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 2022
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 BUREAU DESIGN |
| Registration number, date | 40003901453, 23.02.2007 |
| VAT number | LV40003901453 from 12.08.2009 Europe VAT register |
| Register, date | Commercial Register, 23.02.2007 |
| Legal address | Strēlnieku iela 13 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BUREAU DESIGN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -55.26 | 55.35 | 45.93 |
| Personal income tax (thousands, €) | 5.5 | 7.41 | 8.25 |
| Statutory social insurance contributions (thousands, €) | 13.73 | 18.14 | 19.54 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | 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. | 21.01.2010 |
* 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 | 30.06.2016 | 07.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"BUREAU DESIGN", SIA
Ziemeļu 4, Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Loģistika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Logistika.LV" | Until 20.11.2024 | 7 days ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 426-40 | Until 17.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 46-81 | Until 11.05.2009 | 15 years ago |
| Rīga, Blaumaņa iela 5A-28 | Until 03.08.2015 | 9 years ago |
| Jūrmala, Edinburgas prospekts 55 - 6 | Until 02.01.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 07.05.2024.
Case number: C771135524 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
24.09.2024 |
26.09.2024 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
24.09.2024 |
26.09.2024 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)
|
20.08.2024 |
01.10.2024 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
07.05.2024 |
09.05.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Logistika | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 LogistikaLv | EDOC | ||||
| VZ 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (281.99 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (177.59 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (993.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
410.53 KB | 20.11.2024 | 14.11.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 14.41 KB | 14.10.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 20.65 KB | 14.10.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 288.1 KB | 14.10.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 17.96 KB | 26.01.2010 | 12.01.2010 | 1 |
Shareholders’ register |
TIF | 25.97 KB | 12.05.2009 | 06.05.2009 | 1 |
Articles of Association |
TIF | 17.23 KB | 26.02.2007 | 19.02.2007 | 1 |
Memorandum of Association |
TIF | 39.92 KB | 26.02.2007 | 19.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
629.51 KB | 20.11.2024 | 14.11.2024 | 3 | |
Protocols/decisions of a company/organisation |
227.61 KB | 20.11.2024 | 14.11.2024 | 1 | |
Notary’s decision |
RTF | 192.38 KB | 01.10.2024 | 01.10.2024 | 2 |
Notary’s decision |
EDOC | 61.84 KB | 01.10.2024 | 01.10.2024 | 2 |
Notary’s decision |
EDOC | 61.88 KB | 26.09.2024 | 26.09.2024 | 2 |
Notary’s decision |
RTF | 192.74 KB | 26.09.2024 | 26.09.2024 | 2 |
Court decision/judgement |
268.89 KB | 26.09.2024 | 24.09.2024 | 1 | |
Other insolvency documents |
170.45 KB | 30.09.2024 | 02.09.2024 | 1 | |
Other insolvency documents |
174.48 KB | 30.09.2024 | 02.09.2024 | 1 | |
Other insolvency documents |
194.09 KB | 30.09.2024 | 02.09.2024 | 1 | |
Other insolvency documents |
414.47 KB | 30.09.2024 | 02.09.2024 | 1 | |
Other insolvency documents |
423.15 KB | 30.09.2024 | 02.09.2024 | 1 | |
Other insolvency documents |
228.12 KB | 30.09.2024 | 02.09.2024 | 1 | |
Other insolvency documents |
413.49 KB | 30.09.2024 | 02.09.2024 | 1 | |
Other insolvency documents |
237.44 KB | 30.09.2024 | 02.09.2024 | 1 | |
Other insolvency documents |
395.54 KB | 30.09.2024 | 02.09.2024 | 1 | |
Other insolvency documents |
421.7 KB | 30.09.2024 | 02.09.2024 | 5 | |
Other insolvency documents |
635.5 KB | 30.09.2024 | 02.09.2024 | 5 | |
Other insolvency documents |
550.71 KB | 30.09.2024 | 02.09.2024 | 1 | |
Other insolvency documents |
526.67 KB | 30.09.2024 | 02.09.2024 | 1 | |
Other insolvency documents |
655.91 KB | 30.09.2024 | 02.09.2024 | 1 | |
Other insolvency documents |
633.33 KB | 30.09.2024 | 02.09.2024 | 1 | |
Plan of measures of the legal protection proceedings |
361.95 KB | 30.09.2024 | 20.08.2024 | 9 | |
Plan of measures of the legal protection proceedings |
363.21 KB | 30.09.2024 | 20.08.2024 | 9 | |
Notary’s decision |
EDOC | 62.05 KB | 09.05.2024 | 09.05.2024 | 2 |
Notary’s decision |
RTF | 191.25 KB | 09.05.2024 | 09.05.2024 | 2 |
Court decision/judgement |
98.53 KB | 09.05.2024 | 07.05.2024 | 1 | |
Application |
EDOC | 53.37 KB | 02.01.2023 | 22.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 06.11.2018 | 06.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 61.83 KB | 02.11.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 14.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 116.01 KB | 14.10.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.83 KB | 14.10.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 366.41 KB | 10.08.2015 | 29.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 26.01.2010 | 21.01.2010 | 2 |
Application |
TIF | 84.71 KB | 26.01.2010 | 13.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.63 KB | 26.01.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 12.05.2009 | 11.05.2009 | 2 |
Application |
TIF | 100 KB | 12.05.2009 | 06.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.06 KB | 12.05.2009 | 06.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 12.05.2009 | 06.05.2009 | 2 |
Specimen signature without Identity number |
TIF | 26.65 KB | 12.05.2009 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 06.01.2009 | 17.10.2008 | 2 |
Application |
TIF | 70.8 KB | 06.01.2009 | 14.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 06.01.2009 | 14.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 26.02.2007 | 23.02.2007 | 2 |
Registration certificates |
TIF | 19.99 KB | 26.02.2007 | 23.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 26.02.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 26.02.2007 | 20.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.44 KB | 26.02.2007 | 19.02.2007 | 1 |
Application |
TIF | 152.72 KB | 26.02.2007 | 19.02.2007 | 5 |
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