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 "DESIGNO" |
| Registration number, date | 44103090314, 17.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2014 |
| Legal address | "Ķingas", Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.01.2014 |
| 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
- 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, €) | 0.18 | 0 | 0 |
| 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 | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 26.11.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
TRSV Trading OUReg. no. 16025083
|
100 % | 10 | € 300 | € 3 000 | Estonia | 30.09.2020 | 22.10.2020 |
Historical addresses
| Priekuļu nov., Priekuļu pag., "Ķingas" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DESIGNO gada parskats 2023 vadibas zinojums | |||||
| rev zin GP 2022 Des | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| rev zi 2022 Des | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Des rev 2021 | |||||
| vad des 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DES rev 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RR atz 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| des rev | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (450.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (551.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Des vad | |||||
2014 |
Annual report | 17.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.08 KB | 26.11.2024 | 08.11.2024 | 1 |
Articles of Association |
EDOC | 20.6 KB | 22.02.2024 | 18.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.68 MB | 22.02.2024 | 12.02.2024 | 6 |
Shareholders’ register |
DOCX | 16.35 KB | 22.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.35 KB | 22.10.2020 | 30.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 341.33 KB | 08.10.2020 | 06.08.2020 | 12 |
Amendments to the Articles of Association |
DOCX | 13.83 KB | 26.04.2018 | 05.03.2018 | 1 |
Articles of Association |
DOCX | 13.81 KB | 26.04.2018 | 05.03.2018 | 1 |
Shareholders’ register |
TIF | 148.02 KB | 24.10.2017 | 11.08.2016 | 4 |
Shareholders’ register |
TIF | 61.82 KB | 07.10.2014 | 30.09.2014 | 3 |
Shareholders’ register |
TIF | 88.32 KB | 20.01.2014 | 13.01.2014 | 2 |
Articles of Association |
TIF | 39.72 KB | 20.01.2014 | 07.01.2014 | 1 |
Memorandum of Association |
TIF | 47.16 KB | 20.01.2014 | 07.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.07 KB | 26.11.2024 | 18.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.92 KB | 26.11.2024 | 08.11.2024 | 1 |
Application |
EDOC | 56.6 KB | 22.02.2024 | 18.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.72 KB | 22.02.2024 | 18.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
DOCX | 46.37 KB | 02.07.2021 | 01.07.2021 | 3 |
Application |
EDOC | 51.39 KB | 02.07.2021 | 01.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.45 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOCX | 41.55 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
DOCX | 41.55 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 47.64 KB | 22.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 30.65 KB | 22.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
188.17 KB | 26.04.2018 | 18.04.2018 | 5 | |
Application |
219.64 KB | 26.04.2018 | 18.04.2018 | 5 | |
Amendments to the Articles of Association |
EDOC | 29.41 KB | 26.04.2018 | 05.03.2018 | 1 |
Articles of Association |
EDOC | 29.34 KB | 26.04.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.62 KB | 26.04.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.16 KB | 26.04.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 24.10.2017 | 25.08.2016 | 1 |
Application |
TIF | 98.65 KB | 24.10.2017 | 11.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.51 KB | 07.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 259.25 KB | 07.10.2014 | 30.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.63 KB | 07.10.2014 | 30.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.82 KB | 20.01.2014 | 17.01.2014 | 2 |
Registration certificates |
TIF | 149.76 KB | 20.01.2014 | 17.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 49.25 KB | 20.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 1.11 MB | 20.01.2014 | 13.01.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.47 KB | 20.01.2014 | 13.01.2014 | 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