DCEMF, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 26.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DCEMF" |
| Registration number, date | 40103899460, 15.05.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.05.2015 |
| Legal address | Pulkveža Brieža iela 35 – 7, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2018 | 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 | 15.01.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.12.2017 | 15.01.2018 |
Historical addresses
| Rīga, Lāčplēša iela 20A - 14 | Until 06.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Marijas iela 13 k-2 - 3 | Until 28.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 30.09.2020 | PDF (79.29 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 30.09.2020 | PDF (81.6 KB) | €11.00 |
2017 |
Annual report | 15.08.2017 - 30.11.2017 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 6. Dec annual report approval II 20171214 lat eng draft ID 367309 | DOCX | ||||
2017 |
Annual report | 15.08.2016 - 14.08.2017 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3. Dec annual report approval I 20171214 lat eng draft ID 367308 SIGNE... | |||||
2016 |
Annual report | 15.08.2015 - 14.08.2016 | 13.07.2020 | PDF (962.38 KB) | €9.00 |
2015 |
Annual report | 15.05.2015 - 14.08.2015 | 01.10.2015 | HTML (90.39 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.33 KB | 11.01.2018 | 09.01.2018 | 1 |
Articles of Association |
TIF | 74.58 KB | 11.01.2018 | 09.01.2018 | 4 |
Shareholders’ register |
TIF | 229.46 KB | 11.01.2018 | 28.12.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 287.2 KB | 21.11.2017 | 09.11.2017 | 8 |
Amendments to the Articles of Association |
TIF | 19.6 KB | 21.11.2017 | 08.11.2017 | 1 |
Articles of Association |
TIF | 195.71 KB | 21.11.2017 | 08.11.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 273.87 KB | 11.01.2018 | 05.07.2017 | 8 |
Amendments to the Articles of Association |
TIF | 24.26 KB | 04.12.2015 | 26.10.2015 | 1 |
Articles of Association |
TIF | 192.89 KB | 04.12.2015 | 26.10.2015 | 7 |
Shareholders’ register |
TIF | 71.25 KB | 04.12.2015 | 26.10.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 121.8 KB | 02.11.2015 | 26.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 532.37 KB | 02.11.2015 | 15.10.2015 | 10 |
Amendments to the Articles of Association |
TIF | 44.17 KB | 11.08.2015 | 07.08.2015 | 1 |
Articles of Association |
TIF | 194.68 KB | 11.08.2015 | 07.08.2015 | 5 |
Shareholders’ register |
TIF | 138.92 KB | 11.08.2015 | 07.08.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.54 KB | 11.08.2015 | 29.07.2015 | 6 |
Registration certificates of foreign companies |
TIF | 910.89 KB | 11.08.2015 | 29.07.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 545.46 KB | 11.08.2015 | 27.07.2015 | 11 |
Amendments to the Articles of Association |
TIF | 26.28 KB | 02.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 209.37 KB | 02.07.2015 | 25.06.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 107.63 KB | 02.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 193.56 KB | 02.07.2015 | 25.06.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.64 KB | 02.07.2015 | 05.06.2015 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.84 KB | 02.07.2015 | 05.06.2015 | 9 |
Shareholders’ register |
TIF | 121.55 KB | 19.05.2015 | 07.05.2015 | 5 |
Articles of Association |
TIF | 51.22 KB | 19.05.2015 | 30.04.2015 | 2 |
Memorandum of Association |
TIF | 93.25 KB | 19.05.2015 | 30.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.95 KB | 26.07.2024 | 26.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
201.08 KB | 28.03.2022 | 18.03.2022 | 1 | |
Application |
201.08 KB | 28.03.2022 | 18.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 16.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 16.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 11.12.2020 | 10.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.81 KB | 11.12.2020 | 10.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.81 KB | 11.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 24.07.2020 | 24.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 22.07.2020 | 22.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.57 KB | 22.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.82 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 259.08 KB | 11.01.2018 | 09.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 26.26 KB | 11.01.2018 | 09.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.65 KB | 11.01.2018 | 09.01.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 37.87 KB | 11.01.2018 | 28.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 35.92 KB | 11.01.2018 | 28.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 38.07 KB | 11.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.92 KB | 11.01.2018 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 137.67 KB | 21.11.2017 | 21.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 51.54 KB | 21.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.59 KB | 21.11.2017 | 08.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 08.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 220.38 KB | 08.09.2016 | 26.08.2016 | 6 |
Confirmation or consent to legal address |
TIF | 32.16 KB | 08.09.2016 | 24.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 54.79 KB | 08.09.2016 | 09.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 78.59 KB | 08.09.2016 | 14.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 77.66 KB | 08.09.2016 | 05.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 78.68 KB | 08.09.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.7 KB | 04.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 183.46 KB | 04.12.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 02.11.2015 | 29.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 80.5 KB | 04.12.2015 | 26.10.2015 | 1 |
Application |
TIF | 157.77 KB | 02.11.2015 | 26.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 80.89 KB | 02.11.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.28 KB | 02.11.2015 | 26.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 679.59 KB | 02.11.2015 | 20.10.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 11.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 178.42 KB | 11.08.2015 | 07.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.57 KB | 11.08.2015 | 07.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 589.12 KB | 11.08.2015 | 04.08.2015 | 8 |
Other documents |
TIF | 226.45 KB | 11.08.2015 | 29.07.2015 | 6 |
Other documents |
TIF | 204.53 KB | 11.08.2015 | 28.07.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 404.79 KB | 11.08.2015 | 22.07.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 258.39 KB | 11.08.2015 | 22.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 02.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 165.16 KB | 02.07.2015 | 25.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.1 KB | 02.07.2015 | 25.06.2015 | 1 |
Other documents |
TIF | 47.31 KB | 02.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.85 KB | 02.07.2015 | 25.06.2015 | 2 |
Appraisal reports |
TIF | 64.3 KB | 02.07.2015 | 11.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 600.11 KB | 02.07.2015 | 09.06.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 77.59 KB | 19.05.2015 | 15.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.56 KB | 19.05.2015 | 14.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.42 KB | 19.05.2015 | 07.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 19.05.2015 | 07.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 120.7 KB | 19.05.2015 | 07.05.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 160.4 KB | 19.05.2015 | 07.05.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 168.42 KB | 19.05.2015 | 07.05.2015 | 4 |
Application |
TIF | 258.3 KB | 19.05.2015 | 30.04.2015 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 3.51 MB | 19.05.2015 | 22.04.2015 | 79 |
Power of attorney, act of empowerment |
TIF | 458.12 KB | 02.07.2015 | 21.04.2015 | 10 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 151.06 KB | 19.05.2015 | 21.04.2015 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 144.99 KB | 19.05.2015 | 21.04.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 397.8 KB | 19.05.2015 | 21.04.2015 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 295.69 KB | 19.05.2015 | 20.04.2015 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 838.98 KB | 02.07.2015 | 21.04.2006 | 9 |
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