Villa Dental, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Villa Dental"
Registration number, date 40103417954, 18.05.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.05.2011
Legal address Baložu iela 28 – 7, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR, registered payment 08.12.2017
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, €) 6.34 6.55 5.47
Personal income tax (thousands, €) 2.21 2.47 2.06
Statutory social insurance contributions (thousands, €) 4.11 4.05 3.39
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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
 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 08.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.10.2024
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   29.11.2024
* 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

33.33 % 1 000 € 1 € 1 000 01.10.2024 08.10.2024

Natural person

33.33 % 1 000 € 1 € 1 000 01.10.2024 08.10.2024

Natural person

33.33 % 1 000 € 1 € 1 000 01.10.2024 08.10.2024

Apply information changes

"Villa Dental", SIA

Baložu 28 - 8, Rīga, LV-1048 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Rīga, Aleksandra Bieziņa iela 4 - 77 Until 28.07.2017 8 years ago
Rīga, Dzirnavu iela 1 - 14 Until 27.11.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.02.2025  PDF (78.41 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (79.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.03.2023  PDF (79.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (79.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (79.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.05.2020  PDF (79.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.06.2012  TIF (204.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.48 KB 29.11.2024 22.11.2024 1

Shareholders’ register

EDOC 38.93 KB 08.10.2024 01.10.2024 1

Articles of Association

 TIF 65.01 KB 11.03.2020 09.03.2020 3

Shareholders’ register

TIF 48.46 KB 08.12.2017 13.11.2017 2

Amendments to the Articles of Association

 TIF 16.39 KB 16.11.2017 13.11.2017 1

Articles of Association

 TIF 41.21 KB 16.11.2017 13.11.2017 2

Regulations for the increase/reduction of the equity

 TIF 45.44 KB 16.11.2017 13.11.2017 1

Shareholders’ register

TIF 55.3 KB 30.05.2016 18.05.2016 2

Amendments to the Articles of Association

 TIF 8.45 KB 30.05.2016 08.05.2016 1

Articles of Association

 TIF 16.78 KB 30.05.2016 08.05.2016 1

Articles of Association

 TIF 57.6 KB 23.05.2011 09.05.2011 1

Memorandum of Association

 TIF 50.97 KB 23.05.2011 09.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.11 KB 29.11.2024 22.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.18 KB 29.11.2024 22.11.2024 1

Application

 EDOC 57.47 KB 08.10.2024 01.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 16.67 KB 08.10.2024 30.09.2024 1

Decisions / letters / protocols of public notaries

 RTF 52.69 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.39 KB 25.08.2020 25.08.2020 2

Application

 TIF 82.66 KB 20.08.2020 07.08.2020 2

Protocols/decisions of a company/organisation

 TIF 48.14 KB 11.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.07 KB 13.03.2020 13.03.2020 2

Application

 TIF 198.78 KB 11.03.2020 10.03.2020 5

Protocols/decisions of a company/organisation

 TIF 43.45 KB 11.03.2020 09.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.89 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 27.11.2019 27.11.2019 2

Application

 TIF 82.35 KB 22.11.2019 21.11.2019 2

Confirmation or consent to legal address

 TIF 13.54 KB 22.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.22 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.11 KB 08.12.2017 08.12.2017 2

Application

 TIF 88.52 KB 08.12.2017 13.11.2017 2

Bank statements or other document regarding the payment of the equity

TIF 42.71 KB 16.11.2017 13.11.2017 1

Protocols/decisions of a company/organisation

 TIF 46.03 KB 16.11.2017 13.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 28.07.2017 28.07.2017 2

Confirmation or consent to legal address

 TIF 13.62 KB 31.07.2017 25.07.2017 1

Application

 TIF 57.17 KB 31.07.2017 13.07.2017 1

Announcement regarding the legal address

 TIF 8.51 KB 28.07.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.78 KB 30.05.2016 25.05.2016 1

Application

 TIF 103.42 KB 30.05.2016 18.05.2016 2

Protocols/decisions of a company/organisation

 TIF 67.53 KB 30.05.2016 08.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 91.57 KB 23.05.2011 18.05.2011 2

Registration certificates

 TIF 133.24 KB 23.05.2011 18.05.2011 1

Power of attorney, act of empowerment

 TIF 399.43 KB 23.05.2011 17.05.2011 4

Announcement regarding the legal address

 TIF 30.33 KB 23.05.2011 09.05.2011 1

Application

 TIF 598.15 KB 23.05.2011 09.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 40.27 KB 23.05.2011 09.05.2011 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