Plisē Deko, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
435 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Plisē Deko"
Registration number, date 40003986831, 24.01.2008
VAT number LV40003986831 from 04.03.2008 Europe VAT register
Register, date Commercial Register, 24.01.2008
Legal address Mārupes nov., Mārupe, Meldriņu iela 9 Check address owners
Fixed capital 2 840 EUR, registered payment 31.08.2016
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, €) 24.05 21.57 20.21
Personal income tax (thousands, €) 2.43 2.45 1.61
Statutory social insurance contributions (thousands, €) 5.99 5.83 5.17
Average employees count 3 3 3

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 Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson 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

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

60 % 12 € 142 € 1 704 Latvia 08.06.2016 31.08.2016

Natural person

40 % 8 € 142 € 1 136 Latvia 08.06.2016 31.08.2016

Apply information changes

ML

"Plisē Deko", SIA

Brīvības 155 k-1, Rīga LV-1012 Check address owners

Žalūzijas, aizkaru stieņi

Historical addresses

Rīgas rajons, Mārupes pagasts, "Bemberi" Until 03.07.2009 15 years ago
Mārupes nov., "Bemberi" Until 06.05.2022 2 years ago
Mārupes nov., Mārupes pag., Mārupe, Meldriņu iela 9 Until 28.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.03.2024  PDF (674.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (755.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
inline 1 JPG

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
inline 1 JPG

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
img526 JPG

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
img416 JPG

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
zinojums12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
zinojums RTF

2009

Annual report 10.05.2010  TIF (793.04 KB)

2008

Annual report 01.10.2009  TIF (370.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.76 KB 01.09.2016 08.06.2016 1

Shareholders’ register

TIF 574.91 KB 01.09.2016 08.06.2016 4

Articles of Association

TIF 16.75 KB 01.02.2008 22.01.2008 1

Memorandum of association

TIF 34.69 KB 01.02.2008 22.01.2008 2

Memorandum of association

TIF 35.32 KB 01.02.2008 07.01.2008 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

TIF 57.94 KB 01.09.2016 31.08.2016 2

Application

TIF 347.53 KB 01.09.2016 08.06.2016 4

Protocols/decisions of a company/organisation

TIF 81.53 KB 01.09.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

TIF 43.15 KB 01.02.2008 24.01.2008 1

Registration certificates

TIF 49.16 KB 01.02.2008 24.01.2008 1

Announcement regarding the legal address

TIF 8.54 KB 01.02.2008 22.01.2008 1

Consent of a member of the Board / executive director

TIF 14.52 KB 01.02.2008 22.01.2008 2

Other documents

TIF 20.2 KB 01.02.2008 22.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.66 KB 01.02.2008 09.01.2008 1

Application

TIF 220.44 KB 01.02.2008 08.01.2008 4

Receipts on the publication and state fees

TIF 64.2 KB 01.02.2008 08.01.2008 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