Decoline, SIA
Limited Liability Company, Micro company
Place in branch
948 by turnover
253 by paid taxes
93 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 "Decoline" |
| Registration number, date | 40103406236, 14.04.2011 |
| VAT number | LV40103406236 from 02.08.2012 Europe VAT register |
| Register, date | Commercial Register, 14.04.2011 |
| Legal address | Vidus prospekts 54 – 19, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2015 |
| 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
- No contacts information
- 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, €) | 43.61 | 39.54 | 43.71 |
| Personal income tax (thousands, €) | 6.67 | 5.18 | 4.41 |
| Statutory social insurance contributions (thousands, €) | 11.86 | 9.07 | 7.69 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | 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 | 15.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.08.2023 | 28.08.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 123 - 14 | Until 29.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
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 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 03.10.2013 | TIF (696.74 KB) | ||
2011 |
Annual report | 14.04.2011 - 31.12.2011 | 20.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Decoline vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.57 KB | 28.08.2023 | 22.08.2023 | 1 |
Shareholders’ register |
EDOC | 38.29 KB | 13.11.2020 | 09.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 7.51 KB | 23.07.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 18.93 KB | 23.07.2015 | 10.07.2015 | 1 |
Shareholders’ register |
TIF | 37.94 KB | 23.07.2015 | 10.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.29 KB | 24.02.2012 | 02.02.2012 | 1 |
Articles of Association |
TIF | 17.86 KB | 24.02.2012 | 02.02.2012 | 1 |
Articles of Association |
TIF | 23.45 KB | 19.04.2011 | 06.04.2011 | 1 |
Memorandum of Association |
TIF | 34.94 KB | 19.04.2011 | 06.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.4 KB | 28.08.2023 | 22.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 13.11.2020 | 13.11.2020 | 1 |
Application |
DOC | 84.5 KB | 13.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 50.52 KB | 13.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
EDOC | 38.29 KB | 13.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 29.04.2019 | 29.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 8.69 KB | 26.04.2019 | 11.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 26.04.2019 | 08.04.2019 | 1 |
Application |
TIF | 187.87 KB | 26.04.2019 | 20.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 23.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 113.17 KB | 23.07.2015 | 10.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 21.93 KB | 23.07.2015 | 10.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.22 KB | 23.07.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 24.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 125.31 KB | 24.02.2015 | 18.02.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.74 KB | 24.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 24.02.2012 | 23.02.2012 | 2 |
Application |
TIF | 146.26 KB | 24.02.2012 | 14.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.68 KB | 24.02.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 19.04.2011 | 14.04.2011 | 1 |
Registration certificates |
TIF | 65.34 KB | 19.04.2011 | 14.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.32 KB | 19.04.2011 | 07.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.86 KB | 19.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 145.91 KB | 19.04.2011 | 06.04.2011 | 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