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 | DESIGNUM SIA |
| Registration number, date | 40103178369, 02.07.2008 |
| VAT number | LV40103178369 from 24.07.2010 Europe VAT register |
| Register, date | Commercial Register, 02.07.2008 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 0.03 | 0.04 | 0.03 |
| 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
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2022 | 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 | 12.12.2022 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 25.09.2023 | 02.10.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latvijas Dizaina studija" | Until 31.10.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Latvian Design studio" | Until 13.01.2011 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "Latvian Desing studio" | Until 08.07.2008 | 16 years ago |
Historical addresses
| Rīga, Pulka iela 3/3 | Until 13.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Andrejostas iela 4A | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (81.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (288.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (282.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2021 | PDF (283.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (292.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (135.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (139.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1016.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latvijas Dizaina studija 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Latvijas Dizaina studija 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2013 Latvijas Dizaina Studija SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 Latvijas Dizaina Studija SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2011 Latvijas Dizaina Studija SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (52.36 KB) | |
2008 |
Annual report | 19.06.2009 | TIF (381.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 95.06 KB | 31.10.2023 | 27.10.2023 | 1 |
Articles of Association |
EDOC | 648.97 KB | 02.10.2023 | 25.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 88.77 KB | 27.09.2023 | 25.09.2023 | 1 |
Shareholders’ register |
EDOC | 104.1 KB | 27.09.2023 | 25.09.2023 | 1 |
Shareholders’ register |
2.85 MB | 12.09.2017 | 11.09.2017 | 4 | |
Amendments to the Articles of Association |
864.2 KB | 12.09.2017 | 22.08.2017 | 1 | |
Articles of Association |
1.7 MB | 12.09.2017 | 22.08.2017 | 1 | |
Shareholders’ register |
3.44 MB | 12.09.2017 | 22.08.2017 | 4 | |
Articles of Association |
TIF | 16.85 KB | 17.01.2011 | 10.01.2011 | 1 |
Shareholders’ register |
TIF | 19.03 KB | 17.01.2011 | 10.01.2011 | 1 |
Articles of Association |
TIF | 73.98 KB | 08.07.2008 | 30.06.2008 | 1 |
Memorandum of Association |
TIF | 72.52 KB | 08.07.2008 | 30.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 171.05 KB | 31.10.2023 | 27.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.32 KB | 31.10.2023 | 27.10.2023 | 1 |
Application |
EDOC | 207.03 KB | 02.10.2023 | 02.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 108.02 KB | 27.09.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 12.09.2017 | 12.09.2017 | 2 |
Shareholders’ register |
3.26 MB | 12.09.2017 | 11.09.2017 | 4 | |
Amendments to the Articles of Association |
894.13 KB | 12.09.2017 | 22.08.2017 | 1 | |
Articles of Association |
1.8 MB | 12.09.2017 | 22.08.2017 | 1 | |
Application |
7.33 MB | 12.09.2017 | 22.08.2017 | 24 | |
Application |
7.56 MB | 12.09.2017 | 22.08.2017 | 24 | |
Protocols/decisions of a company/organisation |
1.8 MB | 12.09.2017 | 22.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
1.7 MB | 12.09.2017 | 22.08.2017 | 2 | |
Shareholders’ register |
3.86 MB | 12.09.2017 | 22.08.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 17.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.29 KB | 17.03.2016 | 17.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.64 KB | 17.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.29 KB | 08.04.2011 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.82 KB | 08.04.2011 | 08.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.16 KB | 11.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 17.01.2011 | 13.01.2011 | 1 |
Registration certificates |
TIF | 63.62 KB | 17.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 71.18 KB | 17.01.2011 | 10.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 17.01.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 14.05.2010 | 13.05.2010 | 2 |
Application |
TIF | 93.45 KB | 14.05.2010 | 15.01.2010 | 1 |
Registration certificates |
TIF | 27.39 KB | 15.12.2015 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 30.09.2008 | 08.07.2008 | 1 |
Submission/Application |
TIF | 20.96 KB | 30.09.2008 | 07.07.2008 | 1 |
Registration certificates |
TIF | 65.27 KB | 15.12.2015 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.5 KB | 08.07.2008 | 02.07.2008 | 1 |
Registration certificates |
TIF | 54.79 KB | 08.07.2008 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 186.63 KB | 08.07.2008 | 01.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 40.38 KB | 08.07.2008 | 30.06.2008 | 1 |
Application |
TIF | 699.4 KB | 08.07.2008 | 30.06.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.87 KB | 08.07.2008 | 30.06.2008 | 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