DEKO L, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
89 by profit
113 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEKO L"
Registration number, date 51203052741, 22.09.2014
VAT number LV51203052741 from 08.01.2015 Europe VAT register
Register, date Commercial Register, 22.09.2014
Legal address Meža iela 41 – 3, Ventspils, LV-3601 Check address owners
Fixed capital 30 800 EUR, registered payment 03.11.2020
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, €) 9.8 -0.64 -2.55
Personal income tax (thousands, €) 0.73 0.42 1.2
Statutory social insurance contributions (thousands, €) 2.86 1.37 1.17
Average employees count 2 2 1

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2020
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   11.11.2020
* 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

100 % 1 100 € 28 € 30 800 Latvia 09.11.2020 11.11.2020

Historical addresses

Ventspils, Pulkveža iela 1 Until 07.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (1.05 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (2.31 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (675.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (7.81 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
DL lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (825.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (1.75 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (337.08 KB) €9.00

2015

Annual report 22.09.2014 - 31.12.2015 01.05.2016  PDF (477.37 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.2 KB 11.11.2020 09.11.2020 1

Amendments to the Articles of Association

DOCX 11.65 KB 03.11.2020 01.11.2020 1

Articles of Association

DOCX 11.75 KB 03.11.2020 01.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.38 KB 03.11.2020 01.11.2020 1

Shareholders’ register

DOCX 14.09 KB 03.11.2020 01.11.2020 1

Articles of Association

TIF 27.14 KB 23.09.2014 15.09.2014 1

Memorandum of Association

TIF 39.86 KB 23.09.2014 15.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 11.11.2020 11.11.2020 2

Application

DOCX 97.48 KB 11.11.2020 09.11.2020 1

Application

EDOC 106.01 KB 11.11.2020 09.11.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.76 KB 11.11.2020 09.11.2020 1

Notice of a member of the Board regarding the resignation

EDOC 29.77 KB 11.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

DOCX 19.2 KB 11.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

EDOC 28.37 KB 11.11.2020 09.11.2020 1

Shareholders’ register

EDOC 42.19 KB 11.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 03.11.2020 03.11.2020 1

Application

EDOC 105.54 KB 03.11.2020 02.11.2020 1

Application

DOCX 90.28 KB 03.11.2020 02.11.2020 1

Acceptance-conveyance act

PDF 88.13 KB 03.11.2020 01.11.2020 1

Amendments to the Articles of Association

EDOC 27.57 KB 03.11.2020 01.11.2020 1

Articles of Association

EDOC 27.71 KB 03.11.2020 01.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.4 KB 03.11.2020 01.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.25 KB 03.11.2020 01.11.2020 1

Appraisal reports

PDF 491.61 KB 03.11.2020 01.11.2020 1

Appraisal reports

PDF 461.35 KB 03.11.2020 01.11.2020 1

Protocols/decisions of a company/organisation

EDOC 30.35 KB 03.11.2020 01.11.2020 1

Protocols/decisions of a company/organisation

DOCX 14.57 KB 03.11.2020 01.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.47 KB 03.11.2020 01.11.2020 1

Shareholders’ register

EDOC 30.16 KB 03.11.2020 01.11.2020 1

Decisions / letters / protocols of public notaries

TIF 57.18 KB 12.11.2014 07.11.2014 1

Application

TIF 144.11 KB 12.11.2014 03.11.2014 2

Decisions / letters / protocols of public notaries

TIF 96.4 KB 23.09.2014 22.09.2014 2

Application

TIF 293.84 KB 23.09.2014 15.09.2014 5

Bank statements or other document regarding the payment of the equity

TIF 53.94 KB 23.09.2014 15.09.2014 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