DEMENA, 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.
Basic data
| Status | Removed from the register, 13.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEMENA" |
| Registration number, date | 50003172431, 05.01.1994 |
| VAT number | None (excluded 05.10.2007) Europe VAT register |
| Register, date | Commercial Register, 11.06.2003 |
| Legal address | Maskavas iela 116, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "DEMENA" | Until 11.06.2003 | 22 years ago |
|---|---|---|
| Latvijas Lietuvas akciju sabiedrība "TIRDZNIECIBAS NAMS "DEMENA"" | Until 18.01.2001 | 24 years ago |
Historical addresses
| Rīgas rajons, Baldones novads, Baldones lauku teritorija, "Rozītes" | Until 11.05.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Atpūtas iela 17 | Until 05.12.2008 | 17 years ago |
| Rīga, Atpūtas iela 17 | Until 22.04.2008 | 17 years ago |
| Rīga, Katlakalna iela 10 | Until 04.04.2008 | 17 years ago |
| Rīga, Elizabetes iela 17 | Until 12.07.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 10.12.2008 | TIF (960.21 KB) | ||
2006 |
Annual report | 05.07.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 12.10.2006 | PDF (2.03 MB) |
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 | 104.18 KB | 13.06.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 02.02.2017 | 02.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.22 KB | 30.01.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 10.11.2014 | 10.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.21 KB | 06.11.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.83 KB | 02.10.2014 | 26.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.86 KB | 23.09.2014 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 21.07.2014 | 21.07.2014 | 2 |
Notary’s decision |
RTF | 181.94 KB | 18.02.2014 | 18.02.2014 | 1 |
Notary’s decision |
EDOC | 71.59 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 13.02.2014 | 13.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 13.02.2014 | 13.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.03 KB | 13.02.2014 | 13.02.2014 | 1 |
Registration certificates |
TIF | 42.28 KB | 07.09.2010 | 05.01.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.17 KB | 25.06.2013 | 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.
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