DEKPRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DEKPRO
Registration number, date 40103282596, 26.03.2010
VAT number LV40103282596 from 22.07.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.03.2010
Legal address Ozolciema iela 12 k-5 – 8, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2016
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, €) 61.83 50.29 2.14
Personal income tax (thousands, €) 22.59 20.93 0.09
Statutory social insurance contributions (thousands, €) 46.99 35.93 0.63
Average employees count 25 19 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
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2024
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   13.03.2024
* 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

100 % 2 845 € 1 € 2 845 07.03.2024 13.03.2024

Procures

Period Rights Person

From 15.08.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 15.08.2024 )

Apply information changes

"DEKPRO", SIA

Mūkusalas 72, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Euro Trade Lv" Until 21.04.2023 2 years ago

Historical addresses

Rīga, Mūkusalas iela 72 Until 04.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (80.2 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (80.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (78.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  PDF (78.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.07.2019  ZIP €11.00
Annual report 2018 PDF
lemums EDOC

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2019  ZIP €11.00
Annual report 2017 PDF
4 GP asptiprin EDOC

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2018  ZIP €9.00
Annual report 2016 PDF
4 GP asptiprin EDOC

2015

Annual report 01.01.2015 - 31.12.2015 27.06.2016  PDF (199.91 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Eurotrade 2014 vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Eurotrade 2013.vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Eurotrade 2012.vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2010

Annual report 26.03.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad.zin XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.97 KB 13.03.2024 07.03.2024 1

Articles of Association

EDOC 24.83 KB 21.04.2023 14.04.2023 1

Articles of Association

DOC 28 KB 05.07.2016 29.06.2016 1

Shareholders’ register

DOC 14.5 KB 05.07.2016 29.06.2016 1

Shareholders’ register

TIF 12.22 KB 18.04.2011 12.04.2011 1

Articles of Association

TIF 26.92 KB 01.04.2010 18.03.2010 1

Memorandum of Association

TIF 49.87 KB 01.04.2010 18.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 549.96 KB 15.08.2024 12.08.2024 1

Application

EDOC 60.61 KB 13.03.2024 07.03.2024 1

Protocols/decisions of a company/organisation

EDOC 19.26 KB 13.03.2024 07.03.2024 1

Notice of a member of the Board regarding the resignation

EDOC 20.31 KB 13.03.2024 27.02.2024 1

Application

EDOC 43.5 KB 21.04.2023 17.04.2023 1

Protocols/decisions of a company/organisation

EDOC 23.67 KB 21.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

RTF 52.64 KB 04.09.2019 04.09.2019 2

Application

DOCX 51.6 KB 04.09.2019 01.09.2019 9

Application

DOCX 51.6 KB 04.09.2019 01.09.2019 9

Application

EDOC 65.2 KB 04.09.2019 01.09.2019 9

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 07.07.2016 07.07.2016 2

Application

DOC 73.5 KB 05.07.2016 30.06.2016 2

Application

EDOC 31.71 KB 05.07.2016 30.06.2016 2

Articles of Association

EDOC 23.64 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.32 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 05.07.2016 29.06.2016 1

Shareholders’ register

EDOC 18.12 KB 05.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.84 KB 18.04.2011 15.04.2011 1

Application

TIF 61.65 KB 18.04.2011 12.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 12.88 KB 18.04.2011 11.04.2011 1

Decisions / letters / protocols of public notaries

TIF 64.45 KB 01.04.2010 26.03.2010 1

Registration certificates

TIF 52.59 KB 01.04.2010 26.03.2010 1

Application

TIF 132.27 KB 01.04.2010 22.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 20.15 KB 01.04.2010 22.03.2010 1

Announcement regarding the legal address

TIF 12.82 KB 01.04.2010 18.03.2010 1

Appraisal reports

TIF 39.85 KB 01.04.2010 18.03.2010 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