DEKORATĪVIE BŪVELEMENTI, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
8 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "DEKORATĪVIE BŪVELEMENTI" |
| Registration number, date | 40003834294, 16.06.2006 |
| VAT number | LV40003834294 from 18.07.2006 Europe VAT register |
| Register, date | Commercial Register, 16.06.2006 |
| Legal address | Ķiršu iela 28, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (22.02.2021)
- 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, €) | 6.61 | 12.13 | 11.19 |
| Personal income tax (thousands, €) | 1.41 | 1.59 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 4.12 | 4.3 | 3.31 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 22.02.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Cementa, kaļķa un ģipša ražošana (23.5) |
| Field from SRS | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| CSP industry | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 06.01.2014 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 16.06.2006 | 09.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Dekoratīvie būvelementi", SIA
Ķiršu 28, Ādaži, Ādažu nov., LV-2164 Check address owners
Apdares materiāli: ražošana
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Ķiršu iela 28 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Ķiršu iela 28 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ķiršu iela 28 | Until 02.07.2022 | 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 | |||||
| vadibas pazin.2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas pazin.2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazin.2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazin.2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazin.2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazin.2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazin.2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazin.2016. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazin.2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.2013. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.2011 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.2010. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | RAR (8.09 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (580.66 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (455.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.72 KB | 27.07.2011 | 08.06.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 08.01.2014 | 06.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.17 KB | 08.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 88.91 KB | 08.01.2014 | 20.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.7 KB | 08.01.2014 | 20.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 27.07.2011 | 08.07.2009 | 2 |
Application |
TIF | 95.44 KB | 27.07.2011 | 06.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 27.07.2011 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.43 KB | 27.07.2011 | 06.06.2009 | 2 |
Registration certificates |
TIF | 21.33 KB | 27.07.2011 | 16.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 27.07.2011 | 15.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 27.07.2011 | 09.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 27.07.2011 | 08.06.2006 | 1 |
Application |
TIF | 58.96 KB | 27.07.2011 | 08.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.37 KB | 27.07.2011 | 08.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 27.07.2011 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 27.07.2011 | 08.06.2006 | 2 |
Appraisal reports |
TIF | 21.42 KB | 27.07.2011 | 05.06.2006 | 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