Sirowa Dental Clinic, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Sirowa Dental Clinic"
Legal form Joint stock company (AS)
Registration number, date 40203053002, 27.02.2017
Register, Included in The Register Commercial register, 27.02.2017
SEPA identifier LV75ZZZ40203053002
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Katrīnas dambis 16, LV-1045 Other registered in this address
Postal address Katrīnas dambis 16, Rīga, LV-1045
Reorganizations
Fixed capital Paid capital - 226 400.00 EUR (Registered in State Enterprise register 27.02.2017)
Activity code (NACE)
  • Specialist medical practice activities (86.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2024
The State support The State support history  (Actual record: 14.08.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67098260
+371 67098240
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Member of the Council
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Deputy chairperson of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 Germany Germany

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 123269 - 123294
 123269 - 123294
Net turnover
  3696 , Major
 3696
Major
Profit or loss
  3904
 3904
Equity capital
  9579
 9579
Fixed assets
  13515
 13515
Balance
  12046
 12046
Tangible assets
  11760
 11760
Liquidity
  42776 - 42777 , Companies
 42776 - 42777
Companies
Profitability
  55648 , Companies
 55648
Companies

About the company's comparative indices

Legal address on the map
Sirowa Dental Clinic Legal address on the map
Publications (2)
Sirowa Rīga šogad prognozē 20% apgrozījuma kritumu 27.05.2020 08:30

2019.gadā AS “Sirowa Rīga” realizējusi preci un sniegusi pakalpojumus 13,9 milj.EUR apmērā, kas ir par 3,7% vairāk nekā gadu iepriekš.

Kosmētikas un medikamentu vairumtirgotājs “Sirowa Rīga” nodala zobārstniecības klīniku 28.02.2017 17:49

Kosmētikas preču un medikamentu izplatītājs un tirgotājs AS “Sirowa Rīga” 27.februārī reģistrējis reorganizāciju, nodalot zobārstniecības klīnikas darbību, ziņo Klientu portfeļa monitorings.