DekoGeoBalts, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
30 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "DekoGeoBalts" |
| Registration number, date | 40003881918, 14.12.2006 |
| VAT number | LV40003881918 from 16.02.2007 Europe VAT register |
| Register, date | Commercial Register, 14.12.2006 |
| Legal address | Saules iela 39, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 22.97 | 16.29 | 16.98 |
| Personal income tax (thousands, €) | 1.4 | 1.12 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 7.62 | 5.66 | 4.15 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2) | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.04.2023 | 19.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 3 | Until 19.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (81.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (81.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (81.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (87.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (428.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (82.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (788.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.74 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dekogeobalts vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (28.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TXT (1.17 KB) | |
2007 |
Annual report | 06.05.2009 | TIF (720.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.49 KB | 19.07.2023 | 08.05.2023 | 1 |
Articles of Association |
EDOC | 32.03 KB | 19.07.2023 | 05.04.2023 | 1 |
Shareholders’ register |
EDOC | 33.37 KB | 19.07.2023 | 04.04.2023 | 1 |
Shareholders’ register |
TIF | 347.38 KB | 07.09.2015 | 27.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 07.09.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 34.04 KB | 07.09.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.21 KB | 28.01.2009 | 20.01.2009 | 1 |
Articles of Association |
TIF | 23.97 KB | 28.01.2009 | 20.01.2009 | 1 |
Shareholders’ register |
TIF | 23.83 KB | 28.01.2009 | 20.01.2009 | 1 |
Articles of Association |
TIF | 21.63 KB | 30.03.2007 | 07.12.2006 | 1 |
Memorandum of Association |
TIF | 30.07 KB | 30.03.2007 | 07.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.93 KB | 19.07.2023 | 19.07.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.33 KB | 19.07.2023 | 08.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.25 KB | 19.07.2023 | 08.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.33 KB | 07.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 197.48 KB | 07.09.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.76 KB | 07.09.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 28.01.2009 | 27.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.91 KB | 28.01.2009 | 22.01.2009 | 2 |
Sample report |
TIF | 23.56 KB | 28.01.2009 | 21.01.2009 | 1 |
Application |
TIF | 129.64 KB | 28.01.2009 | 20.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.78 KB | 28.01.2009 | 20.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 30.03.2007 | 14.12.2006 | 1 |
Registration certificates |
TIF | 22.55 KB | 30.03.2007 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 30.03.2007 | 11.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.21 KB | 30.03.2007 | 08.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 30.03.2007 | 07.12.2006 | 1 |
Application |
TIF | 87.59 KB | 30.03.2007 | 07.12.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.7 KB | 30.03.2007 | 07.12.2006 | 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.
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