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 "Deneze" |
| Registration number, date | 40103352465, 06.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.12.2010 |
| Legal address | Katrīnas iela 2 – 8, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 1.61 | 0.8 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.38 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2021 |
* 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 % | 1 | € 1 | € 1 | 21.12.2020 | 20.01.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 28.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Eksporta iela 15 - 40 | Until 08.02.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ipasnieka lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ipasnieka lemums 2023D | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | PDF (2.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| valdes locek a l mums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ipasnieka lemums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ipasnieka lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ipasnieka lemums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | PDF (318.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | ODT | ||||
2011 |
Annual report | 06.12.2010 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.14 KB | 20.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
TIF | 75.24 KB | 19.03.2019 | 08.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.51 KB | 20.05.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 13.27 KB | 20.05.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 48.22 KB | 20.05.2015 | 21.04.2015 | 2 |
Articles of Association |
TIF | 40.29 KB | 09.12.2010 | 26.11.2010 | 1 |
Memorandum of Association |
TIF | 46.31 KB | 09.12.2010 | 26.11.2010 | 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 |
EDOC | 67.27 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
DOCX | 54.04 KB | 20.01.2021 | 19.01.2021 | 7 |
Application |
EDOC | 63.09 KB | 20.01.2021 | 19.01.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 12.22 KB | 20.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.34 KB | 20.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 42.12 KB | 20.01.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 320.42 KB | 19.03.2019 | 18.03.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 35.45 KB | 19.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 13.02.2017 | 08.02.2017 | 1 |
Application |
TIF | 308.42 KB | 13.02.2017 | 03.02.2017 | 3 |
Confirmation or consent to legal address |
TIF | 15.04 KB | 13.02.2017 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.19 KB | 20.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 191.83 KB | 20.05.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 20.05.2015 | 20.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.82 KB | 20.05.2015 | 28.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.6 KB | 01.10.2012 | 28.09.2012 | 2 |
Application |
TIF | 97.1 KB | 01.10.2012 | 26.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.97 KB | 01.10.2012 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.38 KB | 09.12.2010 | 06.12.2010 | 2 |
Registration certificates |
TIF | 158.76 KB | 09.12.2010 | 06.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.46 KB | 09.12.2010 | 26.11.2010 | 1 |
Application |
TIF | 1.1 MB | 09.12.2010 | 26.11.2010 | 7 |
Receipts on the publication and state fees |
TIF | 54.96 KB | 09.12.2010 | 26.11.2010 | 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