DENOMIN, SIA
Limited Liability Company, Micro 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.
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DENOMIN" |
| Registration number, date | 41203019374, 07.03.2003 |
| VAT number | LV41203019374 from 23.12.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2003 |
| Legal address | Alkšņu iela 12, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 3 414 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DENOMIN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 31.48 | 22.76 | 26.89 |
| Personal income tax (thousands, €) | 6.39 | 5.96 | 5.20 |
| Statutory social insurance contributions (thousands, €) | 13.42 | 10.77 | 8.75 |
| Average employees count | 3 | 3 | 2 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2024 |
* 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 |
50 % | 1 707 | € 1 | € 1 707 | 28.06.2024 | 08.07.2024 | |
Natural person |
50 % | 1 707 | € 1 | € 1 707 | 28.06.2024 | 08.07.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Talsu rajons, Talsi, Alkšņu iela 12 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (79.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (85.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | PDF (82.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (82.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (147.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (175.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Denomin Vad.zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Denomin Vad.zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (9.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (9.22 KB) | |
2007 |
Annual report | 27.10.2008 | TIF (503.28 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (539.56 KB) | ||
2005 |
Annual report | 27.03.2019 | TIF (346.26 KB) | ||
2004 |
Annual report | 27.03.2019 | TIF (328.7 KB) | ||
2003 |
Annual report | 27.03.2019 | TIF (645.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.91 KB | 08.07.2024 | 03.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.32 KB | 08.07.2024 | 28.06.2024 | 1 |
Shareholders’ register |
1.37 MB | 28.07.2016 | 30.06.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 50.28 KB | 06.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.32 KB | 27.03.2019 | 20.04.2009 | 1 |
Articles of Association |
TIF | 16.92 KB | 27.03.2019 | 20.04.2009 | 1 |
Shareholders’ register |
TIF | 9.59 KB | 27.03.2019 | 20.04.2009 | 1 |
Articles of Association |
TIF | 16.11 KB | 27.03.2019 | 01.03.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.18 KB | 27.03.2019 | 01.03.2006 | 1 |
Articles of Association |
TIF | 47.14 KB | 27.03.2019 | 27.02.2004 | 2 |
Articles of Association |
TIF | 47.78 KB | 27.03.2019 | 17.02.2003 | 2 |
Memorandum of Association |
TIF | 36.95 KB | 27.03.2019 | 17.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.48 KB | 08.07.2024 | 03.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.89 KB | 08.07.2024 | 28.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 01.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 01.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
1.37 MB | 28.07.2016 | 30.06.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 50.28 KB | 06.07.2016 | 30.06.2016 | 1 |
Application |
DOCX | 34.21 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 50.32 KB | 06.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.34 KB | 06.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 27.03.2019 | 23.04.2009 | 1 |
Application |
TIF | 97.75 KB | 27.03.2019 | 20.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.28 KB | 27.03.2019 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 27.03.2019 | 24.04.2006 | 1 |
Application |
TIF | 112.37 KB | 27.03.2019 | 06.03.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.34 KB | 27.03.2019 | 06.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 27.03.2019 | 01.03.2006 | 1 |
Specimen signature without Identity number |
TIF | 16.33 KB | 27.03.2019 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.27 KB | 27.03.2019 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 27.03.2019 | 18.03.2004 | 1 |
Application |
TIF | 56.6 KB | 27.03.2019 | 27.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.3 KB | 27.03.2019 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.82 KB | 27.03.2019 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 27.03.2019 | 27.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 27.03.2019 | 07.03.2003 | 1 |
Registration certificates |
TIF | 45.68 KB | 27.03.2019 | 07.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 27.03.2019 | 18.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 27.03.2019 | 17.02.2003 | 1 |
Application |
TIF | 270.08 KB | 27.03.2019 | 17.02.2003 | 6 |
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.
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