Denver Baltic Promotion, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
83 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Denver Baltic Promotion SIA
Registration number, date 44103142531, 10.03.2020
VAT number LV44103142531 from 16.04.2020 Europe VAT register
Register, date Commercial Register, 10.03.2020
Legal address Ganību dambis 30A, Rīga, LV-1005 Check address owners
Fixed capital 2 700 EUR, registered payment 10.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.55 6.75 15.89
Personal income tax (thousands, €) 0.93 0.23 0.49
Statutory social insurance contributions (thousands, €) 12.64 5.33 2.82
Average employees count 6 4 6

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2020
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   10.03.2020
* 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 % 2 700 € 1 € 2 700 Latvia 10.03.2020 10.03.2020

Apply information changes

ML

''Denver Baltic Promotion'', SIA

Ganību dambis 30A, Rīga, LV-1005 Check address owners

Reklāmas un mediju aģentūras

https://denver.lv/lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (79.94 KB) €11.00

2020

Annual report 10.03.2020 - 31.12.2020 28.04.2021  PDF (79.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 73.8 KB 10.03.2020 05.03.2020 1

Memorandum of Association

DOCX 78.42 KB 10.03.2020 05.03.2020 1

Shareholders’ register

DOCX 20.59 KB 10.03.2020 05.03.2020 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 70.89 KB 10.03.2020 10.03.2020 2

Application

DOCX 37.19 KB 10.03.2020 06.03.2020 3

Application

EDOC 46.4 KB 10.03.2020 06.03.2020 3

Announcement regarding the legal address

DOCX 79.19 KB 10.03.2020 05.03.2020 1

Announcement regarding the legal address

EDOC 60.31 KB 10.03.2020 05.03.2020 1

Articles of Association

EDOC 54.7 KB 10.03.2020 05.03.2020 1

Confirmation or consent to legal address

DOCX 86.94 KB 10.03.2020 05.03.2020 1

Confirmation or consent to legal address

DOCX 13.62 KB 10.03.2020 05.03.2020 2

Confirmation or consent to legal address

JPG 1.73 MB 10.03.2020 05.03.2020 2

Confirmation or consent to legal address

EDOC 63.33 KB 10.03.2020 05.03.2020 1

Confirmation or consent to legal address

EDOC 1.72 MB 10.03.2020 05.03.2020 2

Memorandum of Association

EDOC 59.53 KB 10.03.2020 05.03.2020 1

Shareholders’ register

EDOC 30.32 KB 10.03.2020 05.03.2020 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