Decon, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
14 by profit
20 by paid taxes
7 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 "Decon" |
| Registration number, date | 40103473754, 26.10.2011 |
| VAT number | LV40103473754 from 12.11.2011 Europe VAT register |
| Register, date | Commercial Register, 26.10.2011 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (12.03.2021)
- 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, €) | 22.73 | 3.77 | -24.48 |
| Personal income tax (thousands, €) | 21.97 | 22.28 | 19.89 |
| Statutory social insurance contributions (thousands, €) | 43.07 | 45.02 | 40.02 |
| Average employees count | 10 | 13 | 14 |
| Received COVID-19 downtime support | 12.03.2021, 2 714.32 € | ||
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2) | Jumta seguma uzklāšana (43.91) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 14.06.2016 | 04.07.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 14.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kaivas iela 33 k-3 -82 | Until 15.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Piedrujas iela 3 | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Decon 2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Decon 2022 VAD ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Decon2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Decon2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (748.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (1.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (779.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (2.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin Decon2015 parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Decon2014vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013 | |||||
2012 |
Annual report | 26.10.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Decon vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
267.45 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
419.55 KB | 01.07.2016 | 14.06.2016 | 2 | |
Shareholders’ register |
196.12 KB | 01.07.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
TIF | 42.61 KB | 27.11.2012 | 21.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 34.74 KB | 27.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 55.52 KB | 27.11.2012 | 12.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.66 KB | 11.10.2012 | 01.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 40.08 KB | 16.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 47.9 KB | 16.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 39.5 KB | 16.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 41.79 KB | 28.10.2011 | 21.10.2011 | 1 |
Memorandum of association |
TIF | 103.08 KB | 28.10.2011 | 13.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 04.07.2016 | 04.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 292.9 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
404.89 KB | 01.07.2016 | 29.06.2016 | 2 | |
Application |
EDOC | 421.43 KB | 01.07.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 438.9 KB | 01.07.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 300.81 KB | 01.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
274.6 KB | 01.07.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
EDOC | 221.45 KB | 01.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.81 KB | 27.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 374.03 KB | 27.11.2012 | 12.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 11.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 98.34 KB | 11.10.2012 | 01.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 11.10.2012 | 06.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.15 KB | 16.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 253.13 KB | 16.03.2012 | 08.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 23.2 KB | 16.03.2012 | 07.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.22 KB | 16.03.2012 | 20.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.28 KB | 28.10.2011 | 26.10.2011 | 2 |
Registration certificates |
TIF | 33.99 KB | 28.10.2011 | 26.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.66 KB | 28.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 911.75 KB | 28.10.2011 | 04.10.2011 | 7 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 28.10.2011 | 04.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 143.24 KB | 28.10.2011 | 03.10.2011 | 2 |
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