DECOBALT, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
38 by profit
40 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību DECOBALT
Registration number, date 40203329499, 02.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 02.07.2021
Legal address "Smaidas", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2021
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, €) 6.86 5.74 2.26
Personal income tax (thousands, €) 2.05 1.59 0.65
Statutory social insurance contributions (thousands, €) 4.8 4.14 1.48
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2021
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   02.07.2021
* 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 % 2 800 € 1 € 2 800 Latvia 02.07.2021 02.07.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (96.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (95.18 KB) €11.00

2021

Annual report 02.07.2021 - 31.12.2021 29.03.2022  PDF (95.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.87 KB 02.07.2021 07.06.2021 1

Shareholders’ register

DOCX 18.12 KB 02.07.2021 07.06.2021 1

Memorandum of Association

DOCX 13.42 KB 02.07.2021 02.06.2021 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 63.55 KB 02.07.2021 02.07.2021 2

Announcement regarding the legal address

DOCX 19.15 KB 02.07.2021 28.06.2021 1

Announcement regarding the legal address

EDOC 24.8 KB 02.07.2021 28.06.2021 1

Application

DOCX 50.56 KB 02.07.2021 28.06.2021 10

Application

EDOC 54.88 KB 02.07.2021 28.06.2021 10

Bank statements or other document regarding the payment of the equity

EDOC 53.18 KB 02.07.2021 08.06.2021 1

Articles of Association

EDOC 25.02 KB 02.07.2021 07.06.2021 1

Shareholders’ register

EDOC 23.95 KB 02.07.2021 07.06.2021 1

Memorandum of Association

EDOC 19.54 KB 02.07.2021 02.06.2021 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