DEKORS RD, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
76 by profit
35 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEKORS RD"
Registration number, date 46102000792, 26.06.1992
VAT number LV46102000792 from 16.07.1998 Europe VAT register
Register, date Commercial Register, 08.07.2004
Legal address Gaismas iela 4 – 33, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 844 EUR, registered payment 29.05.2015
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, €) 27.65 22.61 16.55
Personal income tax (thousands, €) 3.62 2.91 2.11
Statutory social insurance contributions (thousands, €) 14.69 12.24 8.61
Average employees count 5 5 5

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2) Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
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 05.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 05.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2019
* 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

25 % 711 € 1 € 711 Latvia 29.01.2019 05.02.2019

Natural person

25 % 711 € 1 € 711 Latvia 29.01.2019 05.02.2019

Natural person

50 % 1 422 € 1 € 1 422 Latvia 22.05.2015 29.05.2015

Apply information changes

ML

"Dekors RD", SIA

Tehnikas 9, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Reklāma: vides

https://dekorsrd.lv

Historical company names

Individuālais uzņēmums "DEKORS" Until 12.06.2001 23 years ago

Historical addresses

Kuldīga, Gaismas iela 4-33 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (84.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (261.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.53 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (639.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 05.05.2013  TIF (322.27 KB)

2011

Annual report 03.05.2012  TIF (338.35 KB)

2010

Annual report 02.05.2011  TIF (351.33 KB)

2009

Annual report 11.05.2010  TIF (354.44 KB)

2008

Annual report 07.05.2009  TIF (427.53 KB)

2007

Annual report 01.09.2008  TIF (398.95 KB)

2006

Annual report 11.04.2007  TIF (1.56 MB)

2005

Annual report 31.01.2019  TIF (642.07 KB)

2004

Annual report 31.01.2019  TIF (592.18 KB)

2003

Annual report 31.01.2019  TIF (462.31 KB)

2002

Annual report 31.01.2019  TIF (689.79 KB)

2001

Annual report 31.01.2019  TIF (302.98 KB)

2000

Annual report 31.01.2019  TIF (676.89 KB)

1999

Annual report 31.01.2019  TIF (508.34 KB)

1998

Annual report 31.01.2019  TIF (525.94 KB)

1997

Annual report 31.01.2019  TIF (567.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.03 KB 31.01.2019 29.01.2019 2

Articles of Association

TIF 21.48 KB 31.01.2019 22.05.2015 1

Shareholders’ register

TIF 93.62 KB 29.05.2015 22.05.2015 2

Articles of Association

TIF 25.55 KB 31.01.2019 10.06.2004 1

Shareholders’ register

TIF 17.92 KB 31.01.2019 10.06.2004 1

Articles of Association

TIF 411.31 KB 31.01.2019 28.05.2001 13

Shareholders’ register

TIF 15.54 KB 31.01.2019 28.05.2001 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

RTF 193.78 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 05.02.2019 05.02.2019 2

Application

TIF 193.24 KB 31.01.2019 29.01.2019 6

Consent of a member of the Board / executive director

TIF 30.56 KB 31.01.2019 29.01.2019 2

Protocols/decisions of a company/organisation

TIF 73.8 KB 31.01.2019 29.01.2019 3

Decisions / letters / protocols of public notaries

TIF 35.3 KB 31.01.2019 29.05.2015 1

Application

TIF 69.79 KB 31.01.2019 22.05.2015 2

Protocols/decisions of a company/organisation

TIF 34.57 KB 31.01.2019 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 38.72 KB 31.01.2019 29.06.2007 1

Receipts on the publication and state fees

TIF 18.34 KB 31.01.2019 26.06.2007 2

Application

TIF 90.74 KB 31.01.2019 25.06.2007 4

Protocols/decisions of a company/organisation

TIF 27.34 KB 31.01.2019 25.06.2007 1

Decisions / letters / protocols of public notaries

TIF 38.98 KB 31.01.2019 08.07.2004 1

Registration certificates

TIF 41.98 KB 31.01.2019 08.07.2004 1

Receipts on the publication and state fees

TIF 19.97 KB 31.01.2019 15.06.2004 2

Announcement regarding the legal address

TIF 8.97 KB 31.01.2019 10.06.2004 1

Application

TIF 313.4 KB 31.01.2019 10.06.2004 7

Consent of the auditor

TIF 9.13 KB 31.01.2019 10.06.2004 1

Consent of a member of the Board / executive director

TIF 18.76 KB 31.01.2019 10.06.2004 2

Protocols/decisions of a company/organisation

TIF 24.81 KB 31.01.2019 10.06.2004 1

Decisions / letters / protocols of public notaries

TIF 28.31 KB 31.01.2019 12.06.2001 1

Registration certificates

TIF 36.81 KB 31.01.2019 12.06.2001 1

Registration certificates

TIF 38.21 KB 31.01.2019 12.06.2001 1

Application

TIF 72.07 KB 31.01.2019 31.05.2001 4

Receipts on the publication and state fees

TIF 9.82 KB 31.01.2019 30.05.2001 1

Sample report

TIF 20.5 KB 31.01.2019 30.05.2001 1

Appraisal reports

TIF 19.52 KB 31.01.2019 28.05.2001 1

Protocols/decisions of a company/organisation

TIF 39.89 KB 31.01.2019 28.05.2001 2

Sample report

TIF 23.97 KB 31.01.2019 15.12.1997 1

Submission/Application

TIF 19.67 KB 31.01.2019 30.06.1992 1

Registration certificates

TIF 24.09 KB 31.01.2019 26.06.1992 1

Registration certificates

TIF 27.92 KB 31.01.2019 26.06.1992 1

Receipts on the publication and state fees

TIF 11.34 KB 31.01.2019 25.06.1992 2

Application

TIF 28.66 KB 31.01.2019 2

Copy of the personal identification document

TIF 88.9 KB 31.01.2019 2

Copy of the personal identification document

TIF 99.83 KB 31.01.2019 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