Denārs
Association
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 07.07.2025
|
|---|---|
| Business form | Association |
| Registered name | "Denārs" |
| Registration number, date | 40008300232, 03.09.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 03.09.2020 |
| Legal address | Varoņu iela 40 – 54, Valka, Valkas nov., LV-4701 Check address owners |
| 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
- Has liquidation process (from 07.07.2025)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Goals | Metāla detektoru lietotāju hobija veicināšana un popularizēšana Latvijā. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.07.2025 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (100.57 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2025 | PDF (100.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.01.2025 | PDF (73.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2025 | PDF (74.03 KB) | €11.00 |
2020 |
Annual report | 03.09.2020 - 31.12.2020 | 30.01.2025 | PDF (74.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 175.98 KB | 03.09.2020 | 14.07.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.27 KB | 07.07.2025 | 07.07.2025 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 07.07.2025 | 07.07.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.2 KB | 07.07.2025 | 05.07.2025 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.64 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 03.09.2020 | 03.09.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 15 KB | 04.08.2020 | 16.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.47 KB | 04.08.2020 | 16.07.2020 | 1 |
Application |
TIF | 218.03 KB | 31.08.2020 | 14.07.2020 | 8 |
Memorandum of Association |
TIF | 17.59 KB | 31.08.2020 | 14.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.15 KB | 04.08.2020 | 14.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.7 KB | 04.08.2020 | 14.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.91 KB | 04.08.2020 | 14.07.2020 | 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