AB dizaina studija, SIA

Limited Liability Company, Micro company
Place in branch
152 by turnover
55 by profit
57 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB dizaina studija"
Registration number, date 50003862641, 04.10.2006
VAT number LV50003862641 from 07.11.2006 Europe VAT register
Register, date Commercial Register, 04.10.2006
Legal address Lāčplēša iela 70 – 11, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 03.11.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 1.94 0.92 5.07
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 2.29 1.19 0.22
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Galdnieku darbi (43.32)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2009
* 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 % 20 € 142 € 2 840 Latvia 23.10.2014 03.11.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.04.2024  PDF (80.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.02.2023  PDF (80.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.02.2022  PDF (80.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (81.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (137.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (186.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (145.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (461.6 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  HTML (87.47 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  HTML (89.62 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (123.85 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 28.02.2011  HTML (123.68 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 26.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 05.05.2009 

2007

 Annual report 09.04.2008  TIF (381.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.56 KB 04.11.2014 23.10.2014 1

Articles of Association

 TIF 11.18 KB 04.11.2014 23.10.2014 1

Shareholders’ register

TIF 27.09 KB 04.11.2014 23.10.2014 2

Articles of Association

 TIF 18.1 KB 20.08.2010 02.10.2006 1

Memorandum of Association

 TIF 20.1 KB 20.08.2010 02.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 47.79 KB 04.11.2014 03.11.2014 2

Application

 TIF 56.89 KB 04.11.2014 23.10.2014 2

Protocols/decisions of a company/organisation

 TIF 9.47 KB 04.11.2014 23.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.19 KB 20.08.2010 28.10.2009 2

Application

 TIF 77.91 KB 20.08.2010 22.10.2009 3

Protocols/decisions of a company/organisation

 TIF 10.83 KB 20.08.2010 22.10.2009 1

Receipts on the publication and state fees

 TIF 35.75 KB 20.08.2010 22.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.43 KB 20.08.2010 04.10.2006 2

Registration certificates

 TIF 22.68 KB 20.08.2010 04.10.2006 1

Announcement regarding the legal address

 TIF 11.28 KB 20.08.2010 02.10.2006 1

Application

 TIF 70.47 KB 20.08.2010 02.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.26 KB 20.08.2010 02.10.2006 1

Receipts on the publication and state fees

 TIF 31.79 KB 20.08.2010 02.10.2006 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. Request documents in Company register