DENERO, 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 | Removed from the register, 27.10.2017
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "DENERO" |
Registration number, date | 40103401898, 04.04.2011 |
VAT number | None (excluded 05.03.2012) Europe VAT register |
Register, date | Commercial Register, 04.04.2011 |
Legal address | Ruses iela 5 – 61, Rīga, LV-1029 Check address owners |
Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2016 | 2015 | 2014 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 1.77 |
Personal income tax (thousands, €) | 0 | 0 | -0.06 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
Rīga, Valdeķu iela 62-156 | Until 02.05.2011 | 13 years ago |
---|
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.03 KB | 15.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 158.47 KB | 05.05.2011 | 21.04.2011 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 33.35 KB | 05.05.2011 | 21.04.2011 | 1 |
Shareholders’ register |
TIF | 20.85 KB | 05.05.2011 | 21.04.2011 | 1 |
Articles of Association |
TIF | 635.85 KB | 07.04.2011 | 30.03.2011 | 7 |
Memorandum of Association |
TIF | 125.91 KB | 07.04.2011 | 30.03.2011 | 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 | 918.89 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.74 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 07.07.2014 | 04.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.31 KB | 01.07.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.94 KB | 25.03.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 25.10.2013 | 25.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 22.10.2013 | 22.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.42 KB | 22.10.2013 | 22.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 128.92 KB | 15.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 411.35 KB | 15.02.2012 | 08.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 120.55 KB | 15.02.2012 | 08.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.06 KB | 15.02.2012 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.1 KB | 15.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 05.05.2011 | 02.05.2011 | 2 |
Application |
TIF | 178.19 KB | 05.05.2011 | 21.04.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.47 KB | 05.05.2011 | 21.04.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.52 KB | 05.05.2011 | 21.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.89 KB | 05.05.2011 | 21.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.52 KB | 07.04.2011 | 04.04.2011 | 2 |
Registration certificates |
TIF | 139.84 KB | 07.04.2011 | 04.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.66 KB | 07.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 782.26 KB | 07.04.2011 | 30.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 163.94 KB | 07.04.2011 | 30.03.2011 | 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