DECTA, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DECTA"
Registration number, date 50103962441, 19.01.2016
VAT number LV50103962441 from 21.06.2016 Europe VAT register
Register, date Commercial Register, 19.01.2016
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 3 739 140 EUR, registered payment 27.12.2022
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, €) 3274.94 2966.98 2200.38
Personal income tax (thousands, €) 1269.95 1179.86 908.61
Statutory social insurance contributions (thousands, €) 2196.62 2045.23 1578.62
Average employees count 153 158 133
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2017
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 20.12.2017
Switzerland Ireland

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2019
* 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

DECTA LIMITED

Reg. no. 9926210
1 King William iela, Londona, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste, EC4N 7AF

71.58 % 2 676 400 € 1 € 2 676 400 United Kingdom 22.12.2022 27.12.2022

Akciju sabiedrība "Rietumu Holding"

Reg. no. 40103963106
Rīga, Vesetas iela 7

28.42 % 1 062 740 € 1 € 1 062 740 Latvia 22.12.2022 27.12.2022

Historical addresses

Rīga, Vesetas iela 7 Until 05.12.2016 8 years ago
Rīga, Duntes iela 6 Until 14.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Auditor s Report LV 2023 Decta SIA 30.04.2024 EDOC
Paskaidrojums par vad bas zi ojumu DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
DECTA Revidentu zi ojums LV 2022 BDO 04.04.2023 EDOC
Paskaidrojums par vad bas zi ojumu DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
DECTA Revidentu zi ojums 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums GP publ PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
DECTA atz 2019 publ PDF
page 4 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
DECTA atzinums 2018 compress PDF
GPpubl vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 19.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums scan PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 33.09 KB 18.04.2024 09.04.2024 1

Articles of Association

 EDOC 31.11 KB 27.12.2022 22.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 40.91 KB 27.12.2022 22.12.2022 3

Shareholders’ register

EDOC 26.32 KB 27.12.2022 22.12.2022 1

Shareholders’ register

EDOC 229.29 KB 27.12.2022 16.12.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 150.72 KB 23.12.2022 22.08.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.46 KB 15.11.2019 31.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 91.49 KB 28.05.2019 24.05.2019 2

Articles of Association

 TIF 82.37 KB 09.02.2018 31.01.2018 3

Shareholders’ register

TIF 67.45 KB 09.02.2018 31.01.2018 3

Regulations for the increase/reduction of the equity

 TIF 53.92 KB 07.02.2018 31.01.2018 1

Amendments to the Articles of Association

 TIF 22.38 KB 04.01.2018 27.11.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 102.72 KB 04.01.2018 27.11.2017 2

Articles of Association

 TIF 100.76 KB 12.10.2017 06.10.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 114.62 KB 25.08.2017 22.08.2017 2

Amendments to the Articles of Association

 TIF 16.79 KB 17.02.2016 02.02.2016 1

Articles of Association

 TIF 71.05 KB 17.02.2016 02.02.2016 2

Shareholders’ register

TIF 57.36 KB 02.02.2016 25.01.2016 2

Articles of Association

 TIF 9.1 KB 20.01.2016 07.01.2016 1

Memorandum of Association

 TIF 20.53 KB 20.01.2016 07.01.2016 1

Shareholders’ register

TIF 32.04 KB 20.01.2016 07.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 570.9 KB 14.10.2024 30.09.2024 4

Application

 EDOC 58.73 KB 18.04.2024 15.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 33.49 KB 18.04.2024 09.04.2024 1

Copy of the personal identification document

 TIF 121.46 KB 16.10.2024 21.02.2024 6

Application

 EDOC 42.56 KB 24.10.2023 19.10.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 15.9 KB 24.10.2023 19.10.2023 1

Application

 EDOC 37.33 KB 14.03.2023 07.03.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 112.01 KB 27.12.2022 27.12.2022 5

Application

 EDOC 61.22 KB 27.12.2022 22.12.2022 7

Application of shareholders or third persons for the acquisition of shares

EDOC 31.2 KB 27.12.2022 22.12.2022 1

Appraisal reports

 EDOC 109.26 KB 27.12.2022 22.12.2022 5

Other documents

 EDOC 36.49 KB 27.12.2022 22.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 37.78 KB 27.12.2022 22.12.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 06.10.2022 06.10.2022 2

Application

 DOCX 46.06 KB 06.10.2022 03.10.2022 1

Application

 DOCX 46.06 KB 06.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.04 KB 06.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.04 KB 06.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.32 KB 08.08.2022 08.08.2022 3

Application

 DOCX 53.91 KB 08.08.2022 04.08.2022 5

Application

 DOCX 53.91 KB 08.08.2022 04.08.2022 5

Protocols/decisions of a company/organisation

 DOCX 16.67 KB 08.08.2022 03.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.67 KB 08.08.2022 03.08.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.96 MB 27.12.2022 30.08.2021 7

Decisions / letters / protocols of public notaries

 RTF 189.73 KB 23.08.2021 23.08.2021 2

Application

 DOCX 44.75 KB 23.08.2021 16.08.2021 2

Application

 DOCX 44.75 KB 23.08.2021 16.08.2021 2

Protocols/decisions of a company/organisation

 DOCX 16.54 KB 23.08.2021 16.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.54 KB 23.08.2021 16.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.24 KB 07.12.2020 07.12.2020 2

Application

 EDOC 49.57 KB 07.12.2020 30.11.2020 1

Application

 DOCX 44.35 KB 07.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.63 KB 07.12.2020 16.11.2020 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 07.12.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 67.41 KB 16.11.2020 16.11.2020 3

Application

 DOCX 54.25 KB 12.11.2020 11.11.2020 8

Application

 EDOC 62.72 KB 12.11.2020 11.11.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 29.7 KB 12.11.2020 06.11.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 24.72 KB 12.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 05.11.2020 05.11.2020 2

Application

 PDF 1.05 MB 05.11.2020 30.10.2020 3

Application

 EDOC 999.81 KB 05.11.2020 30.10.2020 3

Protocols/decisions of a company/organisation

 DOC 30 KB 02.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.54 KB 02.11.2020 26.10.2020 1

Copy of the personal identification document

 EDOC 2.13 MB 02.11.2020 24.10.2020 5

Copy of the personal identification document

 PDF 2.62 MB 02.11.2020 24.10.2020 5

Notice of a member of the Board regarding the resignation

 EDOC 90.34 KB 05.11.2020 23.10.2020 1

Notice of a member of the Board regarding the resignation

 PDF 110.23 KB 05.11.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 200.83 KB 11.05.2020 11.05.2020 2

Application

 EDOC 58.74 KB 08.05.2020 08.05.2020 5

Application

 DOCX 49.9 KB 08.05.2020 08.05.2020 5

Application

 DOCX 49.9 KB 08.05.2020 08.05.2020 5

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 22.11.2019 22.11.2019 2

Justification supporting beneficial ownership disclosure statement

 PDF 2.64 MB 02.11.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 2.52 MB 02.11.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 2.36 MB 02.11.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 2.03 MB 02.11.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 1.73 MB 02.11.2020 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 1.9 MB 02.11.2020 12.11.2019 6

Application

 EDOC 51.06 KB 15.11.2019 31.10.2019 2

Application

 DOCX 36.97 KB 15.11.2019 31.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.48 KB 15.11.2019 31.10.2019 2

Protocols/decisions of a company/organisation

 DOC 30.5 KB 15.11.2019 12.07.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.15 KB 15.11.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.46 KB 29.05.2019 29.05.2019 2

Application

 TIF 39.48 KB 28.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 09.04.2019 09.04.2019 2

Application

 TIF 380.27 KB 08.04.2019 03.04.2019 5

Protocols/decisions of a company/organisation

 TIF 79.25 KB 08.04.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.23 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 09.02.2018 09.02.2018 2

Protocols/decisions of a company/organisation

 TIF 81.69 KB 07.02.2018 31.01.2018 3

Protocols/decisions of a company/organisation

 TIF 98.94 KB 07.02.2018 31.01.2018 2

Appraisal reports

 TIF 113.1 KB 07.02.2018 30.01.2018 2

Application

 TIF 80.98 KB 04.01.2018 03.01.2018 6

Decisions / letters / protocols of public notaries

 RTF 192.3 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.72 KB 20.12.2017 20.12.2017 2

Application

 TIF 243.67 KB 19.12.2017 18.12.2017 7

Consent of a member of the Board / executive director

 TIF 51.28 KB 19.12.2017 13.12.2017 3

Protocols/decisions of a company/organisation

 TIF 72.77 KB 19.12.2017 13.12.2017 3

Protocols/decisions of a company/organisation

 TIF 52.91 KB 04.01.2018 27.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.01 KB 13.10.2017 13.10.2017 2

Application

 TIF 97.2 KB 12.10.2017 11.10.2017 4

Power of attorney, act of empowerment

 TIF 21.49 KB 12.10.2017 10.10.2017 1

Protocols/decisions of a company/organisation

 TIF 93.56 KB 12.10.2017 06.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.74 KB 25.08.2017 25.08.2017 2

Announcement regarding the reorganisation

 TIF 31.7 KB 25.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 51.83 KB 06.12.2016 05.12.2016 1

Application

 TIF 588.92 KB 06.12.2016 30.11.2016 4

Confirmation or consent to legal address

 TIF 14.82 KB 06.12.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.46 KB 17.02.2016 15.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.62 KB 17.02.2016 15.02.2016 2

Application

 TIF 404.58 KB 17.02.2016 10.02.2016 3

Application

 TIF 182.44 KB 17.02.2016 10.02.2016 2

Protocols/decisions of a company/organisation

 TIF 85.67 KB 17.02.2016 02.02.2016 2

Protocols/decisions of a company/organisation

 TIF 86.27 KB 17.02.2016 02.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 30.27 KB 02.02.2016 01.02.2016 1

Consent of a member of the Board / executive director

 TIF 46.08 KB 17.02.2016 29.01.2016 2

Consent of a member of the Board / executive director

 TIF 48.86 KB 17.02.2016 28.01.2016 2

Application

 TIF 65.69 KB 02.02.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.54 KB 20.01.2016 19.01.2016 2

Power of attorney, act of empowerment

 TIF 11.12 KB 20.01.2016 12.01.2016 1

Application

 TIF 79.41 KB 20.01.2016 08.01.2016 3

Bank statements or other document regarding the payment of the equity

TIF 14.42 KB 20.01.2016 08.01.2016 1

Announcement regarding the legal address

 TIF 7.34 KB 20.01.2016 07.01.2016 1

Confirmation or consent to legal address

 TIF 18.25 KB 20.01.2016 06.01.2016 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