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Sabiedrība ar ierobežotu atbildību "Denplex"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Denplex"
Legal form Limited Liability Company
Reg. No 40203112113
Reg. date 15.12.2017
Register Commercial Register
Legal Address Melīdas iela 6 k-3 - 69, Rīga, LV-1015
Registered share capital, date 2,800 EUR, 30.11.2021
Paid-in share capital, date 2,800 EUR, 30.11.2021
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40203112113 Registered Excluded
11.01.2018 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 311,634 EUR Net profit 98,731 EUR Equity 309,834 EUR Date submitted30.04.2021 Number of employees 7
Year2019 Net sales 317,388 EUR Net profit 154,535 EUR Equity 211,104 EUR Date submitted29.07.2020 Number of employees 5
Year2018 Net sales 107,207 EUR Net profit 45,378 EUR Equity 56,569 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 13,919 EUR Net profit 11,141 EUR Equity 11,191 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions154,600 EUR Personal Income Tax88,810 EUR Other-129,350 EUR Total114,060 EUR Number of employees23
Year2023 Social Insurance Contributions136,020 EUR Personal Income Tax78,330 EUR Other-241,990 EUR Total-27,640 EUR Number of employees24
Year2022 Social Insurance Contributions99,840 EUR Personal Income Tax60,680 EUR Other26,930 EUR Total187,450 EUR Number of employees14
Year2021 Social Insurance Contributions59,770 EUR Personal Income Tax35,670 EUR Other27,720 EUR Total123,160 EUR Number of employees13
Year2020 Social Insurance Contributions27,130 EUR Personal Income Tax16,160 EUR Other13,650 EUR Total56,940 EUR Number of employees7
Year2019 Social Insurance Contributions15,320 EUR Personal Income Tax9,150 EUR Other3,370 EUR Total27,840 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
30.11.2021 Amendments to the Articles of Association 24.11.2021 (DOCX)
30.11.2021 Amendments to the Articles of Association 24.11.2021 (docx)
30.11.2021 Amendments to the Articles of Association 24.11.2021 (edoc) •
Announcement regarding the legal address (3)
15.12.2017 Announcement regarding the legal address 11.12.2017 (edoc) •
15.12.2017 Announcement regarding the legal address 11.12.2017 (pdf) •
15.12.2017 Announcement regarding the legal address 11.12.2017 (pdf) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
30.11.2021 Application 24.11.2021 (DOCX) •
30.11.2021 Application 24.11.2021 (edoc) •
30.11.2021 Application 24.11.2021 (docx) •
15.12.2017 Application 11.12.2017 (edoc) •
15.12.2017 Application 11.12.2017 (pdf) •
15.12.2017 Application 11.12.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
30.11.2021 Application of shareholders or third persons for the acquisition of shares 24.11.2021 (edoc) •
30.11.2021 Application of shareholders or third persons for the acquisition of shares 24.11.2021 (docx) •
30.11.2021 Application of shareholders or third persons for the acquisition of shares 24.11.2021 (DOCX) •
Articles of Association (6)
30.11.2021 Articles of Association 24.11.2021 (DOC)
30.11.2021 Articles of Association 24.11.2021 (doc)
30.11.2021 Articles of Association 24.11.2021 (edoc) •
15.12.2017 Articles of Association 11.12.2017 (pdf)
15.12.2017 Articles of Association 11.12.2017 (pdf)
15.12.2017 Articles of Association 11.12.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
15.12.2017 Bank statements or other document regarding the payment of the equity 11.12.2017 (edoc) •
15.12.2017 Bank statements or other document regarding the payment of the equity 11.12.2017 (pdf) •
15.12.2017 Bank statements or other document regarding the payment of the equity 11.12.2017 (pdf) •
Confirmation or consent to legal address (3)
15.12.2017 Confirmation or consent to legal address 29.11.2017 (edoc) •
15.12.2017 Confirmation or consent to legal address 29.11.2017 (pdf) •
15.12.2017 Confirmation or consent to legal address 29.11.2017 (pdf) •
Decisions / letters / protocols of public notaries (4)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
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Memorandum of Association (3)
15.12.2017 Memorandum of Association 11.12.2017 (pdf)
15.12.2017 Memorandum of Association 11.12.2017 (pdf)
15.12.2017 Memorandum of Association 11.12.2017 (edoc) •
Protocols/decisions of a company/organisation (3)
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (docx) •
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (DOCX) •
Regulations for the increase/reduction of the equity (3)
30.11.2021 Regulations for the increase/reduction of the equity 24.11.2021 (docx)
30.11.2021 Regulations for the increase/reduction of the equity 24.11.2021 (DOCX)
30.11.2021 Regulations for the increase/reduction of the equity 24.11.2021 (edoc) •
Shareholders’ register (6)
30.11.2021 Shareholders’ register 24.11.2021 (DOCX)
30.11.2021 Shareholders’ register 24.11.2021 (docx)
30.11.2021 Shareholders’ register 24.11.2021 (edoc) •
15.12.2017 Shareholders’ register 11.12.2017 (pdf)
15.12.2017 Shareholders’ register 11.12.2017 (pdf)
15.12.2017 Shareholders’ register 11.12.2017 (edoc) •
Show all
Statement regarding the beneficial owners (3)
15.12.2017 Statement regarding the beneficial owners 13.12.2017 (edoc) •
15.12.2017 Statement regarding the beneficial owners 13.12.2017 (pdf) •
15.12.2017 Statement regarding the beneficial owners 13.12.2017 (pdf) •
2021 (24)
30.11.2021 Amendments to the Articles of Association 24.11.2021 (DOCX)
30.11.2021 Amendments to the Articles of Association 24.11.2021 (docx)
30.11.2021 Amendments to the Articles of Association 24.11.2021 (edoc) •
30.11.2021 Application 24.11.2021 (DOCX) •
30.11.2021 Application 24.11.2021 (edoc) •
30.11.2021 Application 24.11.2021 (docx) •
30.11.2021 Application of shareholders or third persons for the acquisition of shares 24.11.2021 (edoc) •
30.11.2021 Application of shareholders or third persons for the acquisition of shares 24.11.2021 (docx) •
30.11.2021 Application of shareholders or third persons for the acquisition of shares 24.11.2021 (DOCX) •
30.11.2021 Articles of Association 24.11.2021 (DOC)
30.11.2021 Articles of Association 24.11.2021 (doc)
30.11.2021 Articles of Association 24.11.2021 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (docx) •
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (DOCX) •
30.11.2021 Regulations for the increase/reduction of the equity 24.11.2021 (docx)
30.11.2021 Regulations for the increase/reduction of the equity 24.11.2021 (DOCX)
30.11.2021 Regulations for the increase/reduction of the equity 24.11.2021 (edoc) •
30.11.2021 Shareholders’ register 24.11.2021 (DOCX)
30.11.2021 Shareholders’ register 24.11.2021 (docx)
30.11.2021 Shareholders’ register 24.11.2021 (edoc) •
30.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (26)
15.12.2017 Announcement regarding the legal address 11.12.2017 (edoc) •
15.12.2017 Announcement regarding the legal address 11.12.2017 (pdf) •
15.12.2017 Announcement regarding the legal address 11.12.2017 (pdf) •
15.12.2017 Application 11.12.2017 (edoc) •
15.12.2017 Application 11.12.2017 (pdf) •
15.12.2017 Application 11.12.2017 (pdf) •
15.12.2017 Articles of Association 11.12.2017 (pdf)
15.12.2017 Articles of Association 11.12.2017 (pdf)
15.12.2017 Articles of Association 11.12.2017 (edoc) •
15.12.2017 Bank statements or other document regarding the payment of the equity 11.12.2017 (edoc) •
15.12.2017 Bank statements or other document regarding the payment of the equity 11.12.2017 (pdf) •
15.12.2017 Bank statements or other document regarding the payment of the equity 11.12.2017 (pdf) •
15.12.2017 Confirmation or consent to legal address 29.11.2017 (edoc) •
15.12.2017 Confirmation or consent to legal address 29.11.2017 (pdf) •
15.12.2017 Confirmation or consent to legal address 29.11.2017 (pdf) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
15.12.2017 Memorandum of Association 11.12.2017 (pdf)
15.12.2017 Memorandum of Association 11.12.2017 (pdf)
15.12.2017 Memorandum of Association 11.12.2017 (edoc) •
15.12.2017 Shareholders’ register 11.12.2017 (pdf)
15.12.2017 Shareholders’ register 11.12.2017 (pdf)
15.12.2017 Shareholders’ register 11.12.2017 (edoc) •
15.12.2017 Statement regarding the beneficial owners 13.12.2017 (edoc) •
15.12.2017 Statement regarding the beneficial owners 13.12.2017 (pdf) •
15.12.2017 Statement regarding the beneficial owners 13.12.2017 (pdf) •
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