Decco Centrs, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
1 by profit
5 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Decco Centrs"
Registration number, date 40103974701, 04.03.2016
VAT number LV40103974701 from 15.04.2016 Europe VAT register
Register, date Commercial Register, 04.03.2016
Legal address Katlakalna iela 6, Rīga, LV-1073 Check address owners
Fixed capital 450 000 EUR, registered payment 22.12.2022
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, €) 312.75 268.54 265.9
Personal income tax (thousands, €) 8.04 13.3 11.91
Statutory social insurance contributions (thousands, €) 13.94 19.16 18.65
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 10.05.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.05.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 10.05.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   29.12.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.12.2020
* 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

Altius Capital OU

Reg. no. 11951112
Kadaka tee 181, Tallinn, Harju Maakond, 12618, Igaunija

66.67 % 300 000 € 1 € 300 000 Estonia 19.12.2022 22.12.2022

Estate Capital OU

Reg. no. 12118304
Kadaka tee 181, Tallinn, Harju Maakond, 12618, Igaunija

33.33 % 150 000 € 1 € 150 000 Estonia 19.12.2022 22.12.2022

Apply information changes

ML

"Decco centrs", SIA

Katlakalna 6, Rīga, LV-1073 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://www.decco.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Annual Report 2023 and Audit report Decco EDOC
IMG 0001 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Decco 2022 lv PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Decco 2021 lv PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Decco 2020 lv PDF
Vad.zin DC 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Decco 2019 lv PDF
Vad zin Decco 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Decco 2018 PDF
Vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinoj.DC PDF

2016

 Annual report 04.03.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.95 KB 22.12.2022 19.12.2022 1

Articles of Association

 EDOC 27.18 KB 22.12.2022 19.12.2022 1

Shareholders’ register

EDOC 30.87 KB 22.12.2022 19.12.2022 1

Regulations for the increase/reduction of the equity

 DOCX 17.11 KB 14.11.2022 09.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 17.11 KB 14.11.2022 09.11.2022 1

Shareholders’ register

DOCX 21.07 KB 14.12.2021 01.12.2021 1

Shareholders’ register

DOCX 21.07 KB 14.12.2021 01.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 29.02 KB 23.11.2021 04.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 29.26 KB 11.06.2021 11.06.2021 3

Shareholders’ register

DOCX 19.25 KB 29.12.2020 17.12.2020 1

Shareholders’ register

TIF 219.1 KB 28.06.2019 11.06.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.51 KB 28.06.2019 10.06.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.39 KB 20.02.2019 13.02.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.31 KB 20.02.2019 13.02.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.18 KB 20.02.2019 13.02.2019 4

Shareholders’ register

TIF 184.08 KB 02.07.2019 01.02.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.53 KB 28.05.2018 22.05.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.54 KB 28.05.2018 22.05.2018 4

Shareholders’ register

TIF 204.93 KB 01.06.2018 14.05.2018 9

Shareholders’ register

TIF 212.63 KB 10.05.2018 19.03.2018 7

Shareholders’ register

TIF 86.64 KB 06.07.2017 12.05.2017 3

Articles of Association

 TIF 181.97 KB 07.07.2017 03.05.2017 7

Regulations for the increase/reduction of the equity

 TIF 69.68 KB 07.07.2017 03.05.2017 2

Amendments to the Articles of Association

 TIF 19.56 KB 06.07.2017 03.05.2017 1

Shareholders’ register

TIF 3.97 MB 08.03.2017 23.02.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 1.12 MB 17.01.2017 19.04.2016 21

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 1.19 MB 23.08.2016 19.04.2016 17

Articles of Association

 TIF 30.35 KB 07.03.2016 29.02.2016 1

Memorandum of association

 TIF 97.4 KB 07.03.2016 29.02.2016 2

Shareholders’ register

TIF 64.12 KB 07.03.2016 29.02.2016 2

Shareholders’ register

TIF 99.15 KB 07.03.2016 29.02.2016 4

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 61.98 KB 14.11.2022 14.11.2022 2

Application

 DOCX 46.15 KB 14.11.2022 09.11.2022 1

Application

 DOCX 46.15 KB 14.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.35 KB 14.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.35 KB 14.11.2022 09.11.2022 1

Regulations for the increase/reduction of the equity

 EDOC 28.74 KB 14.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 14.12.2021 14.12.2021 2

Shareholders’ register

EDOC 33.21 KB 14.12.2021 01.12.2021 1

Application

 DOCX 45.11 KB 07.12.2021 01.12.2021 1

Application

 DOCX 45.11 KB 07.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 25.11.2021 25.11.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.82 KB 23.11.2021 04.08.2021 3

Protocols/decisions of a company/organisation

 DOCX 15.29 KB 23.11.2021 02.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.29 KB 23.11.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.82 KB 16.06.2021 16.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.18 KB 23.11.2021 11.06.2021 2

Protocols/decisions of a company/organisation

 DOCX 18.18 KB 23.11.2021 11.06.2021 2

Announcement regarding the reorganisation

 ASICE 39.5 KB 11.06.2021 11.06.2021 1

Announcement regarding the reorganisation

 DOCX 27.66 KB 11.06.2021 11.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 40.02 KB 11.06.2021 11.06.2021 3

Application

 DOCX 37.33 KB 23.11.2021 22.01.2021 2

Application

 DOCX 37.33 KB 23.11.2021 22.01.2021 2

Decisions / letters / protocols of public notaries

 RTF 190.77 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 29.12.2020 29.12.2020 2

Application

 DOCX 47.77 KB 29.12.2020 17.12.2020 1

Application

 ASICE 69.5 KB 29.12.2020 17.12.2020 1

Shareholders’ register

ASICE 41.75 KB 29.12.2020 17.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 111.21 KB 29.12.2020 09.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 141.9 KB 29.12.2020 09.12.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 100.49 KB 29.12.2020 14.09.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 104.77 KB 29.12.2020 14.09.2020 8

Copy of the personal identification document

 TIF 96.62 KB 29.12.2020 31.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 775.31 KB 29.12.2020 01.06.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 838.5 KB 29.12.2020 01.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 124.21 KB 29.12.2020 01.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 775.31 KB 29.12.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 02.07.2019 02.07.2019 2

Application

 TIF 223.86 KB 28.06.2019 27.06.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 22.02.2019 22.02.2019 2

Application

 TIF 298.42 KB 20.02.2019 01.02.2019 7

Decisions / letters / protocols of public notaries

 EDOC 69.78 KB 05.06.2018 05.06.2018 2

Power of attorney, act of empowerment

 TIF 66.9 KB 01.06.2018 31.05.2018 1

Application

 TIF 82.91 KB 28.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 10.05.2018 10.05.2018 2

Power of attorney, act of empowerment

 TIF 63.7 KB 09.05.2018 26.04.2018 1

Application

 TIF 225.94 KB 02.05.2018 24.04.2018 5

Power of attorney, act of empowerment

 TIF 64.61 KB 01.06.2018 14.08.2017 1

Power of attorney, act of empowerment

 TIF 64.39 KB 09.05.2018 14.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.05 KB 06.07.2017 06.07.2017 2

Power of attorney, act of empowerment

 TIF 50.94 KB 07.07.2017 27.06.2017 1

Application

 TIF 69.74 KB 07.07.2017 15.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 25.2 KB 06.07.2017 12.05.2017 1

Power of attorney, act of empowerment

 TIF 48 KB 06.07.2017 12.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.65 KB 07.07.2017 03.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.28 KB 07.07.2017 03.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.91 KB 07.07.2017 03.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.6 KB 07.07.2017 03.05.2017 1

Protocols/decisions of a company/organisation

 TIF 256.55 KB 06.07.2017 03.05.2017 8

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 03.03.2017 03.03.2017 2

Application

 TIF 2.5 MB 08.03.2017 27.02.2017 1

Power of attorney, act of empowerment

 TIF 2.5 MB 08.03.2017 23.02.2017 1

Power of attorney, act of empowerment

 TIF 39.52 MB 08.03.2017 14.02.2017 20

Decisions / letters / protocols of public notaries

 RTF 52.86 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.07 KB 23.12.2016 23.12.2016 2

Application

 TIF 197.64 KB 17.01.2017 20.12.2016 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 160.97 KB 17.01.2017 31.10.2016 7

Protocols/decisions of a company/organisation

 TIF 210.64 KB 17.01.2017 19.09.2016 4

Protocols/decisions of a company/organisation

 TIF 84.53 KB 17.01.2017 19.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.89 KB 23.08.2016 12.08.2016 1

Other documents

 TIF 36.34 KB 23.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.52 KB 07.03.2016 04.03.2016 2

Announcement regarding the legal address

 TIF 16.27 KB 07.03.2016 29.02.2016 1

Application

 TIF 185.85 KB 07.03.2016 29.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 07.03.2016 29.02.2016 1

Power of attorney, act of empowerment

 TIF 137.65 KB 07.03.2016 16.02.2016 2

Power of attorney, act of empowerment

 TIF 142.95 KB 07.03.2016 16.02.2016 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 128.37 KB 07.03.2016 10.02.2016 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 136.99 KB 07.03.2016 21.01.2016 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 135.31 KB 07.03.2016 21.01.2016 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 160.45 KB 07.03.2016 21.01.2016 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 160.29 KB 07.03.2016 21.01.2016 5

Power of attorney, act of empowerment

 TIF 185.97 KB 07.03.2016 21.02.2015 4

Power of attorney, act of empowerment

 TIF 197.44 KB 07.03.2016 21.01.2015 4

Power of attorney, act of empowerment

 TIF 190.01 KB 07.03.2016 21.01.2015 4

Confirmation or consent to legal address

 TIF 28.85 KB 07.03.2016 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