DENSE, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 | Liquidation proceeding, 14.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DENSE" |
| Registration number, date | 40103351883, 03.12.2010 |
| VAT number | None (excluded 25.03.2020) Europe VAT register |
| Register, date | Commercial Register, 03.12.2010 |
| Legal address | Elizabetes iela 4 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.04.2021)
- 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 | 0.05 | 0 |
| 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
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | Russian Federation | Russian Federation |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
DEKARTA MANAGEMENT LIMITEDReg. no. HE 257152
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 16.05.2016 | 10.06.2016 |
Historical addresses
| Rīga, Dzirciema iela 91-9 | Until 28.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Elizabetes iela 31A - 1 | Until 07.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.09.2023 | PDF (78.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (79.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2022 | PDF (78.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2022 | PDF (80.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin dense | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dense vadibas zinojums | |||||
2011 |
Annual report | 03.12.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Dense |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.07 KB | 14.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 13.97 KB | 14.06.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 50.9 KB | 14.06.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.67 KB | 10.12.2013 | 11.11.2013 | 1 |
Articles of Association |
TIF | 65.73 KB | 10.12.2013 | 11.11.2013 | 2 |
Shareholders’ register |
TIF | 12.55 KB | 07.05.2012 | 13.03.2012 | 1 |
Articles of Association |
TIF | 40.57 KB | 08.12.2010 | 25.11.2010 | 1 |
Memorandum of Association |
TIF | 55.48 KB | 08.12.2010 | 25.11.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 43.22 KB | 07.05.2012 | 03.11.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.53 KB | 24.04.2024 | 24.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.41 KB | 27.11.2023 | 27.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.04 KB | 20.09.2023 | 20.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
DOCX | 43.14 KB | 14.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 48.85 KB | 14.04.2021 | 09.04.2021 | 1 |
Consent of the liquidator |
DOCX | 13.8 KB | 14.04.2021 | 09.04.2021 | 1 |
Consent of the liquidator |
EDOC | 19.88 KB | 14.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 08.04.2021 | 03.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.42 KB | 08.04.2021 | 03.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.67 KB | 08.04.2021 | 03.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.28 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.61 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 22.05.2018 | 22.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 60.6 KB | 22.05.2018 | 16.05.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.6 KB | 22.05.2018 | 16.05.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 73.97 KB | 22.05.2018 | 16.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
6.5 MB | 07.11.2017 | 02.11.2017 | 24 | |
Application |
EDOC | 6.24 MB | 07.11.2017 | 02.11.2017 | 24 |
Application |
6.5 MB | 07.11.2017 | 02.11.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 61.49 KB | 07.11.2017 | 02.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 134 KB | 07.11.2017 | 02.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 134 KB | 07.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 234.42 KB | 14.06.2016 | 17.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 14.06.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.71 KB | 14.06.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.77 KB | 31.03.2014 | 28.03.2014 | 2 |
Application |
TIF | 289.93 KB | 31.03.2014 | 24.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 30.27 KB | 31.03.2014 | 15.01.2014 | 1 |
Registration certificates |
TIF | 127.71 KB | 13.12.2013 | 11.12.2013 | 1 |
Submission/Application |
TIF | 24.17 KB | 13.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 10.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 291.97 KB | 10.12.2013 | 19.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.85 KB | 10.12.2013 | 12.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91 KB | 10.12.2013 | 11.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 829.32 KB | 10.12.2013 | 04.10.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 07.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 74.53 KB | 07.05.2012 | 26.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 07.05.2012 | 25.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 384.81 KB | 07.05.2012 | 14.10.2011 | 10 |
Registration certificates |
TIF | 44.58 KB | 19.01.2011 | 18.01.2011 | 1 |
Submission/Application |
TIF | 12.85 KB | 19.01.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.96 KB | 08.12.2010 | 03.12.2010 | 2 |
Registration certificates |
TIF | 160.66 KB | 08.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 236.94 KB | 08.12.2010 | 26.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.36 KB | 08.12.2010 | 26.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 65.73 KB | 08.12.2010 | 25.11.2010 | 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