DENI, Individuālais komersants
| Basic data | |||||||||||||
| Name | Individuālais komersants "DENI" Previous names | ||||||||||||
| Legal form | Individual business (IK) | ||||||||||||
| Registration number, date | 40002044461, 08.02.1996 | ||||||||||||
| Register, Included in The Register | Commercial register, 03.12.2004 | ||||||||||||
| SEPA identifier | LV75ZZZ40002044461 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Zentenes iela 4 - 60, LV-1069
Previous addresses Other registered in this address |
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| Postal address | Zentenes iela 4 - 60, Rīga, LV-1069 | ||||||||||||
| Liquidated | 09.04.2018 | ||||||||||||
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 09.04.2018 | ||||||||||||
| 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 (2) | |||
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2017 | Sign in | ||
| 2016 | |||
| Sign in | |||
Actual data
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (0) | |||
| No data | |||
| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics- Tax payments to state budget (4)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (2)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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