Sabiedrība ar ierobežotu atbildību "Deco Energy"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Deco Energy"
Legal form Limited Liability Company
Reg. No 40103213607
Reg. date 05.02.2009
Register Commercial Register
Legal Address Rūpnīcu iela 4, Olaine, LV-2114
Registered share capital, date 2,840 EUR, 15.06.2015
Paid-in share capital, date 2,840 EUR, 15.06.2015
Sector (NACE 2.) 35.12 Transmission of electricity
VAT payer
LV40103213607 Registered Excluded
27.02.2009 -
Last updated in the RE 24.01.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 10,641,525 EUR Net profit 268,401 EUR Equity 1,620,632 EUR Date submitted23.05.2024 Number of employees 4
Year2022 Net sales 19,852,966 EUR Net profit 251,384 EUR Equity 1,352,231 EUR Date submitted18.04.2023 Number of employees 5
Year2021 Net sales 8,951,476 EUR Net profit 350,702 EUR Equity 1,226,968 EUR Date submitted07.06.2022 Number of employees 5
Year2020 Net sales 6,927,843 EUR Net profit 443,427 EUR Equity 876,266 EUR Date submitted21.05.2021 Number of employees 5
Year2019 Net sales 7,037,432 EUR Net profit 231,423 EUR Equity 432,839 EUR Date submitted29.04.2020 Number of employees 5
Year2018 Net sales 6,823,630 EUR Net profit 198,576 EUR Equity 485,545 EUR Date submitted23.04.2019 Number of employees 5
Year2017 Net sales 6,864,748 EUR Net profit 121,861 EUR Equity 286,969 EUR Date submitted04.05.2018 Number of employees 5
Year2016 Net sales 6,337,909 EUR Net profit 506,706 EUR Equity 413,090 EUR Date submitted04.05.2017 Number of employees 5
Year2015 Net sales 6,836,999 EUR Net profit -58,633 EUR Equity -94,275 EUR Date submitted30.04.2016 Number of employees 5
Year2014 Net sales 6,874,294 EUR Net profit 29,009 EUR Equity -35,636 EUR Date submitted01.05.2015 Number of employees 5
Year2013 Net sales 4,607,976 LVL Net profit 106,013 LVL Equity -45,433 LVL Date submitted14.05.2014 Number of employees 5
Year2012 Net sales - Net profit - Equity - Date submitted13.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted09.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted20.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted15.06.2010 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions26,380 EUR Personal Income Tax13,990 EUR Other-188,940 EUR Total-148,570 EUR Number of employees4
Year2022 Social Insurance Contributions24,580 EUR Personal Income Tax13,370 EUR Other239,200 EUR Total277,150 EUR Number of employees4
Year2021 Social Insurance Contributions25,110 EUR Personal Income Tax13,580 EUR Other182,520 EUR Total221,210 EUR Number of employees5
Year2020 Social Insurance Contributions25,630 EUR Personal Income Tax13,530 EUR Other86,840 EUR Total126,000 EUR Number of employees5
Year2019 Social Insurance Contributions24,610 EUR Personal Income Tax13,530 EUR Other39,780 EUR Total77,920 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
17.06.2015 Amendments to the Articles of Association 08.06.2015 (TIF)
20.08.2012 Amendments to the Articles of Association 02.08.2012 (TIF)
14.09.2011 Amendments to the Articles of Association 12.08.2011 (TIF)
03.08.2010 Amendments to the Articles of Association 19.07.2010 (TIF)
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Announcement regarding the legal address (1)
07.07.2009 Announcement regarding the legal address 03.02.2009 (TIF) •
Annual report (full) (19)
23.05.2024 2023 Annual report (full) (PDF)
18.04.2023 2022 Annual report (full) (PDF)
07.06.2022 2021 Annual report (full) (PDF)
21.05.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
14.05.2014 2013 Annual report (full) (HTML)
13.05.2013 2012 Annual report (full) (TIF)
09.05.2012 2011 Annual report (full) (HTML)
09.05.2012 2011 Annual report (full) (TIF)
20.05.2011 2010 Annual report (full) (TIF)
15.06.2010 2009 Annual report (full) (TIF)
Show all
Application (9)
24.01.2024 Application 11.01.2024 (edoc) •
14.11.2017 Application 13.11.2017 (TIF) •
17.06.2015 Application 08.06.2015 (TIF) •
11.06.2013 Application 03.06.2013 (TIF) •
20.08.2012 Application 03.08.2012 (TIF) •
14.09.2011 Application 12.08.2011 (TIF) •
03.08.2010 Application 19.07.2010 (TIF) •
09.06.2010 Application 11.03.2010 (TIF) •
07.07.2009 Application 03.02.2009 (TIF) •
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Appraisal reports (1)
07.07.2009 Appraisal reports 03.02.2009 (TIF) •
Articles of Association (5)
17.06.2015 Articles of Association 08.06.2015 (TIF)
20.08.2012 Articles of Association 02.08.2012 (TIF)
14.09.2011 Articles of Association 12.08.2011 (TIF)
03.08.2010 Articles of Association 19.07.2010 (TIF)
07.07.2009 Articles of Association 03.02.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.07.2009 Bank statements or other document regarding the payment of the equity 03.02.2009 (TIF) •
Decisions / letters / protocols of public notaries (11)
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
10.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
17.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
20.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
03.08.2010 Decisions / letters / protocols of public notaries 30.07.2010 (TIF) •
09.06.2010 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
07.07.2009 Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (2)
24.01.2024 Justification supporting beneficial ownership disclosure statement 02.01.2024 (edoc) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 14.09.2023 (edoc) •
Memorandum of association (1)
07.07.2009 Memorandum of association 03.02.2009 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
09.06.2010 Memorandum of association or other equivalent documents of foreign companies (TIF)
Protocols/decisions of a company/organisation (7)
24.01.2024 Protocols/decisions of a company/organisation 02.01.2024 (edoc) •
14.11.2017 Protocols/decisions of a company/organisation 04.08.2017 (TIF) •
17.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
20.08.2012 Protocols/decisions of a company/organisation 02.08.2012 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 12.08.2011 (TIF) •
03.08.2010 Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
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Receipts on the publication and state fees (1)
07.07.2009 Receipts on the publication and state fees 04.02.2009 (TIF) •
Registration certificates (1)
07.07.2009 Registration certificates 05.02.2009 (TIF) •
Registration certificates of foreign companies (1)
24.01.2024 Registration certificates of foreign companies 08.06.2021 (pdf)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
14.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2016 (TIF)
10.10.2016 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2016 (TIF)
Sample report (1)
07.07.2009 Sample report 22.05.2009 (TIF) •
Shareholders’ register (2)
17.06.2015 Shareholders’ register 08.06.2015 (TIF)
09.06.2010 Shareholders’ register 29.12.2009 (TIF)
Statement regarding the beneficial owners (2)
24.01.2024 Statement regarding the beneficial owners 02.01.2024 (edoc) •
22.02.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
Submission/Application (2)
10.10.2016 Submission/Application 26.09.2016 (TIF) •
07.07.2009 Submission/Application 04.02.2009 (TIF) •
2024 (8)
23.05.2024 2023 Annual report (full) (PDF)
24.01.2024 Application 11.01.2024 (edoc) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 14.09.2023 (edoc) •
24.01.2024 Registration certificates of foreign companies 08.06.2021 (pdf)
24.01.2024 Justification supporting beneficial ownership disclosure statement 02.01.2024 (edoc) •
24.01.2024 Statement regarding the beneficial owners 02.01.2024 (edoc) •
24.01.2024 Protocols/decisions of a company/organisation 02.01.2024 (edoc) •
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
Show all
2023 (1)
18.04.2023 2022 Annual report (full) (PDF)
2022 (1)
07.06.2022 2021 Annual report (full) (PDF)
2021 (1)
21.05.2021 2020 Annual report (full) (PDF)
2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (3)
04.05.2018 2017 Annual report (full) (PDF)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
22.02.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
2017 (8)
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
14.11.2017 Application 13.11.2017 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 04.08.2017 (TIF) •
14.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2016 (TIF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (4)
10.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
10.10.2016 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2016 (TIF)
10.10.2016 Submission/Application 26.09.2016 (TIF) •
30.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (7)
17.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
17.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
17.06.2015 Articles of Association 08.06.2015 (TIF)
17.06.2015 Amendments to the Articles of Association 08.06.2015 (TIF)
17.06.2015 Shareholders’ register 08.06.2015 (TIF)
17.06.2015 Application 08.06.2015 (TIF) •
01.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
14.05.2014 2013 Annual report (full) (HTML)
2013 (4)
11.06.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
11.06.2013 Application 03.06.2013 (TIF) •
13.05.2013 2012 Annual report (full) (TIF)
Show all
2012 (7)
20.08.2012 Amendments to the Articles of Association 02.08.2012 (TIF)
20.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
20.08.2012 Protocols/decisions of a company/organisation 02.08.2012 (TIF) •
20.08.2012 Articles of Association 02.08.2012 (TIF)
20.08.2012 Application 03.08.2012 (TIF) •
09.05.2012 2011 Annual report (full) (TIF)
09.05.2012 2011 Annual report (full) (HTML)
Show all
2011 (6)
14.09.2011 Protocols/decisions of a company/organisation 12.08.2011 (TIF) •
14.09.2011 Application 12.08.2011 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
14.09.2011 Articles of Association 12.08.2011 (TIF)
14.09.2011 Amendments to the Articles of Association 12.08.2011 (TIF)
20.05.2011 2010 Annual report (full) (TIF)
Show all
2010 (10)
03.08.2010 Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
03.08.2010 Articles of Association 19.07.2010 (TIF)
03.08.2010 Amendments to the Articles of Association 19.07.2010 (TIF)
03.08.2010 Decisions / letters / protocols of public notaries 30.07.2010 (TIF) •
03.08.2010 Application 19.07.2010 (TIF) •
15.06.2010 2009 Annual report (full) (TIF)
09.06.2010 Memorandum of association or other equivalent documents of foreign companies (TIF)
09.06.2010 Application 11.03.2010 (TIF) •
09.06.2010 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
09.06.2010 Shareholders’ register 29.12.2009 (TIF)
Show all
2009 (11)
07.07.2009 Announcement regarding the legal address 03.02.2009 (TIF) •
07.07.2009 Sample report 22.05.2009 (TIF) •
07.07.2009 Appraisal reports 03.02.2009 (TIF) •
07.07.2009 Application 03.02.2009 (TIF) •
07.07.2009 Memorandum of association 03.02.2009 (TIF)
07.07.2009 Registration certificates 05.02.2009 (TIF) •
07.07.2009 Receipts on the publication and state fees 04.02.2009 (TIF) •
07.07.2009 Articles of Association 03.02.2009 (TIF)
07.07.2009 Bank statements or other document regarding the payment of the equity 03.02.2009 (TIF) •
07.07.2009 Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
07.07.2009 Submission/Application 04.02.2009 (TIF) •
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