DizainBūve, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DizainBūve"
Registration number, date 40103886076, 01.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 01.04.2015
Legal address Skolas iela 18, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 EUR, registered payment 19.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0 0.41
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 19.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2015
* 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

50 % 1 € 1 € 1 Latvia 14.05.2021 19.05.2021

Natural person

50 % 1 € 1 € 1 Latvia 14.05.2021 19.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (191.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (199.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (542.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (184.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (467.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (188.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (209.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (213.84 KB) €9.00

2015

Annual report 01.04.2015 - 31.12.2015 07.05.2016  PDF (224.43 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 19.05.2021 14.05.2021 1

Articles of Association

DOC 41.5 KB 19.05.2021 14.05.2021 1

Shareholders’ register

DOC 35.5 KB 19.05.2021 14.05.2021 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 19.05.2021 12.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 56.59 KB 19.05.2021 19.05.2021 10

Application

EDOC 69.75 KB 19.05.2021 19.05.2021 10

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 19.05.2021 19.05.2021 2

Amendments to the Articles of Association

EDOC 17.41 KB 19.05.2021 14.05.2021 1

Articles of Association

EDOC 17.16 KB 19.05.2021 14.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 17.76 KB 19.05.2021 14.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 24.2 KB 19.05.2021 14.05.2021 1

Shareholders’ register

EDOC 25.4 KB 19.05.2021 14.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 19.05.2021 13.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.91 KB 19.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

EDOC 18.02 KB 19.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 19.05.2021 12.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.02 KB 19.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 74.03 KB 01.04.2015 01.04.2015 2

Announcement regarding the legal address

EDOC 26.53 KB 27.03.2015 27.03.2015 1

Application

EDOC 51.86 KB 27.03.2015 27.03.2015 3

Confirmation or consent to legal address

EDOC 26.06 KB 27.03.2015 27.03.2015 1

Shareholders’ register

EDOC 27.42 KB 27.03.2015 27.03.2015 1

Articles of Association

EDOC 27.68 KB 23.03.2015 23.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 26.18 KB 23.03.2015 23.03.2015 1

Memorandum of Association

EDOC 27.51 KB 23.03.2015 23.03.2015 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