DECIMUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name DECIMUS SIA
Registration number, date 40003707204, 26.10.2004
VAT number LV40003707204 from 22.11.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address Druvienas iela 21 – 19, Rīga, LV-1079 Check address owners
Fixed capital 2 844 EUR, registered payment 29.07.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.01 0.07 -0.04
Personal income tax (thousands, €) 0.01 0.01 0
Statutory social insurance contributions (thousands, €) 0.01 0.02 0.01
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāmas suvenīri
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  12.08.2014

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.  12.08.2014
* 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

50 % 1 422 € 1 € 1 422 Latvia 08.07.2015 29.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 08.07.2015 29.07.2015

Apply information changes

"Decimus", SIA

Upesciems, Irbenāju 6-1, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Reklāmas suvenīri

Historical addresses

Rīga, Salnas iela 20-84 Until 15.12.2005 20 years ago
Rīgas rajons, Garkalnes pagasts, Upesciems, Irbenāju iela 6-1 Until 03.07.2009 16 years ago
Garkalnes nov., Upesciems, Irbenāju iela 6 - 1 Until 01.07.2021 4 years ago
Ropažu nov., Garkalnes pag., Upesciems, Irbenāju iela 6 - 1 Until 24.11.2025 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (96.81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (179.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (103.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (103.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.08.2020  PDF (98.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (82.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (172.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (178.9 KB) €9.00

2015

Annual report 26.09.2016  TIF (1.71 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums dec 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Decimus Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (477.43 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  XML (17.51 KB)

2007

Annual report 18.12.2008  TIF (1.32 MB)

2006

Annual report 12.07.2007  TIF (624.11 KB)

2005

Annual report 22.02.2007  PDF (667.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.46 KB 24.11.2025 08.07.2015 1

Shareholders’ register

TIF 89.11 KB 24.11.2025 08.07.2015 3

Shareholders’ register

TIF 51.27 KB 24.11.2025 07.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.07 KB 24.11.2025 19.11.2025 1

Decisions / letters / protocols of public notaries

TIF 71.92 KB 24.11.2025 29.07.2015 2

Application

TIF 110.41 KB 24.11.2025 08.07.2015 2

Power of attorney, act of empowerment

TIF 31.54 KB 24.11.2025 08.07.2015 1

Protocols/decisions of a company/organisation

TIF 44.15 KB 24.11.2025 08.07.2015 1

Decisions / letters / protocols of public notaries

TIF 71.43 KB 24.11.2025 12.08.2014 2

Application

TIF 229.69 KB 24.11.2025 07.08.2014 4
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