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 "DIZAINA STRATĒĢIJA" |
| Registration number, date | 40003434727, 09.03.1999 |
| VAT number | LV40003434727 from 18.03.1999 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 07.10.2016 |
| 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, €) | 0.89 | 0.45 | 2.95 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslas palīgdarbības (90.02) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.07.2008 |
* 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 % | 7 112 | € 1 | € 7 112 | Latvia | 28.09.2016 | 07.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIZAINA STRATĒĢIJA" | Until 23.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 10-8a | Until 26.03.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Diz GP vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dizaina strategija gp paskaidrojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dizaina strategija gp paskaidrojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums 2020 dizaina | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| gada parsk 2 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dizaina Strategija VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DIZAINA STRATEGIJA VZ GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dizaina Strategija VZ GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DizStrategija VZ GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DS VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DS VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.04.2010 | TIF (919.05 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (577.41 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (707.08 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (371.03 KB) | ||
2005 |
Annual report | 09.08.2006 | PDF (438 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 07.10.2016 | 28.09.2016 | 3 | |
Shareholders’ register |
1.43 MB | 07.10.2016 | 28.09.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 15.14 KB | 29.09.2016 | 28.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.14 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
DOC | 117.5 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
DOC | 117.5 KB | 29.09.2016 | 28.09.2016 | 1 |
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 | 179.71 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 07.10.2016 | 07.10.2016 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 07.10.2016 | 28.09.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 27.84 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
EDOC | 48.54 KB | 29.09.2016 | 28.09.2016 | 1 |
Application |
6.39 MB | 29.09.2016 | 28.09.2016 | 24 | |
Application |
6.39 MB | 29.09.2016 | 28.09.2016 | 24 | |
Application |
EDOC | 6.12 MB | 29.09.2016 | 28.09.2016 | 24 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 29.09.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 29.09.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61 KB | 29.09.2016 | 28.09.2016 | 2 |
Registration certificates |
TIF | 27.67 KB | 14.02.2013 | 23.11.2004 | 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