DENKIS, SIA
Limited Liability Company, Micro company
Place in branch
354 by turnover
305 by profit
58 by paid taxes
18 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DENKIS |
| Registration number, date | 40103728081, 05.11.2013 |
| VAT number | LV40103728081 from 17.12.2013 Europe VAT register |
| Register, date | Commercial Register, 05.11.2013 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -17.34 | 14.47 | 18.75 |
| Personal income tax (thousands, €) | 0.15 | 0.9 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 1.06 | 0.89 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2013 |
* 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 |
100 % | 100 | € 30 | € 3 000 | Latvia | 05.11.2013 | 05.11.2013 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Piedrujas iela 3 | Until 06.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (85.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (85.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (85.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (84.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (84.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (92.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2013 |
Annual report | 05.11.2013 - 31.12.2013 | 28.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 147.37 KB | 07.11.2013 | 31.10.2013 | 2 |
Memorandum of Association |
TIF | 82.47 KB | 07.11.2013 | 25.10.2013 | 1 |
Articles of Association |
TIF | 73.3 KB | 07.11.2013 | 23.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.16 KB | 31.01.2024 | 31.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.07 KB | 10.01.2024 | 10.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.24 KB | 07.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.24 KB | 07.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.11 KB | 07.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 154.11 KB | 07.11.2013 | 05.11.2013 | 2 |
Registration certificates |
TIF | 249.05 KB | 07.11.2013 | 05.11.2013 | 1 |
Application |
TIF | 1.49 MB | 07.11.2013 | 31.10.2013 | 7 |
Announcement regarding the legal address |
TIF | 53.73 KB | 07.11.2013 | 23.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 246.91 KB | 07.11.2013 | 23.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 52.47 KB | 07.11.2013 | 27.08.2013 | 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