DEKO ALTER ENERGY, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
17 by employees
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 | SIA "DEKO ALTER ENERGY" |
| Registration number, date | 40103342490, 10.11.2010 |
| VAT number | LV40103342490 from 28.03.2019 Europe VAT register |
| Register, date | Commercial Register, 10.11.2010 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 252 845 EUR, registered payment 13.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0.16 | -2.62 | -3.12 |
| Personal income tax (thousands, €) | 0.09 | 0.09 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.15 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordic Partners Properties LimitedReg. no. C48544
|
100 % | 252 845 | € 1 | € 252 845 | Malta | 04.12.2019 | 13.12.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (450.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (502.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (476.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (504.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (482.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (420.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (559 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (195.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (772.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bil pask 2014 DAE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP paskaidr DAE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 29.06.2011 | TIF (205.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 17.01.2024 | 08.06.2021 | 1 | |
Shareholders’ register |
TIF | 63.91 KB | 06.12.2019 | 04.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 24.97 KB | 06.12.2019 | 25.07.2019 | 1 |
Articles of Association |
TIF | 104.89 KB | 06.12.2019 | 25.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 101.67 KB | 06.12.2019 | 25.07.2019 | 2 |
Shareholders’ register |
TIF | 113.87 KB | 12.04.2019 | 08.04.2019 | 3 |
Shareholders’ register |
TIF | 64.29 KB | 06.03.2014 | 25.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.78 KB | 06.03.2014 | 20.02.2014 | 1 |
Articles of Association |
TIF | 102.47 KB | 06.03.2014 | 20.02.2014 | 2 |
Articles of Association |
TIF | 33.17 KB | 15.11.2010 | 29.10.2010 | 1 |
Memorandum of Association |
TIF | 64.96 KB | 15.11.2010 | 29.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 164.59 KB | 17.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 52.89 KB | 17.01.2024 | 09.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 170.59 KB | 17.01.2024 | 02.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.21 KB | 17.01.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.73 KB | 17.01.2024 | 02.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.89 KB | 17.01.2024 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 80.21 KB | 06.12.2019 | 06.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.09 KB | 06.12.2019 | 11.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.53 KB | 06.12.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.62 KB | 06.12.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 113.36 KB | 12.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.63 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 54.24 KB | 22.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.91 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 334.8 KB | 06.03.2014 | 26.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 149.64 KB | 06.03.2014 | 20.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.91 KB | 19.07.2011 | 18.07.2011 | 2 |
Application |
TIF | 190.45 KB | 19.07.2011 | 12.07.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 44.5 KB | 19.07.2011 | 12.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.15 KB | 19.07.2011 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.86 KB | 15.11.2010 | 10.11.2010 | 2 |
Registration certificates |
TIF | 69.69 KB | 15.11.2010 | 10.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.52 KB | 15.11.2010 | 04.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.5 KB | 15.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 163.74 KB | 15.11.2010 | 29.10.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 86.06 KB | 15.11.2010 | 14.09.2010 | 5 |
Other documents |
TIF | 115.45 KB | 15.11.2010 | 20.05.2010 | 9 |
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