DEKOLSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
274 by profit
86 by paid taxes
29 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 "DEKOLSERVISS" |
| Registration number, date | 40003426537, 12.01.1999 |
| VAT number | LV40003426537 from 19.01.1999 Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Mūkusalas iela 72B, Rīga, LV-1004 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 13.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DEKOLSERVISS, SIA
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 (27.04.2021)
- 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, €) | 95.03 | 91.3 | 68.72 |
| Personal income tax (thousands, €) | 15.06 | 13.95 | 11.71 |
| Statutory social insurance contributions (thousands, €) | 45.88 | 38.92 | 35.39 |
| Average employees count | 11 | 11 | 11 |
| Received COVID-19 downtime support | 27.04.2021, 3 308.23 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| CSP industry | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2022 | 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 | 13.11.2017 |
* 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 % | 42 686 | € 1 | € 42 686 | Latvia | 07.02.2022 | 10.02.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.02.2020 |
Right to represent individually |
Natural person
(from 24.02.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DEKOLSERVISS" | Until 13.11.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 30 | Until 01.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 27b | Until 22.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (129.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (129.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (378.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DalibnlemumsDekolserviss | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (111.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (660.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (361.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (407.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (3.88 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (610.36 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (332.15 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (342.37 KB) | ||
2004 |
Annual report | 08.02.2018 | TIF (367.66 KB) | ||
2003 |
Annual report | 08.02.2018 | TIF (446.75 KB) | ||
2002 |
Annual report | 08.02.2018 | TIF (369.9 KB) | ||
2001 |
Annual report | 08.02.2018 | TIF (356.56 KB) | ||
2000 |
Annual report | 08.02.2018 | TIF (284.99 KB) | ||
1999 |
Annual report | 08.02.2018 | TIF (478.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.5 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 10.02.2022 | 07.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.35 KB | 10.01.2018 | 30.11.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.35 KB | 10.01.2018 | 30.11.2017 | 1 |
Articles of Association |
DOCX | 17.38 KB | 10.01.2018 | 30.11.2017 | 1 |
Articles of Association |
DOCX | 17.38 KB | 10.01.2018 | 30.11.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.82 KB | 13.11.2017 | 07.11.2017 | 1 |
Articles of Association |
DOCX | 16.52 KB | 13.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
DOCX | 12.58 KB | 13.11.2017 | 07.11.2017 | 1 |
Articles of Association |
TIF | 62.1 KB | 08.02.2018 | 20.09.2004 | 3 |
Shareholders’ register |
TIF | 12.24 KB | 08.02.2018 | 20.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.57 KB | 08.02.2018 | 07.06.2002 | 1 |
Articles of Association |
TIF | 438.34 KB | 08.02.2018 | 07.01.1999 | 9 |
Memorandum of Association |
TIF | 29.4 KB | 08.02.2018 | 07.01.1999 | 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 | 62.26 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 88.79 KB | 10.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 88.79 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
EDOC | 31.72 KB | 10.02.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
EDOC | 45.89 KB | 24.02.2020 | 19.02.2020 | 1 |
Application |
EDOC | 48.93 KB | 24.02.2020 | 19.02.2020 | 1 |
Application |
DOCX | 39.89 KB | 24.02.2020 | 19.02.2020 | 1 |
Application |
DOCX | 36.3 KB | 24.02.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.57 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.65 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
DOCX | 30.91 KB | 10.01.2018 | 01.12.2017 | 1 |
Application |
EDOC | 47.13 KB | 10.01.2018 | 01.12.2017 | 1 |
Application |
DOCX | 30.91 KB | 10.01.2018 | 01.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 31.07 KB | 10.01.2018 | 30.11.2017 | 1 |
Articles of Association |
EDOC | 52.38 KB | 10.01.2018 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.12 KB | 10.01.2018 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.53 KB | 10.01.2018 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.12 KB | 10.01.2018 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 13.11.2017 | 13.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.49 KB | 13.11.2017 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 32.96 KB | 13.11.2017 | 07.11.2017 | 1 |
Application |
DOCX | 31.91 KB | 13.11.2017 | 07.11.2017 | 1 |
Application |
DOCX | 38.26 KB | 13.11.2017 | 07.11.2017 | 1 |
Application |
EDOC | 72.58 KB | 13.11.2017 | 07.11.2017 | 1 |
Application |
EDOC | 48.18 KB | 13.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.55 KB | 13.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.12 KB | 13.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
EDOC | 48.04 KB | 13.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 08.02.2018 | 11.08.2009 | 1 |
Application |
TIF | 140.79 KB | 08.02.2018 | 06.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 08.02.2018 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.21 KB | 08.02.2018 | 06.08.2009 | 2 |
Sample report |
TIF | 35.79 KB | 08.02.2018 | 06.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 08.02.2018 | 17.07.2008 | 1 |
Application |
TIF | 155.62 KB | 08.02.2018 | 14.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 08.02.2018 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.74 KB | 08.02.2018 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 08.02.2018 | 16.07.2007 | 1 |
Application |
TIF | 37.8 KB | 08.02.2018 | 05.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.49 KB | 08.02.2018 | 04.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 08.02.2018 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 57.1 KB | 08.02.2018 | 21.04.2005 | 2 |
Sample report |
TIF | 29.53 KB | 08.02.2018 | 21.04.2005 | 1 |
Application |
TIF | 81.24 KB | 08.02.2018 | 18.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.81 KB | 08.02.2018 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 08.02.2018 | 22.11.2004 | 1 |
Submission/Application |
TIF | 26.46 KB | 08.02.2018 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 08.02.2018 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 08.02.2018 | 01.10.2004 | 1 |
Registration certificates |
TIF | 77.28 KB | 08.02.2018 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.92 KB | 08.02.2018 | 23.09.2004 | 2 |
Application |
TIF | 122.03 KB | 08.02.2018 | 22.09.2004 | 4 |
Application |
TIF | 112.47 KB | 08.02.2018 | 22.09.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.66 KB | 08.02.2018 | 20.09.2004 | 3 |
Consent of the auditor |
TIF | 7.87 KB | 08.02.2018 | 30.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 08.02.2018 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 64.39 KB | 08.02.2018 | 10.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 08.02.2018 | 09.04.2003 | 1 |
Submission/Application |
TIF | 22.37 KB | 08.02.2018 | 09.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 08.02.2018 | 18.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 08.02.2018 | 13.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 62.49 KB | 08.02.2018 | 13.06.2002 | 1 |
Submission/Application |
TIF | 23.53 KB | 08.02.2018 | 13.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 08.02.2018 | 07.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.61 KB | 08.02.2018 | 12.01.1999 | 1 |
Registration certificates |
TIF | 39.17 KB | 08.02.2018 | 12.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 36.67 KB | 08.02.2018 | 11.01.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.09 KB | 08.02.2018 | 08.01.1999 | 1 |
Sample report |
TIF | 23.35 KB | 08.02.2018 | 08.01.1999 | 1 |
Confirmation or consent to legal address |
TIF | 21.98 KB | 08.02.2018 | 07.01.1999 | 1 |
Copy of the personal identification document |
TIF | 38.13 KB | 08.02.2018 | 05.01.1999 | 2 |
Submission/Application |
TIF | 11.98 KB | 08.02.2018 | 11.01.1998 | 1 |
Other documents |
TIF | 44.97 KB | 08.02.2018 | 18.03.1997 | 1 |
Copy of the personal identification document |
TIF | 228.63 KB | 08.02.2018 | 17.03.1993 | 2 |
Application |
TIF | 114.09 KB | 08.02.2018 | 4 |
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