N-DEKO, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
15 by profit
22 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "N-DEKO"
Registration number, date 54103039301, 07.03.2006
VAT number LV54103039301 from 20.09.2017 Europe VAT register
Register, date Commercial Register, 07.03.2006
Legal address Jāzepa Vītola iela 3 – 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 59 049 EUR, registered payment 17.07.2016
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, €) 33.63 29.17 26.9
Personal income tax (thousands, €) 1.14 1.13 1.09
Statutory social insurance contributions (thousands, €) 8.72 8.01 6.65
Average employees count 5 5 4

Industries

Industry from zl.lv Žalūzijas, aizkaru stieņi
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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.  11.02.2010
* 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 % 2 075 LVL 20 LVL 41 500 Latvia 11.02.2010 11.02.2010

Apply information changes

ML

"N-Deko", SIA

Cēsu 2, Valmiera, Valmieras nov., LV-4201 Check address owners

Žalūzijas, aizkaru stieņi

https://www.ndeko.lv

Historical addresses

Valmieras rajons, Valmiera, Egļu iela 1 Until 18.12.2007 17 years ago
Valmieras rajons, Valmiera, Eduarda Lācera iela 4 Until 03.07.2009 15 years ago
Valmiera, Eduarda Lācera iela 4 Until 11.02.2010 14 years ago
Valmiera, Jāzepa Vītola iela 3 - 2 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 14.05.2024  PDF (971.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.09.2021  PDF (78.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2021  PDF (78.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.08.2019  PDF (258.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.08.2019  PDF (258.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.08.2017  PDF (92.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
vadzinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.01.2016  ZIP €7.00
Annual report 2014 PDF
VADiBASZInOJUMSPARGADU PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.12.2014  ZIP
1_HTML izdruka HTML
VADiBASZInOJUMSPARGADU PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.07.2013  ZIP
1_HTML izdruka HTML
vadibaszinojumsR PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.06.2012  ZIP
1_HTML izdruka HTML
vadibaszinojumsR PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojumsR RTF

2009

Annual report 13.07.2010  TIF (488.02 KB)

2008

Annual report 26.05.2009  TIF (385.04 KB)

2007

Annual report 25.04.2008  TIF (424.9 KB)

2006

Annual report 02.03.2007  TIF (353.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20 KB 24.01.2018 05.02.2010 1

Amendments to the Articles of Association

TIF 15.43 KB 24.01.2018 06.12.2007 1

Articles of Association

TIF 26.86 KB 24.01.2018 06.12.2007 1

Regulations for the increase/reduction of the equity

TIF 40.28 KB 24.01.2018 06.12.2007 1

Shareholders’ register

TIF 17.31 KB 24.01.2018 06.12.2007 1

Shareholders’ register

TIF 27.06 KB 30.11.2007 29.01.2007 1

Amendments to the Articles of Association

TIF 22.53 KB 30.11.2007 25.01.2007 1

Articles of Association

TIF 37.04 KB 30.11.2007 25.01.2007 1

Regulations for the increase/reduction of the equity

TIF 51.76 KB 30.11.2007 25.01.2007 1

Articles of Association

TIF 32.79 KB 30.11.2007 01.03.2006 1

Memorandum of Association

TIF 46.44 KB 30.11.2007 01.03.2006 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

TIF 62.04 KB 24.01.2018 11.02.2010 1

Sample report

TIF 36.46 KB 24.01.2018 08.02.2010 1

Application

TIF 220.94 KB 24.01.2018 05.02.2010 6

Protocols/decisions of a company/organisation

TIF 42.12 KB 24.01.2018 05.02.2010 1

Purchase/lease agreement

TIF 67.27 KB 24.01.2018 05.02.2010 1

Receipts on the publication and state fees

TIF 33.99 KB 24.01.2018 02.06.2009 2

Decisions / letters / protocols of public notaries

TIF 49.72 KB 24.01.2018 06.03.2009 1

Application

TIF 143.3 KB 24.01.2018 03.03.2009 3

Owner’s decisions

TIF 27.8 KB 24.01.2018 02.03.2009 1

Decisions / letters / protocols of public notaries

TIF 52.6 KB 24.01.2018 18.12.2007 1

Receipts on the publication and state fees

TIF 35.72 KB 24.01.2018 11.12.2007 2

Announcement regarding the legal address

TIF 10.01 KB 24.01.2018 10.12.2007 1

Application

TIF 202.02 KB 24.01.2018 06.12.2007 5

Application of shareholders or third persons for the acquisition of shares

TIF 7.66 KB 24.01.2018 06.12.2007 1

Statement of the Board regarding the payment of the equity

TIF 12.87 KB 24.01.2018 06.12.2007 1

Statement of the Board regarding the payment of the equity

TIF 9.78 KB 24.01.2018 06.12.2007 1

Owner’s decisions

TIF 21.7 KB 24.01.2018 06.12.2007 1

Decisions / letters / protocols of public notaries

TIF 61.43 KB 30.11.2007 06.02.2007 1

Application

TIF 303.68 KB 30.11.2007 01.02.2007 4

Receipts on the publication and state fees

TIF 59.62 KB 30.11.2007 31.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 31.25 KB 30.11.2007 29.01.2007 1

Statement of the Board regarding the payment of the equity

TIF 18.29 KB 30.11.2007 29.01.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.08 KB 30.11.2007 25.01.2007 1

Statement of the Board regarding the payment of the equity

TIF 16.71 KB 30.11.2007 25.01.2007 1

Owner’s decisions

TIF 30.97 KB 30.11.2007 25.01.2007 1

Decisions / letters / protocols of public notaries

TIF 69.04 KB 30.11.2007 07.03.2006 1

Registration certificates

TIF 54.97 KB 30.11.2007 07.03.2006 1

Application

TIF 601.5 KB 30.11.2007 02.03.2006 7

Bank statements or other document regarding the payment of the equity

TIF 25.08 KB 30.11.2007 02.03.2006 1

Receipts on the publication and state fees

TIF 46.31 KB 30.11.2007 02.03.2006 2

Announcement regarding the legal address

TIF 12.5 KB 30.11.2007 01.03.2006 1

Consent of the auditor

TIF 12.7 KB 30.11.2007 01.03.2006 1

Consent of a member of the Board / executive director

TIF 13.75 KB 30.11.2007 01.03.2006 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