DECENT, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
13 by profit
11 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 | SIA "DECENT" |
| Registration number, date | 40103566289, 17.07.2012 |
| VAT number | LV40103566289 from 16.11.2012 Europe VAT register |
| Register, date | Commercial Register, 17.07.2012 |
| Legal address | Buļļu iela 45, Rīga, LV-1067 Check address owners |
| Fixed capital | 22 848 EUR, registered payment 03.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -17.54 | 17.67 | 46.85 |
| Personal income tax (thousands, €) | 8.2 | 26.92 | 18.73 |
| Statutory social insurance contributions (thousands, €) | 19.02 | 38.49 | 33.17 |
| Average employees count | 11 | 9 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2024 | 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 | 04.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2013 |
* 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 % | 544 | € 21 | € 11 424 | Latvia | 18.07.2024 | 23.07.2024 |
Natural person |
50 % | 544 | € 21 | € 11 424 | Latvia | 18.07.2024 | 23.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Decent", SIA
Vadžu 34, Rīga, LV-1024 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical addresses
| Rīga, Prūšu iela 3 k-2 - 39 | Until 04.07.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Decent zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Decent zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Decent zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Decent vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Decent zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190426 180646 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180421 161948 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170429 181118 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.68 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 17.07.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.29 KB | 18.07.2024 | 18.07.2024 | 1 |
Articles of Association |
EDOC | 16.14 KB | 04.07.2024 | 20.06.2024 | 1 |
Shareholders’ register |
TIF | 37.72 KB | 30.04.2019 | 29.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 30.04.2019 | 23.04.2019 | 1 |
Articles of Association |
TIF | 36.76 KB | 30.04.2019 | 23.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.97 KB | 30.04.2019 | 23.04.2019 | 1 |
Shareholders’ register |
TIF | 103.41 KB | 02.06.2016 | 20.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.75 KB | 02.06.2016 | 29.04.2016 | 6 |
Amendments to the Articles of Association |
TIF | 18.16 KB | 25.04.2014 | 14.04.2014 | 1 |
Articles of Association |
TIF | 18.78 KB | 25.04.2014 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 51.74 KB | 25.04.2014 | 14.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.72 KB | 13.05.2013 | 03.05.2013 | 1 |
Articles of Association |
TIF | 13.25 KB | 13.05.2013 | 03.05.2013 | 1 |
Shareholders’ register |
TIF | 17.32 KB | 13.05.2013 | 03.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.84 KB | 13.05.2013 | 06.03.2013 | 6 |
Shareholders’ register |
TIF | 22.95 KB | 18.12.2012 | 05.12.2012 | 1 |
Articles of Association |
TIF | 10.05 KB | 19.07.2012 | 12.07.2012 | 1 |
Memorandum of Association |
TIF | 23.12 KB | 19.07.2012 | 12.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.11 KB | 23.07.2024 | 18.07.2024 | 5 |
Application |
EDOC | 59.54 KB | 04.07.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.93 KB | 04.07.2024 | 20.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 03.09.2020 | 03.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.43 KB | 01.09.2020 | 01.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 01.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 162.18 KB | 30.04.2019 | 29.04.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.57 KB | 30.04.2019 | 23.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.17 KB | 30.04.2019 | 23.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.48 KB | 30.04.2019 | 23.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.52 KB | 30.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 16.04.2019 | 16.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.24 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 02.06.2016 | 25.05.2016 | 1 |
Application |
TIF | 185.58 KB | 02.06.2016 | 24.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 597.61 KB | 02.06.2016 | 29.02.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 70.91 KB | 25.04.2014 | 17.04.2014 | 2 |
Application |
TIF | 164.29 KB | 25.04.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.37 KB | 25.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 13.05.2013 | 10.05.2013 | 1 |
Application |
TIF | 85.2 KB | 13.05.2013 | 03.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 13.05.2013 | 03.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 279.07 KB | 13.05.2013 | 21.02.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 156.52 KB | 16.01.2013 | 14.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.25 KB | 16.01.2013 | 11.01.2013 | 1 |
Application |
TIF | 409.72 KB | 16.01.2013 | 09.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.7 KB | 16.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 92.05 KB | 18.12.2012 | 05.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.65 KB | 18.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 19.07.2012 | 17.07.2012 | 2 |
Registration certificates |
TIF | 46.71 KB | 19.07.2012 | 17.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 19.07.2012 | 12.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 19.07.2012 | 12.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.63 KB | 19.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 122.79 KB | 19.07.2012 | 02.07.2012 | 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