DENWOOD, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 07.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DENWOOD" |
| Registration number, date | 42403025902, 01.09.2010 |
| VAT number | None (excluded 06.09.2019) Europe VAT register |
| Register, date | Commercial Register, 01.09.2010 |
| Legal address | N. Rancāna iela 6 – 14, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DENWOOD, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.09.2010 |
* 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 % | 400 | LVL 5 | LVL 2 000 | 25.11.2013 | 04.12.2013 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Lubānas iela 59-4 | Until 30.11.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS II | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS II | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (83.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20140425 19064703 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20140425 19064703 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20130430 15102005 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120501 18502503 | |||||
2010 |
Annual report | 07.05.2011 | TIF (5.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.77 KB | 05.12.2013 | 25.11.2013 | 3 |
Shareholders’ register |
TIF | 18.36 KB | 05.03.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 10.41 KB | 26.02.2013 | 21.02.2013 | 1 |
Articles of Association |
TIF | 32.89 KB | 26.02.2013 | 11.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.16 KB | 26.02.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 19.01 KB | 03.09.2010 | 16.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.23 KB | 06.02.2025 | 06.02.2025 | 1 |
Orders/request/cover notes of court bailiffs |
370.84 KB | 27.11.2023 | 27.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.98 KB | 22.08.2022 | 22.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
371.32 KB | 28.12.2021 | 28.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
365.16 KB | 17.04.2020 | 17.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.06 KB | 17.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 113.15 KB | 24.11.2017 | 24.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 24.4 KB | 05.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 56.98 KB | 05.12.2013 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 05.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 80.87 KB | 05.03.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 26.02.2013 | 26.02.2013 | 2 |
Application |
TIF | 115.17 KB | 26.02.2013 | 21.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 26.02.2013 | 20.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 26.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 17.12.2010 | 14.12.2010 | 2 |
Application |
TIF | 150.29 KB | 17.12.2010 | 10.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 30.11.2010 | 30.11.2010 | 1 |
Application |
TIF | 232.9 KB | 30.11.2010 | 23.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 03.09.2010 | 01.09.2010 | 2 |
Registration certificates |
TIF | 73.49 KB | 03.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 280.72 KB | 03.09.2010 | 27.08.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 03.09.2010 | 27.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.36 KB | 03.09.2010 | 16.08.2010 | 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.
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