Baltijas Dizaina Studija, SIA
Limited Liability Company, Micro company
Place in branch
36 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 | SIA "Baltijas Dizaina Studija" |
| Registration number, date | 40003583530, 15.02.2002 |
| VAT number | None (excluded 25.03.2014) Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Jāņa Čakstes iela 5 – 7, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.07.2016 |
| 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
- No contacts information
- 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, €) | 0.06 | 0.86 | 0 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.2 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
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. | 25.01.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 19.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS DIZAINA STUDIJA" | Until 07.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 214m | Until 30.06.2009 | 15 years ago |
|---|---|---|
| Rīgas raj., Siguldas nov., Sigulda, Jāņa Čakstes iela 5-7 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (453.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.07.2023 | PDF (81.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (81.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (81.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BDS vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BDS vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BDS Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (1005 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | TXT (1005 B) | |
2007 |
Annual report | 15.10.2008 | TIF (461.66 KB) | ||
2006 |
Annual report | 29.08.2007 | PDF (1.08 MB) | ||
2005 |
Annual report | 03.01.2007 | TIF (613.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
330.3 KB | 07.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
264.98 KB | 07.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
1.58 MB | 07.07.2016 | 29.06.2016 | 2 |
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 | 62.18 KB | 28.01.2022 | 28.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 28.01.2022 | 28.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.31 KB | 25.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 19.07.2016 | 19.07.2016 | 2 |
Amendments to the Articles of Association |
361.44 KB | 07.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
295.82 KB | 07.07.2016 | 29.06.2016 | 1 | |
Application |
457.14 KB | 07.07.2016 | 29.06.2016 | 2 | |
Application |
472.97 KB | 07.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
365.63 KB | 07.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
334.74 KB | 07.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.56 MB | 07.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 29.09.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 29.09.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 28.09.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 28.09.2015 | 28.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 25.09.2015 | 24.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 25.09.2015 | 24.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.61 KB | 25.09.2015 | 24.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.61 KB | 25.09.2015 | 24.09.2015 | 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