DECIBEL, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
50 by profit
55 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DECIBEL"
Registration number, date 44103022252, 09.02.2001
VAT number LV44103022252 from 12.10.2007 Europe VAT register
Register, date Commercial Register, 04.02.2005
Legal address Cēsu iela 6, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 6 402 EUR, registered payment 28.09.2016
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, €) 6.95 2.17 2.04
Personal income tax (thousands, €) 0.06 0.09 0.07
Statutory social insurance contributions (thousands, €) 1.24 0.83 0.28
Average employees count 1 1 1
Received COVID-19 downtime support 29.06.2021, 483.87 €

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33)

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.  03.07.2009
* 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 % 3 201 € 2 € 6 402 Latvia 29.06.2016 28.09.2016

Apply information changes

ML

"Decibel", SIA

Cēsu 6, Valmiera, Valmieras nov., LV-4201 Check address owners

Mūzikas, skaņu un gaismas iekārtas

http://www.decibel.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ZAĻAIS BUMBIERIS" Until 02.06.2008 16 years ago

Historical addresses

Limbažu rajons, Aloja, Jūras iela 1a Until 02.06.2008 16 years ago
Valmieras rajons, Valmiera, Cēsu iela 6 Until 03.07.2009 15 years ago
Valmiera, Cēsu iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (91.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (83.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (90.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (184.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (357.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (349.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (349.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (284.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  PDF (437.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
zinojums Decibel 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.03.2010  TXT (26.5 KB)

2008

Annual report 24.04.2009  TIF (1.21 MB)

2007

Annual report 18.08.2008  TIF (480.33 KB)

2006

Annual report 26.04.2007  TIF (311.65 KB)

2005

Annual report 17.08.2020  TIF (269.08 KB)

2004

Annual report 17.08.2020  TIF (282.34 KB)

2003

Annual report 17.08.2020  TIF (147.39 KB)

2002

Annual report 17.08.2020  TIF (528.56 KB)

2001

Annual report 17.08.2020  TIF (210.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.78 KB 17.08.2020 29.06.2016 1

Articles of Association

TIF 37.62 KB 17.08.2020 29.06.2016 2

Shareholders’ register

TIF 37.05 KB 17.08.2020 29.06.2016 2

Amendments to the Articles of Association

TIF 11.34 KB 17.08.2020 23.05.2008 1

Articles of Association

TIF 21.36 KB 17.08.2020 23.05.2008 1

Articles of Association

TIF 22.72 KB 17.08.2020 04.02.2005 1

Articles of Association

TIF 428.35 KB 17.08.2020 24.01.2001 11

Memorandum of Association

TIF 19.43 KB 17.08.2020 24.01.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.56 KB 17.08.2020 28.09.2016 2

Application

TIF 113.62 KB 17.08.2020 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 53.36 KB 17.08.2020 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 55.1 KB 17.08.2020 02.06.2008 1

Registration certificates

TIF 39.05 KB 17.08.2020 02.06.2008 1

Application

TIF 180.93 KB 17.08.2020 26.05.2008 4

Protocols/decisions of a company/organisation

TIF 18.51 KB 17.08.2020 26.05.2008 1

Protocols/decisions of a company/organisation

TIF 14.56 KB 17.08.2020 23.05.2008 1

Receipts on the publication and state fees

TIF 50.98 KB 17.08.2020 02.03.2008 3

Decisions / letters / protocols of public notaries

TIF 67.49 KB 17.08.2020 04.02.2005 2

Registration certificates

TIF 30.91 KB 17.08.2020 04.02.2005 1

Registration certificates

TIF 31.92 KB 17.08.2020 04.02.2005 1

Application

TIF 139.3 KB 17.08.2020 01.02.2005 4

Receipts on the publication and state fees

TIF 34.42 KB 17.08.2020 24.12.2004 2

Consent of the auditor

TIF 9.58 KB 17.08.2020 03.11.2004 1

Consent of a member of the Board / executive director

TIF 11.75 KB 17.08.2020 03.11.2004 1

Protocols/decisions of a company/organisation

TIF 21.78 KB 17.08.2020 03.11.2004 1

Application

TIF 141.87 KB 17.08.2020 24.02.2001 4

Decisions / letters / protocols of public notaries

TIF 41.41 KB 17.08.2020 09.02.2001 1

Registration certificates

TIF 80.4 KB 17.08.2020 09.02.2001 1

Appraisal reports

TIF 33.27 KB 17.08.2020 24.01.2001 1

Receipts on the publication and state fees

TIF 22.57 KB 17.08.2020 24.01.2001 1

Sample report

TIF 23.86 KB 17.08.2020 24.01.2001 1

Confirmation or consent to legal address

TIF 12.73 KB 17.08.2020 21.01.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 47.28 KB 17.08.2020 06.05.2000 1

Copy of the personal identification document

TIF 77.55 KB 17.08.2020 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