DENIELS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DENIELS"
Legal form Limited liability company (SIA)
Registration number, date 40003278240, 28.12.1995
Register, Included in The Register Commercial register, 19.09.2003
SEPA identifier LV73ZZZ40003278240
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003278240 Is active 14.03.1996
Check in EU VAT register
Legal address Legal address: Rīga, Šampētera iela 16A, LV-1046 Previous addresses
Other registered in this address
Postal address Šampētera iela 16A, Rīga, LV-1046
Registration certificate number, date Nr. C20882. 19.09.2003
Fixed capital Paid capital - 56 910.00 EUR (Registered in State Enterprise register 30.09.2014)
Activity code (NACE)
  • Retail sale of footwear and leather goods (47.72, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.02.2025
Find out current information about tax debts
Contact information
Phone +371 67627677
+371 29227497
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2010 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2014 1626 14.00 EUR 22 764.00 EUR 40.00 % 30.09.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2014 2439 14.00 EUR 34 146.00 EUR 60.00 % 30.09.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 34428 - 34449
 34428 - 34449
Net turnover
  2467 , Major
 2467 		Major
Profit or loss
  2580
 2580
Equity capital
  2634
 2634
Fixed assets
  18998
 18998
Balance
  4340
 4340
Tangible assets
  16452
 16452
Liquidity
  17741 , Companies
 17741 		Companies
Profitability
  24216 , Companies
 24216 		Companies

About the company's comparative indices

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