KID Design, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
131 by profit
19 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KID Design"
Registration number, date 42103103451, 13.12.2019
VAT number LV42103103451 from 11.02.2020 Europe VAT register
Register, date Commercial Register, 13.12.2019
Legal address Brīvības iela 40 – 33, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 13.12.2019
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, €) 169.43 126.6 82.09
Personal income tax (thousands, €) 36.47 28.79 16.8
Statutory social insurance contributions (thousands, €) 64.19 51.48 31.61
Average employees count 7 6 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.08.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2019
* 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

SIA "B40 Magic"

Reg. no. 50003265411
Rīga, Brīvības iela 40 - 33

60 % 1 680 € 1 € 1 680 Latvia 01.08.2022 03.08.2022

Natural person

40 % 1 120 € 1 € 1 120 Latvia 13.12.2019 13.12.2019

Apply information changes

ML

"NORD ID Riga", SIA

Kalpaka bulvāris 10-1, Rīga, LV-1050 Check address owners

Reklāmas un mediju aģentūras

Historical company names

Sabiedrība ar ierobežotu atbildību "NORD ID Riga" Until 03.08.2022 2 years ago

Historical addresses

Rīga, Kalpaka bulvāris 10 - 1 Until 03.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zinojums SIA KID Design 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums KID EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums NordID parakst ts PDF

2020

 Annual report 13.12.2019 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinNordIDGP2020 01 04 2021 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 22.25 KB 03.08.2022 01.08.2022 1

Shareholders’ register

DOCX 19.16 KB 03.08.2022 01.08.2022 1

Shareholders’ register

TIF 46.76 KB 11.12.2019 08.11.2019 2

Articles of Association

 TIF 51.66 KB 13.11.2019 07.11.2019 1

Memorandum of association

 TIF 64.55 KB 13.11.2019 07.11.2019 3

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 62.42 KB 03.08.2022 03.08.2022 2

Articles of Association

 EDOC 43.67 KB 03.08.2022 01.08.2022 1

Application

 DOCX 49.05 KB 03.08.2022 01.08.2022 1

Application

 EDOC 53.91 KB 03.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

 EDOC 35.48 KB 03.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

 DOC 39 KB 03.08.2022 01.08.2022 1

Shareholders’ register

EDOC 24.99 KB 03.08.2022 01.08.2022 1

Application

 DOCX 49.57 KB 25.02.2022 25.02.2022 4

Application

 DOCX 49.57 KB 25.02.2022 25.02.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 25.02.2022 25.02.2022 2

Protocols/decisions of a company/organisation

 DOC 47 KB 25.02.2022 17.02.2022 1

Protocols/decisions of a company/organisation

 DOC 47 KB 25.02.2022 17.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.05 KB 03.08.2020 03.08.2020 1

Application

 DOCX 42.35 KB 03.08.2020 29.07.2020 2

Application

 DOCX 42.35 KB 03.08.2020 29.07.2020 2

Application

 EDOC 47.46 KB 03.08.2020 29.07.2020 2

Confirmation or consent to legal address

 PDF 42.45 KB 03.08.2020 06.07.2020 1

Confirmation or consent to legal address

 EDOC 45.5 KB 03.08.2020 06.07.2020 1

Confirmation or consent to legal address

 PDF 42.45 KB 03.08.2020 06.07.2020 1

Power of attorney, act of empowerment

 EDOC 5.4 MB 29.07.2020 28.05.2020 11

Power of attorney, act of empowerment

 DOC 41 KB 29.07.2020 28.05.2020 11

Power of attorney, act of empowerment

 PDF 6.17 MB 29.07.2020 28.05.2020 11

Power of attorney, act of empowerment

 PDF 6.17 MB 29.07.2020 28.05.2020 11

Decisions / letters / protocols of public notaries

 RTF 194.52 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 13.12.2019 13.12.2019 2

Application

 TIF 359.07 KB 11.12.2019 13.11.2019 12

Bank statements or other document regarding the payment of the equity

TIF 22.03 KB 13.11.2019 12.11.2019 1

Announcement regarding the legal address

 TIF 15.78 KB 11.12.2019 07.11.2019 1

Confirmation or consent to legal address

 TIF 13.56 KB 13.11.2019 05.11.2019 1

Power of attorney, act of empowerment

 DOC 148.5 KB 03.08.2020 19.06.2019 5

Power of attorney, act of empowerment

 DOC 148.5 KB 03.08.2020 19.06.2019 5

Power of attorney, act of empowerment

 EDOC 95.8 KB 03.08.2020 19.06.2019 5

Power of attorney, act of empowerment

 EDOC 94.71 KB 03.08.2020 19.03.2019 5

Power of attorney, act of empowerment

 DOC 160 KB 03.08.2020 19.03.2019 5

Power of attorney, act of empowerment

 DOC 160 KB 03.08.2020 19.03.2019 5

Power of attorney, act of empowerment

 EDOC 94 KB 03.08.2020 12.03.2019 5

Power of attorney, act of empowerment

 DOC 158.5 KB 03.08.2020 12.03.2019 5

Power of attorney, act of empowerment

 DOC 158.5 KB 03.08.2020 12.03.2019 5

Power of attorney, act of empowerment

 TIF 1.97 MB 13.11.2019 18.05.2017 3
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

Connected articles

Date Source Title

08.08.2022

 LETA Dizaina studija "Nord ID Riga" pārtop par "KiD"