DENIMAX, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 DENIMAX SIA
Legal form Limited liability company (SIA)
Registration number, date 40203388308, 22.03.2022
Register, Included in The Register Commercial register, 22.03.2022
SEPA identifier LV17ZZZ40203388308
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Gaujas iela 43 - 5, LV-1026 Previous addresses
Other registered in this address
Postal address Gaujas iela 43 - 5, Rīga, LV-1026
Fixed capital Paid capital - 2 700.00 EUR (Registered in State Enterprise register 22.03.2022)
Activity code (NACE)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2022
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 20.11.2024
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 (2)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 27 1.00 EUR 27.00 EUR 1.00 % 22.03.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 2673 1.00 EUR 2 673.00 EUR 99.00 % 22.03.2022
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 158692 - 158717
 158692 - 158717
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  97426
 97426
Equity capital
  92683
 92683
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  85047 - 85116
 85047 - 85116
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
There are no data of the place of the previous year
  81966 , Companies
There are no data of the place of the previous year
 81966 		Companies

About the company's comparative indices

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