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 | Sabiedrība ar ierobežotu atbildību "Densy" |
| Registration number, date | 40103404184, 08.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.04.2011 |
| Legal address | "Jaunsili", Apšuciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2020 |
| 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
- Positive 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, €) | 0.05 | 1.04 | 4.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2024 | Latvia | 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 | 07.03.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.02.2024 | 07.03.2024 |
Historical addresses
| Rīga, Lāčplēša iela 38 | Until 13.06.2022 | 2 years ago |
|---|---|---|
| Rīga, Astras iela 15B | Until 07.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 Densy 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 Densy el paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (776.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (77.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Densy 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Densy | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| densy gad parsk-vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 densy | |||||
2011 |
Annual report | 08.04.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 densy |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.37 KB | 07.03.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 40.21 KB | 07.03.2024 | 02.06.2022 | 1 |
Amendments to the Articles of Association |
88.73 KB | 02.12.2020 | 19.11.2020 | 1 | |
Articles of Association |
87.37 KB | 02.12.2020 | 19.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
96.91 KB | 02.12.2020 | 19.11.2020 | 1 | |
Shareholders’ register |
94.84 KB | 02.12.2020 | 19.11.2020 | 1 | |
Amendments to the Articles of Association |
114.53 KB | 05.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
115.6 KB | 05.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
201.85 KB | 05.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
TIF | 67.58 KB | 15.05.2014 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 46.72 KB | 26.11.2013 | 12.09.2013 | 2 |
Shareholders’ register |
TIF | 10.29 KB | 03.02.2012 | 27.01.2012 | 1 |
Shareholders’ register |
TIF | 10.96 KB | 07.06.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 51.92 KB | 13.04.2011 | 06.04.2011 | 1 |
Memorandum of Association |
TIF | 55.25 KB | 13.04.2011 | 06.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 63.42 KB | 07.03.2024 | 18.02.2024 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 22.94 KB | 07.03.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.64 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
EDOC | 77.84 KB | 07.03.2024 | 08.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 07.03.2024 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 02.12.2020 | 02.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 90.86 KB | 02.12.2020 | 19.11.2020 | 1 |
Articles of Association |
EDOC | 89.62 KB | 02.12.2020 | 19.11.2020 | 1 |
Application |
EDOC | 210.08 KB | 02.12.2020 | 19.11.2020 | 3 |
Application |
218.42 KB | 02.12.2020 | 19.11.2020 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
58.88 KB | 02.12.2020 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.95 KB | 02.12.2020 | 19.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 83.98 KB | 02.12.2020 | 19.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
81.69 KB | 02.12.2020 | 19.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 97.06 KB | 02.12.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
95.21 KB | 02.12.2020 | 19.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 98.42 KB | 02.12.2020 | 19.11.2020 | 1 |
Shareholders’ register |
EDOC | 95.93 KB | 02.12.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 03.08.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 126.25 KB | 05.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 342.45 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
336.31 KB | 05.07.2016 | 30.06.2016 | 2 | |
Articles of Association |
EDOC | 127.25 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 136.35 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
124.73 KB | 05.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
EDOC | 210.11 KB | 05.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 15.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 225.68 KB | 15.05.2014 | 16.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.88 KB | 15.05.2014 | 15.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 26.11.2013 | 25.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.37 KB | 26.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 119.72 KB | 26.11.2013 | 12.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 26.11.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 03.02.2012 | 02.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.25 KB | 03.02.2012 | 30.01.2012 | 2 |
Application |
TIF | 191.37 KB | 03.02.2012 | 27.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.37 KB | 03.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 07.06.2011 | 01.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.78 KB | 07.06.2011 | 25.05.2011 | 2 |
Application |
TIF | 189.37 KB | 07.06.2011 | 24.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.02 KB | 07.06.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.11 KB | 13.04.2011 | 08.04.2011 | 2 |
Registration certificates |
TIF | 137.38 KB | 13.04.2011 | 08.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.9 KB | 13.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 661.21 KB | 13.04.2011 | 06.04.2011 | 3 |
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