DEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.03.2022
Business form Limited Liability Company
Registered name SIA "DEN"
Registration number, date 40103108003, 16.11.1993
VAT number None (excluded 06.08.2018) Europe VAT register
Register, date Commercial Register, 23.04.2004
Legal address Miera iela 21 – 21, Rīga, LV-1001 Check address owners
Fixed capital 3 415 EUR , registered 29.01.2019 (registered payment 29.01.2019: 3 415 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

2021 2020 2019
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

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "DEN" Until 23.04.2004 20 years ago

Historical addresses

Rīga, Bruņinieku iela 72a-2 Until 20.01.1995 29 years ago
Rīga, Firsa Sadovņikova iela 14 Until 29.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.11.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DEN 17 ODT

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DEN 16 ODT

2015

Annual report 01.01.2015 - 31.12.2015 31.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DEN 15 ODT

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DEN 14.g. ODT

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums den222 ODT

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadzinojums den222 ODT

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadzinojums den ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums den XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (33.22 KB)

2008

Annual report 08.05.2009  TIF (783.35 KB)

2007

Annual report 12.02.2009  TIF (1.38 MB)

2005

Annual report 21.11.2006  TIF (371.01 KB)

2004

Annual report 09.04.2019  TIF (504.71 KB)

2003

Annual report 09.04.2019  TIF (572.8 KB)

2002

Annual report 09.04.2019  TIF (1.28 MB)

2001

Annual report 09.04.2019  TIF (1011.83 KB)

2000

Annual report 09.04.2019  TIF (1011.53 KB)

1999

Annual report 09.04.2019  TIF (763.05 KB)

1998

Annual report 09.04.2019  TIF (837.57 KB)

1997

Annual report 09.04.2019  TIF (860.19 KB)

1996

Annual report 09.04.2019  TIF (788 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30.5 KB 29.01.2019 15.01.2019 1

Articles of Association

DOC 30.5 KB 29.01.2019 15.01.2019 1

Shareholders’ register

DOC 34 KB 29.01.2019 15.01.2019 1

Shareholders’ register

DOC 34 KB 29.01.2019 15.01.2019 1

Shareholders’ register

DOC 36 KB 29.01.2019 15.01.2019 1

Shareholders’ register

DOC 36 KB 29.01.2019 15.01.2019 1

Shareholders’ register

TIF 28.76 KB 09.04.2019 11.05.2009 1

Articles of Association

TIF 84.49 KB 09.04.2019 31.03.2004 4

Shareholders’ register

TIF 23.79 KB 09.04.2019 31.03.2004 1

Shareholders’ register

TIF 23.74 KB 09.04.2019 05.10.1998 1

Articles of Association

TIF 57.77 KB 09.04.2019 10.11.1995 3

Regulations for the increase/reduction of the equity

TIF 23.91 KB 09.04.2019 10.11.1995 1

Shareholders’ register

TIF 33.41 KB 09.04.2019 10.11.1995 1

Amendments to the Articles of Association

TIF 27.34 KB 09.04.2019 20.12.1994 1

Articles of Association

TIF 156.84 KB 09.04.2019 10.11.1994 4

Articles of Association

TIF 63.17 KB 09.04.2019 23.08.1994 3

Shareholders’ register

TIF 47.76 KB 09.04.2019 23.08.1994 1

Amendments to the Articles of Association

TIF 42.66 KB 09.04.2019 1

Articles of Association

TIF 903.53 KB 09.04.2019 16

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 95.04 KB 30.03.2022 30.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 121.72 KB 01.06.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.99 KB 01.06.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 01.06.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.39 KB 07.10.2019 07.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

RTF 914.08 KB 31.07.2019 31.07.2019 2

Application

EDOC 51.59 KB 29.01.2019 29.01.2019 6

Application

DOC 150.5 KB 29.01.2019 29.01.2019 6

Application

DOC 150.5 KB 29.01.2019 29.01.2019 6

Decisions / letters / protocols of public notaries

RTF 195 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 29.01.2019 29.01.2019 2

Confirmation or consent to legal address

DOC 25 KB 29.01.2019 17.01.2019 2

Confirmation or consent to legal address

EDOC 252.96 KB 29.01.2019 17.01.2019 2

Confirmation or consent to legal address

DOC 25 KB 29.01.2019 17.01.2019 2

Confirmation or consent to legal address

JPG 263.53 KB 29.01.2019 17.01.2019 2

Articles of Association

EDOC 17.67 KB 29.01.2019 15.01.2019 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 29.01.2019 15.01.2019 1

Protocols/decisions of a company/organisation

EDOC 19.9 KB 29.01.2019 15.01.2019 1

Protocols/decisions of a company/organisation

DOC 40 KB 29.01.2019 15.01.2019 1

Protocols/decisions of a company/organisation

EDOC 24.38 KB 29.01.2019 15.01.2019 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 29.01.2019 15.01.2019 1

Protocols/decisions of a company/organisation

DOC 40 KB 29.01.2019 15.01.2019 1

Shareholders’ register

EDOC 30.42 KB 29.01.2019 15.01.2019 1

Shareholders’ register

EDOC 20.61 KB 29.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

TIF 47.01 KB 09.04.2019 18.02.2016 2

Application

TIF 210.45 KB 09.04.2019 15.02.2016 5

Protocols/decisions of a company/organisation

TIF 70.96 KB 09.04.2019 08.02.2016 2

Decisions / letters / protocols of public notaries

TIF 44.51 KB 09.04.2019 21.05.2009 1

Application

TIF 95.48 KB 09.04.2019 11.05.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.97 KB 09.04.2019 11.05.2009 1

Documents attesting the transfer of shares

TIF 102.54 KB 09.04.2019 11.05.2009 2

Power of attorney, act of empowerment

TIF 16.16 KB 09.04.2019 11.05.2009 1

Protocols/decisions of a company/organisation

TIF 44.73 KB 09.04.2019 11.05.2009 1

Receipts on the publication and state fees

TIF 38.68 KB 09.04.2019 11.12.2008 2

Decisions / letters / protocols of public notaries

TIF 81.87 KB 09.04.2019 02.06.2008 2

Application

TIF 117.13 KB 09.04.2019 28.05.2008 2

Power of attorney, act of empowerment

TIF 18.09 KB 09.04.2019 28.05.2008 1

Receipts on the publication and state fees

TIF 17.8 KB 09.04.2019 28.05.2008 1

Receipts on the publication and state fees

TIF 22.54 KB 09.04.2019 28.05.2008 1

Decisions / letters / protocols of public notaries

TIF 49.15 KB 09.04.2019 23.04.2004 1

Registration certificates

TIF 91.2 KB 09.04.2019 23.04.2004 1

Receipts on the publication and state fees

TIF 14.88 KB 09.04.2019 06.04.2004 1

Receipts on the publication and state fees

TIF 15.77 KB 09.04.2019 06.04.2004 1

Announcement regarding the legal address

TIF 15.72 KB 09.04.2019 31.03.2004 1

Application

TIF 305.22 KB 09.04.2019 31.03.2004 5

Consent of a member of the Board / executive director

TIF 12.36 KB 09.04.2019 31.03.2004 1

Power of attorney, act of empowerment

TIF 14.14 KB 09.04.2019 31.03.2004 1

Protocols/decisions of a company/organisation

TIF 42.02 KB 09.04.2019 31.03.2004 1

Sample report

TIF 25.37 KB 09.04.2019 18.02.2004 1

Decisions / letters / protocols of public notaries

TIF 24 KB 09.04.2019 26.10.1998 1

Receipts on the publication and state fees

TIF 17 KB 09.04.2019 13.10.1998 1

Sample report

TIF 22.52 KB 09.04.2019 12.10.1998 1

Power of attorney, act of empowerment

TIF 23.61 KB 09.04.2019 05.10.1998 1

Protocols/decisions of a company/organisation

TIF 39.21 KB 09.04.2019 05.10.1998 1

Submission/Application

TIF 12.79 KB 09.04.2019 05.10.1998 1

Submission/Application

TIF 22.03 KB 09.04.2019 05.10.1998 1

Sample report

TIF 38.08 KB 09.04.2019 11.02.1998 1

Protocols/decisions of a company/organisation

TIF 21.94 KB 09.04.2019 28.12.1996 1

Decisions / letters / protocols of public notaries

TIF 16.86 KB 09.04.2019 18.12.1995 1

Receipts on the publication and state fees

TIF 20 KB 09.04.2019 22.11.1995 2

Appraisal reports

TIF 27.93 KB 09.04.2019 10.11.1995 1

Power of attorney, act of empowerment

TIF 20.89 KB 09.04.2019 10.11.1995 1

Protocols/decisions of a company/organisation

TIF 42.54 KB 09.04.2019 10.11.1995 1

Sample report

TIF 13.54 KB 09.04.2019 10.11.1995 1

Submission/Application

TIF 19.96 KB 09.04.2019 10.11.1995 1

Submission/Application

TIF 17.15 KB 09.04.2019 10.11.1995 1

Receipts on the publication and state fees

TIF 12.41 KB 09.04.2019 29.12.1994 1

Power of attorney, act of empowerment

TIF 23.65 KB 09.04.2019 20.12.1994 1

Protocols/decisions of a company/organisation

TIF 25.88 KB 09.04.2019 20.12.1994 1

Submission/Application

TIF 23.78 KB 09.04.2019 20.12.1994 1

Receipts on the publication and state fees

TIF 14.24 KB 09.04.2019 17.11.1994 1

Power of attorney, act of empowerment

TIF 22.91 KB 09.04.2019 10.11.1994 2

Protocols/decisions of a company/organisation

TIF 24.61 KB 09.04.2019 10.11.1994 1

Submission/Application

TIF 15.87 KB 09.04.2019 10.11.1994 1

Other documents

TIF 92.9 KB 09.04.2019 29.09.1994 2

Application

TIF 95.2 KB 09.04.2019 29.08.1994 4

Receipts on the publication and state fees

TIF 13.54 KB 09.04.2019 26.08.1994 1

Power of attorney, act of empowerment

TIF 24.79 KB 09.04.2019 24.08.1994 2

Appraisal reports

TIF 30.02 KB 09.04.2019 23.08.1994 1

Protocols/decisions of a company/organisation

TIF 45.19 KB 09.04.2019 23.08.1994 1

Sample report

TIF 16.17 KB 09.04.2019 23.08.1994 1

Decisions / letters / protocols of public notaries

TIF 18.33 KB 09.04.2019 16.11.1993 1

Registration certificates

TIF 101.96 KB 09.04.2019 16.11.1993 2

Registration certificates

TIF 101.61 KB 09.04.2019 16.11.1993 1

Registration certificates

TIF 98.96 KB 09.04.2019 16.11.1993 1

Registration certificates

TIF 99.62 KB 09.04.2019 16.11.1993 1

Receipts on the publication and state fees

TIF 12.25 KB 09.04.2019 05.11.1993 2

Receipts on the publication and state fees

TIF 12.26 KB 09.04.2019 05.11.1993 1

Application

TIF 132.46 KB 09.04.2019 4

Appraisal reports

TIF 9.23 KB 09.04.2019 1

Copy of the personal identification document

TIF 342.09 KB 09.04.2019 4

Copy of the personal identification document

TIF 97.82 KB 09.04.2019 2

Copy of the personal identification document

TIF 32.15 KB 09.04.2019 2

Copy of the personal identification document

TIF 697.03 KB 09.04.2019 3

Copy of the personal identification document

TIF 883.99 KB 09.04.2019 4

Copy of the personal identification document

TIF 38.76 KB 09.04.2019 1

Copy of the personal identification document

TIF 194.6 KB 09.04.2019 2

Protocols/decisions of a company/organisation

TIF 46.36 KB 09.04.2019 1

Sample report

TIF 9.41 KB 09.04.2019 3
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