DEKORUSS, SIA

Limited Liability Company, Micro company
Place in branch
611 by turnover
277 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEKORUSS"
Registration number, date 40003446675, 28.05.1999
VAT number LV40003446675 from 09.06.1999 Europe VAT register
Register, date Commercial Register, 15.12.2003
Legal address Ģertrūdes iela 39 – 27, Rīga, LV-1011 Check address owners
Fixed capital 2 258 648 EUR, registered payment 12.08.2016
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, €) 42.37 46.14 43.07
Personal income tax (thousands, €) 7.97 8.51 9.86
Statutory social insurance contributions (thousands, €) 15.14 16.08 16.69
Average employees count 6 6 7

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2023
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.  28.01.2010
* 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 % 80 666 € 28 € 2 258 648 Latvia 26.10.2023 07.11.2023

Apply information changes

ML

"Dekoruss", SIA

Ilūkstes 105-7, Rīga LV-1082 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Raunas iela 44 Until 04.10.2001 23 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 22.11.2001 23 years ago
Rīga, Raunas iela 44 Until 26.02.2007 17 years ago
Rīga, Ilūkstes iela 105 - 7 Until 18.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.07.2024  PDF (80.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.08.2019  PDF (80.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Lapa4 JPG

2013

Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vdibas zinojums TIF

2010

Annual report 06.09.2011  TIF (831.19 KB)

2009

Annual report 12.07.2010  TIF (871.88 KB)

2008

Annual report 26.03.2012  TIF (509.96 KB)

2007

Annual report 02.09.2008  TIF (445.06 KB)

2006

Annual report 13.08.2007  TIF (374.92 KB)

2005

Annual report 01.12.2006  TIF (393.18 KB)

2004

Annual report 05.09.2019  TIF (984.84 KB)

2003

Annual report 05.09.2019  TIF (1.26 MB)

2002

Annual report 05.09.2019  TIF (992.44 KB)

2001

Annual report 05.09.2019  TIF (1.29 MB)

2000

Annual report 05.09.2019  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 05.09.2019  TIF (862.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.15 KB 07.11.2023 26.10.2023 1

Shareholders’ register

TIF 122.77 KB 28.03.2019 05.03.2019 3

Regulations for the increase/reduction of the equity

DOC 62.5 KB 29.08.2017 24.08.2017 1

Shareholders’ register

PDF 1.42 MB 29.08.2017 23.08.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 119.6 KB 29.08.2017 31.07.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 281.25 KB 29.08.2017 31.07.2017 8

Amendments to the Articles of Association

TIF 15.3 KB 05.09.2019 17.06.2016 1

Articles of Association

TIF 21.59 KB 18.08.2017 17.06.2016 1

Shareholders’ register

TIF 114.81 KB 18.08.2017 17.06.2016 2

Amendments to the Articles of Association

TIF 22.73 KB 05.09.2019 15.02.2011 1

Regulations for the increase/reduction of the equity

TIF 57.55 KB 05.09.2019 15.02.2011 1

Articles of Association

TIF 36.16 KB 08.05.2015 15.02.2011 1

Shareholders’ register

TIF 38.63 KB 22.02.2011 15.02.2011 1

Amendments to the Articles of Association

TIF 21.07 KB 05.09.2019 27.08.2010 1

Articles of Association

TIF 31.49 KB 05.09.2019 27.08.2010 1

Regulations for the increase/reduction of the equity

TIF 55.95 KB 05.09.2019 27.08.2010 1

Shareholders’ register

TIF 28.63 KB 05.09.2019 27.08.2010 1

Shareholders’ register

TIF 33.21 KB 05.09.2019 08.06.2009 1

Amendments to the Articles of Association

TIF 17.79 KB 05.09.2019 13.02.2009 1

Articles of Association

TIF 27.02 KB 05.09.2019 13.02.2009 1

Regulations for the increase/reduction of the equity

TIF 55.87 KB 05.09.2019 13.02.2009 1

Shareholders’ register

TIF 29.38 KB 05.09.2019 13.02.2009 1

Shareholders’ register

TIF 24.6 KB 05.09.2019 03.12.2008 1

Amendments to the Articles of Association

TIF 21.54 KB 05.09.2019 25.08.2008 1

Articles of Association

TIF 31.11 KB 05.09.2019 25.08.2008 1

Regulations for the increase/reduction of the equity

TIF 53.42 KB 05.09.2019 25.08.2008 1

Shareholders’ register

TIF 29.31 KB 05.09.2019 25.08.2008 1

Shareholders’ register

TIF 28.91 KB 05.09.2019 07.08.2007 1

Shareholders’ register

TIF 22.3 KB 05.09.2019 08.06.2007 1

Shareholders’ register

TIF 45.69 KB 05.09.2019 23.01.2007 1

Shareholders’ register

TIF 62.78 KB 05.09.2019 11.01.2007 2

Shareholders’ register

TIF 50.05 KB 05.09.2019 01.09.2006 1

Shareholders’ register

TIF 36.94 KB 05.09.2019 08.08.2005 1

Shareholders’ register

TIF 58.85 KB 05.09.2019 14.07.2005 1

Articles of Association

TIF 689.63 KB 05.09.2019 05.12.2003 10

Shareholders’ register

TIF 44.29 KB 05.09.2019 05.12.2003 1

Amendments to the Articles of Association

TIF 31.9 KB 05.09.2019 25.11.2002 1

Shareholders’ register

TIF 34.04 KB 05.09.2019 25.11.2002 1

Amendments to the Articles of Association

TIF 36.86 KB 05.09.2019 07.11.2001 1

Articles of Association

TIF 590.16 KB 05.09.2019 24.09.2001 10

Shareholders’ register

TIF 36.65 KB 05.09.2019 24.09.2001 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 203.03 KB 05.09.2019 13.09.2001 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 328.24 KB 05.09.2019 13.09.2001 12

Articles of Association

TIF 228.76 KB 05.09.2019 29.03.2001 8

Articles of Association

TIF 568.4 KB 05.09.2019 18.05.1999 11

Memorandum of Association

TIF 36.73 KB 05.09.2019 18.05.1999 1

Shareholders’ register

TIF 108.63 KB 23.03.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.65 KB 07.11.2023 07.11.2023 4

Application

EDOC 52.58 KB 03.04.2023 03.04.2023 6

Justification supporting beneficial ownership disclosure statement

PDF 33.42 KB 03.04.2023 03.04.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 36.15 KB 03.04.2023 03.04.2023 1

Justification supporting beneficial ownership disclosure statement

ASICE 18.67 KB 31.03.2023 29.03.2023 1

Copy of the personal identification document

ASICE 167.7 KB 31.03.2023 29.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 71.65 KB 01.04.2019 01.04.2019 2

Application

TIF 361.13 KB 28.03.2019 05.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 29.08.2017 29.08.2017 2

Application

PDF 6.7 MB 29.08.2017 24.08.2017 24

Application

EDOC 6.51 MB 29.08.2017 24.08.2017 24

Protocols/decisions of a company/organisation

DOCX 66.7 KB 29.08.2017 24.08.2017 2

Protocols/decisions of a company/organisation

EDOC 61.37 KB 29.08.2017 24.08.2017 2

Regulations for the increase/reduction of the equity

EDOC 51.45 KB 29.08.2017 24.08.2017 1

Shareholders’ register

EDOC 1.43 MB 29.08.2017 23.08.2017 3

Power of attorney, act of empowerment

TIF 270.54 KB 29.08.2017 31.07.2017 8

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 18.05.2017 18.05.2017 2

Application

TIF 97.57 KB 15.05.2017 15.05.2017 3

Decisions / letters / protocols of public notaries

TIF 53.87 KB 05.09.2019 12.08.2016 2

Application

TIF 64.95 KB 05.09.2019 17.06.2016 1

Protocols/decisions of a company/organisation

TIF 56.67 KB 05.09.2019 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 54.27 KB 05.09.2019 21.02.2011 1

Application

TIF 98.72 KB 05.09.2019 15.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.61 KB 05.09.2019 15.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 28.26 KB 05.09.2019 15.02.2011 1

Protocols/decisions of a company/organisation

TIF 47.1 KB 05.09.2019 15.02.2011 1

Decisions / letters / protocols of public notaries

TIF 55.32 KB 05.09.2019 01.09.2010 2

Application

TIF 98.09 KB 05.09.2019 27.08.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.95 KB 05.09.2019 27.08.2010 1

Protocols/decisions of a company/organisation

TIF 47.53 KB 05.09.2019 27.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 29.7 KB 05.09.2019 26.08.2010 1

Decisions / letters / protocols of public notaries

TIF 46.76 KB 05.09.2019 28.01.2010 1

Application

TIF 97.75 KB 05.09.2019 18.01.2010 2

Protocols/decisions of a company/organisation

TIF 34.8 KB 05.09.2019 18.01.2010 1

Power of attorney, act of empowerment

TIF 18.76 KB 05.09.2019 08.09.2009 1

Decisions / letters / protocols of public notaries

TIF 52 KB 05.09.2019 12.06.2009 2

Receipts on the publication and state fees

TIF 19.75 KB 05.09.2019 09.06.2009 1

Receipts on the publication and state fees

TIF 18.06 KB 05.09.2019 09.06.2009 1

Receipts on the publication and state fees

TIF 22.49 KB 05.09.2019 09.06.2009 1

Application

TIF 74.82 KB 05.09.2019 08.06.2009 2

Decisions / letters / protocols of public notaries

TIF 47.31 KB 05.09.2019 16.03.2009 1

Receipts on the publication and state fees

TIF 21.92 KB 05.09.2019 18.02.2009 1

Receipts on the publication and state fees

TIF 18.18 KB 05.09.2019 17.02.2009 1

Application

TIF 104.19 KB 05.09.2019 13.02.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.85 KB 05.09.2019 13.02.2009 1

Protocols/decisions of a company/organisation

TIF 46.25 KB 05.09.2019 13.02.2009 1

Power of attorney, act of empowerment

TIF 580.62 KB 05.09.2019 01.02.2009 11

Receipts on the publication and state fees

TIF 22.27 KB 05.09.2019 09.12.2008 1

Submission/Application

TIF 22.36 KB 05.09.2019 09.12.2008 1

Decisions / letters / protocols of public notaries

TIF 71.56 KB 05.09.2019 08.12.2008 2

Application

TIF 76.95 KB 05.09.2019 03.12.2008 2

Receipts on the publication and state fees

TIF 21.12 KB 05.09.2019 03.12.2008 1

Receipts on the publication and state fees

TIF 25.59 KB 05.09.2019 03.12.2008 1

Decisions / letters / protocols of public notaries

TIF 50.42 KB 05.09.2019 08.09.2008 2

Receipts on the publication and state fees

TIF 27.09 KB 05.09.2019 03.09.2008 1

Receipts on the publication and state fees

TIF 18.66 KB 05.09.2019 03.09.2008 1

Application

TIF 96.91 KB 05.09.2019 02.09.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.62 KB 05.09.2019 25.08.2008 1

Protocols/decisions of a company/organisation

TIF 42.16 KB 05.09.2019 25.08.2008 1

Receipts on the publication and state fees

TIF 14.89 KB 05.09.2019 05.11.2007 1

Application

TIF 76.92 KB 05.09.2019 10.08.2007 2

Receipts on the publication and state fees

TIF 18.31 KB 05.09.2019 11.06.2007 1

Application

TIF 77.78 KB 05.09.2019 08.06.2007 2

Power of attorney, act of empowerment

TIF 569.19 KB 05.09.2019 19.03.2007 12

Decisions / letters / protocols of public notaries

TIF 74.76 KB 05.09.2019 26.02.2007 2

Announcement regarding the legal address

TIF 16.97 KB 05.09.2019 21.02.2007 1

Application

TIF 159.01 KB 05.09.2019 21.02.2007 4

Protocols/decisions of a company/organisation

TIF 28.1 KB 05.09.2019 21.02.2007 1

Receipts on the publication and state fees

TIF 26.41 KB 05.09.2019 21.02.2007 1

Receipts on the publication and state fees

TIF 18.5 KB 05.09.2019 21.02.2007 1

Decisions / letters / protocols of public notaries

TIF 52.5 KB 05.09.2019 24.01.2007 2

Application

TIF 139.92 KB 05.09.2019 23.01.2007 4

Decisions / letters / protocols of public notaries

TIF 50.87 KB 05.09.2019 23.01.2007 2

Protocols/decisions of a company/organisation

TIF 41.55 KB 05.09.2019 23.01.2007 1

Receipts on the publication and state fees

TIF 29.1 KB 05.09.2019 23.01.2007 1

Receipts on the publication and state fees

TIF 25.03 KB 05.09.2019 23.01.2007 1

Receipts on the publication and state fees

TIF 30.7 KB 05.09.2019 23.01.2007 1

Receipts on the publication and state fees

TIF 28.33 KB 05.09.2019 23.01.2007 1

Sample report

TIF 27.38 KB 05.09.2019 23.01.2007 1

Application

TIF 126.49 KB 05.09.2019 11.01.2007 4

Power of attorney, act of empowerment

TIF 18.81 KB 05.09.2019 11.01.2007 1

Registration certificates

TIF 22.9 KB 05.09.2019 11.01.2007 1

Protocols/decisions of a company/organisation

TIF 88.78 KB 05.09.2019 10.01.2007 2

Receipts on the publication and state fees

TIF 53.67 KB 05.09.2019 09.01.2007 1

Submission/Application

TIF 17.39 KB 05.09.2019 09.01.2007 1

Power of attorney, act of empowerment

TIF 297.18 KB 05.09.2019 11.12.2006 7

Power of attorney, act of empowerment

TIF 1.34 MB 05.09.2019 11.12.2006 22

Decisions / letters / protocols of public notaries

TIF 47.67 KB 05.09.2019 26.10.2006 2

Receipts on the publication and state fees

TIF 17.47 KB 05.09.2019 25.10.2006 1

Receipts on the publication and state fees

TIF 16.63 KB 05.09.2019 25.10.2006 1

Application

TIF 93.33 KB 05.09.2019 13.10.2006 2

Notice of a member of the Board regarding the resignation

TIF 17.96 KB 05.09.2019 12.10.2006 1

Power of attorney, act of empowerment

TIF 19.13 KB 05.09.2019 12.10.2006 1

Receipts on the publication and state fees

TIF 18.66 KB 05.09.2019 14.09.2006 1

Application

TIF 88.11 KB 05.09.2019 01.09.2006 2

Power of attorney, act of empowerment

TIF 19.54 KB 05.09.2019 01.09.2006 1

Application

TIF 84.3 KB 05.09.2019 08.08.2005 2

Power of attorney, act of empowerment

TIF 19.07 KB 05.09.2019 08.08.2005 1

Submission/Application

TIF 17.3 KB 05.09.2019 01.08.2005 1

Application

TIF 83.27 KB 05.09.2019 14.07.2005 2

Power of attorney, act of empowerment

TIF 22.86 KB 05.09.2019 14.07.2005 1

Power of attorney, act of empowerment

TIF 125.52 KB 05.09.2019 15.11.2004 3

Power of attorney, act of empowerment

TIF 164.74 KB 05.09.2019 21.09.2004 5

Decisions / letters / protocols of public notaries

TIF 46.79 KB 05.09.2019 15.12.2003 1

Registration certificates

TIF 51.1 KB 05.09.2019 15.12.2003 1

Receipts on the publication and state fees

TIF 17.96 KB 05.09.2019 11.12.2003 1

Receipts on the publication and state fees

TIF 17.99 KB 05.09.2019 11.12.2003 1

Announcement regarding the legal address

TIF 15.13 KB 05.09.2019 05.12.2003 1

Application

TIF 181.9 KB 05.09.2019 05.12.2003 7

Documents attesting the transfer of shares

TIF 14.86 KB 05.09.2019 05.12.2003 1

Consent of a member of the Board / executive director

TIF 21.9 KB 05.09.2019 05.12.2003 1

Consent of a member of the Board / executive director

TIF 22.1 KB 05.09.2019 05.12.2003 1

Power of attorney, act of empowerment

TIF 22.32 KB 05.09.2019 05.12.2003 1

Protocols/decisions of a company/organisation

TIF 128.04 KB 05.09.2019 05.12.2003 2

Protocols/decisions of a company/organisation

TIF 28.47 KB 05.09.2019 05.12.2003 1

Sample report

TIF 29.56 KB 05.09.2019 27.03.2003 1

Decisions / letters / protocols of public notaries

TIF 27.71 KB 05.09.2019 27.02.2003 1

Receipts on the publication and state fees

TIF 15.68 KB 05.09.2019 25.02.2003 1

Submission/Application

TIF 30.19 KB 05.09.2019 25.02.2003 1

Power of attorney, act of empowerment

TIF 144.59 KB 05.09.2019 24.02.2003 5

Submission/Application

TIF 44.45 KB 05.09.2019 27.12.2002 1

Receipts on the publication and state fees

TIF 17.13 KB 05.09.2019 26.11.2002 1

Protocols/decisions of a company/organisation

TIF 64.74 KB 05.09.2019 25.11.2002 2

Submission/Application

TIF 42.11 KB 05.09.2019 25.11.2002 1

Power of attorney, act of empowerment

TIF 118.78 KB 05.09.2019 18.10.2002 3

Power of attorney, act of empowerment

TIF 120.8 KB 05.09.2019 06.06.2002 3

Decisions / letters / protocols of public notaries

TIF 25.06 KB 05.09.2019 22.11.2001 1

Registration certificates

TIF 77.11 KB 05.09.2019 22.11.2001 1

Receipts on the publication and state fees

TIF 16.59 KB 05.09.2019 21.11.2001 1

Receipts on the publication and state fees

TIF 16.27 KB 05.09.2019 21.11.2001 1

Protocols/decisions of a company/organisation

TIF 58.25 KB 05.09.2019 07.11.2001 1

Submission/Application

TIF 26.57 KB 05.09.2019 07.11.2001 1

Decisions / letters / protocols of public notaries

TIF 31.7 KB 05.09.2019 04.10.2001 1

Registration certificates

TIF 46.62 KB 05.09.2019 04.10.2001 1

Registration certificates

TIF 47.63 KB 05.09.2019 04.10.2001 1

Receipts on the publication and state fees

TIF 18.2 KB 05.09.2019 03.10.2001 1

Receipts on the publication and state fees

TIF 18.65 KB 05.09.2019 03.10.2001 1

Sample report

TIF 29.14 KB 05.09.2019 26.09.2001 1

Confirmation or consent to legal address

TIF 22.14 KB 05.09.2019 24.09.2001 1

Protocols/decisions of a company/organisation

TIF 108.61 KB 05.09.2019 24.09.2001 2

Submission/Application

TIF 35.27 KB 05.09.2019 24.09.2001 1

Power of attorney, act of empowerment

TIF 151.83 KB 05.09.2019 12.09.2001 3

Power of attorney, act of empowerment

TIF 157.53 KB 05.09.2019 20.08.2001 3

Power of attorney, act of empowerment

TIF 149.1 KB 05.09.2019 29.03.2001 3

Decisions / letters / protocols of public notaries

TIF 18.64 KB 05.09.2019 28.05.1999 1

Registration certificates

TIF 67.43 KB 05.09.2019 28.05.1999 1

Registration certificates

TIF 75.22 KB 05.09.2019 28.05.1999 1

Application

TIF 104.31 KB 05.09.2019 26.05.1999 4

Bank statements or other document regarding the payment of the equity

TIF 22.24 KB 05.09.2019 26.05.1999 1

Receipts on the publication and state fees

TIF 20.05 KB 05.09.2019 26.05.1999 1

Receipts on the publication and state fees

TIF 19.62 KB 05.09.2019 26.05.1999 1

Power of attorney, act of empowerment

TIF 15.51 KB 05.09.2019 18.05.1999 1

Sample report

TIF 25.63 KB 05.09.2019 18.05.1999 1

Confirmation or consent to legal address

TIF 16.69 KB 05.09.2019 13.05.1999 1

Copy of the personal identification document

TIF 43.91 KB 05.09.2019 04.11.1998 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 143.62 KB 05.09.2019 01.04.1997 4
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