JP DECOWALL, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
101 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JP DECOWALL"
Registration number, date 40203262948, 29.09.2020
VAT number LV40203262948 from 13.12.2021 Europe VAT register
Register, date Commercial Register, 29.09.2020
Legal address Ziedu iela 12, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 100 EUR, registered payment 29.09.2020
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, €) 0.54 3.41 10.1
Personal income tax (thousands, €) 0.34 1.4 3.54
Statutory social insurance contributions (thousands, €) 0.53 2.25 5.54
Average employees count 0 0 2

Industries

Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2020
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   29.09.2020
* 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 % 100 € 1 € 100 Latvia 29.09.2020 29.09.2020

Historical addresses

Ikšķiles nov., Ikšķile, Ziedu iela 12 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 30.01.2024  PDF (528.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (534.26 KB) €11.00

2021

Annual report 29.09.2020 - 31.12.2021 30.01.2022  PDF (1.62 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.45 KB 29.09.2020 29.09.2020 1

Memorandum of Association

PDF 185.3 KB 29.09.2020 29.09.2020 1

Shareholders’ register

DOCX 18.25 KB 29.09.2020 29.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.54 KB 29.09.2020 29.09.2020 1

Application

DOCX 40.03 KB 29.09.2020 29.09.2020 1

Application

EDOC 49.11 KB 29.09.2020 29.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 127.93 KB 29.09.2020 29.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 88.78 KB 29.09.2020 29.09.2020 1

Confirmation or consent to legal address

PDF 97 KB 29.09.2020 29.09.2020 1

Confirmation or consent to legal address

EDOC 60.62 KB 29.09.2020 29.09.2020 1

Memorandum of Association

EDOC 150.43 KB 29.09.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 29.09.2020 29.09.2020 2

Shareholders’ register

EDOC 28 KB 29.09.2020 29.09.2020 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