DENIM LUX, SIA
Limited Liability Company, Micro company
Place in branch
799 by turnover
122 by paid taxes
63 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 "DENIM LUX" |
| Registration number, date | 40103071232, 23.11.1992 |
| VAT number | LV40103071232 from 02.05.1996 Europe VAT register |
| Register, date | Commercial Register, 31.01.2005 |
| Legal address | Prūšu iela 46 – 39, Rīga, LV-1057 Check address owners |
| Fixed capital | 287 420 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 10.25 | 0 | 0 |
| Personal income tax (thousands, €) | 1.89 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.08 | 0 | 0 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ogļu un brūnogļu (lignīta) ieguve Jēlnaftas un dabasgāzes ieguve Metāla rūdu ieguve Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 24.03.2023 |
* 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 % | 287 420 | € 1 | € 287 420 | Latvia | 13.03.2023 | 24.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.03.2024 |
Right to represent individually |
Natural person
(from 19.03.2024 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "DENIM" | Until 31.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Bultu iela 6-66 | Until 21.06.2012 | 12 years ago |
|---|---|---|
| Rēzeknes nov., Čornajas pag., Melnais Dukstigals, "Ozolnieki" | Until 08.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (1.69 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (1.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (1.48 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (114.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| denim vadib zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| denim vadib zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| denim vadib zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibu zinojums | JPG | ||||
2010 |
Annual report | 08.04.2011 | TIF (394.67 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (335.42 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (396.48 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (937.25 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (490.05 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (216.41 KB) | ||
2004 |
Annual report | 17.04.2019 | TIF (854.99 KB) | ||
2003 |
Annual report | 17.04.2019 | TIF (907.81 KB) | ||
2002 |
Annual report | 17.04.2019 | TIF (1.24 MB) | ||
2001 |
Annual report | 17.04.2019 | TIF (1.21 MB) | ||
2000 |
Annual report | 17.04.2019 | TIF (1.11 MB) | ||
1999 |
Annual report | 17.04.2019 | TIF (864.96 KB) | ||
1998 |
Annual report | 17.04.2019 | TIF (954.18 KB) | ||
1997 |
Annual report | 17.04.2019 | TIF (688.86 KB) | ||
1996 |
Annual report | 17.04.2019 | TIF (975.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.71 KB | 14.03.2023 | 13.03.2023 | 2 |
Articles of Association |
TIF | 277.36 KB | 17.04.2019 | 20.08.2015 | 7 |
Shareholders’ register |
TIF | 98.06 KB | 17.04.2019 | 20.08.2015 | 4 |
Shareholders’ register |
TIF | 71.18 KB | 17.04.2019 | 20.08.2015 | 3 |
Articles of Association |
TIF | 232.64 KB | 17.04.2019 | 08.01.2010 | 6 |
Shareholders’ register |
TIF | 27.42 KB | 17.04.2019 | 08.01.2010 | 1 |
Shareholders’ register |
TIF | 14.53 KB | 17.04.2019 | 18.03.2008 | 1 |
Shareholders’ register |
TIF | 10.17 KB | 17.04.2019 | 27.03.2007 | 1 |
Articles of Association |
TIF | 497.28 KB | 17.04.2019 | 20.12.2004 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 35.56 KB | 17.04.2019 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 33.4 KB | 17.04.2019 | 20.12.2004 | 2 |
Articles of Association |
TIF | 541.43 KB | 17.04.2019 | 05.11.1992 | 11 |
Shareholders’ register |
TIF | 17.52 KB | 17.04.2019 | 05.11.1992 | 1 |
Amendments to the Articles of Association |
TIF | 21.31 KB | 17.04.2019 | 1 | |
Memorandum of association |
TIF | 219.07 KB | 17.04.2019 | 6 | |
Regulations for the increase/reduction of the equity |
TIF | 15.7 KB | 17.04.2019 | 1 | |
Shareholders’ register |
TIF | 15.6 KB | 17.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.34 KB | 19.03.2024 | 10.03.2024 | 2 |
Application |
EDOC | 49.46 KB | 19.03.2024 | 10.03.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.59 KB | 19.03.2024 | 10.03.2024 | 1 |
Application |
TIF | 209 KB | 21.03.2023 | 13.03.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 14.03.2023 | 13.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
TIF | 126.64 KB | 15.01.2021 | 07.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 916.02 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.83 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 17.04.2019 | 08.08.2016 | 2 |
Application |
TIF | 84.77 KB | 17.04.2019 | 03.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.85 KB | 17.04.2019 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.28 KB | 17.04.2019 | 31.08.2015 | 2 |
Application |
TIF | 221.14 KB | 17.04.2019 | 20.08.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 24.71 KB | 17.04.2019 | 20.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.2 KB | 17.04.2019 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 17.04.2019 | 05.02.2013 | 2 |
Application |
TIF | 122.78 KB | 17.04.2019 | 14.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.79 KB | 17.04.2019 | 14.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.31 KB | 17.04.2019 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 17.04.2019 | 21.06.2012 | 1 |
Application |
TIF | 57.3 KB | 17.04.2019 | 20.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.71 KB | 17.04.2019 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.87 KB | 17.04.2019 | 18.01.2010 | 2 |
Sample report |
TIF | 33.56 KB | 17.04.2019 | 12.01.2010 | 1 |
Sample report |
TIF | 34.15 KB | 17.04.2019 | 11.01.2010 | 1 |
Application |
TIF | 173 KB | 17.04.2019 | 08.01.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 17.04.2019 | 08.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.43 KB | 17.04.2019 | 08.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.58 KB | 17.04.2019 | 03.04.2008 | 2 |
Application |
TIF | 199.87 KB | 17.04.2019 | 20.03.2008 | 5 |
Sample report |
TIF | 31.17 KB | 17.04.2019 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 17.04.2019 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.12 KB | 17.04.2019 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 17.04.2019 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.05 KB | 17.04.2019 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 17.04.2019 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 17.04.2019 | 28.03.2007 | 1 |
Application |
TIF | 208.94 KB | 17.04.2019 | 27.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.04 KB | 17.04.2019 | 27.03.2007 | 1 |
Sample report |
TIF | 26.61 KB | 17.04.2019 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.05 KB | 17.04.2019 | 31.01.2005 | 2 |
Registration certificates |
TIF | 25.64 KB | 17.04.2019 | 31.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 94.09 KB | 17.04.2019 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 74.52 KB | 17.04.2019 | 28.12.2004 | 1 |
Acceptance-conveyance act |
TIF | 129.54 KB | 17.04.2019 | 20.12.2004 | 4 |
Announcement regarding the legal address |
TIF | 13 KB | 17.04.2019 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 9.59 KB | 17.04.2019 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 17.04.2019 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.78 KB | 17.04.2019 | 20.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 17.04.2019 | 13.02.2003 | 1 |
Submission/Application |
TIF | 17.91 KB | 17.04.2019 | 10.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 17.04.2019 | 09.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 17.04.2019 | 09.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 17.04.2019 | 14.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.18 KB | 17.04.2019 | 18.08.1999 | 1 |
Submission/Application |
TIF | 17.71 KB | 17.04.2019 | 08.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 17.04.2019 | 04.08.1999 | 1 |
Submission/Application |
TIF | 18.2 KB | 17.04.2019 | 04.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 17.04.2019 | 03.08.1999 | 1 |
Other documents |
TIF | 95 KB | 17.04.2019 | 17.06.1999 | 2 |
Sample report |
TIF | 38.81 KB | 17.04.2019 | 29.12.1997 | 1 |
Copy of the personal identification document |
TIF | 80.85 KB | 17.04.2019 | 23.10.1997 | 1 |
Copy of the personal identification document |
TIF | 124.66 KB | 17.04.2019 | 23.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 17.04.2019 | 05.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.53 KB | 17.04.2019 | 28.12.1995 | 1 |
Submission/Application |
TIF | 16.13 KB | 17.04.2019 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.87 KB | 17.04.2019 | 08.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 17.04.2019 | 04.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 17.04.2019 | 04.12.1995 | 1 |
Copy of the personal identification document |
TIF | 215.66 KB | 17.04.2019 | 05.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.77 KB | 17.04.2019 | 23.11.1992 | 1 |
Registration certificates |
TIF | 93.41 KB | 17.04.2019 | 23.11.1992 | 2 |
Receipts on the publication and state fees |
TIF | 12.15 KB | 17.04.2019 | 12.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.37 KB | 17.04.2019 | 12.11.1992 | 1 |
Application |
TIF | 147.85 KB | 17.04.2019 | 10.11.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.72 KB | 17.04.2019 | 05.11.1992 | 3 |
Appraisal reports |
TIF | 13.44 KB | 17.04.2019 | 1 | |
Specimen signature without Identity number |
TIF | 12.39 KB | 17.04.2019 | 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