DeniF & Co, SIA
Limited Liability Company, Micro company
Place in branch
641 by turnover
152 by paid taxes
34 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 "DeniF & Co" |
| Registration number, date | 40003839499, 10.07.2006 |
| VAT number | LV40003839499 from 11.08.2006 Europe VAT register |
| Register, date | Commercial Register, 10.07.2006 |
| Legal address | Annas Brigaderes iela 3 – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DeniF & Co, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.68 | 3.71 | 3.97 |
| Personal income tax (thousands, €) | 0.62 | 0.68 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 2.38 | 2.36 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
| Types of activities from statues | Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Automobiļu pārdošana Automobiļu un citu vieglo transportlīdzekļu pārdošana Citu automobiļu pārdošana Automobiļu apkope un remonts u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2024 | 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. | 26.01.2010 |
* 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 |
100 % | 4 268 | € 1 | € 4 268 | Latvia | 02.07.2024 | 05.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Detlava Brantkalna iela 3 - 1 | Until 01.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (80.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (277.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (138.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (545.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (305.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (283.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (163.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DeniFVadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DeniFVadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DeniFVadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DeniFVadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 15.06.2009 | TIF (850.16 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (465.17 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (431.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.6 KB | 05.07.2024 | 02.07.2024 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 19.11.2015 | 17.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 19.11.2015 | 17.11.2015 | 1 |
Articles of Association |
DOC | 65.5 KB | 19.11.2015 | 17.11.2015 | 4 |
Articles of Association |
DOC | 65.5 KB | 19.11.2015 | 17.11.2015 | 4 |
Shareholders’ register |
1.6 MB | 19.11.2015 | 17.11.2015 | 2 | |
Shareholders’ register |
1.6 MB | 19.11.2015 | 17.11.2015 | 2 | |
Shareholders’ register |
TIF | 16.82 KB | 02.04.2012 | 23.03.2012 | 1 |
Shareholders’ register |
TIF | 46.24 KB | 06.03.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 243.9 KB | 06.10.2011 | 16.12.2009 | 4 |
Shareholders’ register |
TIF | 39.13 KB | 06.10.2011 | 16.12.2009 | 1 |
Articles of Association |
TIF | 250.56 KB | 06.10.2011 | 27.06.2009 | 4 |
Articles of Association |
TIF | 40.17 KB | 06.10.2011 | 05.07.2006 | 1 |
Memorandum of association |
TIF | 118.12 KB | 06.10.2011 | 05.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.29 KB | 05.07.2024 | 02.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.45 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 24.11.2015 | 24.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 44.76 KB | 19.11.2015 | 17.11.2015 | 1 |
Articles of Association |
EDOC | 52.52 KB | 19.11.2015 | 17.11.2015 | 4 |
Application |
EDOC | 45.71 KB | 19.11.2015 | 17.11.2015 | 2 |
Application |
DOCX | 25.87 KB | 19.11.2015 | 17.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 19.11.2015 | 17.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.73 KB | 19.11.2015 | 17.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 19.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 02.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 72.72 KB | 02.04.2012 | 23.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.5 KB | 06.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 206.76 KB | 06.03.2012 | 28.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.91 KB | 06.10.2011 | 26.01.2010 | 2 |
Submission/Application |
TIF | 30.42 KB | 06.10.2011 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.92 KB | 06.10.2011 | 08.01.2010 | 2 |
Application |
TIF | 206.38 KB | 06.10.2011 | 16.12.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.75 KB | 06.10.2011 | 16.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.29 KB | 06.10.2011 | 16.12.2009 | 1 |
Sample report |
TIF | 47.95 KB | 06.10.2011 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.22 KB | 06.10.2011 | 14.07.2009 | 2 |
Application |
TIF | 161.48 KB | 06.10.2011 | 09.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 84.34 KB | 06.10.2011 | 09.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.79 KB | 06.10.2011 | 27.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.44 KB | 06.10.2011 | 10.07.2006 | 2 |
Registration certificates |
TIF | 58.59 KB | 06.10.2011 | 10.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 26.22 KB | 06.10.2011 | 05.07.2006 | 1 |
Application |
TIF | 171.09 KB | 06.10.2011 | 05.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.52 KB | 06.10.2011 | 05.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.33 KB | 06.10.2011 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 73.97 KB | 06.10.2011 | 05.07.2006 | 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