Design production, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
4K+ by profit
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 "Design production" |
| Registration number, date | 40203485904, 22.05.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.05.2023 |
| Legal address | Kūdras iela 7 – 10, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 5 000 EUR , registered 22.05.2023 (registered payment 22.05.2023: 2 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla ražošana (23.11) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2023 | 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 | Chairperson of the Board | Right to represent individually | 22.05.2023 |
* 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 |
20 % | 100 | € 10 | € 1 000 | Latvia | 22.05.2023 | 22.05.2023 |
Natural person |
20 % | 100 | € 10 | € 1 000 | Latvia | 22.05.2023 | 22.05.2023 |
Natural person |
20 % | 100 | € 10 | € 1 000 | Latvia | 22.05.2023 | 22.05.2023 |
Natural person |
20 % | 100 | € 10 | € 1 000 | Latvia | 22.05.2023 | 22.05.2023 |
Natural person |
20 % | 100 | € 10 | € 1 000 | Latvia | 22.05.2023 | 22.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Design production", SIA
Kūdras 7-10, Olaine, Olaines nov. LV-2114 Check address owners
Stikls un stikla izstrādājumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 22.05.2023 - 31.12.2023 | 04.06.2024 | PDF (79.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
751.37 KB | 22.05.2023 | 04.04.2023 | 1 | |
Shareholders’ register |
448.42 KB | 22.05.2023 | 04.04.2023 | 1 | |
Articles of Association |
625.09 KB | 22.05.2023 | 23.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
844.93 KB | 22.05.2023 | 17.05.2023 | 1 | |
Announcement regarding the legal address |
467.2 KB | 22.05.2023 | 08.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
165.51 KB | 22.05.2023 | 02.05.2023 | 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