Deco Energy, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Deco Energy"
Legal form Limited liability company (SIA)
Registration number, date 40103213607, 05.02.2009
Register, Included in The Register Commercial register, 05.02.2009
SEPA identifier LV81ZZZ40103213607
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103213607 Is active 27.02.2009
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 *** Previous addresses
Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K082039. 05.02.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.06.2015)
Activity code (NACE)
  • Transmission of electricity (35.12, version 2.0) (Source: SRS, ZO.LV)
  • Trade of electricity (35.14, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
Contact information
Phone +371 67162040
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2024 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Nordic Partners Properties Limited(Registration number: C48544)Level 7, The Mall Offices, The Mall Street, Floriana FRN 1470, Malta
From 08.06.2015 2840 1.00 EUR 2 840.00 EUR 100.00 % 15.06.2015
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 26.02.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 74570 - 74589
 74570 - 74589
Net turnover
  1083 , Major
 1083 		Major
Profit or loss
  3154
 3154
Equity capital
  3542
 3542
Fixed assets
  5790
 5790
Balance
  3448
 3448
Tangible assets
  4539
 4539
Liquidity
  52491 - 52492 , Companies
 52491 - 52492 		Companies
Profitability
  65564 , Companies
 65564 		Companies

About the company's comparative indices

Deco Energy mentioned in newspapers   Deco Energy zo.lv catalogue
Legal address on the map
Deco Energy Legal address on the map
Publications (1)
"Deco Energy" valdes priekšsēdētāja amatā iecelts Edvards Reinholds Vītols 25.01.2024 06:36

Elektroenerģijas apgādes uzņēmumam SIA “Deco Energy” iecelts jauns valdes priekšsēdētājs, ziņo Lursoft Klientu Portfeļa monitorings

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