DENEBS, 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 | Activity terminated by a court decision, 11.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DENEBS" |
| Registration number, date | 40003385900, 23.03.1998 |
| VAT number | None (excluded 05.02.2008) Europe VAT register |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | Daugavgrīvas iela 112, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
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 |
Liquidator | Right to represent individually | 11.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 20 | LVL 2 000 | Latvia | 13.11.2007 | 13.11.2007 |
Historical addresses
| Rīga, Brīvības iela 156-24 | Until 13.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/2 | Until 04.12.2007 | 18 years ago |
| Rīga, Dzirciema iela 112 | Until 21.12.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 17.03.2007 | PDF (1.53 MB) | ||
2005 |
Annual report | 03.11.2006 | TIF (640.28 KB) | ||
2004 |
Annual report | 22.05.2008 | TIF (1.11 MB) | ||
2003 |
Annual report | 22.05.2008 | TIF (939.04 KB) | ||
2002 |
Annual report | 22.05.2008 | TIF (1.14 MB) | ||
2001 |
Annual report | 22.05.2008 | TIF (1.22 MB) | ||
2000 |
Annual report | 22.05.2008 | TIF (1.08 MB) | ||
1999 |
Annual report | 22.05.2008 | TIF (920.53 KB) | ||
1998 |
Annual report | 22.05.2008 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.45 KB | 22.05.2008 | 07.11.2007 | 1 |
Articles of Association |
TIF | 14.6 KB | 22.05.2008 | 07.11.2007 | 1 |
Shareholders’ register |
TIF | 9.24 KB | 22.05.2008 | 07.11.2007 | 1 |
Articles of Association |
TIF | 73.63 KB | 22.05.2008 | 07.07.2003 | 3 |
Shareholders’ register |
TIF | 16.96 KB | 22.05.2008 | 07.07.2003 | 1 |
Articles of Association |
TIF | 261.97 KB | 22.05.2008 | 04.03.1998 | 7 |
Memorandum of association |
TIF | 104.49 KB | 22.05.2008 | 04.03.1998 | 3 |
Shareholders’ register |
TIF | 16.14 KB | 22.05.2008 | 04.03.1998 | 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 |
TIF | 18.57 KB | 27.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 16.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.92 KB | 05.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 27.06.2013 | 27.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.16 KB | 21.06.2013 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 22.05.2008 | 21.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 60.09 KB | 22.05.2008 | 18.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.49 KB | 22.05.2008 | 17.12.2007 | 1 |
Application |
TIF | 70.26 KB | 22.05.2008 | 17.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 22.05.2008 | 04.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.28 KB | 22.05.2008 | 29.11.2007 | 1 |
Application |
TIF | 69.43 KB | 22.05.2008 | 29.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 22.05.2008 | 29.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 22.05.2008 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 22.05.2008 | 12.11.2007 | 2 |
Application |
TIF | 155.8 KB | 22.05.2008 | 07.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.37 KB | 22.05.2008 | 07.11.2007 | 2 |
Sample report |
TIF | 16.85 KB | 22.05.2008 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 22.05.2008 | 24.07.2003 | 1 |
Registration certificates |
TIF | 141.82 KB | 22.05.2008 | 24.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 22.05.2008 | 07.07.2003 | 1 |
Application |
TIF | 215.42 KB | 22.05.2008 | 07.07.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.76 KB | 22.05.2008 | 07.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 22.05.2008 | 07.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 22.05.2008 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.9 KB | 22.05.2008 | 07.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.29 KB | 22.05.2008 | 23.03.1998 | 1 |
Registration certificates |
TIF | 40.94 KB | 22.05.2008 | 23.03.1998 | 1 |
Registration certificates |
TIF | 55.16 KB | 22.05.2008 | 23.03.1998 | 1 |
Sample report |
TIF | 24.79 KB | 22.05.2008 | 06.03.1998 | 1 |
Application |
TIF | 107.04 KB | 22.05.2008 | 04.03.1998 | 4 |
Appraisal reports |
TIF | 19.27 KB | 22.05.2008 | 04.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.28 KB | 22.05.2008 | 04.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.48 KB | 22.05.2008 | 04.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 39.18 KB | 22.05.2008 | 04.03.1998 | 4 |
Copy of the personal identification document |
TIF | 95.45 KB | 22.05.2008 | 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