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 "Deka S" |
| Registration number, date | 41503017917, 13.06.1997 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Treiliņu iela 43, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.10.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 837.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 835.76 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 833.60 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 832.34 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 830.30 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 775.04 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 773.87 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 773.09 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 772.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 771.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 770.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 769.67 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 768.48 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 766.44 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 764.24 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 762.14 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 758.84 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 704.22 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 703.41 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 702.34 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 701.50 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 700.63 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 700.00 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 697.75 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 696.07 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 694.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 692.71 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 691.21 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 690.37 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 688.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 686.83 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 684.91 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 632.07 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 551.07 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 544.96 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 538.64 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 532.53 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 526.21 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 519.90 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 513.79 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 507.47 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 449.44 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 443.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 438.71 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 433.17 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 427.63 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 422.27 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 416.73 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 411.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 405.83 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 400.29 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 394.57 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 388.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 372.89 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 303.44 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 299.48 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 176.45 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 173.90 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | Latvia | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 22.01.2018 | 25.01.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DEKA S" | Until 07.12.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, 18. novembra iela 336 | Until 18.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 53-35 | Until 24.11.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (78.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (77.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (75.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2022 | PDF (77.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (3.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | RAR | ||||
2009 |
Annual report | 07.04.2010 | TIF (375.44 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (896.59 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (818.13 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1004.3 KB) | ||
2005 |
Annual report | 29.01.2018 | TIF (1.22 MB) | ||
2004 |
Annual report | 29.01.2018 | TIF (2.84 MB) | ||
2003 |
Annual report | 30.01.2018 | TIF (2.47 MB) | ||
2002 |
Annual report | 30.01.2018 | TIF (953.46 KB) | ||
2001 |
Annual report | 30.01.2018 | TIF (1.46 MB) | ||
2000 |
Annual report | 30.01.2018 | TIF (1.47 MB) | ||
1999 |
Annual report | 30.01.2018 | TIF (850.55 KB) | ||
1998 |
Annual report | 30.01.2018 | TIF (678.21 KB) | ||
1997 |
Annual report | 30.01.2018 | TIF (1022.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.39 KB | 29.01.2018 | 22.01.2018 | 2 |
Articles of Association |
TIF | 22.42 KB | 07.10.2015 | 28.09.2015 | 2 |
Shareholders’ register |
TIF | 18.83 KB | 07.10.2015 | 28.09.2015 | 2 |
Shareholders’ register |
TIF | 28.27 KB | 29.01.2018 | 12.03.2009 | 1 |
Articles of Association |
TIF | 51.42 KB | 29.01.2018 | 29.11.2004 | 2 |
Shareholders’ register |
TIF | 25.62 KB | 29.01.2018 | 29.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 53.97 KB | 30.01.2018 | 26.06.2001 | 2 |
Articles of Association |
TIF | 469.63 KB | 30.01.2018 | 04.06.1997 | 11 |
Memorandum of Association |
TIF | 35.65 KB | 30.01.2018 | 04.06.1997 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.37 KB | 26.05.2022 | 25.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.74 KB | 13.12.2019 | 13.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.83 KB | 31.10.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 293.39 KB | 29.01.2018 | 22.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.19 KB | 07.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 59.45 KB | 07.10.2015 | 29.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 9.02 KB | 07.10.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.09 KB | 07.10.2015 | 28.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 25.11.2011 | 24.11.2011 | 2 |
Application |
TIF | 132.41 KB | 29.01.2018 | 22.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 14.1 KB | 29.01.2018 | 21.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.43 KB | 29.01.2018 | 21.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.33 KB | 29.01.2018 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.11 KB | 29.01.2018 | 18.03.2009 | 1 |
Registration certificates |
TIF | 59.16 KB | 29.01.2018 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41 KB | 29.01.2018 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.16 KB | 29.01.2018 | 13.03.2009 | 2 |
Application |
TIF | 190.92 KB | 29.01.2018 | 12.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.55 KB | 29.01.2018 | 12.03.2009 | 2 |
Sample report |
TIF | 35.07 KB | 29.01.2018 | 12.03.2009 | 1 |
Submission/Application |
TIF | 16.58 KB | 29.01.2018 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 29.01.2018 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 95.87 KB | 29.01.2018 | 26.11.2007 | 2 |
Application |
TIF | 193.22 KB | 29.01.2018 | 22.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 29.01.2018 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 29.01.2018 | 07.12.2004 | 1 |
Registration certificates |
TIF | 101.01 KB | 29.01.2018 | 07.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.08 KB | 29.01.2018 | 29.11.2004 | 1 |
Application |
TIF | 427.82 KB | 29.01.2018 | 29.11.2004 | 4 |
Consent of the auditor |
TIF | 13.17 KB | 29.01.2018 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.1 KB | 29.01.2018 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.33 KB | 29.01.2018 | 29.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 133.47 KB | 29.01.2018 | 31.05.2004 | 3 |
Sample report |
TIF | 28.55 KB | 29.01.2018 | 08.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 30.01.2018 | 18.07.2001 | 1 |
Registration certificates |
TIF | 143.34 KB | 30.01.2018 | 18.07.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.16 KB | 30.01.2018 | 26.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 42.04 KB | 30.01.2018 | 26.06.2001 | 1 |
Submission/Application |
TIF | 26.29 KB | 30.01.2018 | 26.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.05 KB | 30.01.2018 | 13.06.1997 | 1 |
Registration certificates |
TIF | 94.46 KB | 30.01.2018 | 13.06.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.58 KB | 30.01.2018 | 11.06.1997 | 1 |
Application |
TIF | 143.31 KB | 30.01.2018 | 05.06.1997 | 4 |
Receipts on the publication and state fees |
TIF | 34.61 KB | 30.01.2018 | 05.06.1997 | 4 |
Appraisal reports |
TIF | 17.44 KB | 30.01.2018 | 04.06.1997 | 1 |
Sample report |
TIF | 32.01 KB | 30.01.2018 | 03.06.1997 | 1 |
Copy of the personal identification document |
TIF | 199.49 KB | 30.01.2018 | 21.05.1997 | 2 |
Other documents |
TIF | 171.47 KB | 30.01.2018 | 26.08.1996 | 3 |
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