.08.2025
10.07.2025 338.51 0.00 0.00 0.00 10.07.2025
12.06.2025 337.67 0.00 0.00 0.00 12.06.2025
13.05.2025 336.77 0.00 0.00 0.00 13.05.2025
07.04.2025 335.69 0.00 0.00 0.00 07.04.2025
21.03.2025 335.18 0.00 0.00 0.00 21.03.2025
07.02.2019 196.74 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 194.42 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 192.10 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 189.86 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 187.54 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 185.29 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 182.97 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 180.65 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 178.41 0.00 0.00 0.00 11.06.2018 15:51

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.08.2006

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.  27.05.2010
* 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 % 1 000 LVL 1 LVL 1 000 22.08.2006 22.08.2006

Natural person

50 % 1 000 LVL 1 LVL 1 000 22.08.2006 22.08.2006

Historical addresses

Rīga, Edžiņa gatve 1-21 Until 27.05.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 10.10.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2023  PDF (79.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2023  PDF (79.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (74.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (79.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.06.2017  PDF (92.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.06.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.10.2023  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Informacija par sabiedr 2011 PDF

2010

Annual report 15.06.2011  TIF (515.77 KB)

2009

Annual report 07.07.2010  TIF (547.73 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (5.67 KB)

2007

Annual report 07.04.2009  TIF (693.63 KB)

2006

Annual report 05.11.2007  TIF (368.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.44 KB 26.04.2017 20.04.2007 1

Articles of Association

TIF 40.26 KB 26.04.2017 20.04.2007 3

Articles of Association

TIF 37.03 KB 26.04.2017 16.08.2006 3

Memorandum of association

TIF 71.51 KB 26.04.2017 16.08.2006 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 48.88 KB 26.04.2017 27.05.2010 1

Decisions / letters / protocols of public notaries

TIF 50.48 KB 26.04.2017 27.05.2010 1

Application

TIF 255.3 KB 26.04.2017 13.05.2010 5

Acceptance-conveyance act

TIF 153.54 KB 26.04.2017 12.05.2010 4

Confirmation or consent to legal address

TIF 33.39 KB 26.04.2017 05.05.2010 1

Protocols/decisions of a company/organisation

TIF 43.84 KB 26.04.2017 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 84.35 KB 26.04.2017 25.04.2007 2

Submission/Application

TIF 12.53 KB 26.04.2017 24.04.2007 1

Application

TIF 172.46 KB 26.04.2017 20.04.2007 4

Power of attorney, act of empowerment

TIF 14.97 KB 26.04.2017 20.04.2007 1

Protocols/decisions of a company/organisation

TIF 31.17 KB 26.04.2017 20.04.2007 1

Receipts on the publication and state fees

TIF 47.52 KB 26.04.2017 20.04.2007 2

Sample report

TIF 22.09 KB 26.04.2017 20.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 26.04.2017 05.02.2007 1

Decisions / letters / protocols of public notaries

TIF 52.91 KB 26.04.2017 22.08.2006 2

Registration certificates

TIF 23.96 KB 26.04.2017 22.08.2006 1

Receipts on the publication and state fees

TIF 36.16 KB 26.04.2017 17.08.2006 2

Announcement regarding the legal address

TIF 11.29 KB 26.04.2017 16.08.2006 1

Application

TIF 100.75 KB 26.04.2017 16.08.2006 4

Appraisal reports

TIF 40.18 KB 26.04.2017 16.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.97 KB 26.04.2017 16.08.2006 1

Consent of a member of the Board / executive director

TIF 8.98 KB 26.04.2017 16.08.2006 1

Power of attorney, act of empowerment

TIF 14.23 KB 26.04.2017 16.08.2006 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