Concept Design, SIA
Limited Liability Company, Micro company
Place in branch
403 by turnover
160 by paid taxes
37 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 "Concept Design" |
| Registration number, date | 40103244838, 24.08.2009 |
| VAT number | LV40103244838 from 08.10.2009 Europe VAT register |
| Register, date | Commercial Register, 24.08.2009 |
| Legal address | "Sprīdīši", Tērvete, Tērvetes pag., Dobeles nov., LV-3730 Check address owners |
| Fixed capital | 12 840 EUR, registered payment 25.07.2019 |
| 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
- 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, €) | 2.33 | -3.02 | -0.07 |
| Personal income tax (thousands, €) | 0.69 | 0.16 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 0.25 | 0.11 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 24.08.2009 |
* 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 % | 20 | € 642 | € 12 840 | Latvia | 15.07.2019 | 25.07.2019 |
Historical addresses
| Rīga, Miera iela 17 - 1 | Until 03.04.2017 | 7 years ago |
|---|---|---|
| Tērvetes nov., Tērvetes pag., Tērvete, "Sprīdīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums concept 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums concept 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums concept 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums concept 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums concept 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums concept 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums concept 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums concept 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums concept 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums concept 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums concept 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (3.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.51 KB | 23.07.2019 | 15.07.2019 | 1 |
Articles of Association |
TIF | 58.38 KB | 23.07.2019 | 15.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.67 KB | 23.07.2019 | 15.07.2019 | 1 |
Shareholders’ register |
TIF | 51.63 KB | 23.07.2019 | 15.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 30.03.2017 | 27.03.2017 | 1 |
Articles of Association |
TIF | 59.9 KB | 30.03.2017 | 27.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.64 KB | 30.03.2017 | 27.03.2017 | 1 |
Shareholders’ register |
TIF | 65.21 KB | 30.03.2017 | 27.03.2017 | 2 |
Articles of Association |
TIF | 43.85 KB | 28.09.2009 | 10.08.2009 | 1 |
Memorandum of Association |
TIF | 33.78 KB | 28.09.2009 | 10.08.2009 | 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 | 196.92 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 177.97 KB | 23.07.2019 | 22.07.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.79 KB | 23.07.2019 | 16.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15 KB | 23.07.2019 | 15.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.45 KB | 23.07.2019 | 15.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.35 KB | 23.07.2019 | 15.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 150.78 KB | 30.03.2017 | 29.03.2017 | 5 |
Announcement regarding the legal address |
TIF | 12.26 KB | 30.03.2017 | 27.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.37 KB | 30.03.2017 | 27.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 30.03.2017 | 27.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.55 KB | 30.03.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.47 KB | 30.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 28.09.2009 | 24.08.2009 | 2 |
Registration certificates |
TIF | 64.94 KB | 28.09.2009 | 24.08.2009 | 1 |
Application |
TIF | 162.49 KB | 28.09.2009 | 11.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 74.12 KB | 28.09.2009 | 11.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.06 KB | 28.09.2009 | 10.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.11 KB | 28.09.2009 | 10.08.2009 | 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