DecoFly, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
81 by paid taxes
26 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 "DecoFly" |
| Registration number, date | 40203224645, 21.08.2019 |
| VAT number | LV40203224645 from 12.09.2019 Europe VAT register |
| Register, date | Commercial Register, 21.08.2019 |
| Legal address | Roberta Rubeņa iela 10A, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 100 EUR, registered payment 21.08.2019 |
| 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
- 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, €) | 2.86 | 1.9 | 0.76 |
| Personal income tax (thousands, €) | 0.66 | 0.38 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0.66 | 0.21 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 | € 25 | € 100 | Latvia | 21.08.2019 | 21.08.2019 |
Contacts in cooperation with
Apply information changes
"DecoFly", SIA
Roberta Rubeņa 10A, Lielvārde, Ogres nov. LV-5070 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Lielvārdes nov., Lielvārde, Puškina iela 10A | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ogres nov., Lielvārde, Puškina iela 10A | Until 08.09.2022 | 3 years ago |
| Ogres nov., Lielvārde, Roberta Rubeņa iela 10A | Until 06.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (757.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (740 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (811.07 KB) | €11.00 |
2020 |
Annual report | 21.08.2019 - 31.12.2020 | 23.04.2021 | PDF (918.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 21.08.2019 | 21.08.2019 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 21.08.2019 | 21.08.2019 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 21.08.2019 | 21.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.65 KB | 21.08.2019 | 21.08.2019 | 1 |
Application |
DOCX | 37.63 KB | 21.08.2019 | 21.08.2019 | 5 |
Application |
EDOC | 46.76 KB | 21.08.2019 | 21.08.2019 | 5 |
Confirmation or consent to legal address |
76.07 KB | 21.08.2019 | 21.08.2019 | 1 | |
Confirmation or consent to legal address |
107.76 KB | 21.08.2019 | 21.08.2019 | 1 | |
Memorandum of Association |
EDOC | 19.62 KB | 21.08.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 21.08.2019 | 21.08.2019 | 2 |
Shareholders’ register |
EDOC | 26.7 KB | 21.08.2019 | 21.08.2019 | 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