DESIGNSHOT, SIA
Limited Liability Company, Micro company
Place in branch
456 by turnover
312 by profit
161 by paid taxes
38 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 DESIGNSHOT |
| Registration number, date | 40103925602, 28.08.2015 |
| VAT number | LV40103925602 from 02.09.2015 Europe VAT register |
| Register, date | Commercial Register, 28.08.2015 |
| Legal address | Dārziņu 23. līnija 46, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DESIGNSHOT, 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
- Has contacts
- 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, €) | 1.3 | 0.25 | 1.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.08.2015 |
* 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 % | 2 | € 1 | € 2 | Latvia | 08.09.2016 | 04.10.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Valdeķu iela 17 - 13 | Until 04.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 designshot | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 designshot | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 designshot | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 designshot | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 39.66 KB | 20.09.2016 | 15.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 39.66 KB | 20.09.2016 | 15.09.2016 | 1 |
Articles of Association |
DOCX | 52.13 KB | 20.09.2016 | 08.09.2016 | 1 |
Articles of Association |
DOCX | 52.13 KB | 20.09.2016 | 08.09.2016 | 1 |
Shareholders’ register |
DOCX | 59.85 KB | 20.09.2016 | 08.09.2016 | 1 |
Shareholders’ register |
DOCX | 59.85 KB | 20.09.2016 | 08.09.2016 | 1 |
Articles of Association |
TIF | 9.92 KB | 21.09.2015 | 20.08.2015 | 1 |
Memorandum of association |
TIF | 31.87 KB | 21.09.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 47.11 KB | 21.09.2015 | 20.08.2015 | 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 | 181.29 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 04.10.2016 | 04.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 44 KB | 20.09.2016 | 15.09.2016 | 1 |
Application |
6.78 MB | 20.09.2016 | 15.09.2016 | 24 | |
Articles of Association |
EDOC | 56.75 KB | 20.09.2016 | 08.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.79 KB | 20.09.2016 | 08.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.79 KB | 20.09.2016 | 08.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.5 KB | 20.09.2016 | 08.09.2016 | 1 |
Shareholders’ register |
EDOC | 77.49 KB | 20.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 21.09.2015 | 28.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 21.09.2015 | 20.08.2015 | 1 |
Application |
TIF | 187.5 KB | 21.09.2015 | 20.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 7.67 KB | 21.09.2015 | 20.08.2015 | 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