Dekomet, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
33 by profit
27 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dekomet"
Registration number, date 40003709493, 08.11.2004
VAT number LV40003709493 from 16.12.2004 Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Kurmales iela 5A – 2, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 16.12.2016
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, €) 475.62 355.89 295.48
Personal income tax (thousands, €) 95.72 78.93 63.41
Statutory social insurance contributions (thousands, €) 176.83 145.7 122.38
Average employees count 32 31 25

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.06.2018
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   21.06.2018

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.  28.04.2011
* 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

80 % 16 € 140 € 2 240 Latvia 18.06.2018 21.06.2018

Natural person

20 % 4 € 140 € 560 Latvia 18.06.2018 21.06.2018

Apply information changes

ML

"Dekomet", SIA

Viestura prospekts 81-1a, Rīga, LV-1005 Check address owners

Metālizstrādājumi

http://www.dekomet.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Dekomet Vad basZi ojumspdf PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Dekomet VALDES ZI OJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Dekomet 070722 signed signed 1 EDOC
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 DEK PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin 2019 DEK PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinoj 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.06.2018  ZIP €11.00
Annual report 2017 PDF
Dek Vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Dek Piezimes 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (883.77 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 54 pants PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Sap prot PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Sap prot PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.11.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report 21.09.2011  TIF (600.81 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.12.2009  ZIP (24.87 KB)

2007

Annual report 18.12.2008  TIF (572.9 KB)

2006

Annual report 15.05.2007  TIF (722.52 KB)

2005

Annual report 21.02.2007  TIF (668.86 KB)

2004

Annual report 19.09.2007  TIF (331.57 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 503.57 KB 21.06.2018 18.06.2018 1

Articles of Association

PDF 575.5 KB 21.06.2018 18.06.2018 1

Shareholders’ register

PDF 472.52 KB 21.06.2018 18.06.2018 1

Shareholders’ register

PDF 400.97 KB 21.06.2018 18.06.2018 1

Articles of Association

PDF 90.79 KB 13.12.2016 13.12.2016 1

Amendments to the Articles of Association

PDF 263.96 KB 17.10.2016 04.08.2016 1

Shareholders’ register

PDF 1.36 MB 17.10.2016 06.06.2016 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 70.23 KB 21.06.2018 21.06.2018 2

Application

PDF 785.07 KB 21.06.2018 20.06.2018 1

Application

PDF 711.12 KB 21.06.2018 20.06.2018 1

Articles of Association

PDF 575.5 KB 21.06.2018 18.06.2018 1

Protocols/decisions of a company/organisation

PDF 611.42 KB 21.06.2018 18.06.2018 1

Protocols/decisions of a company/organisation

PDF 579.29 KB 21.06.2018 18.06.2018 1

Shareholders’ register

PDF 472.52 KB 21.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

RTF 179.68 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 16.12.2016 16.12.2016 2

Articles of Association

PDF 90.79 KB 13.12.2016 13.12.2016 1

Amendments to the Articles of Association

PDF 263.96 KB 17.10.2016 04.08.2016 1

Application

PDF 881.05 KB 17.10.2016 09.06.2016 14

Application

PDF 756.39 KB 17.10.2016 09.06.2016 14

Shareholders’ register

PDF 1.36 MB 17.10.2016 06.06.2016 1

Protocols/decisions of a company/organisation

PDF 251.72 KB 10.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

PDF 280.32 KB 10.06.2016 01.06.2016 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