Design Therapist, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
7K+ by profit
450 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Design Therapist
Registration number, date 40203115891, 04.01.2018
VAT number LV40203115891 from 27.01.2018 Europe VAT register
Register, date Commercial Register, 04.01.2018
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 10 000 EUR, registered payment 04.01.2018
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, €) 9.79 5.37 20.41
Personal income tax (thousands, €) 2.14 0.54 2.63
Statutory social insurance contributions (thousands, €) 4.79 2.99 7.23
Average employees count 1 2 3
Received COVID-19 downtime support 02.07.2020, €

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2018
* 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

Akciju sabiedrība "Biznesa komūna P&PH"

Reg. no. 40203027438
Olaines nov., Olaine, Rūpnīcu iela 4

33 % 3 300 € 1 € 3 300 Latvia 05.04.2018 11.04.2018

Natural person

16.75 % 1 675 € 1 € 1 675 Latvia 05.04.2018 11.04.2018

Natural person

16.75 % 1 675 € 1 € 1 675 Latvia 05.04.2018 11.04.2018

Natural person

16.75 % 1 675 € 1 € 1 675 Latvia 05.04.2018 11.04.2018

Natural person

16.75 % 1 675 € 1 € 1 675 Latvia 05.04.2018 11.04.2018

Apply information changes

"Design Therapist", SIA

Rūpnīcu 4, Olaine, Olaines nov. LV-2114 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical company names

SIA B1 Studio Until 11.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (80.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.08.2023  PDF (81.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (457.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (248.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.07.2020  PDF (81.28 KB) €11.00

2018

Annual report 04.01.2018 - 31.12.2018 21.05.2019  PDF (80.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 137.54 KB 09.04.2018 05.04.2018 5

Amendments to the Articles of Association

TIF 24.6 KB 09.04.2018 29.03.2018 1

Articles of Association

TIF 80.6 KB 09.04.2018 29.03.2018 3

Articles of Association

DOC 74 KB 04.01.2018 07.12.2017 1

Articles of Association

DOC 74 KB 04.01.2018 07.12.2017 1

Memorandum of Association

DOC 74.5 KB 04.01.2018 07.12.2017 1

Memorandum of Association

DOC 74.5 KB 04.01.2018 07.12.2017 1

Shareholders’ register

PDF 507.39 KB 04.01.2018 07.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 07.11.2022 07.11.2022 2

Application

DOCX 45.77 KB 07.11.2022 02.11.2022 6

Application

DOCX 45.77 KB 07.11.2022 02.11.2022 6

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.2 KB 11.04.2018 11.04.2018 2

Application

TIF 509.16 KB 09.04.2018 05.04.2018 7

Protocols/decisions of a company/organisation

TIF 121.91 KB 09.04.2018 29.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

RTF 191.89 KB 04.01.2018 04.01.2018 2

Application

DOCX 30.95 KB 04.01.2018 29.12.2017 5

Application

DOCX 30.95 KB 04.01.2018 29.12.2017 5

Application

EDOC 65.14 KB 04.01.2018 29.12.2017 5

Announcement regarding the legal address

DOC 73 KB 04.01.2018 07.12.2017 1

Announcement regarding the legal address

DOC 73 KB 04.01.2018 07.12.2017 1

Announcement regarding the legal address

EDOC 49.47 KB 04.01.2018 07.12.2017 1

Articles of Association

EDOC 63.14 KB 04.01.2018 07.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 150.99 KB 04.01.2018 07.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 150.99 KB 04.01.2018 07.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 166.99 KB 04.01.2018 07.12.2017 1

Confirmation or consent to legal address

PDF 253.52 KB 04.01.2018 07.12.2017 2

Confirmation or consent to legal address

PDF 284.28 KB 04.01.2018 07.12.2017 2

Memorandum of Association

EDOC 65.78 KB 04.01.2018 07.12.2017 1

Shareholders’ register

PDF 554.04 KB 04.01.2018 07.12.2017 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