DEK Systems, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DEK Systems"
Legal form Limited liability company (SIA)
Registration number, date 40103493661, 21.12.2011
Register, Included in The Register Commercial register, 21.12.2011
SEPA identifier LV64ZZZ40103493661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103493661 Is active 30.12.2011
Legal address Legal address: Rīga, Bruņinieku iela 84A - 8, LV-1009 *** Previous addresses
Other registered in this address
Postal address Bruņinieku iela 84A - 8, Rīga, LV-1009
Registration certificate number, date Nr. K122403. 21.12.2011
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 24.08.2015)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 31.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2024 102 14.00 EUR 1 428.00 EUR 50.24631 % 102 30.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2024 101 14.00 EUR 1 414.00 EUR 49.75369 % 101 30.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 89659 - 89675
 89659 - 89675
Net turnover
  15081 , Major
 15081
Major
Profit or loss
  7078
 7078
Equity capital
  9747 - 9748
 9747 - 9748
Fixed assets
  21321
 21321
Balance
  14976
 14976
Tangible assets
  18501
 18501
Liquidity
  11069 , Companies
 11069
Companies
Profitability
  33210 , Companies
 33210
Companies

About the company's comparative indices

Legal address on the map
DEK Systems Legal address on the map
Publications (0)