19.21 DECOR, SIA

Limited Liability Company, Micro company
Place in branch
641 by turnover
379 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "19.21 DECOR"
Registration number, date 40103685098, 25.06.2013
VAT number None (excluded 26.10.2022) Europe VAT register
Register, date Commercial Register, 25.06.2013
Legal address Mazā Smilšu iela 12 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 31.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 0.05 0.05 -0.02
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   27.01.2017
* 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 % 2 845 € 1 € 2 845 Latvia 26.04.2016 03.05.2016

Procures

Period Rights Person

From 31.07.2013

 Right to represent individually
Natural person (from 31.07.2013 to 06.10.2022 )
Natural person (from 06.10.2022 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.87 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 19.21 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 25.06.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
1921 Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 306.46 KB 10.05.2016 26.04.2016 3

Shareholders’ register

TIF 110.89 KB 05.04.2016 23.03.2016 2

Amendments to the Articles of Association

 TIF 17.5 KB 05.04.2016 22.03.2016 1

Articles of Association

 TIF 44.31 KB 05.04.2016 22.03.2016 1

Articles of Association

 TIF 33.94 KB 23.07.2013 12.06.2013 1

Memorandum of association

 TIF 63.46 KB 23.07.2013 12.06.2013 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 65.65 KB 18.02.2019 18.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 92.43 KB 13.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 13.11.2017 13.11.2017 1

State Revenue Service decisions/letters/statements

 EDOC 77.82 KB 08.11.2017 08.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.31 KB 01.02.2017 27.01.2017 2

Application

 TIF 281.22 KB 01.02.2017 24.01.2017 4

Power of attorney, act of empowerment

 TIF 31.13 KB 01.02.2017 24.01.2017 1

Protocols/decisions of a company/organisation

 TIF 90.69 KB 01.02.2017 24.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 57.65 KB 10.05.2016 03.05.2016 2

Application

 TIF 259.12 KB 10.05.2016 27.04.2016 4

Power of attorney, act of empowerment

 TIF 32.97 KB 10.05.2016 26.04.2016 1

Protocols/decisions of a company/organisation

 TIF 136.95 KB 10.05.2016 26.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 51.16 KB 05.04.2016 31.03.2016 2

Application

 TIF 118.77 KB 05.04.2016 22.03.2016 2

Power of attorney, act of empowerment

 TIF 27.49 KB 05.04.2016 22.03.2016 1

Protocols/decisions of a company/organisation

 TIF 92.4 KB 05.04.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.1 KB 31.07.2013 31.07.2013 2

Application

 TIF 92.12 KB 31.07.2013 26.07.2013 2

Power of attorney, act of empowerment

 TIF 16.63 KB 31.07.2013 26.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.93 KB 23.07.2013 25.06.2013 2

Registration certificates

 TIF 48.37 KB 23.07.2013 25.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 38.8 KB 23.07.2013 19.06.2013 2

Announcement regarding the legal address

 TIF 11.7 KB 23.07.2013 12.06.2013 1

Application

 TIF 125.4 KB 23.07.2013 12.06.2013 3
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