DEKORS SIA, Komercuzņēmums

Limited Liability Company, Micro company

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

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, €) 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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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

Apply information changes

ML

"Dekors", SIA

Lejas 21, Auce, Dobeles nov., LV-3708 Check address owners

Metālizstrādājumi

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 PDF
Dekors vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
Dekors vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Dekors vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

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 PDF

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

 PDF 399.56 KB 27.05.2022 14.04.2022 1

Application

 PDF 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

 PDF 144.21 KB 27.05.2022 31.03.2022 1

Notice of a member of the Board regarding the resignation

 PDF 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