Deco Energy, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
7 by profit
14 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 "Deco Energy" |
| Registration number, date | 40103213607, 05.02.2009 |
| VAT number | LV40103213607 from 27.02.2009 Europe VAT register |
| Register, date | Commercial Register, 05.02.2009 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2015 |
| 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, €) | -148.57 | 277.15 | 221.21 |
| Personal income tax (thousands, €) | 13.99 | 13.37 | 13.58 |
| Statutory social insurance contributions (thousands, €) | 26.38 | 24.58 | 25.11 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroenerģijas apgāde (35.12) |
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordic Partners Properties LimitedReg. no. C48544
|
100 % | 2 840 | € 1 | € 2 840 | Malta | 08.06.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Deco Energy", SIA
Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners
Elektroenerģijas apgāde
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 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 | |||||
| Deco Energy SIA Zv rin tu revidentu zi ojums 2023 | |||||
| Deco Energy SIA vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Deco Energy SIA vadibas zinojums 2022 | |||||
| Revidentu zi ojums Deco Energy | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Deco Energy SIA Zv rin tu revidentu zi ojums 2021 | |||||
| Deco Energy SIA vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Deco Energy SIA vadibas zinojums 2020 | |||||
| Deco Energy SIA zverinato revidentu atzinums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DE vadibas zinojums 2019 | |||||
| Revidentu zinojums DE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Deco E GP 2018 vadibas zinojums | |||||
| Deco Energy revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums DE | |||||
| Vad bas zi ojums DE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums DE 2016 | |||||
| Vadibas zinojums DE | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DE vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DE vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DE Vadibas zinojums | |||||
2012 |
Annual report | 13.05.2013 | TIF (939.58 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (912.93 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (953.1 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (685.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates of foreign companies |
1.16 MB | 24.01.2024 | 08.06.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 112.37 KB | 10.10.2016 | 23.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 108.07 KB | 14.11.2017 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.29 KB | 17.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 106.54 KB | 17.06.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 53.55 KB | 17.06.2015 | 08.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.07 KB | 20.08.2012 | 02.08.2012 | 1 |
Articles of Association |
TIF | 56.57 KB | 20.08.2012 | 02.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.09 KB | 14.09.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 68.57 KB | 14.09.2011 | 12.08.2011 | 2 |
Amendments to the Articles of Association |
TIF | 7.7 KB | 03.08.2010 | 19.07.2010 | 1 |
Articles of Association |
TIF | 70.48 KB | 03.08.2010 | 19.07.2010 | 2 |
Shareholders’ register |
TIF | 28.59 KB | 09.06.2010 | 29.12.2009 | 1 |
Articles of Association |
TIF | 130.86 KB | 07.07.2009 | 03.02.2009 | 3 |
Memorandum of association |
TIF | 116.65 KB | 07.07.2009 | 03.02.2009 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 465.84 KB | 09.06.2010 | 22 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.26 KB | 24.01.2024 | 11.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 170.62 KB | 24.01.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.87 KB | 24.01.2024 | 02.01.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 26.24 KB | 24.01.2024 | 02.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.89 KB | 24.01.2024 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 26.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 26.02.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 55.95 KB | 22.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 59.73 KB | 14.11.2017 | 13.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 14.11.2017 | 04.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 10.10.2016 | 06.10.2016 | 2 |
Submission/Application |
TIF | 45.11 KB | 10.10.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.18 KB | 17.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 82.03 KB | 17.06.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.15 KB | 17.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 11.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 103.51 KB | 11.06.2013 | 03.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.27 KB | 11.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 20.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 148.65 KB | 20.08.2012 | 03.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 20.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 14.09.2011 | 13.09.2011 | 2 |
Application |
TIF | 53.96 KB | 14.09.2011 | 12.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.23 KB | 14.09.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 03.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 145.05 KB | 03.08.2010 | 19.07.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 03.08.2010 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 09.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 45.97 KB | 09.06.2010 | 11.03.2010 | 1 |
Sample report |
TIF | 39.21 KB | 07.07.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.71 KB | 07.07.2009 | 05.02.2009 | 2 |
Registration certificates |
TIF | 48.47 KB | 07.07.2009 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 132.36 KB | 07.07.2009 | 04.02.2009 | 2 |
Submission/Application |
TIF | 17.86 KB | 07.07.2009 | 04.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.92 KB | 07.07.2009 | 03.02.2009 | 1 |
Application |
TIF | 187.25 KB | 07.07.2009 | 03.02.2009 | 5 |
Appraisal reports |
TIF | 28.39 KB | 07.07.2009 | 03.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.86 KB | 07.07.2009 | 03.02.2009 | 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