DESIGN CONCEPTS, SIA
Limited Liability Company
Place in branch
251 by turnover
19 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 | "DESIGN CONCEPTS" SIA |
| Registration number, date | 40103943218, 02.11.2015 |
| VAT number | LV40103943218 from 29.09.2021 Europe VAT register |
| Register, date | Commercial Register, 02.11.2015 |
| Legal address | Mirdzas Ķempes iela 9 – 24, Rīga, LV-1014 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 30.04.2024 |
| 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, €) | 0.05 | 1.33 | 5.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2024 |
* 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 % | 7 000 | € 1 | € 7 000 | Latvia | 22.04.2024 | 30.04.2024 |
Historical company names
| "Gabrius" SIA | Until 30.04.2024 | 7 months ago |
|---|
Historical addresses
| Rīga, Silciema iela 7 - 46 | Until 22.12.2017 | 7 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Šosejas iela 37 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Šosejas iela 37 | Until 30.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (319.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (321.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (387.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (385.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (657.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (227.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (736.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (112.88 KB) | €9.00 |
2015 |
Annual report | 02.11.2015 - 31.12.2015 | 29.04.2016 | PDF (158.96 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 22.04 KB | 29.04.2024 | 29.04.2024 | 1 |
Articles of Association |
EDOC | 19.12 KB | 30.04.2024 | 22.04.2024 | 1 |
Shareholders’ register |
EDOC | 21.84 KB | 30.04.2024 | 22.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.81 KB | 30.04.2024 | 19.04.2024 | 1 |
Shareholders’ register |
1.44 MB | 22.12.2017 | 19.12.2017 | 1 | |
Shareholders’ register |
1.44 MB | 22.12.2017 | 19.12.2017 | 1 | |
Articles of Association |
TIF | 11.88 KB | 05.11.2015 | 28.10.2015 | 1 |
Memorandum of Association |
TIF | 26.93 KB | 05.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
TIF | 56.54 KB | 05.11.2015 | 28.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.24 KB | 30.04.2024 | 23.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.96 KB | 30.04.2024 | 22.04.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.02 KB | 30.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.9 KB | 29.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.94 KB | 30.04.2024 | 19.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
EDOC | 83.49 KB | 22.12.2017 | 19.12.2017 | 7 |
Application |
DOCX | 71.95 KB | 22.12.2017 | 19.12.2017 | 7 |
Application |
DOCX | 71.95 KB | 22.12.2017 | 19.12.2017 | 7 |
Confirmation or consent to legal address |
EDOC | 126.41 KB | 22.12.2017 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 19.83 KB | 22.12.2017 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 19.83 KB | 22.12.2017 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
221.77 KB | 22.12.2017 | 19.12.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 31.53 KB | 22.12.2017 | 19.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.76 KB | 22.12.2017 | 19.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.76 KB | 22.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 22.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.84 KB | 22.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 22.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 22.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 05.11.2015 | 02.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.5 KB | 05.11.2015 | 28.10.2015 | 1 |
Application |
TIF | 135.66 KB | 05.11.2015 | 28.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.44 KB | 05.11.2015 | 28.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 05.11.2015 | 28.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.9 KB | 05.11.2015 | 28.10.2015 | 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