DENI Z, 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, 22.09.2017
|
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Business form | Limited Liability Company |
Registered name | SIA "DENI Z" |
Registration number, date | 40003457202, 24.08.1999 |
VAT number | None (excluded 23.02.2015) Europe VAT register |
Register, date | Commercial Register, 09.04.2003 |
Legal address | Brīvības iela 3 – 12, Seda, Valmieras nov., LV-4728 Check address owners |
Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2016 | 2015 | 2014 | |
---|---|---|---|
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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
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Historical company names
Sabiedrība ar ierobežotu atbildību "DENI Z" | Until 09.04.2003 | 21 year ago |
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Historical addresses
Rīga, Jaunsaules iela 7a-9 | Until 26.06.2014 | 10 years ago |
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Rīga, Maskavas iela 311-95 | Until 09.04.2003 | 21 year ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums jauns | RTF | ||||
2009 |
Annual report | 19.05.2010 | TIF (297.94 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (762.47 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (2.05 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (1.48 MB) | ||
2005 |
Annual report | 01.12.2006 | TIF (303.14 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.57 KB | 19.06.2014 | 18.06.2014 | 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 | 104.02 KB | 22.09.2017 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 132.7 KB | 23.02.2017 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.06 KB | 23.02.2017 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.54 KB | 23.02.2017 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.26 KB | 26.06.2014 | 26.06.2014 | 2 |
Confirmation or consent to legal address |
485.93 KB | 19.06.2014 | 19.06.2014 | 2 | |
Announcement regarding the legal address |
DOC | 23.5 KB | 19.06.2014 | 18.06.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.41 KB | 19.06.2014 | 18.06.2014 | 1 |
Application |
EDOC | 39.27 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
DOC | 83.5 KB | 19.06.2014 | 18.06.2014 | 2 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 19.06.2014 | 18.06.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.81 KB | 19.06.2014 | 18.06.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 19.06.2014 | 18.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.39 KB | 19.06.2014 | 18.06.2014 | 1 |
Shareholders’ register |
EDOC | 50.02 KB | 19.06.2014 | 18.06.2014 | 1 |
Sample report |
TIF | 19.47 KB | 19.09.2007 | 28.06.2007 | 1 |
Sample report |
TIF | 20.06 KB | 19.09.2007 | 03.03.2003 | 1 |
Sample report |
TIF | 30.4 KB | 19.09.2007 | 10.08.1999 | 1 |
Appraisal reports |
TIF | 27.32 KB | 18.08.2014 | 03.08.1999 | 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.
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