Dizaina Studija, SIA
Limited Liability Company, Micro company
Place in branch
573 by turnover
189 by profit
50 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 | Sabiedrība ar ierobežotu atbildību "Dizaina Studija" |
| Registration number, date | 40003848805, 16.08.2006 |
| VAT number | None (excluded 11.01.2023) Europe VAT register |
| Register, date | Commercial Register, 16.08.2006 |
| Legal address | Mārcienas iela 6 – 23, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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
- 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, €) | 0.95 | 3.4 | 0.05 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 0.06 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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. | 08.08.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 26.09.2013 | 02.10.2013 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Coffee Shop Latvia" | Until 08.08.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Miesnieku iela 14-42 | Until 31.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Vīlandes iela 13-16 | Until 08.08.2008 | 16 years ago |
| Rīga, Melnsila iela 13 | Until 02.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (78.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (177.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (104.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | ZIP (12.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TIF (326.49 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (1.13 MB) | ||
2006 |
Annual report | 02.11.2007 | TIF (611.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.91 KB | 28.11.2013 | 26.09.2013 | 2 |
Shareholders’ register |
TIF | 18.26 KB | 28.11.2013 | 01.06.2010 | 1 |
Shareholders’ register |
TIF | 17.94 KB | 28.11.2013 | 10.03.2010 | 1 |
Articles of Association |
TIF | 22.77 KB | 28.11.2013 | 05.08.2008 | 1 |
Shareholders’ register |
TIF | 17.61 KB | 28.11.2013 | 05.08.2008 | 1 |
Articles of Association |
TIF | 22.27 KB | 28.11.2013 | 08.08.2006 | 1 |
Memorandum of association |
TIF | 46.68 KB | 28.11.2013 | 08.08.2006 | 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 |
TIF | 46.78 KB | 28.11.2013 | 02.10.2013 | 2 |
Application |
TIF | 95.49 KB | 28.11.2013 | 26.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.08 KB | 28.11.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.97 KB | 19.08.2011 | 19.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.84 KB | 19.08.2011 | 19.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.88 KB | 28.11.2013 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.09 KB | 05.08.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.41 KB | 05.08.2011 | 05.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.95 KB | 28.11.2013 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 28.11.2013 | 09.06.2010 | 1 |
Application |
TIF | 87.92 KB | 28.11.2013 | 01.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 28.11.2013 | 09.04.2010 | 2 |
Application |
TIF | 97.25 KB | 28.11.2013 | 10.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.49 KB | 28.11.2013 | 08.08.2008 | 2 |
Registration certificates |
TIF | 25.68 KB | 28.11.2013 | 08.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.51 KB | 28.11.2013 | 05.08.2008 | 1 |
Application |
TIF | 139.54 KB | 28.11.2013 | 05.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.02 KB | 28.11.2013 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 102.97 KB | 28.11.2013 | 05.08.2008 | 2 |
Sample report |
TIF | 31.93 KB | 28.11.2013 | 05.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 28.11.2013 | 31.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 60.21 KB | 28.11.2013 | 26.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.33 KB | 28.11.2013 | 23.10.2006 | 1 |
Application |
TIF | 221.38 KB | 28.11.2013 | 23.10.2006 | 3 |
Registration certificates |
TIF | 23.08 KB | 28.11.2013 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 28.11.2013 | 16.08.2006 | 2 |
Application |
TIF | 302.66 KB | 28.11.2013 | 11.08.2006 | 4 |
Sample report |
TIF | 26.36 KB | 28.11.2013 | 11.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 69.54 KB | 28.11.2013 | 09.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.73 KB | 05.08.2011 | 09.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 28.11.2013 | 08.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.81 KB | 28.11.2013 | 08.08.2006 | 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