Decoteh, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Decoteh"
Registration number, date 50103706071, 30.08.2013
VAT number LV50103706071 from 04.10.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.08.2013
Legal address Braslas iela 29 – 4, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2022
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 34.37 8.60 2.29
Personal income tax (thousands, €) 6.32 4.85 0.78
Statutory social insurance contributions (thousands, €) 12.31 8.04 1.27
Average employees count 3 2 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2024
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   30.10.2024
* 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

80 % 224 € 10 € 2 240 22.07.2025 01.08.2025

Natural person

20 % 56 € 10 € 560 22.07.2025 01.08.2025

Apply information changes

"Decoteh", SIA

Braslas 29-4, Rīga, LV-1084 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
Decoteh Lemums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Decoteh Lemums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Lemums Decoteh PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  PDF (348.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (308.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (302.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  PDF (118.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (138.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Decoteh 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Decoteh DOCX

2013

Annual report 30.08.2013 - 31.12.2013 26.03.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums Decoteh DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.21 KB 01.08.2025 22.07.2025 1

Shareholders’ register

EDOC 36.03 KB 17.07.2025 14.07.2025 1

Shareholders’ register

EDOC 27.63 KB 30.10.2024 25.10.2024 1

Shareholders’ register

DOCX 18.81 KB 12.04.2022 05.04.2022 1

Shareholders’ register

DOCX 18.81 KB 12.04.2022 05.04.2022 1

Shareholders’ register

DOCX 18.94 KB 31.03.2022 10.03.2022 1

Shareholders’ register

DOCX 18.94 KB 31.03.2022 10.03.2022 1

Amendments to the Articles of Association

DOCX 12.54 KB 31.03.2022 09.03.2022 1

Amendments to the Articles of Association

DOCX 12.54 KB 31.03.2022 09.03.2022 1

Articles of Association

DOCX 12.87 KB 31.03.2022 09.03.2022 1

Articles of Association

DOCX 12.87 KB 31.03.2022 09.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.34 KB 31.03.2022 09.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.34 KB 31.03.2022 09.03.2022 1

Shareholders’ register

DOCX 18.44 KB 17.03.2020 09.03.2020 1

Amendments to the Articles of Association

TIF 10.73 KB 10.08.2016 30.06.2016 1

Articles of Association

TIF 12.71 KB 10.08.2016 30.06.2016 1

Shareholders’ register

TIF 15.65 KB 10.08.2016 30.06.2016 1

Articles of Association

TIF 13.25 KB 06.09.2013 22.07.2013 1

Memorandum of Association

TIF 22.84 KB 06.09.2013 22.07.2013 1

Shareholders’ register

TIF 38.23 KB 06.09.2013 22.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.23 KB 01.08.2025 22.07.2025 1

Application

EDOC 53.2 KB 17.07.2025 15.07.2025 1

Application

EDOC 64.42 KB 30.10.2024 25.10.2024 1

Protocols/decisions of a company/organisation

EDOC 19.91 KB 30.10.2024 25.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 12.04.2022 12.04.2022 2

Application

DOCX 44.69 KB 12.04.2022 06.04.2022 1

Application

DOCX 44.69 KB 12.04.2022 06.04.2022 1

Shareholders’ register

EDOC 35.49 KB 12.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 31.03.2022 31.03.2022 2

Bank statements or other document regarding the payment of the equity

PDF 45.9 KB 31.03.2022 10.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.9 KB 31.03.2022 10.03.2022 1

Shareholders’ register

EDOC 35.32 KB 31.03.2022 10.03.2022 1

Amendments to the Articles of Association

EDOC 32.77 KB 31.03.2022 09.03.2022 1

Articles of Association

EDOC 33.13 KB 31.03.2022 09.03.2022 1

Application

EDOC 60.05 KB 31.03.2022 09.03.2022 5

Application

EDOC 60.05 KB 31.03.2022 09.03.2022 5

Application of shareholders or third persons for the acquisition of shares

DOCX 15.06 KB 31.03.2022 09.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.06 KB 31.03.2022 09.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.3 KB 31.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

DOCX 13.19 KB 31.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

DOCX 13.19 KB 31.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 17.03.2020 17.03.2020 2

Application

DOCX 46.52 KB 17.03.2020 10.03.2020 6

Application

EDOC 54.8 KB 17.03.2020 10.03.2020 6

Protocols/decisions of a company/organisation

DOCX 17.06 KB 17.03.2020 09.03.2020 1

Protocols/decisions of a company/organisation

EDOC 26.46 KB 17.03.2020 09.03.2020 1

Shareholders’ register

EDOC 44.62 KB 17.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

TIF 51.69 KB 10.08.2016 09.08.2016 2

Application

TIF 92.92 KB 10.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 15.58 KB 10.08.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.29 KB 06.09.2013 30.08.2013 2

Registration certificates

TIF 37.58 KB 06.09.2013 30.08.2013 1

Application

TIF 93.37 KB 06.09.2013 27.08.2013 3

Announcement regarding the legal address

TIF 7.35 KB 06.09.2013 22.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.93 KB 06.09.2013 22.07.2013 1

Confirmation or consent to legal address

TIF 10.28 KB 06.09.2013 22.07.2013 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