DCE, SIA

Limited Liability Company, Micro company
Place in branch
269 by turnover
168 by profit
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DCE"
Registration number, date 54103074701, 22.03.2012
VAT number LV54103074701 from 03.04.2012 Europe VAT register
Register, date Commercial Register, 22.03.2012
Legal address Raunas iela 5 – 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 462 EUR, registered payment 20.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.03 3.2 6.7
Personal income tax (thousands, €) 0.01 0.48 1.4
Statutory social insurance contributions (thousands, €) 0.02 0.91 2.68
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 462 € 1 € 2 462 Latvia 28.04.2016 20.05.2016

Apply information changes

"DCE", SIA

Raunas 5, Valmiera, Valmieras nov., LV-4201 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Valmiera, Raunas iela 5 - 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (96.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (96.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DCE ODT

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DCE ODT

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DCE ODT

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (90.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (94.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DCE ODT

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DCE ODT

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DCE ODT

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DCE ODT

2012

 Annual report 22.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DCE ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.35 KB 09.02.2017 28.04.2016 2

Amendments to the Articles of Association

 TIF 10.21 KB 09.02.2017 22.04.2016 1

Articles of Association

 TIF 36.89 KB 09.02.2017 22.04.2016 2

Regulations for the increase/reduction of the equity

 TIF 25.22 KB 09.02.2017 22.04.2016 1

Articles of Association

 TIF 11.94 KB 26.03.2012 12.03.2012 1

Memorandum of association

 TIF 23.87 KB 26.03.2012 12.03.2012 1

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 179.49 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.49 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 20.05.2016 20.05.2016 2

Application

 TIF 107.62 KB 09.02.2017 17.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.76 KB 09.02.2017 22.04.2016 1

Protocols/decisions of a company/organisation

 TIF 79.17 KB 09.02.2017 22.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 31.41 KB 26.03.2012 22.03.2012 1

Registration certificates

 TIF 41.15 KB 26.03.2012 22.03.2012 1

Application

 TIF 271.15 KB 26.03.2012 16.03.2012 7

Bank statements or other document regarding the payment of the equity

TIF 25.17 KB 26.03.2012 16.03.2012 1

Announcement regarding the legal address

 TIF 7.2 KB 26.03.2012 12.03.2012 1

Confirmation or consent to legal address

 TIF 10.64 KB 26.03.2012 12.03.2012 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

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