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SIA "DCEMF"

Basic information
Status Registered
Name SIA "DCEMF"
Legal form Limited Liability Company
Reg. No 40103899460
Reg. date 15.05.2015
Register Commercial Register
Legal Address Pulkveža Brieža iela 35 - 7, Rīga, LV-1045
Registered share capital, date 2,800 EUR, 01.12.2015
Paid-in share capital, date 2,800 EUR, 01.12.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 28.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -107 EUR Equity 4,792 EUR Date submitted30.09.2020 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other280 EUR Total280 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
11.01.2018 Amendments to the Articles of Association 09.01.2018 (TIF)
21.11.2017 Amendments to the Articles of Association 08.11.2017 (TIF)
04.12.2015 Amendments to the Articles of Association 26.10.2015 (TIF)
11.08.2015 Amendments to the Articles of Association 07.08.2015 (TIF)
02.07.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
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Announcement regarding the legal address (1)
19.05.2015 Announcement regarding the legal address 07.05.2015 (TIF) •
Annual report (full) (1)
30.09.2020 2019 Annual report (full) (PDF)
Application (11)
28.03.2022 Application 18.03.2022 (pdf) •
28.03.2022 Application 18.03.2022 (edoc) •
28.03.2022 Application 18.03.2022 (PDF) •
11.01.2018 Application 09.01.2018 (TIF) •
21.11.2017 Application 21.11.2017 (TIF) •
08.09.2016 Application 26.08.2016 (TIF) •
04.12.2015 Application 30.11.2015 (TIF) •
02.11.2015 Application 26.10.2015 (TIF) •
11.08.2015 Application 07.08.2015 (TIF) •
02.07.2015 Application 25.06.2015 (TIF) •
19.05.2015 Application 30.04.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.07.2015 Application of shareholders or third persons for the acquisition of shares 25.06.2015 (TIF) •
Appraisal reports (1)
02.07.2015 Appraisal reports 11.06.2015 (TIF) •
Articles of Association (6)
11.01.2018 Articles of Association 09.01.2018 (TIF)
21.11.2017 Articles of Association 08.11.2017 (TIF)
04.12.2015 Articles of Association 26.10.2015 (TIF)
11.08.2015 Articles of Association 07.08.2015 (TIF)
02.07.2015 Articles of Association 25.06.2015 (TIF)
19.05.2015 Articles of Association 30.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.05.2015 Bank statements or other document regarding the payment of the equity 07.05.2015 (TIF) •
Confirmation or consent to legal address (2)
08.09.2016 Confirmation or consent to legal address 24.08.2016 (TIF) •
19.05.2015 Confirmation or consent to legal address 14.05.2015 (TIF) •
Consent of a member of the Board / executive director (3)
19.05.2015 Consent of a member of the Board / executive director 07.05.2015 (TIF) •
19.05.2015 Consent of a member of the Board / executive director 07.05.2015 (TIF) •
19.05.2015 Consent of a member of the Board / executive director 07.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (16)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
08.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (TIF) •
04.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
02.11.2015 Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
11.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
02.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
19.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
11.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2017 (TIF)
21.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2017 (TIF)
02.11.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2015 (TIF)
11.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2015 (TIF)
11.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2015 (TIF)
02.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2015 (TIF)
02.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2015 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (2)
19.05.2015 Documents confirming the registration of a foreign organisation (statement from the register) and tr 21.04.2015 (TIF) •
19.05.2015 Documents confirming the registration of a foreign organisation (statement from the register) and tr 21.04.2015 (TIF) •
Memorandum of Association (1)
19.05.2015 Memorandum of Association 30.04.2015 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
19.05.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 22.04.2015 (TIF) •
Notice of a member of the Board regarding the resignation (3)
11.01.2018 Notice of a member of the Board regarding the resignation 28.12.2017 (TIF) •
11.01.2018 Notice of a member of the Board regarding the resignation 28.12.2017 (TIF) •
11.01.2018 Notice of a member of the Board regarding the resignation 28.12.2017 (TIF) •
Other documents (3)
11.08.2015 Other documents 29.07.2015 (TIF) •
11.08.2015 Other documents 28.07.2015 (TIF) •
02.07.2015 Other documents 25.06.2015 (TIF) •
Power of attorney, act of empowerment (15)
11.01.2018 Power of attorney, act of empowerment 09.01.2018 (TIF) •
21.11.2017 Power of attorney, act of empowerment 08.11.2017 (TIF) •
08.09.2016 Power of attorney, act of empowerment 05.01.2016 (TIF) •
08.09.2016 Power of attorney, act of empowerment 05.01.2016 (TIF) •
08.09.2016 Power of attorney, act of empowerment 09.08.2016 (TIF) •
08.09.2016 Power of attorney, act of empowerment 14.04.2016 (TIF) •
04.12.2015 Power of attorney, act of empowerment 26.10.2015 (TIF) •
02.11.2015 Power of attorney, act of empowerment 20.10.2015 (TIF) •
02.11.2015 Power of attorney, act of empowerment 26.10.2015 (TIF) •
11.08.2015 Power of attorney, act of empowerment 22.07.2015 (TIF) •
11.08.2015 Power of attorney, act of empowerment 04.08.2015 (TIF) •
11.08.2015 Power of attorney, act of empowerment 22.07.2015 (TIF) •
02.07.2015 Power of attorney, act of empowerment 21.04.2015 (TIF) •
02.07.2015 Power of attorney, act of empowerment 09.06.2015 (TIF) •
19.05.2015 Power of attorney, act of empowerment 21.04.2015 (TIF) •
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Protocols/decisions of a company/organisation (6)
11.01.2018 Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
11.01.2018 Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
21.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (TIF) •
02.11.2015 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
11.08.2015 Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
02.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (2)
02.07.2015 Registration certificate of a foreign organisation and translation thereof 21.04.2006 (TIF) •
19.05.2015 Registration certificate of a foreign organisation and translation thereof 20.04.2015 (TIF) •
Registration certificates of foreign companies (1)
11.08.2015 Registration certificates of foreign companies 29.07.2015 (TIF)
Regulations for the increase/reduction of the equity (2)
02.11.2015 Regulations for the increase/reduction of the equity 26.10.2015 (TIF)
02.07.2015 Regulations for the increase/reduction of the equity 25.06.2015 (TIF)
Shareholders’ register (5)
11.01.2018 Shareholders’ register 28.12.2017 (TIF)
04.12.2015 Shareholders’ register 26.10.2015 (TIF)
11.08.2015 Shareholders’ register 07.08.2015 (TIF)
02.07.2015 Shareholders’ register 25.06.2015 (TIF)
19.05.2015 Shareholders’ register 07.05.2015 (TIF)
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State Revenue Service decisions/letters/statements (5)
11.12.2020 State Revenue Service decisions/letters/statements 10.12.2020 (EDOC) •
11.12.2020 State Revenue Service decisions/letters/statements 10.12.2020 (doc) •
11.12.2020 State Revenue Service decisions/letters/statements 10.12.2020 (EDOC) •
22.07.2020 State Revenue Service decisions/letters/statements 22.07.2020 (EDOC) •
22.07.2020 State Revenue Service decisions/letters/statements 22.07.2020 (doc) •
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2022 (5)
28.03.2022 Application 18.03.2022 (pdf) •
28.03.2022 Application 18.03.2022 (edoc) •
28.03.2022 Application 18.03.2022 (PDF) •
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
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2020 (12)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
11.12.2020 State Revenue Service decisions/letters/statements 10.12.2020 (EDOC) •
11.12.2020 State Revenue Service decisions/letters/statements 10.12.2020 (doc) •
11.12.2020 State Revenue Service decisions/letters/statements 10.12.2020 (EDOC) •
30.09.2020 2019 Annual report (full) (PDF)
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
22.07.2020 State Revenue Service decisions/letters/statements 22.07.2020 (EDOC) •
22.07.2020 State Revenue Service decisions/letters/statements 22.07.2020 (doc) •
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2018 (12)
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
11.01.2018 Amendments to the Articles of Association 09.01.2018 (TIF)
11.01.2018 Application 09.01.2018 (TIF) •
11.01.2018 Articles of Association 09.01.2018 (TIF)
11.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2017 (TIF)
11.01.2018 Notice of a member of the Board regarding the resignation 28.12.2017 (TIF) •
11.01.2018 Notice of a member of the Board regarding the resignation 28.12.2017 (TIF) •
11.01.2018 Notice of a member of the Board regarding the resignation 28.12.2017 (TIF) •
11.01.2018 Power of attorney, act of empowerment 09.01.2018 (TIF) •
11.01.2018 Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
11.01.2018 Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
11.01.2018 Shareholders’ register 28.12.2017 (TIF)
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2017 (7)
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
21.11.2017 Amendments to the Articles of Association 08.11.2017 (TIF)
21.11.2017 Application 21.11.2017 (TIF) •
21.11.2017 Articles of Association 08.11.2017 (TIF)
21.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2017 (TIF)
21.11.2017 Power of attorney, act of empowerment 08.11.2017 (TIF) •
21.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (TIF) •
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2016 (7)
08.09.2016 Application 26.08.2016 (TIF) •
08.09.2016 Confirmation or consent to legal address 24.08.2016 (TIF) •
08.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (TIF) •
08.09.2016 Power of attorney, act of empowerment 05.01.2016 (TIF) •
08.09.2016 Power of attorney, act of empowerment 05.01.2016 (TIF) •
08.09.2016 Power of attorney, act of empowerment 09.08.2016 (TIF) •
08.09.2016 Power of attorney, act of empowerment 14.04.2016 (TIF) •
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2015 (58)
04.12.2015 Amendments to the Articles of Association 26.10.2015 (TIF)
04.12.2015 Application 30.11.2015 (TIF) •
04.12.2015 Articles of Association 26.10.2015 (TIF)
04.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
04.12.2015 Power of attorney, act of empowerment 26.10.2015 (TIF) •
04.12.2015 Shareholders’ register 26.10.2015 (TIF)
02.11.2015 Application 26.10.2015 (TIF) •
02.11.2015 Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
02.11.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2015 (TIF)
02.11.2015 Power of attorney, act of empowerment 20.10.2015 (TIF) •
02.11.2015 Power of attorney, act of empowerment 26.10.2015 (TIF) •
02.11.2015 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
02.11.2015 Regulations for the increase/reduction of the equity 26.10.2015 (TIF)
11.08.2015 Amendments to the Articles of Association 07.08.2015 (TIF)
11.08.2015 Application 07.08.2015 (TIF) •
11.08.2015 Articles of Association 07.08.2015 (TIF)
11.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
11.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2015 (TIF)
11.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2015 (TIF)
11.08.2015 Other documents 29.07.2015 (TIF) •
11.08.2015 Other documents 28.07.2015 (TIF) •
11.08.2015 Power of attorney, act of empowerment 22.07.2015 (TIF) •
11.08.2015 Power of attorney, act of empowerment 04.08.2015 (TIF) •
11.08.2015 Power of attorney, act of empowerment 22.07.2015 (TIF) •
11.08.2015 Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
11.08.2015 Registration certificates of foreign companies 29.07.2015 (TIF)
11.08.2015 Shareholders’ register 07.08.2015 (TIF)
02.07.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
02.07.2015 Application 25.06.2015 (TIF) •
02.07.2015 Application of shareholders or third persons for the acquisition of shares 25.06.2015 (TIF) •
02.07.2015 Appraisal reports 11.06.2015 (TIF) •
02.07.2015 Articles of Association 25.06.2015 (TIF)
02.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
02.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2015 (TIF)
02.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2015 (TIF)
02.07.2015 Other documents 25.06.2015 (TIF) •
02.07.2015 Power of attorney, act of empowerment 21.04.2015 (TIF) •
02.07.2015 Power of attorney, act of empowerment 09.06.2015 (TIF) •
02.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
02.07.2015 Registration certificate of a foreign organisation and translation thereof 21.04.2006 (TIF) •
02.07.2015 Regulations for the increase/reduction of the equity 25.06.2015 (TIF)
02.07.2015 Shareholders’ register 25.06.2015 (TIF)
19.05.2015 Announcement regarding the legal address 07.05.2015 (TIF) •
19.05.2015 Application 30.04.2015 (TIF) •
19.05.2015 Articles of Association 30.04.2015 (TIF)
19.05.2015 Bank statements or other document regarding the payment of the equity 07.05.2015 (TIF) •
19.05.2015 Confirmation or consent to legal address 14.05.2015 (TIF) •
19.05.2015 Consent of a member of the Board / executive director 07.05.2015 (TIF) •
19.05.2015 Consent of a member of the Board / executive director 07.05.2015 (TIF) •
19.05.2015 Consent of a member of the Board / executive director 07.05.2015 (TIF) •
19.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
19.05.2015 Documents confirming the registration of a foreign organisation (statement from the register) and tr 21.04.2015 (TIF) •
19.05.2015 Documents confirming the registration of a foreign organisation (statement from the register) and tr 21.04.2015 (TIF) •
19.05.2015 Memorandum of Association 30.04.2015 (TIF)
19.05.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 22.04.2015 (TIF) •
19.05.2015 Power of attorney, act of empowerment 21.04.2015 (TIF) •
19.05.2015 Registration certificate of a foreign organisation and translation thereof 20.04.2015 (TIF) •
19.05.2015 Shareholders’ register 07.05.2015 (TIF)
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