DEKORS SIA, Komercuzņēmums
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.
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 | Komercuzņēmums "DEKORS" SIA |
| Registration number, date | 45103000644, 09.12.1991 |
| VAT number | LV45103000644 from 29.10.1998 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Putnu iela 10A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DEKORS SIA, Komercuzņēmums
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 0 | 1.26 | 0.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.36 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 15.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla izstrādājumu remonts (33.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2022 | 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 | 27.05.2022 |
* 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 % | 2 | € 1 422 | € 2 844 | Latvia | 31.03.2022 | 27.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Komercuzņēmums "DEKORS SIA" | Until 13.11.2004 | 20 years ago |
|---|
Historical addresses
| Dobeles rajons, Auce, Lejas iela 21 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Auces nov., Auce, Lejas iela 21 | Until 01.07.2021 | 3 years ago |
| Dobeles nov., Auce, Lejas iela 21 | Until 27.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dekors vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dekors vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dekors vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | PNG (3.55 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | PNG (672.51 KB) | |
2007 |
Annual report | 01.12.2008 | TIF (501.89 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (440.67 KB) | ||
2005 |
Annual report | 23.10.2015 | TIF (449.69 KB) | ||
2004 |
Annual report | 23.10.2015 | TIF (944.1 KB) | ||
2003 |
Annual report | 23.10.2015 | TIF (980.9 KB) | ||
2002 |
Annual report | 23.10.2015 | TIF (723.69 KB) | ||
2001 |
Annual report | 23.10.2015 | TIF (1.81 MB) | ||
2000 |
Annual report | 23.10.2015 | TIF (1.47 MB) | ||
1999 |
Annual report | 23.10.2015 | TIF (1.58 MB) | ||
1998 |
Annual report | 23.10.2015 | TIF (1.12 MB) | ||
1997 |
Annual report | 23.10.2015 | TIF (795.28 KB) | ||
1996 |
Annual report | 23.10.2015 | TIF (1.66 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.86 KB | 27.05.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 43.57 KB | 27.05.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 46.61 KB | 27.05.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.82 KB | 27.05.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 23.10.2015 | 07.09.2015 | 1 |
Articles of Association |
TIF | 26.38 KB | 23.10.2015 | 07.09.2015 | 1 |
Shareholders’ register |
TIF | 66.7 KB | 23.10.2015 | 07.09.2015 | 2 |
Articles of Association |
TIF | 33.16 KB | 23.10.2015 | 22.10.2004 | 1 |
Shareholders’ register |
TIF | 25.73 KB | 23.10.2015 | 22.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.01 KB | 23.10.2015 | 08.02.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.97 KB | 23.10.2015 | 08.02.1996 | 1 |
Shareholders’ register |
TIF | 10.28 KB | 23.10.2015 | 08.02.1996 | 1 |
Articles of Association |
TIF | 956.51 KB | 26.10.2015 | 06.12.1991 | 10 |
Memorandum of Association |
TIF | 30.32 KB | 26.10.2015 | 06.12.1991 | 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 |
EDOC | 62.5 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
399.56 KB | 27.05.2022 | 14.04.2022 | 1 | |
Application |
399.56 KB | 27.05.2022 | 14.04.2022 | 1 | |
Articles of Association |
EDOC | 43.57 KB | 27.05.2022 | 31.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
144.21 KB | 27.05.2022 | 31.03.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
144.21 KB | 27.05.2022 | 31.03.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 15.78 KB | 27.05.2022 | 31.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.78 KB | 27.05.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.77 KB | 27.05.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.77 KB | 27.05.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 46.61 KB | 27.05.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.52 KB | 23.10.2015 | 16.10.2015 | 2 |
Application |
TIF | 157.84 KB | 23.10.2015 | 07.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 23.10.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.84 KB | 18.06.2008 | 18.06.2008 | 1 |
Application |
TIF | 444.77 KB | 18.06.2008 | 13.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 74.21 KB | 18.06.2008 | 13.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 18.06.2008 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.2 KB | 23.10.2015 | 13.11.2004 | 1 |
Registration certificates |
TIF | 156.17 KB | 23.10.2015 | 13.11.2004 | 1 |
Application |
TIF | 586.98 KB | 23.10.2015 | 29.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 68.88 KB | 23.10.2015 | 29.10.2004 | 2 |
Sample report |
TIF | 24.99 KB | 23.10.2015 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.69 KB | 23.10.2015 | 22.10.2004 | 1 |
Consent of the auditor |
TIF | 11.99 KB | 23.10.2015 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.35 KB | 23.10.2015 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.02 KB | 23.10.2015 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 23.10.2015 | 22.10.2004 | 1 |
Registration certificates |
TIF | 110.07 KB | 23.10.2015 | 09.12.1999 | 1 |
Sample report |
TIF | 60.17 KB | 23.10.2015 | 29.01.1998 | 1 |
Application |
TIF | 186.18 KB | 23.10.2015 | 20.02.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 23.10.2015 | 20.02.1996 | 1 |
Appraisal reports |
TIF | 15.3 KB | 23.10.2015 | 08.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 23.10.2015 | 08.02.1996 | 1 |
Other documents |
TIF | 100.09 KB | 23.10.2015 | 11.01.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21 KB | 26.10.2015 | 09.12.1991 | 1 |
Registration certificates |
TIF | 48.14 KB | 26.10.2015 | 09.12.1991 | 1 |
Registration certificates |
TIF | 46.33 KB | 26.10.2015 | 09.12.1991 | 1 |
Application |
TIF | 166.08 KB | 26.10.2015 | 07.12.1991 | 4 |
Receipts on the publication and state fees |
TIF | 38.6 KB | 23.10.2015 | 15.02.1986 | 2 |
Sample report |
TIF | 30.08 KB | 26.10.2015 | 1 | |
Specimen signature without Identity number |
TIF | 17.48 KB | 26.10.2015 | 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