Dekaro, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dekaro"
Registration number, date 40003935106, 29.06.2007
VAT number None (excluded 04.01.2017) Europe VAT register
Register, date Commercial Register, 29.06.2007
Legal address Ilūkstes iela 103 – 48, Rīga, LV-1082 Check address owners
Fixed capital 2 840 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, €) 3.24 3.85 0.87
Personal income tax (thousands, €) 0.7 0.51 0.47
Statutory social insurance contributions (thousands, €) 2.38 3.34 0.41
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2009
* 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 % 284 € 10 € 2 840 Russian Federation 30.06.2016 07.07.2016

Apply information changes

"Dekaro", SIA

Ilūkstes 103-48, Rīga, LV-1082 Check address owners

Nekustamais īpašums

http://www.dekaro.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (258.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (529.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (520.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (198.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (1.04 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.18 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.22 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
DEKARO Vadibas zinojums 2010 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TXT (8.1 KB)

2008

Annual report 27.05.2009  TIF (695.74 KB)

2007

Annual report 01.09.2008  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.04 KB 18.07.2016 30.06.2016 1

Articles of Association

TIF 20.73 KB 18.07.2016 30.06.2016 1

Shareholders’ register

TIF 59.56 KB 18.07.2016 30.06.2016 2

Amendments to the Articles of Association

TIF 6.96 KB 04.08.2009 23.07.2009 1

Articles of Association

TIF 17.57 KB 04.08.2009 23.07.2009 1

Shareholders’ register

TIF 8.39 KB 04.08.2009 23.07.2009 1

Articles of Association

TIF 18.1 KB 02.07.2007 20.06.2007 1

Memorandum of association

TIF 53.28 KB 02.07.2007 20.06.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 60.7 KB 18.07.2016 07.07.2016 2

Application

TIF 369.92 KB 18.07.2016 30.06.2016 5

Protocols/decisions of a company/organisation

TIF 21.09 KB 18.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.87 KB 04.08.2009 29.07.2009 2

Receipts on the publication and state fees

TIF 28.57 KB 04.08.2009 27.07.2009 2

Application

TIF 158.41 KB 04.08.2009 23.07.2009 3

Protocols/decisions of a company/organisation

TIF 43.25 KB 04.08.2009 23.07.2009 1

Purchase contracts

TIF 82.3 KB 04.08.2009 23.07.2009 2

Decisions / letters / protocols of public notaries

TIF 36.5 KB 02.07.2007 29.06.2007 1

Registration certificates

TIF 37.63 KB 02.07.2007 29.06.2007 1

Receipts on the publication and state fees

TIF 21.9 KB 02.07.2007 26.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.25 KB 02.07.2007 22.06.2007 1

Announcement regarding the legal address

TIF 8.57 KB 02.07.2007 20.06.2007 1

Application

TIF 138.97 KB 02.07.2007 20.06.2007 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