DEN Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEN Group"
Registration number, date 40103565974, 16.07.2012
VAT number None (excluded 12.11.2013) Europe VAT register
Register, date Commercial Register, 16.07.2012
Legal address Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

Historical addresses

Rīga, Brīvības gatve 218 - 39 Until 21.10.2016 8 years ago
Rīga, Ulbrokas iela 22-40 Until 18.06.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.22 KB 20.06.2013 12.06.2013 2

Articles of Association

 TIF 15.13 KB 18.07.2012 04.07.2012 1

Memorandum of Association

 TIF 33.18 KB 18.07.2012 04.07.2012 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 104.16 KB 18.09.2017 18.09.2017 2

Decisions / letters / protocols of public notaries

 DOCX 13.86 KB 11.05.2017 03.03.2017 3

Decisions / letters / protocols of public notaries

 RTF 906.72 KB 11.05.2017 03.03.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.86 KB 11.05.2017 03.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 102.89 KB 11.05.2017 03.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 130.8 KB 11.05.2017 03.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 73.92 KB 10.07.2013 10.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.36 KB 11.07.2013 02.07.2013 2

Orders/request/cover notes of court bailiffs

 TIF 43.85 KB 11.07.2013 01.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.46 KB 20.06.2013 18.06.2013 2

Consent of a member of the Board / executive director

 TIF 49.21 KB 20.06.2013 13.06.2013 2

Application

 TIF 353.14 KB 20.06.2013 12.06.2013 5

Bank statements or other document regarding the payment of the equity

TIF 12.69 KB 20.06.2013 12.06.2013 1

Statement of the Board regarding the payment of the equity

 TIF 16.87 KB 20.06.2013 12.06.2013 1

Protocols/decisions of a company/organisation

 TIF 32.38 KB 20.06.2013 12.06.2013 1

Confirmation or consent to legal address

 TIF 11.7 KB 20.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.27 KB 18.07.2012 16.07.2012 2

Registration certificates

 TIF 32.61 KB 18.07.2012 16.07.2012 1

Power of attorney, act of empowerment

 TIF 12.18 KB 18.07.2012 11.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.49 KB 18.07.2012 05.07.2012 1

Announcement regarding the legal address

 TIF 11.64 KB 18.07.2012 04.07.2012 1

Application

 TIF 319.28 KB 18.07.2012 04.07.2012 3

Appraisal reports

 TIF 19.9 KB 18.07.2012 04.07.2012 1

Confirmation or consent to legal address

 TIF 12.09 KB 18.07.2012 04.07.2012 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