Decorent.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Decorent.lv"
Registration number, date 41203064448, 19.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 19.09.2018
Legal address Baznīcas iela 23 – 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 EUR, registered payment 19.09.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2018
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   19.09.2018
* 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 € 1 € 2 Latvia 29.07.2020 16.11.2020

Historical addresses

Kuldīgas nov., Kurmāles pag., "Pakalni" Until 09.09.2021 3 years ago
Kuldīgas nov., Kuldīga, Smilšu iela 17 - 2 Until 25.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.10.2023  PDF (78.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (78.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2022  PDF (77.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.10.2020  PDF (76.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 31.79 KB 16.11.2020 29.07.2020 1

Articles of Association

TIF 12.97 KB 17.09.2018 13.09.2018 1

Memorandum of association

TIF 32.94 KB 17.09.2018 13.09.2018 2

Shareholders’ register

TIF 32.97 KB 17.09.2018 13.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 457.01 KB 25.07.2024 23.07.2024 3

Decisions / letters / protocols of public notaries

EDOC 63.27 KB 09.09.2021 09.09.2021 2

Application

DOCX 54.5 KB 09.09.2021 12.03.2021 23

Application

DOCX 54.5 KB 09.09.2021 12.03.2021 23

Application

PDF 268.46 KB 16.11.2020 16.11.2020 1

Application

PDF 330.24 KB 16.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 16.11.2020 16.11.2020 2

Confirmation or consent to legal address

PDF 1.5 MB 09.09.2021 09.10.2020 1

Confirmation or consent to legal address

PDF 1.5 MB 09.09.2021 09.10.2020 1

Shareholders’ register

PDF 124.61 KB 16.11.2020 29.07.2020 1

Protocols/decisions of a company/organisation

PDF 97.86 KB 16.11.2020 07.07.2020 1

Protocols/decisions of a company/organisation

PDF 159.47 KB 16.11.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 19.09.2018 19.09.2018 2

Announcement regarding the legal address

TIF 9.49 KB 17.09.2018 13.09.2018 1

Application

TIF 164.89 KB 17.09.2018 13.09.2018 8

Confirmation or consent to legal address

TIF 8.77 KB 17.09.2018 13.09.2018 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