DENALS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 SIA "DENALS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003535390, 08.03.2001
Register, Included in The Register Commercial register, 04.10.2004
SEPA identifier LV89ZZZ40003535390
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003535390 Isn't active 16.03.200102.09.2024
Check in EU VAT register
Legal address Legal address: Rīga, Bruņinieku iela 139, LV-1009 Previous addresses
Other registered in this address
Postal address Bruņinieku iela 139, Rīga, LV-1009
Registration certificate number, date Nr. C44363. 04.10.2004
Fixed capital Paid capital - 66 740.00 EUR (Registered in State Enterprise register 07.07.2015)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.09.2024
Encumbrances
Suspension of economic activity
  • 02.09.2024. Decision on the suspension of economic activity (Source: SRS)
  • 05.09.2024. VID Nodokļu nomaksas veicināšanas pārvaldes 02.09.2024. lēmums Nr.30.4/17.22/94192 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) 172 562.19 EUR as of 04.09.2024
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 (23)
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 14.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2016 235 142.00 EUR 33 370.00 EUR 50.00 % 19.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2016 235 142.00 EUR 33 370.00 EUR 50.00 % 19.08.2016
Document country on the date of registration: Latvia
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 * 47677 - 47689
 47677 - 47689
Net turnover
  12449 , Major
 12449 		Major
Profit or loss
  107254
 107254
Equity capital
  106098
 106098
Fixed assets
  60021 - 60039
 60021 - 60039
Balance
  19296
 19296
Tangible assets
  56475 - 56492
 56475 - 56492
Liquidity
  52670 , Companies
 52670 		Companies
Profitability
  60713 , Companies
 60713 		Companies

About the company's comparative indices

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