DEKOGRĪDAS, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
34 by profit
32 by paid taxes
21 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 "DEKOGRĪDAS" |
| Registration number, date | 40103581150, 29.08.2012 |
| VAT number | LV40103581150 from 15.09.2012 Europe VAT register |
| Register, date | Commercial Register, 29.08.2012 |
| Legal address | Lastādijas iela 22 – 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 25.06.2019 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2021)
- 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, €) | 18.13 | 22.36 | 3.68 |
| Personal income tax (thousands, €) | 2.04 | 4.06 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 9.95 | 8.7 | 3.96 |
| Average employees count | 2 | 4 | 4 |
| Received COVID-19 downtime support | 15.04.2021, 617.49 € | ||
Industries
| Industry from zl.lv | Trepes, kāpnes |
|---|---|
| Branch from zl.lv (NACE2) | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | 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 | 29.08.2012 |
* 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 % | 3 001 | € 1 | € 3 001 | Latvia | 14.06.2019 | 25.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 22 - 19 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (100.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (594.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (100.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4bil2015-vad zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | JPG | ||||
2013 |
Annual report | 29.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.79 KB | 20.06.2019 | 14.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.7 KB | 20.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
TIF | 38.34 KB | 20.06.2019 | 14.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 20.10.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 13.98 KB | 20.10.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 63.17 KB | 20.10.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 11.93 KB | 06.09.2012 | 24.08.2012 | 1 |
Memorandum of Association |
TIF | 17.53 KB | 06.09.2012 | 24.08.2012 | 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 | 62.19 KB | 25.05.2022 | 25.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.09 KB | 20.05.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 13.11.2019 | 13.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.82 KB | 08.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 233.37 KB | 20.06.2019 | 14.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15 KB | 20.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.63 KB | 20.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.5 KB | 20.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 136.11 KB | 20.10.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 20.10.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 06.09.2012 | 29.08.2012 | 2 |
Registration certificates |
TIF | 59.28 KB | 06.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 90.59 KB | 06.09.2012 | 27.08.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.59 KB | 06.09.2012 | 24.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.27 KB | 06.09.2012 | 24.08.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.07.2018 |
ZL | Betona grīdu, kāpņu un metāla margu restaurācija. SIA "Dekogrīdas" |