DIZAINSTUDIJA A, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
79 by profit
34 by paid taxes
19 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 "DIZAINSTUDIJA A" |
| Registration number, date | 40003144332, 27.08.1993 |
| VAT number | LV40003144332 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.10.2005 |
| Legal address | Rīga, Nometņu iela 46 Check address owners |
| Fixed capital | 6 762 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2021)
- 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, €) | 30.06 | 26.65 | 17.47 |
| Personal income tax (thousands, €) | 4.64 | 4.19 | 3.46 |
| Statutory social insurance contributions (thousands, €) | 10.48 | 9.31 | 5.99 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 13.05.2021, 993.61 € | ||
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2017 |
* 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 |
74.95 % | 724 | € 7 | € 5 068 | 24.05.2017 | 30.05.2017 | |
Natural person |
25.05 % | 242 | € 7 | € 1 694 | 24.05.2017 | 30.05.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.06.2017 |
Right to represent individually |
Natural person
(from 01.06.2017 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 47 | Until 08.09.1999 | 26 years ago |
|---|---|---|
| Rīga, Kalēju iela 8/2 | Until 14.10.1999 | 26 years ago |
| Rīga, Juglas iela 5/1-51 | Until 26.08.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (277.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (349.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | PDF (364.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (362.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (601.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (91.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (510.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zonojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (42.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (42.72 KB) | |
2007 |
Annual report | 26.03.2010 | TIF (1.4 MB) | ||
2006 |
Annual report | 11.06.2007 | PDF (414.75 KB) | ||
2005 |
Annual report | 26.03.2010 | TIF (2.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 56.75 KB | 30.05.2017 | 24.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 32.74 KB | 07.07.2015 | 07.07.2015 | 1 |
Articles of Association |
EDOC | 47.86 KB | 07.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
EDOC | 29.88 KB | 07.07.2015 | 07.07.2015 | 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 |
EDOC | 66.8 KB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
2.14 MB | 30.05.2017 | 26.05.2017 | 1 | |
Application |
6.8 MB | 30.05.2017 | 26.05.2017 | 1 | |
Application |
EDOC | 6.54 MB | 30.05.2017 | 26.05.2017 | 1 |
Application |
EDOC | 2.07 MB | 30.05.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 30.05.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 30.05.2017 | 24.05.2017 | 1 |
Shareholders’ register |
EDOC | 56.75 KB | 30.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.65 KB | 27.07.2015 | 27.07.2015 | 2 |
Application |
EDOC | 50.41 KB | 20.07.2015 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.4 KB | 20.07.2015 | 07.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 32.74 KB | 07.07.2015 | 07.07.2015 | 1 |
Articles of Association |
EDOC | 47.86 KB | 07.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
EDOC | 29.88 KB | 07.07.2015 | 07.07.2015 | 1 |
Sample report |
20.7 KB | 20.03.2007 | 26.07.1999 | 1 | |
Sample report |
20.7 KB | 20.03.2007 | 26.07.1999 | 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