DEK Systems, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
43 by profit
88 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "DEK Systems" |
| Registration number, date | 40103493661, 21.12.2011 |
| VAT number | LV40103493661 from 30.12.2011 Europe VAT register |
| Register, date | Commercial Register, 21.12.2011 |
| Legal address | Bruņinieku iela 84A – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 24.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DEK Systems, 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
- 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, €) | 43.86 | 133.54 | 217.03 |
| Personal income tax (thousands, €) | 1.96 | 8.6 | 16.81 |
| Statutory social insurance contributions (thousands, €) | 3.63 | 15.63 | 30.53 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 |
|||
| 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 | 21.12.2011 |
* 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 |
50.25 % | 102 | € 14 | € 1 428 | Latvia | 24.04.2024 | 30.04.2024 |
Natural person |
49.75 % | 101 | € 14 | € 1 414 | Latvia | 24.04.2024 | 30.04.2024 |
Contacts in cooperation with
Apply information changes
"DEK Systems", SIA
Bruņinieku 84-8, Rīga, LV-1009 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Bruņinieku iela 84-4 | Until 27.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 84 - 8 | Until 31.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (434.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (472.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (1.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2013 | |||||
2012 |
Annual report | 21.12.2011 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DEK Systems vad zin 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.54 KB | 30.04.2024 | 24.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 22.03 KB | 27.08.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 23.33 KB | 27.08.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 60.93 KB | 27.08.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 23.82 KB | 22.12.2011 | 19.12.2011 | 1 |
Memorandum of association |
TIF | 84.4 KB | 22.12.2011 | 19.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.14 KB | 30.04.2024 | 25.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.35 KB | 27.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 133.17 KB | 27.08.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.65 KB | 27.08.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 29.12.2011 | 27.12.2011 | 2 |
Submission/Application |
TIF | 33.72 KB | 29.12.2011 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 22.12.2011 | 21.12.2011 | 2 |
Registration certificates |
TIF | 47.23 KB | 22.12.2011 | 21.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 219.96 KB | 22.12.2011 | 20.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.29 KB | 22.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 628.03 KB | 22.12.2011 | 19.12.2011 | 7 |
Confirmation or consent to legal address |
TIF | 23.59 KB | 22.12.2011 | 19.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.53 KB | 22.12.2011 | 19.12.2011 | 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