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 "DECODE brand" |
| Registration number, date | 50103952481, 08.12.2015 |
| VAT number | None (excluded 19.04.2017) Europe VAT register |
| Register, date | Commercial Register, 08.12.2015 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.12.2015 |
| 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
- Negative 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, €) | 0.06 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2024 | United Arab Emirates | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "R.EVOLUTION Real Estate"Reg. no. 40103953146
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.04.2024 | 25.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TAL Property Rent" | Until 31.10.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 01.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 38 k-1 - 135A | Until 13.01.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 06.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (82.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (237.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (112.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (250.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (289.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.05.2019 | PDF (215.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TPR zinas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.46 KB | 27.06.2024 | 31.05.2024 | 3 |
Shareholders’ register |
EDOC | 37.4 KB | 25.04.2024 | 10.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.37 KB | 26.10.2018 | 23.10.2018 | 1 |
Articles of Association |
TIF | 52.26 KB | 26.10.2018 | 23.10.2018 | 2 |
Shareholders’ register |
TIF | 98.61 KB | 18.01.2017 | 06.01.2017 | 3 |
Articles of Association |
TIF | 11.7 KB | 10.12.2015 | 03.12.2015 | 1 |
Memorandum of Association |
TIF | 53.85 KB | 10.12.2015 | 03.12.2015 | 2 |
Shareholders’ register |
TIF | 39.7 KB | 10.12.2015 | 03.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 39.42 KB | 27.06.2024 | 26.06.2024 | 2 |
Application |
EDOC | 47.06 KB | 25.04.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 06.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 41.96 KB | 06.09.2022 | 15.08.2022 | 1 |
Application |
DOCX | 41.96 KB | 06.09.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 41.68 KB | 11.06.2019 | 06.06.2019 | 3 |
Application |
DOCX | 41.68 KB | 11.06.2019 | 06.06.2019 | 3 |
Application |
EDOC | 50.38 KB | 11.06.2019 | 06.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.98 KB | 11.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.98 KB | 11.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 11.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.78 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 323.69 KB | 31.10.2018 | 23.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.86 KB | 26.10.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 242.12 KB | 18.01.2017 | 12.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 20.32 KB | 18.01.2017 | 12.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 18.01.2017 | 07.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.13 KB | 18.01.2017 | 06.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 04.03.2016 | 01.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 23.99 KB | 04.03.2016 | 25.02.2016 | 1 |
Application |
TIF | 150.95 KB | 04.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 10.12.2015 | 08.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 10.12.2015 | 04.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.25 KB | 10.12.2015 | 04.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 10.12.2015 | 03.12.2015 | 1 |
Application |
TIF | 333.38 KB | 10.12.2015 | 03.12.2015 | 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