DEKONAMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEKONAMS"
Registration number, date 50003990171, 05.02.2008
VAT number LV50003990171 from 22.06.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2008
Legal address Abulas iela 6 – 26, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 844 EUR, registered payment 21.09.2015
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, €) -8.15 -3.28 4.24
Personal income tax (thousands, €) 3.53 3.52 3.30
Statutory social insurance contributions (thousands, €) 10.89 13.77 10.14
Average employees count 4 5 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.09.2015
* 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 % 2 844 € 1 € 2 844 10.08.2015 21.09.2015

Apply information changes

"Dekonams", SIA

Abulas 6-26, Smiltene, Smiltenes nov. LV-4729 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Dzirciema iela 105-24 Until 29.12.2008 17 years ago
Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 3A-38 Until 03.07.2009 16 years ago
Siguldas nov., Sigulda, Leona Paegles iela 3A-38 Until 22.11.2010 15 years ago
Siguldas nov., Sigulda, Vidzemes šoseja 16 Until 30.07.2012 13 years ago
Apes nov., Apes pag., "Veclipski 1" Until 21.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.01.2025  PDF (109.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
Dekonams vad. zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (109.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  ZIP €11.00
Annual report 2021 PDF
Dekonams vad. zinojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (109.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
Dekonams vad. zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 25.01.2019  ZIP €11.00
Annual report 2018 PDF
Dekonams vad. zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
Dekonams vad. zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
Dekonams vad. zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
Dekonams vad. zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (66.01 KB)

2008

Annual report 16.05.2009  TIF (889.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 73.49 KB 16.09.2015 10.08.2015 1

Amendments to the Articles of Association

DOCX 73.49 KB 16.09.2015 10.08.2015 1

Articles of Association

DOCX 73.15 KB 16.09.2015 10.08.2015 1

Articles of Association

DOCX 73.15 KB 16.09.2015 10.08.2015 1

Shareholders’ register

PDF 186.75 KB 16.09.2015 10.08.2015 2

Shareholders’ register

PDF 180.5 KB 16.09.2015 10.08.2015 2

Shareholders’ register

PDF 180.5 KB 16.09.2015 10.08.2015 2

Shareholders’ register

PDF 186.75 KB 16.09.2015 10.08.2015 2

Amendments to the Articles of Association

TIF 10.74 KB 09.02.2009 19.12.2008 1

Articles of Association

TIF 17.96 KB 09.02.2009 19.12.2008 1

Shareholders’ register

TIF 12.47 KB 09.02.2009 18.12.2008 1

Articles of Association

TIF 42.25 KB 15.02.2008 24.01.2008 2

Memorandum of association

TIF 44.46 KB 15.02.2008 24.01.2008 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

EDOC 76.11 KB 21.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

RTF 184.47 KB 21.09.2015 21.09.2015 2

Amendments to the Articles of Association

EDOC 79.85 KB 16.09.2015 10.08.2015 1

Articles of Association

EDOC 82.76 KB 16.09.2015 10.08.2015 1

Application

DOCX 44.32 KB 16.09.2015 10.08.2015 4

Application

EDOC 58.86 KB 16.09.2015 10.08.2015 4

Confirmation or consent to legal address

DOCX 86.83 KB 16.09.2015 10.08.2015 1

Confirmation or consent to legal address

EDOC 74.79 KB 16.09.2015 10.08.2015 1

Protocols/decisions of a company/organisation

DOCX 88.13 KB 16.09.2015 10.08.2015 2

Protocols/decisions of a company/organisation

EDOC 93.4 KB 16.09.2015 10.08.2015 2

Shareholders’ register

EDOC 208.7 KB 16.09.2015 10.08.2015 2

Shareholders’ register

EDOC 185.76 KB 16.09.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

TIF 62.26 KB 01.08.2012 30.07.2012 1

Announcement regarding the legal address

TIF 24.53 KB 01.08.2012 24.07.2012 1

Application

TIF 206.98 KB 01.08.2012 24.07.2012 2

Confirmation or consent to legal address

TIF 25.52 KB 01.08.2012 24.07.2012 1

Decisions / letters / protocols of public notaries

TIF 35.87 KB 23.11.2010 22.11.2010 1

Application

TIF 102.92 KB 23.11.2010 15.11.2010 3

Power of attorney, act of empowerment

TIF 16.6 KB 23.11.2010 15.11.2010 1

Decisions / letters / protocols of public notaries

TIF 45.36 KB 09.02.2009 29.12.2008 2

Announcement regarding the legal address

TIF 8.5 KB 09.02.2009 19.12.2008 1

Application

TIF 130.57 KB 09.02.2009 19.12.2008 5

Receipts on the publication and state fees

TIF 53.64 KB 09.02.2009 19.12.2008 2

Documents attesting the transfer of shares

TIF 73.85 KB 09.02.2009 18.12.2008 3

Notice of a member of the Board regarding the resignation

TIF 7.48 KB 09.02.2009 17.12.2008 1

Protocols/decisions of a company/organisation

TIF 27.58 KB 09.02.2009 17.12.2008 1

Decisions / letters / protocols of public notaries

TIF 39.88 KB 15.02.2008 05.02.2008 1

Registration certificates

TIF 47.04 KB 15.02.2008 05.02.2008 1

Announcement regarding the legal address

TIF 9.54 KB 15.02.2008 24.01.2008 1

Application

TIF 206.29 KB 15.02.2008 24.01.2008 7

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 15.02.2008 24.01.2008 1

Receipts on the publication and state fees

TIF 56.22 KB 15.02.2008 24.01.2008 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