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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 08.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Design Tales" |
| Registration number, date | 44103143236, 17.03.2020 |
| VAT number | None (excluded 06.06.2023) Europe VAT register |
| Register, date | Commercial Register, 17.03.2020 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.12.2020 |
| 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
- There are entries in the insolvency register
- Has liquidation process (from 08.06.2023)
- 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, €) | 0.09 | 0.61 | -1.69 |
| Personal income tax (thousands, €) | -0.01 | 0.16 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.16 | 0.92 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 02.10.2023 |
* 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 |
90 % | 900 | € 3 | € 2 700 | Latvia | 02.12.2020 | 14.12.2020 |
Natural person |
10 % | 100 | € 3 | € 300 | Latvia | 02.12.2020 | 14.12.2020 |
Historical addresses
| Rīga, Pulkveža Brieža iela 7 - 405A | Until 27.01.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.09.2023.
Case number: C771431823 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
28.09.2023 |
02.10.2023 | Appointment of an administrator in an insolvency case |
Iskrova Svetlana (Certificate nr. 00578)
Rīgas pilsētas tiesa (1000361696)
|
28.09.2023 |
02.10.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.11.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Iskrova Svetlana |
Rīga, Ciemupes iela 1 - 39, LV-1024 | Nr. 00578 (valid from 28.06.2020 till 31.10.2024) |
Phone 22451238
E-mail lana.iskrova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (271.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DT 2021 vadibas zinojums 2022.12.06 | |||||
2020 |
Annual report | 17.03.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DesignTales GP2020 vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.04 KB | 14.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 17.03.2020 | 11.03.2020 | 1 |
Articles of Association |
DOC | 30 KB | 17.03.2020 | 10.03.2020 | 2 |
Memorandum of Association |
DOCX | 23 KB | 17.03.2020 | 10.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.48 KB | 02.10.2023 | 02.10.2023 | 2 |
Notary’s decision |
RTF | 193.49 KB | 02.10.2023 | 02.10.2023 | 2 |
Court decision/judgement |
112.69 KB | 29.09.2023 | 28.09.2023 | 4 | |
Application |
EDOC | 49.43 KB | 08.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.21 KB | 08.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 29.04.2021 | 29.04.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.28 KB | 29.04.2021 | 27.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.15 KB | 29.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 27.01.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 27.01.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 29.33 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 35.12 KB | 14.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
EDOC | 41.49 KB | 14.12.2020 | 02.12.2020 | 1 |
Application |
DOCX | 96.19 KB | 28.01.2021 | 13.11.2020 | 6 |
Application |
DOCX | 96.19 KB | 28.01.2021 | 13.11.2020 | 6 |
Application |
EDOC | 101.28 KB | 28.01.2021 | 13.11.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 157.2 KB | 28.01.2021 | 13.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 158.07 KB | 28.01.2021 | 13.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 157.2 KB | 28.01.2021 | 13.11.2020 | 1 |
Application |
DOCX | 39.65 KB | 17.03.2020 | 17.03.2020 | 5 |
Application |
EDOC | 71.59 KB | 17.03.2020 | 17.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 17.03.2020 | 17.03.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.5 MB | 17.03.2020 | 11.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
2.51 MB | 17.03.2020 | 11.03.2020 | 1 | |
Shareholders’ register |
EDOC | 51.97 KB | 17.03.2020 | 11.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.37 KB | 17.03.2020 | 10.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 34.57 KB | 17.03.2020 | 10.03.2020 | 1 |
Articles of Association |
EDOC | 43.53 KB | 17.03.2020 | 10.03.2020 | 2 |
Appraisal reports |
DOCX | 15.86 KB | 17.03.2020 | 10.03.2020 | 1 |
Appraisal reports |
EDOC | 48.71 KB | 17.03.2020 | 10.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.83 KB | 17.03.2020 | 10.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.55 KB | 17.03.2020 | 10.03.2020 | 1 |
Memorandum of Association |
EDOC | 55.54 KB | 17.03.2020 | 10.03.2020 | 1 |
Other documents |
EDOC | 1.85 MB | 28.01.2021 | 26.10.2016 | 2 |
Other documents |
RTF | 38.93 KB | 28.01.2021 | 26.10.2016 | 2 |
Other documents |
RTF | 38.93 KB | 28.01.2021 | 26.10.2016 | 2 |
Other documents |
1.83 MB | 28.01.2021 | 26.10.2016 | 2 |
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