Dekna 21, SIA

Limited Liability Company, Micro company
Place in branch
571 by turnover
314 by profit
174 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dekna 21"
Registration number, date 48503025138, 10.06.2015
VAT number None (excluded 10.01.2020) Europe VAT register
Register, date Commercial Register, 10.06.2015
Legal address Lielā iela 23B, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 500 EUR, registered payment 10.06.2015
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, €) 2.79 0.72 1.19
Personal income tax (thousands, €) 0.29 0.03 0.39
Statutory social insurance contributions (thousands, €) 2.5 0.66 0.78
Average employees count 1 0 2

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2020
* 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 % 5 € 50 € 250 10.06.2015 10.06.2015

Natural person

50 % 5 € 50 € 250 10.06.2015 10.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (78.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (1.75 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (80.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (1.68 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.13 KB) €9.00

2015

Annual report 10.06.2015 - 31.12.2015 13.06.2016  PDF (523.77 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 167.16 KB 28.08.2015 05.06.2015 2

Articles of Association

TIF 12.65 KB 28.08.2015 25.05.2015 1

Memorandum of association

TIF 47.59 KB 28.08.2015 25.05.2015 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 80.89 KB 28.08.2015 10.06.2015 2

Application

TIF 434.16 KB 28.08.2015 05.06.2015 8

Announcement regarding the legal address

TIF 18.29 KB 28.08.2015 25.05.2015 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