Dekor studija-JR, SIA
Limited Liability Company, Micro company
Place in branch
164 by turnover
131 by profit
69 by paid taxes
17 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 "Dekor studija-JR" |
| Registration number, date | 41503031747, 02.05.2003 |
| VAT number | LV41503031747 from 30.10.2023 Europe VAT register |
| Register, date | Commercial Register, 02.05.2003 |
| Legal address | Bruņinieku iela 28 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.02.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2022)
- 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, €) | 6.9 | 2.31 | 0.97 |
| Personal income tax (thousands, €) | 0.29 | 0.18 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.13 | 0.79 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 15.03.2022, 213.30 € | ||
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 09.02.2015 | 13.02.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CAPITAL ESTATE" | Until 13.02.2015 | 10 years ago |
|---|
Historical addresses
| Daugavpils, Saules iela 23c | Until 01.06.2009 | 16 years ago |
|---|---|---|
| Jūrmala, Oskara Kalpaka prospekts 13 | Until 06.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu | ODS | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieku protokols | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | ODS | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu | ODS | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par uznemumu | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par uznemumu | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu-2010.-2 | XML | ||||
2009 |
Annual report | 15.05.2010 | TIF (507.4 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (550.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.98 KB | 20.02.2015 | 09.02.2015 | 1 |
Articles of Association |
TIF | 63.99 KB | 20.02.2015 | 09.02.2015 | 4 |
Shareholders’ register |
TIF | 53.58 KB | 20.02.2015 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 24.81 KB | 08.09.2017 | 01.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.83 KB | 08.09.2017 | 25.03.2009 | 1 |
Articles of Association |
TIF | 30.58 KB | 08.09.2017 | 25.03.2009 | 1 |
Articles of Association |
TIF | 107.62 KB | 08.09.2017 | 07.04.2003 | 5 |
Memorandum of Association |
TIF | 83.89 KB | 08.09.2017 | 07.04.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 37.98 KB | 06.10.2023 | 03.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.09 KB | 20.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 162.85 KB | 20.02.2015 | 09.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.02 KB | 20.02.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.9 KB | 20.02.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 08.09.2017 | 09.05.2013 | 1 |
Application |
TIF | 142.06 KB | 08.09.2017 | 02.05.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 24.62 KB | 08.09.2017 | 01.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 08.09.2017 | 01.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 82.26 KB | 08.09.2017 | 28.05.2009 | 2 |
Application |
TIF | 299.62 KB | 08.09.2017 | 01.04.2009 | 6 |
Announcement regarding the legal address |
TIF | 11.6 KB | 08.09.2017 | 25.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.38 KB | 08.09.2017 | 25.03.2009 | 2 |
Registration certificates |
TIF | 28.28 KB | 08.09.2017 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 08.09.2017 | 10.01.2008 | 1 |
Submission/Application |
TIF | 12.99 KB | 08.09.2017 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.95 KB | 08.09.2017 | 16.09.2005 | 2 |
Application |
TIF | 121.86 KB | 08.09.2017 | 13.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 08.09.2017 | 12.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 08.09.2017 | 12.09.2005 | 1 |
Sample report |
TIF | 25.3 KB | 08.09.2017 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.24 KB | 08.09.2017 | 29.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 08.09.2017 | 02.05.2003 | 2 |
Registration certificates |
TIF | 117.22 KB | 08.09.2017 | 02.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.75 KB | 08.09.2017 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 79.65 KB | 08.09.2017 | 16.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.74 KB | 08.09.2017 | 07.04.2003 | 1 |
Application |
TIF | 610.51 KB | 08.09.2017 | 07.04.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 40.79 KB | 08.09.2017 | 07.04.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 21.57 KB | 08.09.2017 | 07.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 08.09.2017 | 07.04.2003 | 1 |
Sample report |
TIF | 82.26 KB | 08.09.2017 | 07.04.2003 | 3 |
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