Decus, SIA

Limited Liability Company, Micro company
Place in branch
791 by turnover
502 by profit
176 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Decus"
Registration number, date 40003258155, 03.07.1995
VAT number LV40003258155 from 29.11.2000 Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address Brīvības iela 40 – 18, Rīga, LV-1050 Check address owners
Fixed capital 2 982 EUR, registered payment 07.07.2016
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, €) 17.01 13.07 14.44
Personal income tax (thousands, €) 1.54 1.26 0.1
Statutory social insurance contributions (thousands, €) 2.51 2.05 0.17
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.02.2008
* 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 % 21 € 142 € 2 982 Latvia 27.06.2016 07.07.2016

Apply information changes

ML

"Decus", SIA

Brīvības 40-18, Rīga LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "DECUS" Until 13.12.2004 20 years ago

Historical addresses

Rīga, Bruņinieku iela 29/31 Until 17.12.1998 26 years ago
Rīga, Krišjāņa Barona iela 80/2-37 Until 04.02.2008 16 years ago
Rīga, Citadeles iela 12 Until 10.03.2011 13 years ago
Rīga, Krāmu iela 2 Until 25.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (79.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (141.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (141.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (267.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (269.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (270.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (622.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (632.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (826 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
40003258155 Decus 2013 zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
40003258155 Decus 2012 zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
40003258155 Decus 2011 zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
40003258155 Decus 2010 zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.01.2010  ZIP (120.11 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (120.19 KB)

2007

Annual report 07.08.2008  TIF (344.82 KB)

2006

Annual report 26.07.2007  PDF (588.62 KB)

2005

Annual report 17.10.2006  TIF (296.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.07 KB 27.06.2016 27.06.2016 1

Articles of Association

EDOC 30.57 KB 27.06.2016 27.06.2016 1

Shareholders’ register

EDOC 1.21 MB 27.06.2016 27.06.2016 3

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 182.56 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.56 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 07.07.2016 07.07.2016 2

Application

EDOC 36.89 KB 27.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

EDOC 36.89 KB 27.06.2016 27.06.2016 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