AB Dizains, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.03.2021
Business form Limited Liability Company
Registered name SIA "AB Dizains"
Registration number, date 40103883239, 24.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2015
Legal address Brīvības iela 118 – 2, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 18.01.2019 (registered payment 18.01.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

Spēkā no Status
18.01.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums JPG

2015

Annual report 24.03.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
20160422 214006 resized JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 18.01.2019 14.01.2019 1

Articles of Association

DOC 28.5 KB 18.01.2019 14.01.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 18.01.2019 14.01.2019 1

Shareholders’ register

DOC 33.5 KB 18.01.2019 14.01.2019 1

Shareholders’ register

DOC 34.5 KB 18.01.2019 14.01.2019 1

Articles of Association

DOC 25 KB 19.03.2015 18.03.2015 1

Memorandum of association

DOC 29.5 KB 19.03.2015 18.03.2015 1

Shareholders’ register

DOC 31.5 KB 19.03.2015 18.03.2015 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

EDOC 98.62 KB 10.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.51 KB 28.12.2020 16.09.2020 3

Decisions / letters / protocols of public notaries

RTF 920.03 KB 28.12.2020 16.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.51 KB 28.12.2020 16.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.76 KB 28.12.2020 16.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.18 KB 28.12.2020 16.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 18.01.2019 18.01.2019 2

Amendments to the Articles of Association

EDOC 25 KB 18.01.2019 14.01.2019 1

Articles of Association

EDOC 25.04 KB 18.01.2019 14.01.2019 1

Application

EDOC 6.31 MB 18.01.2019 14.01.2019 24

Application

PDF 6.59 MB 18.01.2019 14.01.2019 24

Application of shareholders or third persons for the acquisition of shares

EDOC 25.72 KB 18.01.2019 14.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 18.01.2019 14.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 25.8 KB 18.01.2019 14.01.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.57 KB 18.01.2019 14.01.2019 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 18.01.2019 14.01.2019 1

Protocols/decisions of a company/organisation

EDOC 27.27 KB 18.01.2019 14.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.33 KB 18.01.2019 14.01.2019 1

Shareholders’ register

EDOC 25.71 KB 18.01.2019 14.01.2019 1

Shareholders’ register

EDOC 25.4 KB 18.01.2019 14.01.2019 1

Statement regarding the beneficial owners

EDOC 61.35 KB 18.01.2019 14.01.2019 5

Statement regarding the beneficial owners

DOCX 47.6 KB 18.01.2019 14.01.2019 5

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 24.03.2015 24.03.2015 2

Announcement regarding the legal address

DOC 24.5 KB 19.03.2015 18.03.2015 1

Announcement regarding the legal address

EDOC 25.68 KB 19.03.2015 18.03.2015 1

Articles of Association

EDOC 26.1 KB 19.03.2015 18.03.2015 1

Application

DOC 57 KB 19.03.2015 18.03.2015 2

Application

EDOC 32.45 KB 19.03.2015 18.03.2015 2

Memorandum of association

EDOC 27.28 KB 19.03.2015 18.03.2015 1

Shareholders’ register

EDOC 27.13 KB 19.03.2015 18.03.2015 1

Confirmation or consent to legal address

TIF 12.4 KB 18.05.2015 17.03.2015 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