Designer, SIA

Limited Liability Company, Micro company
Place in branch
377 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Designer"
Registration number, date 40103360462, 23.12.2010
VAT number None (excluded 04.01.2017) Europe VAT register
Register, date Commercial Register, 23.12.2010
Legal address Kurzemes prospekts 164 – 80, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 02.03.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   02.03.2017
* 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 % 1 € 1 € 1 Latvia 31.01.2017 02.03.2017

Historical addresses

Rīga, Kurzemes prospekts 164-8 Until 08.03.2011 13 years ago
Rīga, Baldones iela 11 - 3A Until 02.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (77.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (77.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (78.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (78.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (79.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (77.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.02.2018  PDF (81.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.03.2017  PDF (587.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Designer 2015 PNG

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
img167 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 23.12.2010 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.76 KB 09.03.2017 31.01.2017 1

Articles of Association

 TIF 40.65 KB 09.03.2017 31.01.2017 2

Shareholders’ register

TIF 127.81 KB 09.03.2017 31.01.2017 4

Shareholders’ register

TIF 65.64 KB 09.03.2017 31.01.2017 2

Shareholders’ register

TIF 15.82 KB 09.03.2011 02.03.2011 1

Articles of Association

 TIF 42.33 KB 28.12.2010 20.12.2010 1

Memorandum of Association

 TIF 49.28 KB 28.12.2010 20.12.2010 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 70.66 KB 02.03.2017 02.03.2017 2

Application

 TIF 349.72 KB 09.03.2017 31.01.2017 10

Protocols/decisions of a company/organisation

 TIF 62.02 KB 09.03.2017 31.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 47.28 KB 09.03.2011 08.03.2011 2

Application

 TIF 165.79 KB 09.03.2011 18.02.2011 4

Power of attorney, act of empowerment

 TIF 110 KB 09.03.2011 18.02.2011 2

Protocols/decisions of a company/organisation

 TIF 33.69 KB 09.03.2011 18.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 88.04 KB 28.12.2010 23.12.2010 2

Registration certificates

 TIF 125.62 KB 28.12.2010 23.12.2010 1

Application

 TIF 749.83 KB 28.12.2010 20.12.2010 4

Receipts on the publication and state fees

 TIF 102.09 KB 28.12.2010 20.12.2010 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