Baltijas Dizaina Aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
614 by turnover
18 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 "Baltijas Dizaina Aģentūra" |
| Registration number, date | 40003570080, 21.11.2001 |
| VAT number | LV40003570080 from 15.04.2003 Europe VAT register |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Ģenerāļa Radziņa krastmala 21 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.07 | 0.87 | 0.58 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.14 | 0.22 |
| Average employees count | 1 | 1 | 1 |
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) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
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. | 03.07.2009 |
* 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 % | 28 | € 101 | € 2 828 | Latvia | 01.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Dizaina Aģentūra", SIA
Krasta 5-24, Rīga LV-1003 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS DIZAINA AĢENTŪRA" | Until 01.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrasti, Alfrēda Kalniņa iela 1a-23 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrasti, Alfrēda Kalniņa iela 1A - 23 | Until 22.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (78.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (78.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| B VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| B VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.97 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (320.72 KB) | ||
2007 |
Annual report | 16.05.2012 | TIF (2.75 MB) | ||
2006 |
Annual report | 21.08.2007 | PDF (1.69 MB) | ||
2005 |
Annual report | 07.03.2006 | PDF (601.8 KB) | ||
2004 |
Annual report | 28.01.2020 | TIF (1.01 MB) | ||
2003 |
Annual report | 28.01.2020 | TIF (1.63 MB) | ||
2002 |
Annual report | 28.01.2020 | TIF (1.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.13 KB | 28.01.2020 | 01.06.2016 | 1 |
Articles of Association |
TIF | 38.6 KB | 28.01.2020 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 59.19 KB | 28.01.2020 | 01.06.2016 | 2 |
Articles of Association |
TIF | 50.14 KB | 28.01.2020 | 07.05.2004 | 1 |
Shareholders’ register |
TIF | 18.84 KB | 28.01.2020 | 07.05.2004 | 1 |
Articles of Association |
TIF | 444.4 KB | 28.01.2020 | 08.10.2001 | 10 |
Memorandum of Association |
TIF | 58.08 KB | 28.01.2020 | 08.10.2001 | 1 |
Shareholders’ register |
TIF | 28.86 KB | 28.01.2020 | 08.10.2001 | 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 |
RTF | 52.74 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
TIF | 229.47 KB | 20.01.2020 | 17.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.74 KB | 28.01.2020 | 04.07.2016 | 2 |
Application |
TIF | 105.87 KB | 28.01.2020 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.5 KB | 28.01.2020 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 28.01.2020 | 05.02.2008 | 1 |
Application |
TIF | 193.56 KB | 28.01.2020 | 31.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 28.01.2020 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 28.01.2020 | 31.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.87 KB | 28.01.2020 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.44 KB | 28.01.2020 | 01.07.2004 | 1 |
Registration certificates |
TIF | 152.65 KB | 28.01.2020 | 01.07.2004 | 1 |
Application |
TIF | 229 KB | 28.01.2020 | 14.06.2004 | 7 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 28.01.2020 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 28.01.2020 | 19.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.78 KB | 28.01.2020 | 11.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.89 KB | 28.01.2020 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 28.01.2020 | 21.11.2001 | 1 |
Registration certificates |
TIF | 90.79 KB | 28.01.2020 | 21.11.2001 | 1 |
Application |
TIF | 121.63 KB | 28.01.2020 | 09.10.2001 | 4 |
Submission/Application |
TIF | 18.89 KB | 28.01.2020 | 09.10.2001 | 1 |
Appraisal reports |
TIF | 36.92 KB | 28.01.2020 | 08.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 28.01.2020 | 08.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 55.3 KB | 28.01.2020 | 08.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 41.92 KB | 28.01.2020 | 08.10.2001 | 1 |
Sample report |
TIF | 27.45 KB | 28.01.2020 | 03.09.2001 | 1 |
Copy of the personal identification document |
TIF | 491.01 KB | 28.01.2020 | 24.02.1993 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 150.09 KB | 28.01.2020 | 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