DENYO, SIA
Limited Liability Company
Informational products
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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, 27.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DENYO" |
| Registration number, date | 44103098515, 19.02.2015 |
| VAT number | None (excluded 20.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2015 |
| Legal address | Murmastienes iela 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR , registered 04.08.2015 (registered payment 04.08.2015: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.38 | 8.50 | 1.60 |
| Personal income tax (thousands, €) | 0.99 | 2.32 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 4.21 | 0.80 |
| Average employees count | 1 | 8 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Salacgrīvas nov., Salacgrīvas pag., Korģene, "Māja Nr. 9"-2 | Until 30.09.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 19.02.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.Vadibas zinojums. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 30.07.2015 | 21.07.2015 | 2 | |
Shareholders’ register |
1.57 MB | 30.07.2015 | 21.07.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 91.3 KB | 26.07.2015 | 21.07.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 91.3 KB | 26.07.2015 | 21.07.2015 | 1 |
Articles of Association |
DOCX | 81.56 KB | 26.07.2015 | 21.07.2015 | 1 |
Articles of Association |
DOCX | 81.56 KB | 26.07.2015 | 21.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 95.51 KB | 26.07.2015 | 21.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 95.51 KB | 26.07.2015 | 21.07.2015 | 1 |
Shareholders’ register |
1.57 MB | 26.07.2015 | 21.07.2015 | 1 | |
Shareholders’ register |
1.57 MB | 26.07.2015 | 21.07.2015 | 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 |
EDOC | 102.6 KB | 27.07.2018 | 27.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.71 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.36 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.13 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 07.06.2017 | 07.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 07.06.2017 | 07.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.49 KB | 05.06.2017 | 02.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 05.06.2017 | 02.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 05.06.2017 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 24.04.2017 | 24.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.56 KB | 19.04.2017 | 19.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
361.53 KB | 19.04.2017 | 19.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 47.72 KB | 18.10.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 18.10.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 18.10.2016 | 14.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
375.15 KB | 09.09.2016 | 08.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.44 KB | 09.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.56 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 16.06.2016 | 16.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 371.82 KB | 13.06.2016 | 13.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
378.27 KB | 13.06.2016 | 13.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 19.05.2016 | 19.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.87 KB | 19.05.2016 | 19.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 30.09.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.47 KB | 30.09.2015 | 30.09.2015 | 2 |
Application |
EDOC | 31.8 KB | 25.09.2015 | 25.09.2015 | 1 |
Application |
DOC | 63.5 KB | 25.09.2015 | 25.09.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 86.13 KB | 25.09.2015 | 18.09.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 168.88 KB | 25.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.89 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.8 KB | 04.08.2015 | 04.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.92 KB | 30.07.2015 | 21.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.46 KB | 30.07.2015 | 21.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 30.07.2015 | 21.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 74.21 KB | 26.07.2015 | 21.07.2015 | 1 |
Articles of Association |
EDOC | 71.67 KB | 26.07.2015 | 21.07.2015 | 1 |
Application |
DOC | 77.5 KB | 26.07.2015 | 21.07.2015 | 2 |
Application |
EDOC | 36.88 KB | 26.07.2015 | 21.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 80.74 KB | 26.07.2015 | 21.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 91.31 KB | 26.07.2015 | 21.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 84.51 KB | 26.07.2015 | 21.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.11 KB | 26.07.2015 | 21.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.54 KB | 26.07.2015 | 21.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 26.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.33 KB | 19.02.2015 | 19.02.2015 | 2 |
Articles of Association |
EDOC | 60.2 KB | 16.02.2015 | 10.02.2015 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 16.02.2015 | 10.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 74.66 KB | 10.02.2015 | 10.02.2015 | 1 |
Application |
EDOC | 50.26 KB | 10.02.2015 | 10.02.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 70.78 KB | 10.02.2015 | 10.02.2015 | 1 |
Memorandum of Association |
EDOC | 73.37 KB | 10.02.2015 | 10.02.2015 | 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