ProDecor, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
48 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ProDecor
Registration number, date 40103848286, 25.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2014
Legal address Jāņa Endzelīna iela 5 – 5, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 25.11.2014
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, €) 4.03 3.57 6.47
Personal income tax (thousands, €) 1.53 1.15 0
Statutory social insurance contributions (thousands, €) 2.5 1.87 0
Average employees count 1 1 2

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 Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.11.2014
* 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 % 1 € 1 € 1 Latvia 25.11.2014 25.11.2014

Apply information changes

ML

"ProDecor", SIA

Mārupes 23, Rīga, LV-1002 Check address owners

Žalūzijas, aizkaru stieņi

Historical company names

SIA "griesti24" Until 03.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (176.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.02.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (78.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.01.2021  PDF (78.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.02.2020  PDF (78.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.02.2019  PDF (77.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.01.2018  PDF (80.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (91.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsz DOCX

2014

Annual report 25.11.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsp ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.05 KB 28.02.2020 24.02.2020 2

Articles of Association

TIF 20.96 KB 22.12.2014 21.11.2014 1

Memorandum of Association

TIF 43.71 KB 22.12.2014 21.11.2014 2

Shareholders’ register

TIF 220.3 KB 22.12.2014 21.11.2014 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

EDOC 35.36 KB 03.03.2020 03.03.2020 2

Application

TIF 85.79 KB 28.02.2020 24.02.2020 2

Protocols/decisions of a company/organisation

TIF 45.45 KB 28.02.2020 24.02.2020 2

Decisions / letters / protocols of public notaries

TIF 73.1 KB 22.12.2014 25.11.2014 2

Application

TIF 132.19 KB 22.12.2014 21.11.2014 3

Power of attorney, act of empowerment

TIF 15.24 KB 22.12.2014 21.11.2014 1

Confirmation or consent to legal address

TIF 13.41 KB 22.12.2014 20.11.2014 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