AB design, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
53 by profit
104 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB design" |
| Registration number, date | 50103178021, 01.07.2008 |
| VAT number | LV50103178021 from 08.08.2008 Europe VAT register |
| Register, date | Commercial Register, 01.07.2008 |
| Legal address | Babītes iela 1B, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB design, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.76 | 10.45 | 6.33 |
| Personal income tax (thousands, €) | 0.19 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 3.14 | 2.22 | 2.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.07.2008 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 27.01.2017 | 17.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Babītes iela 1 k-3 -21 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jūrmala, Babītes iela 1 k-3 - 21 | Until 22.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | PDF (113.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (109.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (108.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (328.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (933.34 KB) | €11.00 |
2016 |
Annual report | 07.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIL2010 Vzin ABdesign | ZIP | ||||
2009 |
Annual report | 18.06.2010 | TIF (300.79 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (496.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.03 KB | 17.01.2018 | 27.01.2017 | 1 |
Articles of Association |
EDOC | 21.42 KB | 17.01.2018 | 27.01.2017 | 1 |
Shareholders’ register |
EDOC | 21.47 KB | 17.01.2018 | 27.01.2017 | 1 |
Articles of Association |
TIF | 31.06 KB | 23.03.2009 | 26.06.2008 | 1 |
Memorandum of Association |
TIF | 42.73 KB | 23.03.2009 | 26.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.12 KB | 12.11.2024 | 12.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.01 KB | 06.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 51.84 KB | 22.05.2023 | 18.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 17.01.2018 | 17.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 21.03 KB | 17.01.2018 | 27.01.2017 | 1 |
Articles of Association |
EDOC | 21.42 KB | 17.01.2018 | 27.01.2017 | 1 |
Application |
6.89 MB | 17.01.2018 | 27.01.2017 | 24 | |
Application |
6.66 MB | 17.01.2018 | 27.01.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 17.01.2018 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.73 KB | 17.01.2018 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 03.08.2009 | 03.08.2009 | 2 |
Application |
TIF | 77.26 KB | 03.08.2009 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 03.08.2009 | 29.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.54 KB | 03.08.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 03.06.2009 | 01.06.2009 | 2 |
Application |
TIF | 92.13 KB | 03.06.2009 | 27.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 03.06.2009 | 27.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 23.03.2009 | 01.07.2008 | 2 |
Registration certificates |
TIF | 33.11 KB | 23.03.2009 | 01.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 23.03.2009 | 27.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.23 KB | 23.03.2009 | 26.06.2008 | 1 |
Application |
TIF | 229.05 KB | 23.03.2009 | 26.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 148.96 KB | 23.03.2009 | 26.06.2008 | 2 |
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.
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