DENAKS, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DENAKS" |
| Registration number, date | 40103114669, 07.02.1994 |
| VAT number | None (excluded 05.04.2002) Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Miera iela 21 – 21, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 02.01.2019 (registered payment 02.01.2019: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DENAKS" | Until 23.04.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "V.B.I.J.T." | Until 14.02.2001 | 23 years ago |
Historical addresses
| Rīga, Natana Barkana iela 4 | Until 02.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 22 | Until 06.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums denaks 16g. | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums denaks 15g. | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums denaks 14g. | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums denaks 2 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums denaks | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums denaks3 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums denaks | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (29.28 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (770.39 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (1.46 MB) | ||
2005 |
Annual report | 22.11.2006 | TIF (246.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 02.01.2019 | 07.12.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.12.2018 | 07.12.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
TIF | 17.31 KB | 28.12.2018 | 31.03.2004 | 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 |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 99.62 KB | 22.04.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.28 KB | 22.04.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 22.04.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.73 KB | 22.04.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 22.04.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 910.96 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.97 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
EDOC | 36.8 KB | 21.12.2018 | 20.12.2018 | 5 |
Application |
DOC | 150 KB | 21.12.2018 | 20.12.2018 | 5 |
Confirmation or consent to legal address |
JPG | 289.33 KB | 28.12.2018 | 18.12.2018 | 2 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 28.12.2018 | 18.12.2018 | 2 |
Confirmation or consent to legal address |
JPG | 289.33 KB | 28.12.2018 | 18.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 282.89 KB | 28.12.2018 | 18.12.2018 | 2 |
Shareholders’ register |
EDOC | 18.27 KB | 02.01.2019 | 07.12.2018 | 1 |
Articles of Association |
EDOC | 14.18 KB | 28.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.43 KB | 28.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 28.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 28.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 28.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 28.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.86 KB | 28.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
EDOC | 26.82 KB | 28.12.2018 | 07.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 28.12.2018 | 20.10.1995 | 1 |
Appraisal reports |
TIF | 24.03 KB | 28.12.2018 | 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