DENIELS, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 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.
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 "DENIELS" |
| Registration number, date | 40003278240, 28.12.1995 |
| VAT number | LV40003278240 from 14.03.1996 Europe VAT register |
| Register, date | Commercial Register, 19.09.2003 |
| Legal address | Šampētera iela 16A, Rīga, LV-1046 Check address owners |
| Fixed capital | 56 910 EUR, registered payment 30.09.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 1123.37 | 1188.24 | 616.02 |
| Personal income tax (thousands, €) | 128.73 | 102.2 | 77.41 |
| Statutory social insurance contributions (thousands, €) | 309.72 | 263.4 | 189.47 |
| Average employees count | 93 | 94 | 96 |
| Received COVID-19 downtime support | 29.12.2021, 20 448.70 € | ||
Industries
| Industry from zl.lv | Ādas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.01.2010 |
* 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 |
60 % | 2 439 | € 14 | € 34 146 | Latvia | 25.09.2014 | 30.09.2014 |
Natural person |
40 % | 1 626 | € 14 | € 22 764 | Latvia | 25.09.2014 | 30.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valdeķu iela 52/6-44 | Until 11.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Bauskas iela 16 | Until 11.03.2004 | 20 years ago |
| Rīga, Bauskas iela 20 | Until 27.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.g.Vad basZinojums. | |||||
| 2023.g.ZR zinojums DENIELS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.ZR zinojums DENIELS | |||||
| 2022. Vadibas Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.G.VadibasZinojums | |||||
| 2021.g.ZR zinojums DENIELS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.G.ZR zinojums DENIELS | |||||
| 2020.VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.VadibasZinojums | |||||
| 2019.ZR zinojums DENIELS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.NR zi ojums.REVED. | |||||
| 2018.VAD BAS ZI OJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.g.ZR.zinojums | |||||
| 2017.gVadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gZR zinojums DENIELS | |||||
| 2016.g Vad bas Zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 g Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GAD.PARSKATAM 2012.G | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gad.parskata 2011. | TIF | ||||
2010 |
Annual report | 27.04.2011 | TIF (1.15 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.42 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1.72 MB) | ||
2007 |
Annual report | 07.07.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (791.83 KB) | ||
2005 |
Annual report | 30.09.2011 | TIF (1.16 MB) | ||
2004 |
Annual report | 18.09.2014 | TIF (1014.48 KB) | ||
2003 |
Annual report | 18.09.2014 | TIF (1.83 MB) | ||
2002 |
Annual report | 19.09.2014 | TIF (1.16 MB) | ||
2001 |
Annual report | 19.09.2014 | TIF (1.05 MB) | ||
2000 |
Annual report | 19.09.2014 | TIF (907.58 KB) | ||
1999 |
Annual report | 19.09.2014 | TIF (1.95 MB) | ||
1998 |
Annual report | 19.09.2014 | TIF (1.26 MB) | ||
1997 |
Annual report | 19.09.2014 | TIF (598.66 KB) | ||
1996 |
Annual report | 19.09.2014 | TIF (458.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.66 KB | 09.10.2014 | 25.09.2014 | 1 |
Articles of Association |
TIF | 55.63 KB | 09.10.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 44.43 KB | 09.10.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 56.51 KB | 18.09.2014 | 15.01.2010 | 1 |
Articles of Association |
TIF | 34.94 KB | 18.09.2014 | 26.01.2007 | 2 |
Articles of Association |
TIF | 102.28 KB | 19.09.2014 | 28.07.2003 | 3 |
Shareholders’ register |
TIF | 28.99 KB | 19.09.2014 | 28.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 38.51 KB | 19.09.2014 | 05.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 40.09 KB | 19.09.2014 | 13.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.34 KB | 19.09.2014 | 13.12.1999 | 1 |
Shareholders’ register |
TIF | 24.5 KB | 19.09.2014 | 13.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 39.74 KB | 19.09.2014 | 28.12.1995 | 1 |
Articles of Association |
TIF | 490.92 KB | 19.09.2014 | 18.12.1995 | 11 |
Memorandum of association |
TIF | 106.99 KB | 19.09.2014 | 10.12.1995 | 3 |
Shareholders’ register |
TIF | 21.09 KB | 19.09.2014 | 10.12.1995 | 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 |
TIF | 47.37 KB | 09.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 54.98 KB | 09.10.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.9 KB | 09.10.2014 | 25.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 18.09.2014 | 27.07.2010 | 1 |
Application |
TIF | 86.88 KB | 18.09.2014 | 22.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 18.09.2014 | 22.01.2010 | 1 |
Application |
TIF | 343.8 KB | 18.09.2014 | 15.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.26 KB | 18.09.2014 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.45 KB | 18.09.2014 | 13.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.97 KB | 18.09.2014 | 08.02.2007 | 2 |
Application |
TIF | 140.74 KB | 18.09.2014 | 26.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.64 KB | 18.09.2014 | 26.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 19.09.2014 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 19.09.2014 | 23.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.01 KB | 19.09.2014 | 18.02.2004 | 1 |
Application |
TIF | 57.59 KB | 19.09.2014 | 18.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.87 KB | 19.09.2014 | 18.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 19.09.2014 | 19.09.2003 | 1 |
Application |
TIF | 90.94 KB | 19.09.2014 | 02.09.2003 | 3 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 19.09.2014 | 04.08.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.36 KB | 19.09.2014 | 28.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 19.09.2014 | 28.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.88 KB | 19.09.2014 | 28.07.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 19.09.2014 | 18.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 19.09.2014 | 03.10.2001 | 1 |
Submission/Application |
TIF | 24.28 KB | 19.09.2014 | 03.10.2001 | 1 |
Sample report |
TIF | 26.05 KB | 19.09.2014 | 19.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 19.09.2014 | 30.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.18 KB | 19.09.2014 | 20.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.82 KB | 19.09.2014 | 06.12.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.86 KB | 19.09.2014 | 05.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.54 KB | 19.09.2014 | 05.12.2000 | 3 |
Submission/Application |
TIF | 23.2 KB | 19.09.2014 | 05.12.2000 | 1 |
Submission/Application |
TIF | 25.68 KB | 19.09.2014 | 01.12.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.14 KB | 19.09.2014 | 28.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 19.09.2014 | 22.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.39 KB | 19.09.2014 | 13.12.1999 | 1 |
Submission/Application |
TIF | 25.57 KB | 19.09.2014 | 13.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.71 KB | 19.09.2014 | 11.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 53.85 KB | 19.09.2014 | 10.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.45 KB | 19.09.2014 | 02.10.1996 | 1 |
Purchase/lease agreement |
TIF | 152 KB | 19.09.2014 | 02.09.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.59 KB | 19.09.2014 | 28.12.1995 | 1 |
Registration certificates |
TIF | 96.13 KB | 19.09.2014 | 28.12.1995 | 1 |
Application |
TIF | 123.12 KB | 19.09.2014 | 21.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 37.8 KB | 19.09.2014 | 19.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36 KB | 19.09.2014 | 18.12.1995 | 2 |
Appraisal reports |
TIF | 26.99 KB | 19.09.2014 | 10.12.1995 | 1 |
Sample report |
TIF | 11.13 KB | 19.09.2014 | 06.12.1995 | 1 |
Copy of the personal identification document |
TIF | 344.67 KB | 19.09.2014 | 6 | |
Copy of the personal identification document |
TIF | 807.29 KB | 19.09.2014 | 6 | |
Copy of the personal identification document |
TIF | 101.66 KB | 19.09.2014 | 3 | |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 19.09.2014 | 1 | |
Registration certificates |
TIF | 174.72 KB | 19.09.2014 | 2 | |
Registration certificates |
TIF | 106.8 KB | 19.09.2014 | 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.
Request documents in Company register