DENEBS, SIA
Limited Liability Company
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.
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 | Activity terminated by a court decision, 11.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DENEBS" |
| Registration number, date | 40003385900, 23.03.1998 |
| VAT number | None (excluded 05.02.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | Daugavgrīvas iela 112, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 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 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 20 | LVL 2 000 | Latvia | 13.11.2007 | 13.11.2007 |
Historical addresses
| Rīga, Brīvības iela 156-24 | Until 13.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/2 | Until 04.12.2007 | 18 years ago |
| Rīga, Dzirciema iela 112 | Until 21.12.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 17.03.2007 | PDF (1.53 MB) | ||
2005 |
Annual report | 03.11.2006 | TIF (640.28 KB) | ||
2004 |
Annual report | 22.05.2008 | TIF (1.11 MB) | ||
2003 |
Annual report | 22.05.2008 | TIF (939.04 KB) | ||
2002 |
Annual report | 22.05.2008 | TIF (1.14 MB) | ||
2001 |
Annual report | 22.05.2008 | TIF (1.22 MB) | ||
2000 |
Annual report | 22.05.2008 | TIF (1.08 MB) | ||
1999 |
Annual report | 22.05.2008 | TIF (920.53 KB) | ||
1998 |
Annual report | 22.05.2008 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.45 KB | 22.05.2008 | 07.11.2007 | 1 |
Articles of Association |
TIF | 14.6 KB | 22.05.2008 | 07.11.2007 | 1 |
Shareholders’ register |
TIF | 9.24 KB | 22.05.2008 | 07.11.2007 | 1 |
Articles of Association |
TIF | 73.63 KB | 22.05.2008 | 07.07.2003 | 3 |
Shareholders’ register |
TIF | 16.96 KB | 22.05.2008 | 07.07.2003 | 1 |
Articles of Association |
TIF | 261.97 KB | 22.05.2008 | 04.03.1998 | 7 |
Memorandum of association |
TIF | 104.49 KB | 22.05.2008 | 04.03.1998 | 3 |
Shareholders’ register |
TIF | 16.14 KB | 22.05.2008 | 04.03.1998 | 1 |
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 | 18.57 KB | 27.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 16.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.92 KB | 05.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 27.06.2013 | 27.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.16 KB | 21.06.2013 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 22.05.2008 | 21.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 60.09 KB | 22.05.2008 | 18.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.49 KB | 22.05.2008 | 17.12.2007 | 1 |
Application |
TIF | 70.26 KB | 22.05.2008 | 17.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 22.05.2008 | 04.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.28 KB | 22.05.2008 | 29.11.2007 | 1 |
Application |
TIF | 69.43 KB | 22.05.2008 | 29.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 22.05.2008 | 29.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 22.05.2008 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 22.05.2008 | 12.11.2007 | 2 |
Application |
TIF | 155.8 KB | 22.05.2008 | 07.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.37 KB | 22.05.2008 | 07.11.2007 | 2 |
Sample report |
TIF | 16.85 KB | 22.05.2008 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 22.05.2008 | 24.07.2003 | 1 |
Registration certificates |
TIF | 141.82 KB | 22.05.2008 | 24.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 22.05.2008 | 07.07.2003 | 1 |
Application |
TIF | 215.42 KB | 22.05.2008 | 07.07.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.76 KB | 22.05.2008 | 07.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 22.05.2008 | 07.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 22.05.2008 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.9 KB | 22.05.2008 | 07.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.29 KB | 22.05.2008 | 23.03.1998 | 1 |
Registration certificates |
TIF | 40.94 KB | 22.05.2008 | 23.03.1998 | 1 |
Registration certificates |
TIF | 55.16 KB | 22.05.2008 | 23.03.1998 | 1 |
Sample report |
TIF | 24.79 KB | 22.05.2008 | 06.03.1998 | 1 |
Application |
TIF | 107.04 KB | 22.05.2008 | 04.03.1998 | 4 |
Appraisal reports |
TIF | 19.27 KB | 22.05.2008 | 04.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.28 KB | 22.05.2008 | 04.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.48 KB | 22.05.2008 | 04.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 39.18 KB | 22.05.2008 | 04.03.1998 | 4 |
Copy of the personal identification document |
TIF | 95.45 KB | 22.05.2008 | 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