DCL, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
38 by profit
26 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DCL"
Registration number, date 43603014563, 13.09.2000
VAT number LV43603014563 from 23.11.2000 Europe VAT register
Register, date Commercial Register, 02.09.2003
Legal address Atmodas iela 68 – 64, Jelgava, LV-3007 Check address owners
Fixed capital 600 000 EUR, registered payment 14.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 18 179.39 0.00 0.00 0.00 16.12.2024
12.11.2024 36 046.90 0.00 0.00 0.00 12.11.2024
09.09.2024 23 107.63 0.00 0.00 0.00 09.09.2024
19.08.2024 26 975.76 0.00 0.00 0.00 19.08.2024
16.07.2024 34 346.15 0.00 0.00 0.00 16.07.2024
18.10.2023 27 974.70 0.00 0.00 0.00 18.10.2023
13.06.2023 23 678.30 0.00 0.00 0.00 13.06.2023
09.05.2023 28 757.93 0.00 0.00 0.00 09.05.2023
12.04.2023 18 466.62 0.00 0.00 0.00 12.04.2023
07.03.2023 18 328.36 0.00 0.00 0.00 07.03.2023
07.02.2023 24 330.42 0.00 0.00 0.00 07.02.2023
09.01.2023 33 094.76 0.00 0.00 0.00 09.01.2023
19.12.2022 14 311.39 0.00 0.00 0.00 19.12.2022
07.11.2022 28 659.66 0.00 0.00 0.00 07.11.2022
10.10.2022 14 409.95 0.00 0.00 0.00 10.10.2022
13.09.2022 20 006.03 0.00 0.00 0.00 13.09.2022
07.06.2022 28 896.72 0.00 0.00 0.00 07.06.2022
13.05.2022 31 176.49 0.00 0.00 0.00 13.05.2022
07.04.2022 30 603.98 0.00 0.00 0.00 07.04.2022
18.03.2022 38 300.25 0.00 0.00 0.00 18.03.2022
07.12.2020 23 861.25 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 131.68 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 719.39 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 28 416.97 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 12 007.69 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 18 790.62 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 276.66 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 21 348.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 26 919.16 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 26 554.84 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 919.90 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 25 693.49 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 11 819.43 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 759.13 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 25 640.26 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 31 108.56 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 37 332.84 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 9 851.78 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 22 756.21 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 35 992.39 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 25 301.10 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 28 742.83 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 50 973.77 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 20 778.72 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 33 563.04 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 255.97 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 37 322.75 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 31 378.06 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 34 264.87 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 18 358.53 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 305.96 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 36 199.73 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 14 712.84 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 14 656.88 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 15 300.01 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 18 476.73 0.00 0.00 0.00 15.11.2017 12:28
07.06.2017 24 305.08 0.00 0.00 0.00 15.06.2017 16:40

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, €) 386.59 535.9 395.06
Personal income tax (thousands, €) 69.81 45.47 36.18
Statutory social insurance contributions (thousands, €) 153.47 94.97 79.11
Average employees count 29 26 26

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.02.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.02.2009
* 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 % 600 € 1 000 € 600 000 Latvia 21.01.2020 14.02.2020

Apply information changes

"DCL", SIA

Ilzenes 26, Rīga, LV-1005 Check address owners

Iepakojums, iesaiņošana

https://www.dcl.lv/

Historical addresses

Jelgava, Māras iela 1-56 Until 10.11.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
CCF23052024 00000 PDF
CCF23052024 00001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
CCF30052023 00000 PDF
CCF30052023 00002 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
CCF30072022 00002 PDF
CCF30072022 00003 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
CCF29072021 00000 JPG
CCF29072021 00002 JPG

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
CCF23032020 00000 PDF
revidenta atzinyns dcl 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF
Zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2 PDF
Zi ojums Vitre PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF
Zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
DCL VADIBAS ZINOJUMS 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Image (2) JPG

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2014-1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
sia dcl vadibas zinojums 2012 JPG

2011

Annual report 09.06.2012  TIF (1.14 MB)

2010

Annual report 12.08.2011  TIF (1.03 MB)

2009

Annual report 11.05.2010  TIF (1009.98 KB)

2008

Annual report 15.05.2009  TIF (1.11 MB)

2007

Annual report 10.05.2008  TIF (1.3 MB)

2006

Annual report 05.06.2007  TIF (573.34 KB)

2005

Annual report 28.12.2006  PDF (805.85 KB)

2004

Annual report 28.12.2018  TIF (748.4 KB)

2003

Annual report 28.12.2018  TIF (857.71 KB)

2002

Annual report 28.12.2018  TIF (697.16 KB)

2001

Annual report 28.12.2018  TIF (612.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.68 KB 14.02.2020 21.01.2020 1

Articles of Association

EDOC 25 KB 14.02.2020 21.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.83 KB 14.02.2020 21.01.2020 1

Shareholders’ register

EDOC 22.82 KB 14.02.2020 21.01.2020 1

Shareholders’ register

EDOC 134.53 KB 08.09.2016 27.06.2016 1

Amendments to the Articles of Association

EDOC 39.56 KB 29.06.2016 27.06.2016 1

Articles of Association

EDOC 41.08 KB 29.06.2016 27.06.2016 2

Articles of Association

TIF 49.04 KB 28.12.2018 21.10.2005 1

Regulations for the increase/reduction of the equity

TIF 61.5 KB 28.12.2018 21.10.2005 1

Shareholders’ register

TIF 18.57 KB 28.12.2018 21.10.2005 1

Shareholders’ register

TIF 15.65 KB 28.12.2018 04.08.2003 1

Articles of Association

TIF 72.67 KB 28.12.2018 01.08.2003 2

Regulations for the increase/reduction of the equity

TIF 85.23 KB 28.12.2018 29.07.2003 2

Articles of Association

TIF 669.41 KB 28.12.2018 29.08.2000 11

Memorandum of association

TIF 105.66 KB 28.12.2018 22.08.2000 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

EDOC 66.34 KB 14.02.2020 14.02.2020 2

Amendments to the Articles of Association

EDOC 21.68 KB 14.02.2020 21.01.2020 1

Articles of Association

EDOC 25 KB 14.02.2020 21.01.2020 1

Application

DOC 80.5 KB 14.02.2020 21.01.2020 1

Application

EDOC 34.82 KB 14.02.2020 21.01.2020 1

Protocols/decisions of a company/organisation

EDOC 19.7 KB 14.02.2020 21.01.2020 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 14.02.2020 21.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.83 KB 14.02.2020 21.01.2020 1

Shareholders’ register

EDOC 22.82 KB 14.02.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 12.09.2016 12.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 12.09.2016 12.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 12.09.2016 12.09.2016 1

Shareholders’ register

EDOC 134.53 KB 08.09.2016 27.06.2016 1

Amendments to the Articles of Association

EDOC 39.56 KB 29.06.2016 27.06.2016 1

Articles of Association

EDOC 41.08 KB 29.06.2016 27.06.2016 2

Application

DOCX 63.61 KB 29.06.2016 27.06.2016 11

Application

DOCX 63.61 KB 29.06.2016 27.06.2016 11

Application

EDOC 90.86 KB 29.06.2016 27.06.2016 11

Protocols/decisions of a company/organisation

DOCX 15.09 KB 29.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

EDOC 42.47 KB 29.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

DOCX 15.09 KB 29.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 54.53 KB 28.12.2018 09.02.2009 2

Receipts on the publication and state fees

TIF 16.75 KB 28.12.2018 02.02.2009 1

Receipts on the publication and state fees

TIF 16.43 KB 28.12.2018 02.02.2009 1

Application

TIF 161.3 KB 28.12.2018 27.01.2009 4

Protocols/decisions of a company/organisation

TIF 46.71 KB 28.12.2018 27.01.2009 1

Decisions / letters / protocols of public notaries

TIF 60.92 KB 28.12.2018 10.11.2005 2

Application

TIF 222.52 KB 28.12.2018 24.10.2005 5

Receipts on the publication and state fees

TIF 15.14 KB 28.12.2018 24.10.2005 1

Receipts on the publication and state fees

TIF 14.38 KB 28.12.2018 24.10.2005 1

Announcement regarding the legal address

TIF 10.73 KB 28.12.2018 21.10.2005 1

Consent of the auditor

TIF 9.83 KB 28.12.2018 21.10.2005 1

Consent of a member of the Board / executive director

TIF 8.14 KB 28.12.2018 21.10.2005 1

Consent of a member of the Board / executive director

TIF 8.19 KB 28.12.2018 21.10.2005 1

Protocols/decisions of a company/organisation

TIF 42.6 KB 28.12.2018 21.10.2005 1

Sample report

TIF 27.61 KB 28.12.2018 20.10.2005 1

Decisions / letters / protocols of public notaries

TIF 48.08 KB 28.12.2018 02.09.2003 1

Registration certificates

TIF 42.64 KB 28.12.2018 02.09.2003 1

Application

TIF 296.25 KB 28.12.2018 14.08.2003 4

Receipts on the publication and state fees

TIF 15.12 KB 28.12.2018 12.08.2003 1

Receipts on the publication and state fees

TIF 14.91 KB 28.12.2018 12.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 28.12.2018 11.08.2003 1

Announcement regarding the legal address

TIF 15.81 KB 28.12.2018 06.08.2003 1

Consent of a member of the Board / executive director

TIF 8.8 KB 28.12.2018 01.08.2003 1

Protocols/decisions of a company/organisation

TIF 87.28 KB 28.12.2018 01.08.2003 2

Decisions / letters / protocols of public notaries

TIF 40.75 KB 28.12.2018 13.09.2000 1

Registration certificates

TIF 49.01 KB 28.12.2018 13.09.2000 1

Registration certificates

TIF 48.27 KB 28.12.2018 13.09.2000 1

Application

TIF 137.2 KB 28.12.2018 01.09.2000 5

Receipts on the publication and state fees

TIF 23.58 KB 28.12.2018 01.09.2000 1

Power of attorney, act of empowerment

TIF 26.19 KB 28.12.2018 29.08.2000 1

Protocols/decisions of a company/organisation

TIF 39.15 KB 28.12.2018 29.08.2000 1

Sample report

TIF 26.84 KB 28.12.2018 29.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.46 KB 28.12.2018 28.08.2000 1

Appraisal reports

TIF 20.72 KB 28.12.2018 22.08.2000 1

Other documents

TIF 26.35 KB 28.12.2018 22.08.2000 1

Other documents

TIF 59.02 KB 28.12.2018 12.07.2000 1

Copy of the personal identification document

TIF 28.25 KB 28.12.2018 16.05.1995 1

Copy of the personal identification document

TIF 32.52 KB 28.12.2018 03.02.1993 1

Copy of the personal identification document

TIF 27.67 KB 28.12.2018 12.11.1992 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