Deneva, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Deneva"
Registration number, date 40103225610, 20.04.2009
VAT number None (excluded 05.03.2015) Europe VAT register
Register, date Commercial Register, 20.04.2009
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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

2018 2017 2016
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

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

Historical addresses

Rīga, Vecmīlgrāvja 1. līnija 49-49 Until 13.11.2009 15 years ago
Rīga, Stabu iela 15-141 Until 26.01.2015 9 years ago
Rīga, Dammes iela 23-50 Until 26.11.2009 15 years ago
Rīga, Jaunrozes iela 11-46 Until 24.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 26.09.2014  ZIP
1_HTML izdruka HTML
deneva vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2010

Annual report 01.01.2010 - 31.12.2010 05.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  XML (54.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.25 KB 27.01.2015 23.01.2015 2

Shareholders’ register

DOC 31 KB 21.10.2013 20.10.2013 1

Shareholders’ register

TIF 12.53 KB 05.11.2009 20.10.2009 1

Articles of Association

TIF 26.23 KB 13.08.2009 16.04.2009 1

Memorandum of Association

TIF 41.72 KB 13.08.2009 16.04.2009 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 23.96 KB 29.10.2015 27.10.2015 2

State Revenue Service decisions/letters/statements

DOC 107 KB 27.10.2015 27.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.45 KB 27.10.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

TIF 67.35 KB 15.04.2015 10.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.84 KB 11.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 11.03.2015 11.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 98.1 KB 06.03.2015 06.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 98.1 KB 06.03.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

TIF 58.04 KB 27.01.2015 26.01.2015 2

Application

TIF 193.05 KB 27.01.2015 23.01.2015 4

Confirmation or consent to legal address

TIF 12.42 KB 27.01.2015 23.01.2015 1

Protocols/decisions of a company/organisation

TIF 51.33 KB 27.01.2015 23.01.2015 2

Decisions / letters / protocols of public notaries

TIF 37.4 KB 25.10.2013 24.10.2013 2

Confirmation or consent to legal address

TIF 21.75 KB 25.10.2013 21.10.2013 1

Application

EDOC 42.86 KB 21.10.2013 21.10.2013 5

Application

DOC 131.5 KB 21.10.2013 21.10.2013 5

Protocols/decisions of a company/organisation

EDOC 45.67 KB 21.10.2013 20.10.2013 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 21.10.2013 20.10.2013 1

Shareholders’ register

EDOC 41.75 KB 21.10.2013 20.10.2013 1

Decisions / letters / protocols of public notaries

TIF 31.43 KB 30.11.2009 26.11.2009 1

Application

TIF 77.28 KB 30.11.2009 24.11.2009 2

Decisions / letters / protocols of public notaries

TIF 50.79 KB 19.11.2009 13.11.2009 2

Sample report

TIF 25.97 KB 17.11.2009 04.11.2009 1

Decisions / letters / protocols of public notaries

TIF 34.43 KB 05.11.2009 03.11.2009 1

Application

TIF 81.06 KB 05.11.2009 20.10.2009 2

Receipts on the publication and state fees

TIF 29.48 KB 05.11.2009 20.10.2009 2

Application

TIF 131.37 KB 19.11.2009 19.10.2009 4

Protocols/decisions of a company/organisation

TIF 58.61 KB 19.11.2009 19.10.2009 3

Announcement regarding the legal address

TIF 13.08 KB 17.11.2009 19.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.8 KB 05.11.2009 19.10.2009 1

Decisions / letters / protocols of public notaries

TIF 58.36 KB 13.08.2009 20.04.2009 1

Registration certificates

TIF 34.66 KB 13.08.2009 20.04.2009 1

Application

TIF 242.64 KB 13.08.2009 17.04.2009 5

Bank statements or other document regarding the payment of the equity

TIF 20.34 KB 13.08.2009 17.04.2009 1

Receipts on the publication and state fees

TIF 54.29 KB 13.08.2009 17.04.2009 2

Announcement regarding the legal address

TIF 15.83 KB 13.08.2009 16.04.2009 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