Decoteh, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
451 by paid taxes
278 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 | SIA "Decoteh" |
| Registration number, date | 50103706071, 30.08.2013 |
| VAT number | LV50103706071 from 04.10.2022 Europe VAT register |
| Register, date | Commercial Register, 30.08.2013 |
| Legal address | Braslas iela 29 – 4, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2022 |
| 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
- 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, €) | 8.6 | 2.29 | 4.35 |
| Personal income tax (thousands, €) | 4.85 | 0.78 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.04 | 1.27 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2024 | 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 | 30.10.2024 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 25.10.2024 | 30.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Decoteh Lemums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Lemums Decoteh | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (348.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (308.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (302.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | PDF (118.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (138.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Decoteh 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Decoteh | DOCX | ||||
2013 |
Annual report | 30.08.2013 - 31.12.2013 | 26.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Decoteh | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.63 KB | 30.10.2024 | 25.10.2024 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 12.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 12.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 31.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 31.03.2022 | 10.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.54 KB | 31.03.2022 | 09.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.54 KB | 31.03.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 12.87 KB | 31.03.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 12.87 KB | 31.03.2022 | 09.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 31.03.2022 | 09.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 31.03.2022 | 09.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 17.03.2020 | 09.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.73 KB | 10.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 12.71 KB | 10.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 15.65 KB | 10.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 13.25 KB | 06.09.2013 | 22.07.2013 | 1 |
Memorandum of Association |
TIF | 22.84 KB | 06.09.2013 | 22.07.2013 | 1 |
Shareholders’ register |
TIF | 38.23 KB | 06.09.2013 | 22.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.42 KB | 30.10.2024 | 25.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.91 KB | 30.10.2024 | 25.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 44.69 KB | 12.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 44.69 KB | 12.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 35.49 KB | 12.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 31.03.2022 | 31.03.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
45.9 KB | 31.03.2022 | 10.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.9 KB | 31.03.2022 | 10.03.2022 | 1 | |
Shareholders’ register |
EDOC | 35.32 KB | 31.03.2022 | 10.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 32.77 KB | 31.03.2022 | 09.03.2022 | 1 |
Articles of Association |
EDOC | 33.13 KB | 31.03.2022 | 09.03.2022 | 1 |
Application |
EDOC | 60.05 KB | 31.03.2022 | 09.03.2022 | 5 |
Application |
EDOC | 60.05 KB | 31.03.2022 | 09.03.2022 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.06 KB | 31.03.2022 | 09.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.06 KB | 31.03.2022 | 09.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.3 KB | 31.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.19 KB | 31.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.19 KB | 31.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
DOCX | 46.52 KB | 17.03.2020 | 10.03.2020 | 6 |
Application |
EDOC | 54.8 KB | 17.03.2020 | 10.03.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 17.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 17.03.2020 | 09.03.2020 | 1 |
Shareholders’ register |
EDOC | 44.62 KB | 17.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 10.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 92.92 KB | 10.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 10.08.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 06.09.2013 | 30.08.2013 | 2 |
Registration certificates |
TIF | 37.58 KB | 06.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 93.37 KB | 06.09.2013 | 27.08.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.35 KB | 06.09.2013 | 22.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 06.09.2013 | 22.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.28 KB | 06.09.2013 | 22.07.2013 | 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