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 | SIA "DENOKIT" |
| Registration number, date | 40103197406, 22.10.2008 |
| VAT number | LV40103197406 from 20.11.2008 Europe VAT register |
| Register, date | Commercial Register, 22.10.2008 |
| Legal address | Bruņinieku iela 61 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.11.2014 |
| 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
- 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, €) | 0.01 | 0.01 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.10.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 01.11.2014 | 28.11.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (83.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (83.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (82.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (82.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (82.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (82.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (85.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (343.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | HTML (99.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 Denokit | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 Denokit | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Denokit | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (3.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (3.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 21.11.2014 | 03.11.2014 | 1 |
Articles of Association |
294.99 KB | 21.11.2014 | 03.11.2014 | 1 | |
Shareholders’ register |
DOC | 32 KB | 28.11.2014 | 01.11.2014 | 1 |
Articles of Association |
TIF | 15.39 KB | 22.05.2009 | 21.10.2008 | 1 |
Memorandum of Association |
TIF | 21.02 KB | 22.05.2009 | 21.10.2008 | 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 | 75.09 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.23 KB | 28.11.2014 | 28.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.74 KB | 21.11.2014 | 03.11.2014 | 1 |
Articles of Association |
EDOC | 268.73 KB | 21.11.2014 | 03.11.2014 | 1 |
Application |
753.05 KB | 21.11.2014 | 03.11.2014 | 2 | |
Application |
EDOC | 690.49 KB | 21.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 21.11.2014 | 03.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.16 KB | 21.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 28.11.2014 | 01.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 22.05.2009 | 22.10.2008 | 1 |
Application |
TIF | 156.32 KB | 22.05.2009 | 22.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 22.05.2009 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 22.05.2009 | 22.10.2008 | 1 |
Registration certificates |
TIF | 42.99 KB | 22.05.2009 | 22.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 22.05.2009 | 21.10.2008 | 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