DEKON, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEKON" |
| Registration number, date | 40003710420, 12.11.2004 |
| VAT number | None (excluded 14.11.2017) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Jukuma Vācieša iela 2C – 32, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR , registered 11.06.2015 (registered payment 11.06.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.61 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
Historical addresses
| Rīga, Lubānas iela 119 - 32 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 11 - 43 | Until 01.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADZIN | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | RAR (4.81 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (1.88 MB) | ||
2007 |
Annual report | 15.04.2008 | TIF (2.26 MB) | ||
2006 |
Annual report | 21.03.2007 | TIF (1.25 MB) | ||
2005 |
Annual report | 22.02.2007 | TIF (874.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.21 KB | 03.11.2017 | 15.11.2016 | 1 |
Articles of Association |
TIF | 64.91 KB | 03.11.2017 | 15.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 28.36 KB | 03.11.2017 | 08.06.2015 | 1 |
Articles of Association |
TIF | 49.51 KB | 03.11.2017 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 39.62 KB | 03.11.2017 | 08.06.2015 | 2 |
Articles of Association |
TIF | 165.04 KB | 03.11.2017 | 29.10.2004 | 5 |
Memorandum of Association |
TIF | 34.72 KB | 03.11.2017 | 29.10.2004 | 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 |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 25.03.2019 | 25.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.63 KB | 25.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 12.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.09.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 19.09.2018 | 19.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.52 KB | 18.09.2018 | 18.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.52 KB | 18.09.2018 | 18.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 18.09.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 31.01.2017 | 31.01.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.77 KB | 03.11.2017 | 25.01.2017 | 1 |
Application |
TIF | 1.54 MB | 03.11.2017 | 24.01.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 01.12.2016 | 01.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.75 KB | 03.11.2017 | 25.11.2016 | 1 |
Application |
TIF | 117.38 KB | 03.11.2017 | 25.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 03.11.2017 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 03.11.2017 | 21.11.2016 | 2 |
Application |
TIF | 457.76 KB | 03.11.2017 | 15.11.2016 | 4 |
Application |
TIF | 1.36 MB | 03.11.2017 | 15.11.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 86.28 KB | 03.11.2017 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.69 KB | 03.11.2017 | 11.06.2015 | 2 |
Application |
TIF | 146.79 KB | 03.11.2017 | 08.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.71 KB | 03.11.2017 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 03.11.2017 | 29.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.08 KB | 03.11.2017 | 26.11.2007 | 2 |
Application |
TIF | 214.57 KB | 03.11.2017 | 12.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.78 KB | 03.11.2017 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 03.11.2017 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.63 KB | 03.11.2017 | 12.11.2004 | 1 |
Registration certificates |
TIF | 73.46 KB | 03.11.2017 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 03.11.2017 | 04.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 03.11.2017 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 03.11.2017 | 29.10.2004 | 1 |
Application |
TIF | 170.56 KB | 03.11.2017 | 29.10.2004 | 5 |
Consent of the auditor |
TIF | 10.13 KB | 03.11.2017 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 03.11.2017 | 29.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.56 KB | 03.11.2017 | 29.10.2004 | 1 |
Sample report |
TIF | 28.26 KB | 03.11.2017 | 29.10.2004 | 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