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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DESIGN M" |
| Registration number, date | 40103494012, 22.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2011 |
| Legal address | Vecsaules iela 11 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DESIGN M, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.48 | 3 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.12.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | 04.09.2019 | 05.09.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Valger arhitekti" | Until 17.03.2017 | 8 years ago |
|---|
Historical addresses
| Jūrmala, Talsu šoseja 31 k-9 - 67 | Until 05.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (78.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2023 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2023 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (668.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.06.2018 | PDF (821 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (121.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (354.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | HTML (99.15 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 22.12.2011 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums V.Arh-2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.44 KB | 05.09.2019 | 04.09.2019 | 1 |
Articles of Association |
DOCX | 19.44 KB | 05.09.2019 | 04.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.62 KB | 05.09.2019 | 04.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.62 KB | 05.09.2019 | 04.09.2019 | 1 |
Shareholders’ register |
DOCX | 21.28 KB | 05.09.2019 | 04.09.2019 | 1 |
Shareholders’ register |
DOCX | 21.28 KB | 05.09.2019 | 04.09.2019 | 1 |
Articles of Association |
DOCX | 47.2 KB | 21.06.2022 | 13.03.2017 | 1 |
Articles of Association |
DOCX | 47.2 KB | 21.06.2022 | 13.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 83.22 KB | 26.09.2016 | 15.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 83.22 KB | 26.09.2016 | 15.08.2016 | 1 |
Articles of Association |
DOCX | 77.46 KB | 26.09.2016 | 15.08.2016 | 1 |
Articles of Association |
DOCX | 77.46 KB | 26.09.2016 | 15.08.2016 | 1 |
Shareholders’ register |
1.53 MB | 26.09.2016 | 15.08.2016 | 3 | |
Shareholders’ register |
1.53 MB | 26.09.2016 | 15.08.2016 | 3 | |
Memorandum of Association |
TIF | 19.85 KB | 22.12.2011 | 19.12.2011 | 1 |
Articles of Association |
TIF | 12.85 KB | 22.12.2011 | 11.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 354.6 KB | 12.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 05.09.2019 | 05.09.2019 | 2 |
Articles of Association |
EDOC | 28.36 KB | 05.09.2019 | 04.09.2019 | 1 |
Application |
DOCX | 41.13 KB | 05.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 41.13 KB | 05.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 41.13 KB | 05.09.2019 | 04.09.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.23 KB | 05.09.2019 | 04.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.23 KB | 05.09.2019 | 04.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.23 KB | 05.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.99 KB | 05.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.99 KB | 05.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.99 KB | 05.09.2019 | 04.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.38 KB | 05.09.2019 | 04.09.2019 | 1 |
Shareholders’ register |
EDOC | 30.05 KB | 05.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
DOCX | 43.99 KB | 21.06.2022 | 14.03.2017 | 1 |
Application |
DOCX | 43.99 KB | 21.06.2022 | 14.03.2017 | 1 |
Articles of Association |
EDOC | 53.73 KB | 21.06.2022 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 58.74 KB | 21.06.2022 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 58.74 KB | 21.06.2022 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.72 KB | 04.10.2016 | 28.09.2016 | 2 |
Application |
6.72 MB | 26.09.2016 | 23.09.2016 | 24 | |
Application |
6.72 MB | 26.09.2016 | 23.09.2016 | 24 | |
Application |
EDOC | 6.02 MB | 26.09.2016 | 23.09.2016 | 24 |
Amendments to the Articles of Association |
EDOC | 68.77 KB | 26.09.2016 | 15.08.2016 | 1 |
Articles of Association |
EDOC | 60.21 KB | 26.09.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.57 KB | 26.09.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 26.09.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 26.09.2016 | 15.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 26.09.2016 | 15.08.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.19 KB | 07.10.2016 | 09.08.2016 | 1 |
Application |
TIF | 234.27 KB | 07.10.2016 | 12.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.33 KB | 07.10.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 22.12.2011 | 22.12.2011 | 2 |
Registration certificates |
TIF | 14.82 KB | 22.12.2011 | 22.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.8 KB | 22.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 83.94 KB | 22.12.2011 | 06.12.2011 | 3 |
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