DCE solutions, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 11.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DCE solutions |
| Registration number, date | 40103913410, 15.07.2015 |
| VAT number | None (excluded 11.03.2020) Europe VAT register |
| Register, date | Commercial Register, 15.07.2015 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 606 600 EUR , registered 21.12.2018 (registered payment 21.12.2018: 1 606 600 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 797.04 | 316.49 | 44.07 |
| Personal income tax (thousands, €) | 261.42 | 121.87 | 15.84 |
| Statutory social insurance contributions (thousands, €) | 511.79 | 193.9 | 28.22 |
| Average employees count | 36 | 16 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Skanstes iela 50 | Until 02.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 24.08.2018 | 6 years ago |
| Rīga, Alberta iela 1 - 15 | Until 30.01.2017 | 7 years ago |
| Rīga, Raunas iela 44 k-1 | Until 01.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (1.76 MB) | €11.00 |
2016 |
Annual report | 15.07.2015 - 31.12.2016 | 11.05.2017 | PDF (588.29 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
524.33 KB | 11.03.2020 | 05.03.2020 | 10 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.02 KB | 11.03.2020 | 05.03.2020 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.63 KB | 24.09.2019 | 23.09.2019 | 8 |
Shareholders’ register |
DOC | 52.5 KB | 21.12.2018 | 21.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 21.12.2018 | 11.12.2018 | 1 |
Articles of Association |
DOCX | 38.82 KB | 21.12.2018 | 11.12.2018 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 62 KB | 21.12.2018 | 11.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 143 KB | 03.12.2018 | 22.11.2018 | 6 |
Articles of Association |
DOCX | 39.09 KB | 03.12.2018 | 22.11.2018 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 66.5 KB | 03.12.2018 | 22.11.2018 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 03.12.2018 | 22.11.2018 | 1 |
Shareholders’ register |
58.42 KB | 29.11.2017 | 15.11.2017 | 1 | |
Shareholders’ register |
DOCX | 15.52 KB | 27.01.2017 | 27.01.2017 | 1 |
Articles of Association |
TIF | 11.51 KB | 21.08.2015 | 14.07.2015 | 1 |
Memorandum of Association |
TIF | 51.8 KB | 21.08.2015 | 14.07.2015 | 1 |
Shareholders’ register |
TIF | 38.86 KB | 21.08.2015 | 14.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 11.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
DOCX | 44.79 KB | 11.03.2020 | 05.03.2020 | 2 |
Application |
EDOC | 51.83 KB | 11.03.2020 | 05.03.2020 | 2 |
Other documents |
DOCX | 22.02 KB | 11.03.2020 | 05.03.2020 | 16 |
Other documents |
1.09 MB | 11.03.2020 | 05.03.2020 | 16 | |
Other documents |
EDOC | 822.24 KB | 11.03.2020 | 05.03.2020 | 16 |
Power of attorney, act of empowerment |
DOCX | 27.45 KB | 11.03.2020 | 05.03.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.76 KB | 11.03.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.02 KB | 11.03.2020 | 05.03.2020 | 3 |
Protocols/decisions of a company/organisation |
124.25 KB | 11.03.2020 | 05.03.2020 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 147.87 KB | 11.03.2020 | 05.03.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 513.74 KB | 11.03.2020 | 05.03.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 02.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 26.09.2019 | 26.09.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 49.5 KB | 24.09.2019 | 23.09.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.11 KB | 24.09.2019 | 23.09.2019 | 1 |
Application |
DOCX | 43.62 KB | 24.09.2019 | 23.09.2019 | 1 |
Application |
EDOC | 49.95 KB | 24.09.2019 | 23.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.94 KB | 24.09.2019 | 23.09.2019 | 8 |
Confirmation or consent to legal address |
DOCX | 21.85 KB | 02.10.2019 | 20.09.2019 | 1 |
Confirmation or consent to legal address |
207.7 KB | 02.10.2019 | 20.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 237.06 KB | 02.10.2019 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 21.12.2018 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 21.12.2018 | 21.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
136.54 KB | 21.12.2018 | 20.12.2018 | 1 | |
Application |
EDOC | 51.5 KB | 21.12.2018 | 19.12.2018 | 3 |
Application |
DOCX | 42.7 KB | 21.12.2018 | 19.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
136.56 KB | 21.12.2018 | 19.12.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 25.19 KB | 21.12.2018 | 11.12.2018 | 1 |
Articles of Association |
EDOC | 56.56 KB | 21.12.2018 | 11.12.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 56.5 KB | 21.12.2018 | 11.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.05 KB | 21.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.7 KB | 21.12.2018 | 11.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.97 KB | 21.12.2018 | 11.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.05 KB | 21.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
DOCX | 43.45 KB | 03.12.2018 | 23.11.2018 | 3 |
Application |
EDOC | 52.2 KB | 03.12.2018 | 23.11.2018 | 3 |
Acceptance-conveyance act |
DOCX | 16.88 KB | 03.12.2018 | 22.11.2018 | 1 |
Acceptance-conveyance act |
EDOC | 34.19 KB | 03.12.2018 | 22.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 41.43 KB | 03.12.2018 | 22.11.2018 | 6 |
Articles of Association |
EDOC | 60.26 KB | 03.12.2018 | 22.11.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.46 KB | 03.12.2018 | 22.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 56.5 KB | 03.12.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.47 KB | 03.12.2018 | 22.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.16 KB | 03.12.2018 | 22.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.6 KB | 03.12.2018 | 22.11.2018 | 1 |
Shareholders’ register |
EDOC | 24.54 KB | 03.12.2018 | 22.11.2018 | 1 |
Appraisal reports |
EDOC | 55.97 KB | 03.12.2018 | 20.11.2018 | 6 |
Appraisal reports |
DOCX | 48.15 KB | 03.12.2018 | 20.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
DOCX | 43.15 KB | 22.08.2018 | 13.08.2018 | 4 |
Application |
EDOC | 51.86 KB | 22.08.2018 | 13.08.2018 | 4 |
Confirmation or consent to legal address |
88.07 KB | 24.08.2018 | 06.08.2018 | 2 | |
Confirmation or consent to legal address |
TXT | 158 B | 24.08.2018 | 06.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 100.01 KB | 24.08.2018 | 06.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 01.12.2017 | 01.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
6.59 MB | 01.12.2017 | 27.11.2017 | 24 | |
Application |
6.82 MB | 01.12.2017 | 27.11.2017 | 24 | |
Application |
6.73 MB | 29.11.2017 | 27.11.2017 | 25 | |
Application |
6.95 MB | 29.11.2017 | 27.11.2017 | 25 | |
Confirmation or consent to legal address |
ZIP | 95.67 KB | 01.12.2017 | 21.11.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 110.93 KB | 01.12.2017 | 21.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.22 KB | 29.11.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.49 KB | 29.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
EDOC | 45.4 KB | 29.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 30.01.2017 | 30.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.34 KB | 02.02.2017 | 27.01.2017 | 1 |
Application |
6.7 MB | 27.01.2017 | 27.01.2017 | 25 | |
Application |
EDOC | 6.44 MB | 27.01.2017 | 27.01.2017 | 25 |
Power of attorney, act of empowerment |
DOCX | 13.04 KB | 27.01.2017 | 27.01.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.74 KB | 27.01.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.4 KB | 27.01.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.1 KB | 27.01.2017 | 27.01.2017 | 1 |
Shareholders’ register |
EDOC | 50.41 KB | 27.01.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
EDOC | 6.54 MB | 25.11.2016 | 25.11.2016 | 25 |
Application |
7.05 MB | 25.11.2016 | 25.11.2016 | 25 | |
Application |
7.05 MB | 25.11.2016 | 25.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 25.11.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.26 KB | 25.11.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.26 KB | 25.11.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.48 KB | 21.08.2015 | 15.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.09 KB | 21.08.2015 | 14.07.2015 | 1 |
Application |
TIF | 333.89 KB | 21.08.2015 | 14.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.83 KB | 21.08.2015 | 14.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 21.08.2015 | 14.07.2015 | 1 |
Application |
EDOC | 51 KB | 02.10.2019 | 1 | |
Application |
DOCX | 44.76 KB | 02.10.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register