3DBrandModels, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "3DBrandModels"
Registration number, date 40103760714, 19.02.2014
VAT number LV40103760714 from 14.10.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2014
Legal address Rumbulas iela 1 k-2 – 16, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 05.03.2024
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, €) -0.22 0.08 0.30
Personal income tax (thousands, €) 0.16 0.09 0.17
Statutory social insurance contributions (thousands, €) 0.19 1.66 1.87
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Grafiskā dizaina un vizuālās komunikācijas pakalpojumi (74.12)
CSP industry
Redakcija NACE 2.1
Citi specializētie dizaina pakalpojumi (74.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2018
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   19.02.2014
* 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 % 28 € 100 € 2 800 29.02.2024 05.03.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "CGInteriors" Until 06.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.01.2025  ZIP €7.00
Annual report 2024 PDF
zinojums 2024 3dbrand EDOC

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  ZIP €11.00
Annual report 2023 PDF
zinojums 2023 parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.02.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums 2019 3DBrandModels JPG

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin 3brand JPG

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (235.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (636.59 KB) €8.00

2014

Annual report 19.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
CGI ZINAS PAR UZNEMUMU PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.29 KB 05.03.2024 29.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.23 KB 05.03.2024 29.02.2024 1

Shareholders’ register

EDOC 20.83 KB 05.03.2024 29.02.2024 1

Shareholders’ register

TIF 70.65 KB 21.12.2018 10.12.2018 3

Amendments to the Articles of Association

TIF 14.97 KB 13.11.2015 06.11.2015 1

Articles of Association

TIF 77.92 KB 13.11.2015 06.11.2015 3

Shareholders’ register

TIF 390.91 KB 13.11.2015 06.11.2015 3

Articles of Association

TIF 38.33 KB 09.10.2015 25.09.2015 2

Articles of Association

TIF 16.75 KB 11.03.2014 12.02.2014 1

Memorandum of association

TIF 51.36 KB 11.03.2014 12.02.2014 2

Shareholders’ register

TIF 44.1 KB 11.03.2014 12.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.37 KB 05.03.2024 29.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.09 KB 05.03.2024 29.02.2024 1

Protocols/decisions of a company/organisation

EDOC 16.28 KB 05.03.2024 29.02.2024 1

Decisions / letters / protocols of public notaries

RTF 53.22 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 27.12.2018 27.12.2018 2

Application

TIF 219.34 KB 21.12.2018 12.12.2018 6

Protocols/decisions of a company/organisation

TIF 59.61 KB 13.12.2018 10.12.2018 3

Notice of a member of the Board regarding the resignation

TIF 11.24 KB 13.12.2018 19.11.2018 1

Decisions / letters / protocols of public notaries

TIF 56.62 KB 13.11.2015 10.11.2015 2

Application

TIF 340.46 KB 13.11.2015 06.11.2015 4

Protocols/decisions of a company/organisation

TIF 59.93 KB 13.11.2015 06.11.2015 2

Registration certificates

TIF 15.6 KB 20.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

TIF 69.81 KB 09.10.2015 06.10.2015 2

Application

TIF 109.5 KB 09.10.2015 25.09.2015 2

Protocols/decisions of a company/organisation

TIF 50.59 KB 09.10.2015 24.09.2015 2

Registration certificates

TIF 62.34 KB 09.10.2015 19.02.2014 1

Decisions / letters / protocols of public notaries

TIF 154.75 KB 11.03.2014 19.02.2014 2

Registration certificates

TIF 165.64 KB 11.03.2014 19.02.2014 1

Announcement regarding the legal address

TIF 14.37 KB 11.03.2014 12.02.2014 1

Application

TIF 355.6 KB 11.03.2014 12.02.2014 11

Confirmation or consent to legal address

TIF 12.47 KB 11.03.2014 12.02.2014 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