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 projects" |
| Registration number, date | 40103974237, 03.03.2016 |
| VAT number | None (excluded 13.04.2022) Europe VAT register |
| Register, date | Commercial Register, 03.03.2016 |
| Legal address | Stacijas iela 9, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 03.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 16.04.2021, 22.74 € | ||
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Juvelierizstrādājumu imitāciju un līdzīgu izstrādājumu ražošana (32.13) |
| CSP industry | Juvelierizstrādājumu imitāciju un līdzīgu izstrādājumu ražošana (32.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 03.03.2016 |
* 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 % | 1 | € 1 | € 1 | Latvia | 03.03.2016 | 03.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Deco projects", SIA
Stacijas 9, Valmiera, Valmieras nov., LV-4201 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 11 | Until 11.02.2020 | 4 years ago |
|---|---|---|
| Valmiera, Stacijas iela 9 | 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 | 28.03.2024 | PDF (946.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.51 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (1.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DecoProjectsDali bniekaLe mums2019Apr | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | |||||
2016 |
Annual report | 03.03.2016 - 31.12.2016 | 04.05.2017 | PDF (883.5 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.82 KB | 04.03.2016 | 29.02.2016 | 2 |
Articles of Association |
TIF | 11.87 KB | 04.03.2016 | 23.02.2016 | 1 |
Memorandum of association |
TIF | 32.07 KB | 04.03.2016 | 23.02.2016 | 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 |
EDOC | 70.08 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 286.73 KB | 10.02.2020 | 06.02.2020 | 5 |
Confirmation or consent to legal address |
TIF | 9.83 KB | 10.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 04.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 270.21 KB | 04.03.2016 | 29.02.2016 | 7 |
Announcement regarding the legal address |
TIF | 9.64 KB | 04.03.2016 | 23.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 04.03.2016 | 22.02.2016 | 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