Deneli, SIA
Limited Liability Company, Micro company
Place in branch
165 by paid taxes
48 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.
Basic data
| Status | Removed from the register, 05.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Deneli" |
| Registration number, date | 40203351127, 05.10.2021 |
| VAT number | None (excluded 04.12.2023) Europe VAT register |
| Register, date | Commercial Register, 05.10.2021 |
| Legal address | Raiņa iela 9C, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 05.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 11.66 | 21.25 | 1.77 |
| Personal income tax (thousands, €) | 0.66 | 2.54 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 10.84 | 1.4 |
| Average employees count | 4 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.11.2023.
Case number: C71349123 Started 06.11.2023,
ended 27.06.2024
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.06.2024 |
28.06.2024 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
08.01.2024 |
27.02.2024 | Filing a plan to sell the debtor's things | |
06.11.2023 |
07.11.2023 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Vidzemes rajona tiesa (1000303984)
|
06.11.2023 |
07.11.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.12.2023)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (104.64 KB) | €11.00 |
2021 |
Annual report | 05.10.2021 - 31.12.2021 | 04.08.2022 | PDF (237.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.78 KB | 05.10.2021 | 28.09.2021 | 1 |
Memorandum of Association |
DOCX | 26.5 KB | 05.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 05.10.2021 | 28.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
DOCX | 44.47 KB | 05.07.2024 | 02.07.2024 | 3 |
Other insolvency documents |
EDOC | 49.35 KB | 05.07.2024 | 02.07.2024 | 3 |
Notary’s decision |
RTF | 190.13 KB | 28.06.2024 | 28.06.2024 | 2 |
Notary’s decision |
EDOC | 61.78 KB | 28.06.2024 | 28.06.2024 | 2 |
Court decision/judgement |
113.64 KB | 28.06.2024 | 27.06.2024 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 136.29 KB | 05.07.2024 | 23.04.2024 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 05.07.2024 | 23.04.2024 | 1 |
Notary’s decision |
RTF | 189.74 KB | 27.02.2024 | 27.02.2024 | 2 |
Notary’s decision |
EDOC | 61.41 KB | 27.02.2024 | 27.02.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 220.22 KB | 27.02.2024 | 08.01.2024 | 6 |
Court decision/judgement |
EDOC | 78.01 KB | 28.11.2023 | 16.11.2023 | 3 |
Notary’s decision |
EDOC | 62.51 KB | 07.11.2023 | 07.11.2023 | 2 |
Notary’s decision |
RTF | 193.48 KB | 07.11.2023 | 07.11.2023 | 2 |
Court decision/judgement |
113.58 KB | 06.11.2023 | 06.11.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 10.06.2022 | 10.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.77 KB | 07.06.2022 | 07.06.2022 | 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