Dekonoma, SIA

Limited Liability Company, Micro company
Place in branch
30 by employees

Basic data

Status
Removed from the register, 30.08.2023
Business form Limited Liability Company
Registered name SIA "Dekonoma"
Registration number, date 40103272070, 03.02.2010
VAT number None (excluded 24.03.2023) Europe VAT register
Register, date Commercial Register, 03.02.2010
Legal address Vēja iela 16, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 840 EUR, registered payment 09.10.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.34 -0.05 -5.72
Personal income tax (thousands, €) 0 0.01 0.57
Statutory social insurance contributions (thousands, €) 0 0 0.94
Average employees count 1 1 1

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

Historical company names

"IGUĀNA" , SIA Until 09.10.2014 10 years ago
"BEST OF BALTICS," SIA Until 20.05.2011 13 years ago

Historical addresses

Ādažu nov., Garkalne, "Birztalas" Until 20.05.2011 13 years ago
Rīga, Pāles iela 14 Until 09.10.2014 10 years ago
Rīga, Brīvības gatve 401-1 Until 22.07.2016 8 years ago
Rīga, Brīvības gatve 401D - 1 Until 27.02.2017 7 years ago
Rīga, Brīvības gatve 401 Until 04.09.2019 5 years ago
Rīga, Ganību dambis 17 k-2 Until 13.08.2020 4 years ago
Ādažu nov., Ādaži, Vēja iela 16 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Vēja iela 16 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (80.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (79.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (947.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (490.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.5 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014.GP vadibas zinojums Dekonoma JPG

2013

Annual report 01.01.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
IGVZ 2014-08-01 08-42-49 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
darbs JPG

2010

Annual report 03.02.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Zinas vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.49 KB 13.08.2020 14.07.2020 1

Amendments to the Articles of Association

TIF 10.47 KB 12.07.2018 11.07.2018 1

Articles of Association

TIF 63.7 KB 12.07.2018 11.07.2018 2

Shareholders’ register

TIF 90.34 KB 12.07.2018 11.07.2018 3

Shareholders’ register

TIF 47 KB 13.11.2014 07.11.2014 3

Amendments to the Articles of Association

TIF 15.61 KB 14.10.2014 29.09.2014 1

Articles of Association

TIF 77.84 KB 14.10.2014 29.09.2014 3

Shareholders’ register

TIF 48.88 KB 14.10.2014 29.09.2014 2

Articles of Association

TIF 12.52 KB 29.01.2013 22.01.2013 1

Shareholders’ register

TIF 21.45 KB 29.01.2013 22.01.2013 1

Shareholders’ register

TIF 13.49 KB 25.10.2011 17.10.2011 1

Articles of Association

TIF 14.29 KB 23.05.2011 17.05.2011 1

Shareholders’ register

TIF 11.42 KB 23.05.2011 13.05.2011 1

Articles of Association

TIF 28.07 KB 16.02.2010 29.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.19 KB 29.08.2023 29.08.2023 1

Application

EDOC 22.47 KB 30.08.2023 24.08.2023 1

Application

EDOC 24.64 KB 08.06.2023 26.05.2023 2

Protocols/decisions of a company/organisation

EDOC 21.74 KB 08.06.2023 24.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.19 KB 13.08.2020 13.08.2020 2

Application

DOCX 32.79 KB 13.08.2020 14.07.2020 3

Application

DOCX 32.79 KB 13.08.2020 14.07.2020 3

Application

EDOC 55.68 KB 13.08.2020 14.07.2020 3

Application

DOCX 47.04 KB 13.08.2020 14.07.2020 3

Application

DOCX 47.04 KB 13.08.2020 14.07.2020 3

Application

EDOC 41.65 KB 13.08.2020 14.07.2020 3

Shareholders’ register

EDOC 29.49 KB 13.08.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 16.01.2020 16.01.2020 2

Application

DOCX 34.81 KB 16.01.2020 13.01.2020 3

Application

EDOC 55.34 KB 16.01.2020 13.01.2020 3

Consent of a member of the Board / executive director

DOCX 13.98 KB 16.01.2020 13.01.2020 1

Consent of a member of the Board / executive director

EDOC 24.04 KB 16.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

DOCX 22.39 KB 16.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

EDOC 43.04 KB 16.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

RTF 52.55 KB 04.09.2019 04.09.2019 2

Application

TIF 304.11 KB 02.09.2019 30.08.2019 5

Confirmation or consent to legal address

TIF 14.02 KB 02.09.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 16.07.2018 16.07.2018 2

Application

TIF 231.73 KB 12.07.2018 11.07.2018 5

Protocols/decisions of a company/organisation

TIF 59.38 KB 12.07.2018 11.07.2018 2

Decisions / letters / protocols of public notaries

RTF 190.55 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 23.03.2018 23.03.2018 2

Application

DOCX 36.07 KB 23.03.2018 20.03.2018 1

Application

EDOC 44.26 KB 23.03.2018 20.03.2018 1

Application

DOCX 36.07 KB 23.03.2018 20.03.2018 1

Notice of a member of the Board regarding the resignation

DOCX 11.92 KB 23.03.2018 20.03.2018 1

Notice of a member of the Board regarding the resignation

DOCX 11.92 KB 23.03.2018 20.03.2018 1

Notice of a member of the Board regarding the resignation

EDOC 21.19 KB 23.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

RTF 189.48 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 95.13 KB 01.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

TIF 42.4 KB 13.11.2014 12.11.2014 2

Application

TIF 60.96 KB 13.11.2014 07.11.2014 2

Decisions / letters / protocols of public notaries

TIF 87.94 KB 14.10.2014 09.10.2014 2

Announcement regarding the legal address

TIF 10.67 KB 14.10.2014 29.09.2014 1

Application

TIF 332.99 KB 14.10.2014 29.09.2014 6

Protocols/decisions of a company/organisation

TIF 174.86 KB 14.10.2014 29.09.2014 4

Confirmation or consent to legal address

TIF 13.52 KB 14.10.2014 01.09.2014 1

Decisions / letters / protocols of public notaries

TIF 34.89 KB 29.01.2013 25.01.2013 2

Application

TIF 123.7 KB 29.01.2013 22.01.2013 3

Consent of a member of the Board / executive director

TIF 28.38 KB 29.01.2013 22.01.2013 2

Protocols/decisions of a company/organisation

TIF 32.37 KB 29.01.2013 22.01.2013 1

Decisions / letters / protocols of public notaries

TIF 30.75 KB 25.10.2011 24.10.2011 1

Application

TIF 80.88 KB 25.10.2011 18.10.2011 2

Decisions / letters / protocols of public notaries

TIF 37.2 KB 23.05.2011 20.05.2011 2

Registration certificates

TIF 61.92 KB 23.05.2011 20.05.2011 1

Application

TIF 75.57 KB 23.05.2011 17.05.2011 2

Protocols/decisions of a company/organisation

TIF 16.54 KB 23.05.2011 17.05.2011 1

Decisions / letters / protocols of public notaries

TIF 78.36 KB 16.02.2010 03.02.2010 2

Registration certificates

TIF 68.61 KB 16.02.2010 03.02.2010 1

Application

TIF 408.9 KB 16.02.2010 29.01.2010 4

Bank statements or other document regarding the payment of the equity

TIF 26.29 KB 16.02.2010 29.01.2010 1

Protocols/decisions of a company/organisation

TIF 72.14 KB 16.02.2010 29.01.2010 1

Sample report

TIF 44.52 KB 16.02.2010 29.01.2010 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