IC Deko, SIA

Limited Liability Company, Micro company
Place in branch
348 by turnover
188 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IC Deko
Registration number, date 44103041855, 29.08.2006
VAT number None (excluded 25.04.2018) Europe VAT register
Register, date Commercial Register, 29.08.2006
Legal address Imanta iela 9 – 15, Zilaiskalns, Zilākalna pag., Valmieras nov., LV-4222 Check address owners
Fixed capital 2 828 EUR, registered payment 31.05.2016
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, €) 0.23 0.01 0.02
Personal income tax (thousands, €) 0.04 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.08 0 0.02
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Krāsotāju un stiklinieku darbi (43.34)
CSP industry Krāsotāju un stiklinieku darbi (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  31.05.2016

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.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 23.05.2016 31.05.2016

Apply information changes

ML

"IC Deko", SIA

Zilaiskalns, Imanta 9-15, Zilākalna pagasts, Valmieras nov., LV-4222 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "GIMMIK" Until 09.08.2016 8 years ago

Historical addresses

Valmieras rajons, Zilākalna pagasts, Zilaiskalns, Imanta iela 9-15 Until 03.07.2009 15 years ago
Valmieras nov., Zilākalna pag., Zilaiskalns, Imanta iela 9-15 Until 28.10.2010 14 years ago
Kocēnu nov., Zilākalna pag., Zilaiskalns, Imanta iela 9 - 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (197.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums jauns PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.05.2010  XML (20.15 KB)

2008

Annual report 06.05.2009  TIF (1.79 MB)

2007

Annual report 07.07.2008  TIF (610.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 556.2 KB 04.08.2016 02.08.2016 1

Articles of Association

PDF 578.78 KB 04.08.2016 02.08.2016 1

Articles of Association

DOCX 15.27 KB 31.05.2016 23.05.2016 1

Articles of Association

DOCX 15.27 KB 31.05.2016 23.05.2016 1

Shareholders’ register

PDF 1.62 MB 30.05.2016 23.05.2016 2

Amendments to the Articles of Association

DOCX 11.25 KB 25.05.2016 23.05.2016 1

Shareholders’ register

TIF 16.05 KB 23.10.2018 14.02.2008 1

Articles of Association

TIF 42.86 KB 19.10.2007 24.08.2007 1

Articles of Association

TIF 49.62 KB 19.10.2007 24.08.2006 1

Memorandum of association

TIF 112.24 KB 19.10.2007 14.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.14 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.44 KB 09.08.2016 09.08.2016 2

Amendments to the Articles of Association

PDF 587.97 KB 04.08.2016 02.08.2016 1

Articles of Association

PDF 609.71 KB 04.08.2016 02.08.2016 1

Application

PDF 990.44 KB 04.08.2016 02.08.2016 2

Application

PDF 969.66 KB 04.08.2016 02.08.2016 2

Protocols/decisions of a company/organisation

PDF 690.19 KB 04.08.2016 02.08.2016 1

Protocols/decisions of a company/organisation

PDF 720.57 KB 04.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

DOCX 37.47 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 37.47 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 49.53 KB 31.05.2016 31.05.2016 2

Application

DOCX 30.92 KB 31.05.2016 30.05.2016 2

Application

EDOC 47.32 KB 31.05.2016 30.05.2016 2

Articles of Association

EDOC 31.54 KB 31.05.2016 23.05.2016 1

Shareholders’ register

EDOC 1.6 MB 30.05.2016 23.05.2016 2

Amendments to the Articles of Association

EDOC 27.86 KB 25.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

EDOC 29.91 KB 25.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

DOCX 13.4 KB 25.05.2016 23.05.2016 1

Application

TIF 83.86 KB 23.10.2018 14.02.2008 2

Protocols/decisions of a company/organisation

TIF 21.7 KB 23.10.2018 14.02.2008 1

Decisions / letters / protocols of public notaries

TIF 77.5 KB 19.10.2007 03.09.2007 1

Sample report

TIF 54.12 KB 19.10.2007 30.08.2007 1

Application

TIF 344.29 KB 19.10.2007 25.08.2007 4

Protocols/decisions of a company/organisation

TIF 50.43 KB 19.10.2007 24.08.2007 1

Receipts on the publication and state fees

TIF 65.3 KB 19.10.2007 24.08.2007 2

Decisions / letters / protocols of public notaries

TIF 69.08 KB 19.10.2007 25.10.2006 1

Application

TIF 183.65 KB 19.10.2007 20.10.2006 3

Receipts on the publication and state fees

TIF 65.06 KB 19.10.2007 20.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 39.31 KB 19.10.2007 13.10.2006 1

Decisions / letters / protocols of public notaries

TIF 83.4 KB 19.10.2007 29.08.2006 1

Registration certificates

TIF 64.34 KB 19.10.2007 29.08.2006 1

Announcement regarding the legal address

TIF 29.06 KB 19.10.2007 24.08.2006 1

Application

TIF 816 KB 19.10.2007 24.08.2006 7

Receipts on the publication and state fees

TIF 53.35 KB 19.10.2007 23.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 34 KB 19.10.2007 21.08.2006 1

Receipts on the publication and state fees

TIF 17.84 KB 23.10.2018 14.02.2003 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