Decallab, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
115 by paid taxes
26 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Decallab" |
| Registration number, date | 40103308185, 20.07.2010 |
| VAT number | LV40103308185 from 23.09.2014 Europe VAT register |
| Register, date | Commercial Register, 20.07.2010 |
| Legal address | Brīvības gatve 214S, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 003 EUR, registered payment 09.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Decallab, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 50.88 | 51.4 | 47.93 |
| Personal income tax (thousands, €) | 12.6 | 12.8 | 10.08 |
| Statutory social insurance contributions (thousands, €) | 42.39 | 38.21 | 31.31 |
| Average employees count | 13 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 20.07.2010 |
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. | 20.07.2010 |
* 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 |
50.02 % | 1 502 | € 1 | € 1 502 | Latvia | 23.11.2015 | 16.12.2015 |
Natural person |
49.98 % | 1 501 | € 1 | € 1 501 | Latvia | 23.11.2015 | 16.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lauku iela 3-1 | Until 22.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Ūnijas iela 4 | Until 22.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Decallab 2023 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Gada parskats Decallab 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Decallab 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Decallab 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Decallab 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Decallab 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Decallab 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Decallab 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 decallab | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ 2014 decallab | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 decallab | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 decallab | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | DOCX | ||||
2010 |
Annual report | 20.07.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 04.12.2015 | 23.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 04.12.2015 | 23.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 04.12.2015 | 23.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 04.12.2015 | 23.11.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.12.2015 | 23.11.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.12.2015 | 23.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 06.10.2015 | 05.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 06.10.2015 | 05.10.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 16.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 16.09.2015 | 31.08.2015 | 1 |
Articles of Association |
DOC | 26 KB | 06.10.2015 | 31.07.2015 | 1 |
Articles of Association |
DOC | 26 KB | 06.10.2015 | 31.07.2015 | 1 |
Articles of Association |
TIF | 55.73 KB | 04.08.2010 | 06.07.2010 | 3 |
Memorandum of Association |
TIF | 46.24 KB | 04.08.2010 | 06.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 379.5 KB | 06.05.2021 | 06.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
421.89 KB | 21.04.2021 | 21.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 04.01.2016 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 04.01.2016 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 51.75 KB | 04.12.2015 | 23.11.2015 | 1 |
Articles of Association |
EDOC | 51.92 KB | 04.12.2015 | 23.11.2015 | 1 |
Application |
DOCX | 23.75 KB | 04.12.2015 | 23.11.2015 | 2 |
Application |
EDOC | 36.34 KB | 04.12.2015 | 23.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.37 KB | 04.12.2015 | 23.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.92 KB | 04.12.2015 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 04.12.2015 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 04.12.2015 | 23.11.2015 | 2 |
Shareholders’ register |
EDOC | 53.8 KB | 04.12.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.69 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 09.10.2015 | 09.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 53.76 KB | 06.10.2015 | 05.10.2015 | 1 |
Application |
EDOC | 47.43 KB | 10.09.2015 | 02.09.2015 | 2 |
Application |
DOCX | 32.46 KB | 10.09.2015 | 02.09.2015 | 2 |
Shareholders’ register |
EDOC | 26.93 KB | 16.09.2015 | 31.08.2015 | 1 |
Articles of Association |
EDOC | 51.89 KB | 06.10.2015 | 31.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 06.10.2015 | 31.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.52 KB | 06.10.2015 | 31.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.21 KB | 16.09.2015 | 31.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.21 KB | 16.09.2015 | 31.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 16.09.2015 | 31.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.12 KB | 16.09.2015 | 31.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 16.09.2015 | 31.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 16.09.2015 | 31.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
323.78 KB | 10.09.2015 | 31.07.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
323.24 KB | 10.09.2015 | 31.07.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
323.87 KB | 10.09.2015 | 30.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 24.01.2013 | 22.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 24.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 82.34 KB | 24.01.2013 | 03.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 04.08.2010 | 20.07.2010 | 2 |
Registration certificates |
TIF | 68.43 KB | 04.08.2010 | 20.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 04.08.2010 | 06.07.2010 | 1 |
Application |
TIF | 241.32 KB | 04.08.2010 | 06.07.2010 | 9 |
Receipts on the publication and state fees |
TIF | 84.36 KB | 04.08.2010 | 06.07.2010 | 3 |
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