Decormetals, SIA
Limited Liability Company, Micro company
Place in branch
208 by turnover
120 by profit
123 by paid taxes
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 "Decormetals" |
| Registration number, date | 40103540792, 02.05.2012 |
| VAT number | None (excluded 11.12.2023) Europe VAT register |
| Register, date | Commercial Register, 02.05.2012 |
| Legal address | Kurzemes iela 23, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Decormetals, SIA
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
- 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, €) | 2.69 | 1.97 | 0 |
| Personal income tax (thousands, €) | 0 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.41 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2012 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 21.12.2014 | 20.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma nov., Tukums, Veļķu iela 36 | Until 20.02.2015 | 9 years ago |
|---|---|---|
| Tukuma nov., Tukums, Stacijas iela 12 | Until 01.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (135.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (135.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums par GP apstiprinasanu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (196.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 02.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 374.88 KB | 24.02.2015 | 21.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.51 KB | 24.02.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 87.95 KB | 24.02.2015 | 19.12.2014 | 3 |
Articles of Association |
TIF | 43.46 KB | 07.05.2012 | 26.04.2012 | 2 |
Memorandum of Association |
TIF | 19.71 KB | 07.05.2012 | 26.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.03 KB | 24.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
TIF | 240.2 KB | 27.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 423.46 KB | 24.02.2015 | 23.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.85 KB | 24.02.2015 | 19.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 24.02.2015 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 07.05.2012 | 02.05.2012 | 1 |
Registration certificates |
TIF | 64.33 KB | 07.05.2012 | 02.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 07.05.2012 | 26.04.2012 | 1 |
Application |
TIF | 224.46 KB | 07.05.2012 | 26.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 07.05.2012 | 26.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.34 KB | 07.05.2012 | 25.04.2012 | 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