DENALS AUTOCENTRS, SIA

Limited Liability Company, Micro company
Place in branch
156 by turnover
87 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DENALS AUTOCENTRS"
Registration number, date 40003719896, 04.01.2005
VAT number LV40003719896 from 25.01.2005 Europe VAT register
Register, date Commercial Register, 04.01.2005
Legal address Lubānas iela 113, Rīga, LV-1073 Check address owners
Fixed capital 29 750 EUR, registered payment 06.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 40.54 30.59 30.22
Personal income tax (thousands, €) 5.92 4.2 5.5
Statutory social insurance contributions (thousands, €) 15.51 11.56 11.81
Average employees count 7 6 6

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.01.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 350 € 85 € 29 750 28.12.2023 04.01.2024

Apply information changes

"Denals autocentrs", SIA

Lubānas 113, Rīga, LV-1073 Check address owners

Auto rezerves daļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (142.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Sia Denals autocentrs vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (132.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (135.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vad.z denals PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Denals vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
DENAL VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
DENALS vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2012

Annual report 07.05.2013  TIF (465.62 KB)

2011

Annual report 11.05.2012  TIF (461.07 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.13 KB)

2010

Annual report 25.05.2011  TIF (474.11 KB)

2009

Annual report 29.04.2010  TIF (519.78 KB)

2008

Annual report 16.04.2009  TIF (798.16 KB)

2007

Annual report 19.12.2008  TIF (1.15 MB)

2006

Annual report 21.05.2007  TIF (466.02 KB)

2005

Annual report 28.02.2007  TIF (475.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.04 KB 04.01.2024 29.12.2023 1

Shareholders’ register

EDOC 50.9 KB 04.01.2024 29.12.2023 1

Shareholders’ register

PDF 1.56 MB 05.08.2016 04.08.2016 3

Articles of Association

TIF 49.68 KB 15.12.2010 06.12.2010 2

Regulations for the increase/reduction of the equity

TIF 28.5 KB 15.12.2010 06.12.2010 1

Shareholders’ register

TIF 23.19 KB 15.12.2010 06.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.75 KB 04.01.2024 29.12.2023 1

Application

EDOC 75.33 KB 04.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

EDOC 31.97 KB 04.01.2024 29.12.2023 1

Application

EDOC 68.91 KB 17.01.2023 16.01.2023 1

Orders/request/cover notes of court bailiffs

EDOC 355.25 KB 21.08.2018 21.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.1 KB 14.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

RTF 178.52 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 09.08.2016 09.08.2016 2

Application

PDF 6.87 MB 05.08.2016 04.08.2016 3

Application

EDOC 6.7 MB 05.08.2016 04.08.2016 3

Shareholders’ register

EDOC 1.38 MB 05.08.2016 04.08.2016 3

Decisions / letters / protocols of public notaries

TIF 37.07 KB 15.12.2010 14.12.2010 1

Application

TIF 77.18 KB 15.12.2010 09.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 46.62 KB 15.12.2010 06.12.2010 2

Protocols/decisions of a company/organisation

TIF 46.93 KB 15.12.2010 06.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.06 KB 15.12.2010 07.11.2010 2
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