DESIGN42DAY, SIA
Limited Liability Company, Micro company
Place in branch
521 by turnover
529 by profit
251 by paid taxes
72 by employees
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 | SIA DESIGN42DAY |
| Registration number, date | 40103840371, 29.10.2014 |
| VAT number | LV40103840371 from 30.01.2015 Europe VAT register |
| Register, date | Commercial Register, 29.10.2014 |
| Legal address | Krišjāņa Barona iela 41/43, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DESIGN42DAY, SIA
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
- 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, €) | 4.92 | 4.32 | 3.91 |
| Personal income tax (thousands, €) | 0.98 | 0.59 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 1.89 | 1.45 | 1.99 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Italy |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 23.07.2019 | Germany | Germany |
|
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 | 29.10.2014 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Italy | 08.07.2019 | 23.07.2019 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Germany | 08.07.2019 | 23.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Design42day", SIA
Krišjāņa Barona 41/43, Rīga LV-1011 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Matīsa iela 79 | Until 25.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (80.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (80.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (445.54 KB) | €9.00 |
2015 |
Annual report | 29.10.2014 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.84 KB | 19.07.2019 | 08.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 12.07.2019 | 08.07.2019 | 1 |
Articles of Association |
TIF | 39.94 KB | 12.07.2019 | 08.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.43 KB | 12.07.2019 | 08.07.2019 | 1 |
Articles of Association |
TIF | 1.6 MB | 21.01.2016 | 13.01.2016 | 11 |
Shareholders’ register |
TIF | 194.76 KB | 21.01.2016 | 12.01.2016 | 2 |
Articles of Association |
TIF | 539.88 KB | 07.11.2014 | 28.10.2014 | 9 |
Memorandum of association |
TIF | 212.85 KB | 07.11.2014 | 28.10.2014 | 5 |
Shareholders’ register |
TIF | 85.34 KB | 07.11.2014 | 28.10.2014 | 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 | 193.28 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 23.07.2019 | 23.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.26 KB | 19.07.2019 | 17.07.2019 | 1 |
Application |
TIF | 150.17 KB | 19.07.2019 | 08.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.15 KB | 12.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.54 KB | 12.07.2019 | 08.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.82 KB | 12.07.2019 | 08.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.83 KB | 12.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 12.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.92 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.07 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.92 KB | 25.04.2016 | 25.04.2016 | 1 |
Application |
TIF | 101.39 KB | 27.04.2016 | 17.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 27.04.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 19.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 286.79 KB | 21.01.2016 | 13.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 53.5 KB | 21.01.2016 | 13.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 593.32 KB | 21.01.2016 | 13.01.2016 | 4 |
Submission/Application |
TIF | 51.54 KB | 21.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.15 KB | 07.11.2014 | 29.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 21.45 KB | 07.11.2014 | 28.10.2014 | 1 |
Application |
TIF | 159.89 KB | 07.11.2014 | 28.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 17.36 KB | 07.11.2014 | 28.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 46.93 KB | 07.11.2014 | 28.10.2014 | 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