Dendera Invest, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
65 by paid taxes
31 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dendera Invest" |
| Registration number, date | 40103782393, 23.04.2014 |
| VAT number | LV40103782393 from 07.05.2014 Europe VAT register |
| Register, date | Commercial Register, 23.04.2014 |
| Legal address | Jūrmalas gatve 11 – 74, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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
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, €) | 16.43 | 22.61 | 15.85 |
| Personal income tax (thousands, €) | 3.16 | 2.38 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 5.63 | 4.21 | 4.07 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | Estonia | Estonia |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
"Dendera Invest" OUReg. no. 12586943
|
100 % | 20 | € 140 | € 2 800 | Estonia | 23.04.2014 | 23.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Dendera Invest", SIA
Jūrmalas gatve 11, Rīga, LV-1083 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Dzirciema iela 3 - 74 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (219.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dendera - GP 2015 - Vadibas zinojums | |||||
2014 |
Annual report | 23.04.2014 - 31.12.2014 | 23.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP 2014 - Vadibas zinojums - Dendera |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.3 KB | 22.05.2014 | 16.04.2014 | 1 |
Memorandum of Association |
TIF | 48.79 KB | 22.05.2014 | 16.04.2014 | 2 |
Shareholders’ register |
TIF | 50.95 KB | 22.05.2014 | 16.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 20.05.2019 | 20.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 76.62 KB | 16.05.2019 | 15.05.2019 | 2 |
Registration certificates |
TIF | 48.23 KB | 09.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.1 KB | 22.05.2014 | 23.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.99 KB | 22.05.2014 | 16.04.2014 | 1 |
Application |
TIF | 209.21 KB | 22.05.2014 | 16.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.68 KB | 22.05.2014 | 16.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 22.05.2014 | 16.04.2014 | 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