DEKRA RĪGA, SIA

Limited Liability Company, Micro company
Place in branch
188 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DEKRA RĪGA"
Registration number, date 40103393853, 16.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2011
Legal address Birzes iela 46 – 94, Rīga, LV-1016 Check address owners
Fixed capital 2 842 EUR, registered payment 15.12.2015
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, €) 5.61 8.14 7.42
Personal income tax (thousands, €) 2.13 3.09 2.82
Statutory social insurance contributions (thousands, €) 3.48 5.04 4.61
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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   01.03.2018
* 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 % 203 € 14 € 2 842 Latvia 09.02.2018 01.03.2018

Historical addresses

Rīga, Zentenes iela 15 k-1 -5 Until 01.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.09.2024  PDF (78.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (78.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (78.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.10.2021  PDF (78.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (78.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.05.2019  PDF (78.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (80.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (92.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.12.2015  ZIP €7.00
Annual report 2014 PDF
DEKRAvadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 16.03.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.38 KB 16.02.2018 09.02.2018 4

Amendments to the Articles of Association

 TIF 14.38 KB 17.12.2015 19.08.2015 1

Shareholders’ register

TIF 71.72 KB 17.12.2015 19.08.2015 2

Articles of Association

 TIF 127.81 KB 17.12.2015 30.06.2015 4

Shareholders’ register

TIF 72.41 KB 13.12.2013 09.12.2013 2

Shareholders’ register

TIF 42.78 KB 19.04.2012 10.04.2012 1

Articles of Association

 TIF 270.63 KB 21.03.2011 18.02.2011 5

Memorandum of Association

 TIF 67.26 KB 21.03.2011 18.02.2011 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 53.48 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.06 KB 01.03.2018 01.03.2018 2

Application

 TIF 420.31 KB 28.02.2018 13.02.2018 10

Protocols/decisions of a company/organisation

 TIF 39.66 KB 28.02.2018 13.02.2018 2

Confirmation or consent to legal address

 TIF 16.57 KB 16.02.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 69.37 KB 17.12.2015 15.12.2015 2

Application

 TIF 324.03 KB 17.12.2015 26.08.2015 4

Power of attorney, act of empowerment

 TIF 14.7 KB 17.12.2015 19.08.2015 1

Protocols/decisions of a company/organisation

 TIF 120.72 KB 17.12.2015 19.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 55.22 KB 13.12.2013 12.12.2013 2

Application

 TIF 322.57 KB 13.12.2013 09.12.2013 4

Power of attorney, act of empowerment

 TIF 13.23 KB 13.12.2013 09.12.2013 1

Protocols/decisions of a company/organisation

 TIF 94.99 KB 13.12.2013 09.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 62.99 KB 19.04.2012 17.04.2012 1

Application

 TIF 346.14 KB 19.04.2012 12.04.2012 2

Power of attorney, act of empowerment

 TIF 45.32 KB 19.04.2012 12.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 42.97 KB 19.04.2012 02.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 110.48 KB 21.03.2011 16.03.2011 2

Registration certificates

 TIF 114.51 KB 21.03.2011 16.03.2011 1

Application

 TIF 246.2 KB 21.03.2011 01.03.2011 3

Announcement regarding the legal address

 TIF 34.84 KB 21.03.2011 18.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 69.07 KB 21.03.2011 18.02.2011 1

Power of attorney, act of empowerment

 TIF 85.03 KB 21.03.2011 18.02.2011 2
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