M Design Studio, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību M Design Studio
Registration number, date 42103099616, 02.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.10.2019
Legal address Brāļu Kaudzīšu iela 22 – 43, Rīga, LV-1082 Check address owners
Fixed capital 2 700 EUR, registered payment 02.10.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.01 0
Average employees count 1 1 0
Received COVID-19 downtime support 22.04.2021, 500.00 €

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2019
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 Chairperson of the Board Right to represent individually   02.10.2019
* 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

Natural person

100 % 2 700 € 1 € 2 700 Latvia 02.10.2019 02.10.2019

Apply information changes

ML

"M Design Studio", SIA

Brāļu Kaudzīšu 22 - 43, Rīga, LV-1082 Check address owners

Apģērbi: izgatavošana, šūšana

Historical addresses

Rīga, Rudens iela 9 - 43 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (79.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (79.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (80.12 KB) €11.00

2019

Annual report 02.10.2019 - 31.12.2019 26.02.2020  PDF (78.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 75.97 KB 02.10.2019 27.09.2019 1

Memorandum of Association

DOCX 80.05 KB 02.10.2019 27.09.2019 2

Shareholders’ register

DOCX 15.61 KB 02.10.2019 27.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 35.28 KB 02.10.2019 02.10.2019 4

Application

EDOC 44.03 KB 02.10.2019 02.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 02.10.2019 02.10.2019 2

Announcement regarding the legal address

DOCX 82.34 KB 02.10.2019 27.09.2019 1

Announcement regarding the legal address

EDOC 62.89 KB 02.10.2019 27.09.2019 1

Articles of Association

EDOC 56.41 KB 02.10.2019 27.09.2019 1

Memorandum of Association

EDOC 60.38 KB 02.10.2019 27.09.2019 2

Shareholders’ register

EDOC 24.72 KB 02.10.2019 27.09.2019 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