DECEMBER DESIGN, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
772 by profit
439 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DECEMBER DESIGN
Registration number, date 40203445206, 02.12.2022
VAT number LV40203445206 from 09.06.2023 Europe VAT register
Register, date Commercial Register, 02.12.2022
Legal address Ūnijas iela 8 k-6, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 02.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 20.34 0
Personal income tax (thousands, €) 2.69 0
Statutory social insurance contributions (thousands, €) 5.47 0
Average employees count 3 1

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2022
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   02.12.2022
* 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 % 30 € 100 € 3 000 Latvia 02.12.2022 02.12.2022

Apply information changes

ML

"DECEMBER DESIGN", SIA

Flotes 16, Liepāja, LV-3405 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

https://december.lv/lv

Historical addresses

Liepāja, Tirgoņu iela 15 Until 11.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 02.12.2022 - 31.12.2023 01.05.2024  PDF (617.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.38 KB 02.12.2022 30.11.2022 1

Shareholders’ register

DOCX 18.38 KB 02.12.2022 30.11.2022 1

Memorandum of Association

DOCX 13.17 KB 02.12.2022 28.11.2022 1

Memorandum of Association

DOCX 13.17 KB 02.12.2022 28.11.2022 1

Articles of Association

DOCX 12.46 KB 02.12.2022 24.11.2022 1

Articles of Association

DOCX 12.46 KB 02.12.2022 24.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.07 KB 08.05.2023 08.05.2023 22

Decisions / letters / protocols of public notaries

EDOC 63.11 KB 02.12.2022 02.12.2022 2

Application

DOCX 54.71 KB 02.12.2022 30.11.2022 1

Application

DOCX 54.71 KB 02.12.2022 30.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.27 KB 02.12.2022 30.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.27 KB 02.12.2022 30.11.2022 1

Shareholders’ register

EDOC 26.43 KB 02.12.2022 30.11.2022 1

Memorandum of Association

EDOC 21.5 KB 02.12.2022 28.11.2022 1

Articles of Association

EDOC 20.79 KB 02.12.2022 24.11.2022 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