Fragment Design, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
8K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fragment Design"
Registration number, date 42103111232, 19.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 19.06.2020
Legal address Meža prospekts 75, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2020
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, €) 0.82 0.05 0
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 0.64 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2020
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   19.06.2020
* 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 % 10 € 280 € 2 800 Latvia 19.06.2020 19.06.2020

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (101.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (334.73 KB) €11.00

2020

 Annual report 19.06.2020 - 31.12.2020 27.07.2021  PDF (230.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.33 KB 19.06.2020 13.06.2020 1

Memorandum of Association

 DOCX 24.87 KB 19.06.2020 13.06.2020 1

Shareholders’ register

DOCX 3.23 KB 19.06.2020 10.06.2020 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 70.92 KB 19.06.2020 19.06.2020 2

Confirmation or consent to legal address

 DOCX 24.77 KB 19.06.2020 15.06.2020 1

Confirmation or consent to legal address

 EDOC 31.43 KB 19.06.2020 15.06.2020 1

Announcement regarding the legal address

 DOCX 24.7 KB 19.06.2020 13.06.2020 1

Announcement regarding the legal address

 EDOC 31.42 KB 19.06.2020 13.06.2020 1

Articles of Association

 EDOC 28.36 KB 19.06.2020 13.06.2020 1

Application

 DOCX 36.32 KB 19.06.2020 13.06.2020 5

Application

 EDOC 45.53 KB 19.06.2020 13.06.2020 5

Memorandum of Association

 EDOC 31.71 KB 19.06.2020 13.06.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 231.79 KB 19.06.2020 10.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 240.63 KB 19.06.2020 10.06.2020 1

Shareholders’ register

EDOC 15.53 KB 19.06.2020 10.06.2020 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