DENZ, SIA
Limited Liability Company, Small company
Place in branch
209 by turnover
254 by profit
200 by paid taxes
26 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 "DENZ" |
| Registration number, date | 40103961783, 18.01.2016 |
| VAT number | LV40103961783 from 02.02.2016 Europe VAT register |
| Register, date | Commercial Register, 18.01.2016 |
| Legal address | Vesetas iela 26 – 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DENZ, SIA
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
- 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, €) | 33.79 | 17.48 | 12.89 |
| Personal income tax (thousands, €) | 11.2 | 3.09 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 19.59 | 1.23 | 0.44 |
| Average employees count | 10 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2020 | 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 | 06.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.08.2022 | 08.08.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "NOMA" | Until 08.07.2019 | 6 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Virši, "Vasara 56" | Until 08.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Vesetas iela 24 - 4 | Until 04.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (580.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (571.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (577.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (1017.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibnieka 20lemums 20 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (472.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DALIBN LEM | |||||
2016 |
Annual report | 18.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.04 KB | 08.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.04 KB | 08.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 18.73 KB | 06.09.2021 | 03.09.2021 | 1 |
Articles of Association |
DOCX | 18.73 KB | 06.09.2021 | 03.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 47 KB | 08.09.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 47 KB | 08.09.2020 | 25.08.2020 | 1 |
Articles of Association |
DOCX | 18.73 KB | 08.09.2020 | 25.08.2020 | 1 |
Articles of Association |
DOCX | 18.73 KB | 08.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.4 KB | 08.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.4 KB | 08.09.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 08.07.2019 | 05.07.2019 | 1 |
Articles of Association |
DOCX | 18.28 KB | 08.07.2019 | 05.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 08.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 08.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 08.07.2019 | 05.07.2019 | 1 |
Articles of Association |
TIF | 33.73 KB | 19.01.2016 | 13.01.2016 | 1 |
Memorandum of Association |
TIF | 50.77 KB | 19.01.2016 | 13.01.2016 | 1 |
Shareholders’ register |
TIF | 51.92 KB | 19.01.2016 | 13.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.79 KB | 04.09.2023 | 30.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 40.91 KB | 08.08.2022 | 03.08.2022 | 3 |
Application |
DOCX | 40.91 KB | 08.08.2022 | 03.08.2022 | 3 |
Shareholders’ register |
EDOC | 33.24 KB | 08.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 80.35 KB | 06.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 80.35 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 06.09.2021 | 06.09.2021 | 2 |
Articles of Association |
DOCX | 18.73 KB | 06.09.2021 | 03.09.2021 | 1 |
Articles of Association |
EDOC | 24.33 KB | 06.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 06.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 06.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 08.09.2020 | 08.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.52 KB | 08.09.2020 | 25.08.2020 | 1 |
Articles of Association |
EDOC | 24.5 KB | 08.09.2020 | 25.08.2020 | 1 |
Application |
DOCX | 42.73 KB | 08.09.2020 | 25.08.2020 | 1 |
Application |
DOCX | 42.73 KB | 08.09.2020 | 25.08.2020 | 1 |
Application |
EDOC | 47.89 KB | 08.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.96 KB | 08.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 08.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 08.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 31.67 KB | 08.09.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 08.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 08.07.2019 | 08.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.43 KB | 08.07.2019 | 05.07.2019 | 1 |
Articles of Association |
EDOC | 35.67 KB | 08.07.2019 | 05.07.2019 | 1 |
Application |
DOCX | 51.09 KB | 08.07.2019 | 05.07.2019 | 7 |
Application |
EDOC | 59.71 KB | 08.07.2019 | 05.07.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 08.07.2019 | 05.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 15.6 KB | 08.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 08.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.53 KB | 08.07.2019 | 05.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.33 KB | 08.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
EDOC | 27.23 KB | 08.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
EDOC | 35.67 KB | 08.07.2019 | 05.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 19.01.2016 | 18.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.46 KB | 19.01.2016 | 13.01.2016 | 1 |
Application |
TIF | 171.65 KB | 19.01.2016 | 13.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 19.01.2016 | 13.01.2016 | 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