Design Direct, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
73 by profit
75 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Design Direct
Registration number, date 42103092622, 15.04.2019
VAT number LV42103092622 from 26.11.2021 Europe VAT register
Register, date Commercial Register, 15.04.2019
Legal address Flotes iela 16, Liepāja, LV-3405 Check address owners
Fixed capital 1 EUR, registered payment 15.04.2019
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 2021
Total payments to state budget (thousands, €) 27.36 17.61 8.56
Personal income tax (thousands, €) 3.93 2.87 0.99
Statutory social insurance contributions (thousands, €) 8.53 7.26 2.62
Average employees count 2 2 4

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2019
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   15.04.2019
* 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 % 1 € 1 € 1 Latvia 15.04.2019 15.04.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (463.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (314.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (1.48 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (1.29 MB) €11.00

2019

Annual report 15.04.2019 - 31.12.2019 07.04.2020  PDF (1.36 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.99 KB 05.04.2019 01.04.2019 1

Memorandum of Association

TIF 27.34 KB 05.04.2019 01.04.2019 1

Shareholders’ register

TIF 40.55 KB 05.04.2019 01.04.2019 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

RTF 191.63 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 15.04.2019 15.04.2019 2

Application

TIF 296.15 KB 05.04.2019 05.04.2019 5

Confirmation or consent to legal address

TIF 17.86 KB 05.04.2019 04.04.2019 1

Announcement regarding the legal address

TIF 10.18 KB 05.04.2019 01.04.2019 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