DeNova, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
52 by profit
91 by paid taxes
27 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 | SIA "DeNova" |
| Registration number, date | 40103638892, 19.02.2013 |
| VAT number | LV40103638892 from 27.02.2013 Europe VAT register |
| Register, date | Commercial Register, 19.02.2013 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 22.88 | 4.85 | 3.63 |
| Personal income tax (thousands, €) | 1.43 | 1.07 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2019 | Estonia | 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 | 25.01.2024 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 30.08.2019 | 04.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jersikas iela 29-2 | Until 06.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Martas iela 7-31A | Until 07.11.2013 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 04.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums DENOVA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (352.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (189.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (127.74 KB) | €7.00 |
2013 |
Annual report | 19.02.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.2 KB | 03.09.2019 | 30.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.92 KB | 09.03.2015 | 25.02.2015 | 1 |
Articles of Association |
TIF | 11.71 KB | 09.03.2015 | 25.02.2015 | 1 |
Shareholders’ register |
TIF | 67.9 KB | 09.03.2015 | 25.02.2015 | 2 |
Articles of Association |
TIF | 20.08 KB | 21.02.2013 | 13.02.2013 | 1 |
Memorandum of Association |
TIF | 55.56 KB | 21.02.2013 | 13.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.02 KB | 25.01.2024 | 22.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.53 KB | 25.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 51.61 KB | 02.06.2023 | 01.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 02.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 301.43 KB | 03.09.2019 | 03.09.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.19 KB | 03.09.2019 | 30.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 86.24 KB | 03.09.2019 | 06.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 09.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 90.82 KB | 09.03.2015 | 27.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 09.03.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 09.12.2014 | 04.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 28.25 KB | 09.12.2014 | 28.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.84 KB | 09.12.2014 | 10.10.2014 | 1 |
Application |
TIF | 124.61 KB | 09.12.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 08.11.2013 | 07.11.2013 | 2 |
Application |
TIF | 94.05 KB | 08.11.2013 | 04.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.28 KB | 08.11.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 11.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 70.76 KB | 11.06.2013 | 28.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.78 KB | 11.06.2013 | 28.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 99.54 KB | 08.11.2013 | 22.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 21.02.2013 | 19.02.2013 | 2 |
Registration certificates |
TIF | 49.73 KB | 21.02.2013 | 19.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 21.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 190.56 KB | 21.02.2013 | 13.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 21.02.2013 | 13.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 21.02.2013 | 13.02.2013 | 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