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Company profile

Removed1 risk signals

SIA "DENALS"

Limited Liability Company

Reg. no.
40003535390
Registered
2001-03-08
VAT registered
No
Latest report 2023 · EURExplore financials
Net turnover
€551k
0.7%
vs 2022 · €547k
Net profit
€-186k
1 307.2%
vs 2022 · €-13 251
Equity
€-134k
354.6%
vs 2022 · €52 585
Employees
2
33.3%
vs 2022 · 3
View in the official Latvian register
Sign in to monitor this company
Registry data synchronized 2026-09-06Sources & update dates

Company profile

Company details

Legal name
SIA "DENALS"
Legal registration status
Removed
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
Unavailable
Share capital
€66,740.00
Taxpayer rating
No record found

Map

Open in Google Maps

Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarations ↗Warning
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

Showing 0 participants · 0 connectionsKeyboard: + / − to zoom, 0 to fit. When interacting, use arrow keys to move and Esc to finish.

Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2024

€4,990

94.1%

Total VID-administered taxes

Employees: 2

Compared with 2023: €84,190 · Change: €-79,200

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    1 records

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV40003535390Inactive
    Registered from
    2001-03-16
    Deregistered on
    2024-09-02
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2024

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Activity suspension history

  • SIA "DENALS"See source dates
    Submitted
    2024-09-02
    Started
    2024-05-09
    Ended
    2025-08-04

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

Checked 20 Sept 2026, 02:31

Showing the last successful result from —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Provider updated 2026-09-20 · Checked 2026-09-20 · Showing the last successful result from 2026-09-20

Delayed
  • Uzņēmuma ienākuma nodokļa deklarācija2025-02-20
  • Darba devēja ziņojums2025-02-17
  • Uzņēmuma ienākuma nodokļa deklarācija2025-01-20
  • Darba devēja ziņojums2025-01-17
  • Darba devēja ziņojums2024-12-17
  • Paziņojums par PVN samaksu2024-12-02
  • Darba devēja ziņojums2024-11-19
  • Darba devēja ziņojums2024-10-17
  • PVN taksācijas perioda deklarācija2024-09-23
  • PVN taksācijas perioda deklarācija2024-09-20
  • Darba devēja ziņojums2024-09-17
  • PVN taksācijas perioda deklarācija2024-08-20
  • Darba devēja ziņojums2024-08-19
  • PVN taksācijas perioda deklarācija2024-07-22
  • Darba devēja ziņojums2024-07-17
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-19 · Checked 2026-09-20 · Showing the last successful result from 2026-09-20

Delayed
Show records

Current: 0 · Historical: 11

No active units in the available result.

Verify with VID

Officers & ownership

Members

Current: 0 · Historical: 14

  • Historical records

  • Topoļeva Jekaterina

    50% ownership · 2016-08-19

    Historical
    Additional information
    From
    2016-08-15
    Until
    2025-04-08
    Registered
    2016-08-19
    Removed
    2025-04-08
    Shares
    235
    Nominal value
    142 EUR
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2025-04-08

  • Govrovs Deniss

    50% ownership · 2016-08-19

    Historical
    Additional information
    From
    2016-08-15
    Until
    2025-04-08
    Registered
    2016-08-19
    Removed
    2025-04-08
    Shares
    235
    Nominal value
    142 EUR
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2025-04-08

  • Topoļevs Aleksejs

    50% ownership · 2015-07-07

    Historical
    Additional information
    From
    2015-06-29
    Until
    2016-08-15
    Registered
    2015-07-07
    Removed
    2016-08-19
    Shares
    235
    Nominal value
    142 EUR
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2016-08-19

  • Govrovs Deniss

    50% ownership · 2015-07-07

    Historical
    Additional information
    From
    2015-06-29
    Until
    2016-08-15
    Registered
    2015-07-07
    Removed
    2016-08-19
    Shares
    235
    Nominal value
    142 EUR
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2016-08-19

  • Topoļevs Aleksejs

    50% ownership · 2006-12-18

    Historical
    Additional information
    From
    2011-06-15
    Until
    2015-06-29
    Registered
    2006-12-18
    Removed
    2015-07-07
    Shares
    235
    Nominal value
    100 LVL
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2015-07-07

  • Govrovs Deniss

    50% ownership · 2006-12-18

    Historical
    Additional information
    From
    2011-06-15
    Until
    2015-06-29
    Registered
    2006-12-18
    Removed
    2015-07-07
    Shares
    235
    Nominal value
    100 LVL
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2015-07-07

  • Topoļevs Aleksejs

    50% ownership · 2006-12-18

    Historical
    Additional information
    From
    2009-12-14
    Until
    2011-06-15
    Registered
    2006-12-18
    Shares
    165
    Nominal value
    100 LVL
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2011-06-15

  • Govrovs Deniss

    50% ownership · 2006-12-18

    Historical
    Additional information
    From
    2009-12-14
    Until
    2011-06-15
    Registered
    2006-12-18
    Shares
    165
    Nominal value
    100 LVL
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2011-06-15

  • Govrovs Deniss

    50% ownership · 2006-12-18

    Historical
    Additional information
    From
    2006-12-18
    Until
    2009-12-14
    Registered
    2006-12-18
    Shares
    115
    Nominal value
    100 LVL
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2009-12-14

  • Topoļevs Aleksejs

    50% ownership · 2006-12-18

    Historical
    Additional information
    From
    2006-12-18
    Until
    2009-12-14
    Registered
    2006-12-18
    Shares
    115
    Nominal value
    100 LVL
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2009-12-14

Showing 1–10 of 14

Officers

Current: 0 · Historical: 10

  • Historical records

  • Topoļevs Aleksejs

    Member of the Board · 2009-12-14

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2009-12-14
    Registered
    2009-12-14
    Removed
    2025-02-28
    Country
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2025-02-28

  • Govrovs Deniss

    Chairperson of the Board · 2009-12-14

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2009-12-14
    Registered
    2009-12-14
    Removed
    2024-07-30
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2024-07-30

  • Topoļevs Aleksejs

    Member of the Board · 2007-01-03

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2007-01-03
    Registered
    2007-01-03
    Removed
    2009-12-14
    Country
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2009-12-14

  • Govrovs Deniss

    Chairperson of the Board · 2007-01-03

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2007-01-03
    Registered
    2007-01-03
    Removed
    2009-12-14
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2009-12-14

  • Govrovs Deniss

    Chairperson of the Board · 2004-10-04

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2004-10-04
    Registered
    2004-10-04
    Removed
    2007-01-03
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2007-01-03

  • Topoļevs Aleksejs

    Member of the Board · 2004-10-04

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2004-10-04
    Registered
    2004-10-04
    Removed
    2007-01-03
    Country
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2007-01-03

  • Topoļevs Aleksejs

    Auditor · 2004-10-04

    Historical
    Additional information
    Position
    Auditor
    From
    2004-10-04
    Registered
    2004-10-04
    Removed
    2006-04-18
    Country
    Latvia
    Note
    18.04.2006 ziņas par revidentu izslēgtas, pamatojoties uz Komerclikuma pārejas noteikumu 8.punktu Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Removal reason
    Information removed on 10.04.2006
    Last changed
    2018-04-19

  • Topoļevs Aleksejs

    Executive Board · 2001-03-08

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Valdes priekšsēdētāja vietnieks
    Governing body
    Executive Board
    From
    2001-03-08
    Registered
    2001-03-08
    Removed
    2004-10-04
    Country
    Latvia
    Representation rights
    Right to represent individually
    Note
    Direktors Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu.
    Last changed
    2004-10-04

  • Govrovs Deniss

    Chairperson of the Board · 2004-02-10

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2004-02-10
    Registered
    2004-02-10
    Removed
    2004-10-04
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Note
    Prezidents Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu.
    Last changed
    2004-10-04

  • Govrovs Deniss

    Chairperson of the Board · 2001-03-08

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2001-03-08
    Registered
    2001-03-08
    Removed
    2004-02-10
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Note
    Prezidents Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu.
    Last changed
    2004-02-10

Beneficial owners

Current: 0 · Historical: 2

  • Historical records

  • Topoļeva Jekaterina

    as a company member/shareholder · 2019-07-10

    Historical
    Additional information
    From
    2019-07-10
    Until
    2025-04-08
    Registered
    2019-07-10
    Removed
    2025-04-08
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    as a company member/shareholder
    Last changed
    2025-04-08

  • Govrovs Deniss

    as a company member/shareholder · 2019-07-10

    Historical
    Additional information
    From
    2019-07-10
    Until
    2025-04-08
    Registered
    2019-07-10
    Removed
    2025-04-08
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    as a company member/shareholder
    Last changed
    2025-04-08

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

A current CSP classification is unavailable. Historical tax classifications are not used as a substitute.

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
550,752
Cost of goods sold
507,644
Gross profit or loss
43,108

Operating expenses

Selling expenses
56,929
Administrative expenses
9,994
Other operating revenue
1
Other operating expenses
52,661

Financial activity and annual result

Profit before income tax
-76,475
Provision for income taxes
109,995
Profit after income tax
-186,470
Net profit or loss
-186,470

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Legal status and restrictions

    Liquidation ended

  2. Officers and ownership

    Membership ended

    Topoļeva Jekaterina

  3. Officers and ownership

    Membership ended

    Govrovs Deniss

  4. Officers and ownership

    Beneficial ownership ended

    Topoļeva Jekaterina

  5. Officers and ownership

    Beneficial ownership ended

    Govrovs Deniss

  6. Company registration

    Company removed from the register

  7. Legal status and restrictions

    Economic activity suspension ended

  8. Legal status and restrictions

    Liquidation started

  9. Officers and ownership

    Officer's appointment ended

    Topoļevs Aleksejs

    Member of the Board

  10. Legal status and restrictions

    Economic activity suspension started

  11. Officers and ownership

    Officer's appointment ended

    Govrovs Deniss

    Chairperson of the Board

  12. Share capital

    Share capital entry removed

    Registered equity · €66,740

Showing 12 of 86 milestones

Sources & update dates

Data freshness

Registry record last changed
2025-04-08
FTM last checked
2026-09-06
Source last synchronized
2026-09-06

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Unavailable
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    2026-09-20
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-20
    FTM last checked
    2026-09-20
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-20
    FTM last checked
    2026-09-20

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.