DEKAVERS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEKAVERS"
Registration number, date 40103816295, 12.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2014
Legal address Sergeja Eizenšteina iela 77 – 45, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 12.08.2014
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, €) 0 0 0.21
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 Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   12.08.2014
* 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 % 1 € 1 € 1 Latvia 12.08.2014 12.08.2014

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 17.09.2021  PDF (74.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.09.2021  PDF (77.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (78.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 DEKAVERS JPG

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
216 DEKAVERS Zinas par sabiedribu PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
PZA 2015 PDF

2014

 Annual report 12.08.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
PZA2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.9 KB 27.08.2014 01.08.2014 1

Memorandum of Association

 TIF 55.73 KB 27.08.2014 01.08.2014 2

Shareholders’ register

TIF 46.92 KB 27.08.2014 01.08.2014 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 73.86 KB 27.08.2014 12.08.2014 2

Announcement regarding the legal address

 TIF 10.63 KB 27.08.2014 01.08.2014 1

Application

 TIF 470.51 KB 27.08.2014 01.08.2014 8

Consent of a member of the Board / executive director

 TIF 21.89 KB 27.08.2014 01.08.2014 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