DENMARK, Sabiedrība ar ierobežotu atbildību

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Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DENMARK"
Legal form Limited liability company (SIA)
Registration number, date 40003304810, 09.08.1996
Register, Included in The Register Commercial register, 07.10.2004
SEPA identifier LV95ZZZ40003304810
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003304810 Isn't active 04.05.199914.12.2017
Check in EU VAT register
Legal address Legal address: Rīga, Zolitūdes iela 46 k-2 - 172, LV-1029 Previous addresses
Other registered in this address
Postal address Zolitūdes iela 46 k-2 - 172, Rīga, LV-1029
Registration certificate number, date Nr. C44184. 07.10.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 07.10.2004)
Activity code (NACE)
  • Wholesale of watches and jewellery (46.48, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process 27.10.2016. 28.09.2016.Dalībnieka lēmums Nr.01-2016
Suspension of economic activity
  • 29.06.2020. Decision on the suspension of economic activity. From 09.07.2020. it is not allowed to perform transactions. (Source: SRS)
  • 03.07.2020. Valsts ieņēmumu dienesta Nodokļu pārvaldes 29.06.2020. lēmums Nr.30.1-8.59.2/NP/98850 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 210.78 EUR as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2016 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2004 4 711.44 EUR" 2 845.74 EUR" 100.00 % 07.10.2004
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 36442 - 36461
 36442 - 36461

About the company's comparative indices

DENMARK mentioned in newspapers   DENMARK zo.lv catalogue
Legal address on the map
DENMARK Legal address on the map
Publications (0)