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B Dizains, SIA
Limited Liability Company, Micro company
Place in branch
357 by turnover
372 by profit
79 by paid taxes
16 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "B Dizains" SIA |
| Registration number, date | 40003794108, 05.01.2006 |
| VAT number | LV40003794108 from 22.08.2024 Europe VAT register |
| Register, date | Commercial Register, 05.01.2006 |
| Legal address | Kleistu iela 11 k-1 – 74, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.03.2025 | 255.74 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 07.11.2022 | 811.64 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 633.86 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.11.2020 | 183.02 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.93 | 3.37 | 0.6 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 1.77 | 0.17 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Interjera dizaina pakalpojumi (74.13) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 203 | € 14 | € 2 842 | 14.02.2016 | 15.03.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Višķu iela 5-15 | Until 18.06.2008 | 17 years ago |
|---|---|---|
| Rīga, Kleistu iela 11 k-1 -18 | Until 02.07.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.03.2025 | PDF (521.48 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (420 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | PDF (1.52 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (188.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (336.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (337.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (200.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (448.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (377.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (96.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadz2012 001 | JPG | ||||
2011 |
Annual report | 29.05.2012 | TIF (306.42 KB) | ||
2010 |
Annual report | 07.06.2011 | TIF (204.82 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (201.25 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (606.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.47 KB | 19.05.2017 | 14.02.2016 | 1 |
Articles of Association |
TIF | 20.97 KB | 19.05.2017 | 14.02.2016 | 1 |
Shareholders’ register |
TIF | 58.9 KB | 19.05.2017 | 14.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.64 KB | 19.05.2017 | 07.11.2012 | 1 |
Articles of Association |
TIF | 19.76 KB | 19.05.2017 | 07.11.2012 | 1 |
Shareholders’ register |
TIF | 11.17 KB | 19.05.2017 | 07.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.5 KB | 19.05.2017 | 10.10.2011 | 1 |
Articles of Association |
TIF | 26.07 KB | 19.05.2017 | 10.10.2011 | 1 |
Shareholders’ register |
TIF | 12.03 KB | 19.05.2017 | 10.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.59 KB | 19.05.2017 | 05.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.91 KB | 19.05.2017 | 05.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.97 KB | 19.05.2017 | 16.02.2011 | 1 |
Articles of Association |
TIF | 28.75 KB | 19.05.2017 | 13.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9 KB | 19.05.2017 | 02.07.2010 | 1 |
Articles of Association |
TIF | 23.68 KB | 19.05.2017 | 02.07.2010 | 1 |
Shareholders’ register |
TIF | 11.98 KB | 19.05.2017 | 12.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.41 KB | 19.05.2017 | 08.05.2008 | 1 |
Articles of Association |
TIF | 28.12 KB | 19.05.2017 | 08.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.13 KB | 19.05.2017 | 08.05.2008 | 1 |
Articles of Association |
TIF | 24.73 KB | 19.05.2017 | 29.12.2005 | 1 |
Memorandum of Association |
TIF | 47.71 KB | 19.05.2017 | 29.12.2005 | 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 | 47.96 KB | 19.05.2017 | 15.03.2016 | 2 |
Application |
TIF | 157.4 KB | 19.05.2017 | 14.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 19.05.2017 | 14.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 19.05.2017 | 02.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.48 KB | 19.05.2017 | 01.07.2013 | 1 |
Submission/Application |
TIF | 20.25 KB | 19.05.2017 | 01.07.2013 | 1 |
Application |
TIF | 119.77 KB | 19.05.2017 | 20.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 19.05.2017 | 16.11.2012 | 2 |
Application |
TIF | 269.88 KB | 19.05.2017 | 07.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 19.05.2017 | 09.11.2011 | 2 |
Application |
TIF | 94.74 KB | 19.05.2017 | 10.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.84 KB | 19.05.2017 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 19.05.2017 | 12.09.2011 | 1 |
Application |
TIF | 70.57 KB | 19.05.2017 | 07.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 19.05.2017 | 23.02.2011 | 2 |
Acceptance-conveyance act |
TIF | 76.04 KB | 19.05.2017 | 16.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.54 KB | 19.05.2017 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 19.05.2017 | 16.11.2010 | 2 |
Application |
TIF | 641.62 KB | 19.05.2017 | 11.11.2010 | 12 |
Consent of a member of the Board / executive director |
TIF | 42.21 KB | 19.05.2017 | 04.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.14 KB | 19.05.2017 | 04.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.83 KB | 19.05.2017 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 19.05.2017 | 06.07.2010 | 1 |
Application |
TIF | 148.04 KB | 19.05.2017 | 02.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.73 KB | 19.05.2017 | 02.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 19.05.2017 | 18.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.46 KB | 19.05.2017 | 13.06.2008 | 1 |
Application |
TIF | 118.5 KB | 19.05.2017 | 13.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 19.05.2017 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.97 KB | 19.05.2017 | 13.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.36 KB | 19.05.2017 | 16.05.2008 | 2 |
Sample report |
TIF | 27.5 KB | 19.05.2017 | 13.05.2008 | 1 |
Application |
TIF | 186.05 KB | 19.05.2017 | 12.05.2008 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 14.35 KB | 19.05.2017 | 12.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.58 KB | 19.05.2017 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 19.05.2017 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 19.05.2017 | 08.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.66 KB | 19.05.2017 | 21.02.2007 | 2 |
Application |
TIF | 86.43 KB | 19.05.2017 | 15.02.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.02 KB | 19.05.2017 | 15.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 19.05.2017 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 19.05.2017 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 19.05.2017 | 14.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 19.05.2017 | 13.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 19.05.2017 | 05.01.2006 | 1 |
Registration certificates |
TIF | 20.41 KB | 19.05.2017 | 05.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.37 KB | 19.05.2017 | 30.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 19.05.2017 | 29.12.2005 | 1 |
Application |
TIF | 114.98 KB | 19.05.2017 | 29.12.2005 | 4 |
Appraisal reports |
TIF | 25.4 KB | 19.05.2017 | 29.12.2005 | 1 |
Consent of the auditor |
TIF | 8.58 KB | 19.05.2017 | 29.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.71 KB | 19.05.2017 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 19.05.2017 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 19.05.2017 | 29.12.2005 | 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.
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