DesignScan, SIA

Limited Liability Company, Micro company
Place in branch
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DesignScan"
Registration number, date 40203156866, 20.07.2018
VAT number LV40203156866 from 16.10.2018 Europe VAT register
Register, date Commercial Register, 20.07.2018
Legal address Elizabetes iela 39 – 20, Rīga, LV-1010 Check address owners
Fixed capital 23 486 EUR , registered 02.07.2021 (registered payment 17.09.2024: 21 902 EUR)
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, €) 0.39 14.34 88.35
Personal income tax (thousands, €) 0.56 2.49 42.59
Statutory social insurance contributions (thousands, €) 0.81 10.32 61.09
Average employees count 2 3 9

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.07.2018
* 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

SIA "DesignScan"

Reg. no. 40203156866
Rīga, Elizabetes iela 39 - 20

93 % 21 842 € 1 € 21 842 Latvia 18.09.2024 23.09.2024

SIA "DesignScan"

Reg. no. 40203156866
Rīga, Elizabetes iela 39 - 20

7 % 1 644 € 1 € 1 644 Latvia 04.09.2024 17.09.2024

Apply information changes

ML

"Staarter", SIA

Elizabetes 39-20, Rīga, LV-1010 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "STAARTER" Until 28.09.2021 3 years ago

Historical addresses

Rīga, Elizabetes iela 39 - 20 Until 01.10.2018 6 years ago
Rīga, Elizabetes iela 29B - 4 Until 14.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.11.2024  PDF (81.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (81.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums PDF
Zinojums DesignScan2021 compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zinojums Staarter PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums Staarter PDF

2018

Annual report 20.07.2018 - 31.12.2018 04.05.2019  PDF (317.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.24 KB 23.09.2024 18.09.2024 1

Shareholders’ register

EDOC 19.68 KB 17.09.2024 04.09.2024 1

Articles of Association

DOCX 18.37 KB 21.09.2021 16.08.2021 1

Articles of Association

DOCX 18.37 KB 21.09.2021 16.08.2021 1

Articles of Association

DOCX 13.41 KB 02.07.2021 21.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.63 KB 02.07.2021 21.06.2021 1

Shareholders’ register

DOC 40 KB 02.07.2021 21.06.2021 1

Amendments to the Articles of Association

DOC 42 KB 15.06.2021 14.06.2021 1

Articles of Association

DOCX 16.58 KB 15.06.2021 14.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.88 KB 15.06.2021 14.06.2021 1

Shareholders’ register

DOC 39.5 KB 15.06.2021 14.06.2021 1

Amendments to the Articles of Association

DOC 39 KB 02.07.2021 12.06.2021 1

Shareholders’ register

DOC 36 KB 15.06.2021 28.05.2021 1

Amendments to the Articles of Association

DOC 39 KB 18.02.2021 26.01.2021 1

Articles of Association

DOCX 14.71 KB 18.02.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.57 KB 18.02.2021 26.01.2021 2

Shareholders’ register

DOC 34.5 KB 18.02.2021 26.01.2021 1

Shareholders’ register

DOC 35.5 KB 18.02.2021 26.01.2021 1

Amendments to the Articles of Association

DOC 37.5 KB 14.09.2020 06.08.2020 1

Amendments to the Articles of Association

DOC 37.5 KB 14.09.2020 06.08.2020 1

Articles of Association

DOCX 12.27 KB 14.09.2020 06.08.2020 1

Articles of Association

DOCX 12.27 KB 14.09.2020 06.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.6 KB 14.09.2020 06.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.6 KB 14.09.2020 06.08.2020 1

Shareholders’ register

DOC 35.5 KB 14.09.2020 06.08.2020 1

Shareholders’ register

DOC 35.5 KB 14.09.2020 06.08.2020 1

Shareholders’ register

DOC 34.5 KB 14.09.2020 25.07.2020 1

Shareholders’ register

DOC 34.5 KB 14.09.2020 25.07.2020 1

Shareholders’ register

DOC 35 KB 27.08.2020 08.02.2020 1

Shareholders’ register

DOC 34 KB 27.08.2020 08.02.2020 1

Shareholders’ register

DOC 34 KB 27.08.2020 08.02.2020 1

Shareholders’ register

DOC 35 KB 27.08.2020 08.02.2020 1

Amendments to the Articles of Association

DOC 37.5 KB 27.08.2020 07.02.2020 1

Amendments to the Articles of Association

DOC 37.5 KB 27.08.2020 07.02.2020 1

Articles of Association

DOCX 12.2 KB 27.08.2020 07.02.2020 1

Articles of Association

DOCX 12.2 KB 27.08.2020 07.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.55 KB 27.08.2020 07.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.55 KB 27.08.2020 07.02.2020 1

Articles of Association

TIF 99.26 KB 25.09.2019 17.09.2019 3

Regulations for the increase/reduction of the equity

TIF 70.25 KB 25.09.2019 17.09.2019 2

Shareholders’ register

TIF 69.55 KB 25.09.2019 17.09.2019 3

Shareholders’ register

TIF 71.6 KB 25.09.2019 17.09.2019 3

Amendments to the Articles of Association

TIF 15.61 KB 16.04.2019 21.03.2019 1

Articles of Association

TIF 82.2 KB 16.04.2019 21.03.2019 3

Regulations for the increase/reduction of the equity

TIF 73.27 KB 16.04.2019 21.03.2019 2

Shareholders’ register

TIF 65.45 KB 16.04.2019 21.03.2019 3

Shareholders’ register

TIF 65.08 KB 16.04.2019 21.03.2019 3

Amendments to the Articles of Association

TIF 15.59 KB 25.09.2019 17.03.2019 1

Amendments to the Articles of Association

TIF 14.58 KB 01.11.2018 18.09.2018 1

Articles of Association

TIF 111.96 KB 01.11.2018 18.09.2018 4

Regulations for the increase/reduction of the equity

TIF 65.26 KB 01.11.2018 18.09.2018 2

Shareholders’ register

TIF 64.34 KB 01.11.2018 18.09.2018 3

Articles of Association

TIF 16.66 KB 03.07.2018 12.06.2018 1

Memorandum of association

TIF 61.03 KB 03.07.2018 12.06.2018 1

Shareholders’ register

TIF 63.14 KB 03.07.2018 12.06.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.45 KB 23.09.2024 20.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 185.43 KB 17.09.2024 17.09.2024 1

Application

EDOC 55 KB 17.09.2024 12.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 28.09.2021 28.09.2021 2

Application

DOCX 53.39 KB 21.09.2021 20.09.2021 3

Application

DOCX 53.39 KB 21.09.2021 20.09.2021 3

Articles of Association

EDOC 51.18 KB 21.09.2021 16.08.2021 1

Protocols/decisions of a company/organisation

DOC 69.5 KB 21.09.2021 16.08.2021 3

Protocols/decisions of a company/organisation

DOC 69.5 KB 21.09.2021 16.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 02.07.2021 02.07.2021 2

Application

DOCX 53.61 KB 02.07.2021 23.06.2021 1

Application

EDOC 62.25 KB 02.07.2021 23.06.2021 1

Articles of Association

EDOC 46.78 KB 02.07.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.86 KB 02.07.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 02.07.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.01 KB 02.07.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 02.07.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.04 KB 02.07.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 02.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

EDOC 60.57 KB 02.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

DOC 103 KB 02.07.2021 21.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 30.2 KB 02.07.2021 21.06.2021 1

Shareholders’ register

EDOC 23.39 KB 02.07.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 15.06.2021 15.06.2021 2

Amendments to the Articles of Association

EDOC 22.87 KB 15.06.2021 14.06.2021 1

Articles of Association

EDOC 49.92 KB 15.06.2021 14.06.2021 1

Application

EDOC 62.33 KB 15.06.2021 14.06.2021 1

Application

DOCX 53.74 KB 15.06.2021 14.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 15.06.2021 14.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.79 KB 15.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

EDOC 59.12 KB 15.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

DOC 96 KB 15.06.2021 14.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.64 KB 15.06.2021 14.06.2021 1

Shareholders’ register

EDOC 47.19 KB 15.06.2021 14.06.2021 1

Amendments to the Articles of Association

EDOC 22.12 KB 02.07.2021 12.06.2021 1

Shareholders’ register

EDOC 22.22 KB 15.06.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 18.02.2021 18.02.2021 2

Application

DOCX 55.14 KB 18.02.2021 11.02.2021 3

Application

EDOC 63.86 KB 18.02.2021 11.02.2021 3

Amendments to the Articles of Association

EDOC 22.1 KB 18.02.2021 26.01.2021 1

Articles of Association

EDOC 48.17 KB 18.02.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.96 KB 18.02.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 18.02.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 18.02.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.7 KB 18.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

DOC 79 KB 18.02.2021 26.01.2021 5

Protocols/decisions of a company/organisation

EDOC 55.72 KB 18.02.2021 26.01.2021 5

Regulations for the increase/reduction of the equity

EDOC 26.4 KB 18.02.2021 26.01.2021 2

Shareholders’ register

EDOC 22.23 KB 18.02.2021 26.01.2021 1

Shareholders’ register

EDOC 22.08 KB 18.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 16.11.2020 16.11.2020 2

Application

TIF 119.64 KB 16.11.2020 26.09.2020 3

Notice of a member of the Board regarding the resignation

TIF 14.94 KB 16.11.2020 26.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.79 KB 14.09.2020 14.09.2020 2

Application

EDOC 53.93 KB 14.09.2020 10.09.2020 1

Application

DOCX 45.23 KB 14.09.2020 10.09.2020 1

Application

DOCX 45.23 KB 14.09.2020 10.09.2020 1

Confirmation or consent to legal address

EDOC 22.88 KB 14.09.2020 28.08.2020 1

Confirmation or consent to legal address

DOCX 12.81 KB 14.09.2020 28.08.2020 1

Confirmation or consent to legal address

DOCX 12.81 KB 14.09.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.11 KB 27.08.2020 27.08.2020 2

Amendments to the Articles of Association

EDOC 21.62 KB 14.09.2020 06.08.2020 1

Articles of Association

EDOC 45.85 KB 14.09.2020 06.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 14.09.2020 06.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 14.09.2020 06.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.75 KB 14.09.2020 06.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 14.09.2020 06.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 14.09.2020 06.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.55 KB 14.09.2020 06.08.2020 1

Protocols/decisions of a company/organisation

EDOC 54.82 KB 14.09.2020 06.08.2020 1

Protocols/decisions of a company/organisation

DOC 76.5 KB 14.09.2020 06.08.2020 1

Protocols/decisions of a company/organisation

DOC 76.5 KB 14.09.2020 06.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.53 KB 14.09.2020 06.08.2020 1

Shareholders’ register

EDOC 22.13 KB 14.09.2020 06.08.2020 1

Shareholders’ register

EDOC 21.75 KB 14.09.2020 25.07.2020 1

Shareholders’ register

EDOC 21.65 KB 27.08.2020 08.02.2020 1

Shareholders’ register

EDOC 21.79 KB 27.08.2020 08.02.2020 1

Amendments to the Articles of Association

EDOC 21.59 KB 27.08.2020 07.02.2020 1

Articles of Association

EDOC 45.78 KB 27.08.2020 07.02.2020 1

Application

DOCX 43.63 KB 27.08.2020 07.02.2020 3

Application

EDOC 52.3 KB 27.08.2020 07.02.2020 3

Application

DOCX 43.63 KB 27.08.2020 07.02.2020 3

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 27.08.2020 07.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 27.08.2020 07.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 27.08.2020 07.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.81 KB 27.08.2020 07.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 27.08.2020 07.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.68 KB 27.08.2020 07.02.2020 1

Protocols/decisions of a company/organisation

EDOC 54.52 KB 27.08.2020 07.02.2020 5

Protocols/decisions of a company/organisation

DOC 76.5 KB 27.08.2020 07.02.2020 5

Protocols/decisions of a company/organisation

DOC 76.5 KB 27.08.2020 07.02.2020 5

Regulations for the increase/reduction of the equity

EDOC 23.46 KB 27.08.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 30.09.2019 30.09.2019 2

Application

TIF 117.42 KB 25.09.2019 17.09.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.98 KB 25.09.2019 17.09.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.33 KB 25.09.2019 17.09.2019 1

Protocols/decisions of a company/organisation

TIF 273.79 KB 25.09.2019 17.09.2019 7

Decisions / letters / protocols of public notaries

RTF 190.06 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 18.04.2019 18.04.2019 2

Application

TIF 117.24 KB 16.04.2019 21.03.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.93 KB 16.04.2019 21.03.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.96 KB 16.04.2019 21.03.2019 1

Power of attorney, act of empowerment

TIF 18.86 KB 16.04.2019 21.03.2019 1

Protocols/decisions of a company/organisation

TIF 247.28 KB 16.04.2019 21.03.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 06.11.2018 06.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 01.10.2018 01.10.2018 2

Confirmation or consent to legal address

TIF 8.31 KB 26.09.2018 25.09.2018 1

Application

TIF 102.73 KB 01.11.2018 18.09.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.95 KB 01.11.2018 18.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.32 KB 01.11.2018 18.09.2018 1

Protocols/decisions of a company/organisation

TIF 279.98 KB 01.11.2018 18.09.2018 8

Confirmation or consent to legal address

TIF 9.68 KB 18.09.2018 14.09.2018 1

Application

TIF 83.25 KB 11.09.2018 06.09.2018 3

Confirmation or consent to legal address

TIF 12.38 KB 11.09.2018 03.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 20.07.2018 20.07.2018 2

Power of attorney, act of empowerment

TIF 25.75 KB 18.07.2018 13.07.2018 1

Statement regarding the beneficial owners

TIF 100.98 KB 18.07.2018 12.07.2018 4

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 03.07.2018 03.07.2018 1

Application

TIF 304.44 KB 18.07.2018 12.06.2018 8

Announcement regarding the legal address

TIF 9.24 KB 03.07.2018 12.06.2018 1

Justification supporting beneficial ownership disclosure statement

TIF 296.73 KB 18.02.2021 11.05.2017 7
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