Dizaina koeficients, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Dizaina koeficients
Registration number, date 40203568483, 12.06.2024
VAT number LV40203568483 from 27.06.2024 Europe VAT register
Register, date Commercial Register, 12.06.2024
Legal address Atgāzenes iela 5 – 4, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 12.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2024
Latvia Lithuania

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   12.06.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 04.02.2025 10.02.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.85 KB 10.02.2025 04.02.2025 1

Articles of Association

EDOC 33.5 KB 28.01.2025 20.01.2025 1

Articles of Association

EDOC 33.64 KB 12.06.2024 03.06.2024 1

Shareholders’ register

EDOC 34.98 KB 12.06.2024 03.06.2024 1

Memorandum of association

EDOC 36.19 KB 12.06.2024 09.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 111.68 KB 10.02.2025 04.02.2025 22

Application

EDOC 114.38 KB 27.01.2025 25.01.2025 22

Protocols/decisions of a company/organisation

EDOC 36.49 KB 28.01.2025 20.01.2025 2

Application

EDOC 43.74 KB 12.06.2024 11.06.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 181.98 KB 12.06.2024 04.06.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.68 KB 12.06.2024 04.06.2024 1

Announcement regarding the legal address

EDOC 30.15 KB 12.06.2024 03.06.2024 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