Denmart group, 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.
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Basic data
| Status | Removed from the register, 03.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Denmart group" |
| Registration number, date | 40103304963, 06.07.2010 |
| VAT number | None (excluded 29.02.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2010 |
| Legal address | Baznīcas iela 8 – 26, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 5 692 EUR , registered 09.01.2015 (registered payment 09.01.2015: 5 692 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 138-36 | Until 23.12.2011 | 14 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.77 KB | 19.02.2015 | 08.09.2014 | 5 |
Articles of Association |
TIF | 224.4 KB | 04.01.2012 | 02.12.2011 | 4 |
Shareholders’ register |
TIF | 32.25 KB | 04.01.2012 | 02.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 60.46 KB | 04.04.2011 | 10.03.2011 | 2 |
Articles of Association |
TIF | 239.69 KB | 04.04.2011 | 10.03.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.13 KB | 04.04.2011 | 10.03.2011 | 1 |
Shareholders’ register |
TIF | 43.38 KB | 04.04.2011 | 10.03.2011 | 1 |
Articles of Association |
TIF | 141.21 KB | 12.07.2010 | 30.06.2010 | 4 |
Memorandum of association |
TIF | 64.94 KB | 12.07.2010 | 30.06.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.79 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 124.31 KB | 23.04.2019 | 21.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 23.04.2019 | 21.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 23.04.2019 | 21.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 23.04.2019 | 21.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.15 KB | 23.04.2019 | 21.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 29.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 29.10.2015 | 29.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 27.10.2015 | 26.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 27.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 05.03.2015 | 03.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 5.79 KB | 05.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 19.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 76.42 KB | 19.02.2015 | 12.02.2015 | 1 |
Application |
TIF | 36.99 KB | 05.03.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 12.01.2015 | 09.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.23 KB | 17.12.2014 | 12.12.2014 | 1 |
Articles of Association |
EDOC | 26.63 KB | 17.12.2014 | 12.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.78 KB | 17.12.2014 | 12.12.2014 | 1 |
Shareholders’ register |
EDOC | 27.29 KB | 17.12.2014 | 12.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 12.01.2015 | 28.10.2014 | 1 |
Application |
TIF | 94.76 KB | 12.01.2015 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 04.01.2012 | 23.12.2011 | 2 |
Application |
TIF | 232.66 KB | 04.01.2012 | 02.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 16.36 KB | 04.01.2012 | 02.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.35 KB | 04.01.2012 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.58 KB | 04.01.2012 | 02.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.1 KB | 04.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 305.77 KB | 04.04.2011 | 10.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.76 KB | 04.04.2011 | 10.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.52 KB | 04.04.2011 | 10.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.82 KB | 04.04.2011 | 10.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.47 KB | 04.04.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 12.07.2010 | 06.07.2010 | 2 |
Registration certificates |
TIF | 27.17 KB | 12.07.2010 | 06.07.2010 | 1 |
Receipts on the publication and state fees |
TIF | 55.83 KB | 12.07.2010 | 01.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.43 KB | 12.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 235.95 KB | 12.07.2010 | 30.06.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 14.34 KB | 12.07.2010 | 30.06.2010 | 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