DENALS, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
27 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 05.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DENALS" |
| Registration number, date | 40003535390, 08.03.2001 |
| VAT number | None (excluded 02.09.2024) Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Bruņinieku iela 139, Rīga, LV-1009 Check address owners |
| Fixed capital | 66 740 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 172 979.29 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 172 867.13 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 172 581.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 172 499.20 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 172 370.23 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 171 168.47 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 169 399.29 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 167 398.47 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 166 506.50 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 169 067.69 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 602.12 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 669.07 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 15.11.2023 | 415.63 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 25.10.2023 | 1 084.94 | 0.00 | 0.00 | 0.00 | 25.10.2023 |
| 07.10.2019 | 2 292.98 | 0.00 | 2 294.27 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 535.77 | 0.00 | 2 537.13 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 815.21 | 0.00 | 2 817.30 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 021.07 | 0.00 | 3 022.85 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 261.64 | 0.00 | 3 265.71 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 507.58 | 0.00 | 3 508.57 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 822.37 | 0.00 | 3 824.42 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 074.67 | 0.00 | 4 076.20 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 326.87 | 0.00 | 4 327.98 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 466.15 | 0.00 | 4 480.01 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 709.46 | 0.00 | 4 722.87 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 971.94 | 0.00 | 5 083.32 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 224.33 | 0.00 | 5 335.10 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 290.92 | 0.00 | 5 586.88 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 643.27 | 0.00 | 5 838.66 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 792.26 | 0.00 | 6 090.44 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 240.04 | 0.00 | 6 342.22 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 6 593.58 | 0.00 | 6 594.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 845.27 | 0.00 | 6 845.78 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 7 006.91 | 0.00 | 7 097.56 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 7 149.69 | 0.00 | 7 151.47 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 7 362.47 | 0.00 | 7 394.33 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 637.20 | 0.00 | 7 637.19 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 807.74 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 7 725.06 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 709.08 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 8 022.11 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 8 096.81 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 962.34 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 11 000.09 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 84.19 | 97.36 | 131.3 |
| Personal income tax (thousands, €) | 0.9 | 0.52 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 6.38 | 5.69 | 6.67 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2009 |
* 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 |
50 % | 235 | € 142 | € 33 370 | Latvia | 15.08.2016 | 19.08.2016 |
Natural person |
50 % | 235 | € 142 | € 33 370 | Latvia | 15.08.2016 | 19.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Denals", SIA
Bruņinieku 139, Rīga LV-1009 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "DENALS" | Until 04.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Bērzpils iela 5 - 44 | Until 19.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (379.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (1.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (572.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 DN Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (535.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2011 |
Annual report | 16.08.2012 | TIF (851.49 KB) | ||
2010 |
Annual report | 01.07.2011 | TIF (729.54 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (852.77 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 04.06.2008 | TIF (800.84 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (519.44 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (524.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.31 MB | 17.08.2016 | 15.08.2016 | 3 |
Shareholders’ register |
TIF | 19.72 KB | 20.06.2011 | 09.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.42 KB | 02.09.2024 | 02.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 30.07.2024 | 30.07.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.64 KB | 15.02.2024 | 15.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.92 KB | 15.11.2023 | 15.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 08.11.2019 | 08.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.68 KB | 05.11.2019 | 05.11.2019 | 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 |
EDOC | 68.39 KB | 17.11.2017 | 17.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.27 KB | 14.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 19.08.2016 | 19.08.2016 | 2 |
Announcement regarding the legal address |
DOCX | 84.89 KB | 17.08.2016 | 15.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 67.14 KB | 17.08.2016 | 15.08.2016 | 1 |
Application |
EDOC | 9.06 MB | 17.08.2016 | 15.08.2016 | 4 |
Application |
9.28 MB | 17.08.2016 | 15.08.2016 | 4 | |
Confirmation or consent to legal address |
DOCX | 91.36 KB | 17.08.2016 | 15.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 69.79 KB | 17.08.2016 | 15.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 17.08.2016 | 15.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 20.06.2011 | 09.06.2011 | 1 |
Appraisal reports |
TIF | 25.49 KB | 22.08.2018 | 20.02.2001 | 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