DENOMIN, SIA
Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "DENOMIN" |
Registration number, date | 41203019374, 07.03.2003 |
VAT number | LV41203019374 from 23.12.2017 Europe VAT register |
Register, date | Commercial Register, 07.03.2003 |
Legal address | Alkšņu iela 12, Talsi, Talsu nov., LV-3201 Check address owners |
Fixed capital | 3 414 EUR, registered payment 01.08.2016 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Alkšņu 12, Talsi, Talsu nov., LV-3201 |
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Mobile phone | +371 29418963 |
GBP | Show in Google search results |
Industry | Grāmatvedības pakalpojumi, Pasažieru pārvadājumi |
Description | Mēs sniedzam profesionālus grāmatvedības pakalpojumus dažādu nozaru uzņēmumiem, biedrībām, nodibinājumiem un fiziskām personām no 2003.gada. Papildus sniedzam grāmatvedības un nodokļu konsultācijas. Palīdzam jauniem uzņēmumiem sagatavot un iesniegt dokumentus Uzņēmumu reģistrā, sniedzam pamata obligāto informāciju par nodokļu un grāmatvedības organizācijas likumdošanas normām. Mēs sniedzam neregulāros pasažieru sauszemes transporta pakalpojumus uz teātra izrādēm, koncertiem, ekskursijām u.c. klientu organizētiem pasākumiem. |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Informational products
Full company profile
Annual report 2023
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 |
|||
Natural person | From 08.07.2024 | 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 707 | € 1 | € 1 707 | Latvia | 28.06.2024 | 08.07.2024 |
Natural person |
50 % | 1 707 | € 1 | € 1 707 | Latvia | 28.06.2024 | 08.07.2024 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 22.76 | 26.89 | 24.05 |
Personal income tax (thousands, €) | 5.96 | 5.2 | 4.62 |
Statutory social insurance contributions (thousands, €) | 10.77 | 8.75 | 8.83 |
Average employees count | 3 | 2 | 2 |
Industries
Industry from zl.lv | Grāmatvedības pakalpojumi |
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Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
Talsu rajons, Talsi, Alkšņu iela 12 | Until 03.07.2009 | 15 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (85.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | PDF (82.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (82.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (147.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (175.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Denomin Vad.zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Denomin Vad.zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zin.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zin.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zin.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (9.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (9.22 KB) | |
2007 |
Annual report | 27.10.2008 | TIF (503.28 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (539.56 KB) | ||
2005 |
Annual report | 27.03.2019 | TIF (346.26 KB) | ||
2004 |
Annual report | 27.03.2019 | TIF (328.7 KB) | ||
2003 |
Annual report | 27.03.2019 | TIF (645.61 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 25.91 KB | 08.07.2024 | 03.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.32 KB | 08.07.2024 | 28.06.2024 | 1 |
Shareholders’ register |
1.37 MB | 28.07.2016 | 30.06.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 50.28 KB | 06.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.32 KB | 27.03.2019 | 20.04.2009 | 1 |
Articles of Association |
TIF | 16.92 KB | 27.03.2019 | 20.04.2009 | 1 |
Shareholders’ register |
TIF | 9.59 KB | 27.03.2019 | 20.04.2009 | 1 |
Articles of Association |
TIF | 16.11 KB | 27.03.2019 | 01.03.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.18 KB | 27.03.2019 | 01.03.2006 | 1 |
Articles of Association |
TIF | 47.14 KB | 27.03.2019 | 27.02.2004 | 2 |
Articles of Association |
TIF | 47.78 KB | 27.03.2019 | 17.02.2003 | 2 |
Memorandum of Association |
TIF | 36.95 KB | 27.03.2019 | 17.02.2003 | 2 |