Dennis, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 08.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dennis" |
| Registration number, date | 42103068156, 16.01.2014 |
| VAT number | None (excluded 04.08.2021) Europe VAT register |
| Register, date | Commercial Register, 16.01.2014 |
| Legal address | Kuršu iela 6, Dubeņi, Grobiņas pag., Dienvidkurzemes nov., LV-3438 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2021 |
| 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
- Has liquidation process (from 08.07.2021)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2020)
- 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 | 0 | 1.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 14.05.2020, € | ||
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.07.2021 |
* 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 % | 140 | € 20 | € 2 800 | Latvia | 29.06.2021 | 07.07.2021 |
Historical addresses
| Grobiņas nov., Grobiņas pag., Dubeņi, Kuršu iela 6 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | PDF (527.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.01.2020 | PDF (375.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (378.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.01.2018 | PDF (579.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.03.2017 | PDF (448.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (1.45 MB) | €8.00 |
2014 |
Annual report | 16.01.2014 - 31.12.2014 | 20.05.2015 | HTML (90.3 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
388.37 KB | 07.07.2021 | 02.07.2021 | 1 | |
Shareholders’ register |
302.41 KB | 07.07.2021 | 02.07.2021 | 1 | |
Articles of Association |
377.33 KB | 07.07.2021 | 29.06.2021 | 1 | |
Articles of Association |
TIF | 37.13 KB | 17.01.2014 | 13.01.2014 | 1 |
Memorandum of Association |
TIF | 48.16 KB | 17.01.2014 | 13.01.2014 | 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 | 65.79 KB | 08.07.2021 | 08.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
275.1 KB | 08.07.2021 | 02.07.2021 | 1 | |
Application |
264.78 KB | 08.07.2021 | 02.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
157.88 KB | 08.07.2021 | 02.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
138.43 KB | 08.07.2021 | 02.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
198.17 KB | 07.07.2021 | 02.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
218.06 KB | 07.07.2021 | 02.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
403.25 KB | 07.07.2021 | 02.07.2021 | 1 | |
Shareholders’ register |
319.32 KB | 07.07.2021 | 02.07.2021 | 1 | |
Articles of Association |
396.97 KB | 07.07.2021 | 29.06.2021 | 1 | |
Application |
1.26 MB | 07.07.2021 | 29.06.2021 | 1 | |
Application |
1.01 MB | 07.07.2021 | 29.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
226.76 KB | 07.07.2021 | 29.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
208.03 KB | 07.07.2021 | 29.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 108.63 KB | 17.01.2014 | 16.01.2014 | 2 |
Registration certificates |
TIF | 179.17 KB | 17.01.2014 | 16.01.2014 | 1 |
Application |
TIF | 584.8 KB | 17.01.2014 | 14.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 273.96 KB | 17.01.2014 | 06.01.2014 | 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