Dekafin, SIA

Limited Liability Company, Micro company
Place in branch
658 by turnover
179 by paid taxes
48 by employees

Basic data

Status
Liquidation proceeding, 06.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dekafin"
Registration number, date 50103745971, 06.01.2014
VAT number None (excluded 29.02.2024) Europe VAT register
Register, date Commercial Register, 06.01.2014
Legal address Jāņa Daliņa iela 8 – 89, Rīga, LV-1013 Check address owners
Fixed capital 2 850 EUR, registered payment 06.01.2014
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, €) 14.29 7.43 8.99
Personal income tax (thousands, €) 0.26 2.51 2
Statutory social insurance contributions (thousands, €) 0.42 4.09 3.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.11.2024
* 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 % 2 850 € 1 € 2 850 Latvia 13.07.2018 17.07.2018

Historical addresses

Rīga, Skanstes iela 29 - 53 Until 13.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.06.2024  PDF (78.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.08.2023  PDF (78.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.11.2022  PDF (78.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.01.2022  PDF (462.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.10.2020  PDF (92.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.07.2019  PDF (92.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinijums 2015 PDF

2014

 Annual report 06.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59 KB 16.07.2018 13.07.2018 2

Articles of Association

 TIF 17.68 KB 20.01.2014 02.01.2014 1

Memorandum of Association

 TIF 40.64 KB 20.01.2014 02.01.2014 1

Shareholders’ register

TIF 55 KB 20.01.2014 02.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 104.35 KB 19.11.2024 13.11.2024 1

Consent of the liquidator

 EDOC 69.24 KB 19.11.2024 13.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 83.26 KB 19.11.2024 13.11.2024 1

Application

 EDOC 52.1 KB 27.09.2024 24.09.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 20.16 KB 27.09.2024 24.09.2024 1

Application

 EDOC 45.85 KB 06.03.2024 05.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 50.16 KB 06.03.2024 05.03.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.43 KB 12.02.2024 12.02.2024 1

Application

 EDOC 98.16 KB 20.12.2023 18.12.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 41.51 KB 20.12.2023 18.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 13.02.2019 13.02.2019 1

Application

 EDOC 54.9 KB 13.02.2019 22.01.2019 3

Application

 DOCX 46 KB 13.02.2019 22.01.2019 3

Confirmation or consent to legal address

 EDOC 79.84 KB 13.02.2019 21.01.2019 2

Confirmation or consent to legal address

 JPG 64.64 KB 13.02.2019 21.01.2019 2

Confirmation or consent to legal address

 DOCX 11.96 KB 13.02.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 17.07.2018 17.07.2018 2

Application

 TIF 391.62 KB 16.07.2018 13.07.2018 10

Protocols/decisions of a company/organisation

 TIF 50.77 KB 16.07.2018 13.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 67.52 KB 20.01.2014 06.01.2014 2

Registration certificates

 TIF 131.32 KB 20.01.2014 06.01.2014 1

Submission/Application

 TIF 16.57 KB 20.01.2014 03.01.2014 1

Announcement regarding the legal address

 TIF 10.88 KB 20.01.2014 02.01.2014 1

Application

 TIF 138.22 KB 20.01.2014 02.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 64.96 KB 20.01.2014 02.01.2014 1

Confirmation or consent to legal address

 TIF 12.27 KB 20.01.2014 02.01.2014 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