POSITIVE DESIGN, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "POSITIVE DESIGN"
Registration number, date 50103721121, 15.10.2013
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 15.10.2013
Legal address Vanadziņa gatve 2 – 4, Rīga, LV-1015 Check address owners
Fixed capital 2 850 EUR , registered 15.10.2013 (registered payment 15.10.2013: 1 425 EUR)
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, €) 0.05 0.05 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.03
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2013
* 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 % 2 850 € 1 € 2 850 Latvia 15.10.2013 15.10.2013

Historical addresses

Rīga, Baznīcas iela 39 - 7 Until 01.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  ZIP €11.00
Annual report 2023 PDF
Uznem Vadibas pazin 172 XLSX

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Uznem Vadibas pazin 17 XLSX

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Uznem Vadibas pazin 17 XLSX

2020

Annual report 01.01.2020 - 31.12.2020 30.05.2021  ZIP €11.00
Annual report 2020 PDF
Uznem Vadibas pazin 17 XLSX

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Uznem Vadibas pazin 17 XLSX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Uznem Vadibas pazin 17 XLSX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Uznem Vadibas pazin 17 XLSX

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Uznem Vadibas pazin 17 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 10 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 10 XLSX

2013

Annual report 15.10.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 10 XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.32 KB 22.10.2013 14.10.2013 1

Memorandum of Association

TIF 26.88 KB 22.10.2013 14.10.2013 1

Shareholders’ register

TIF 42.16 KB 22.10.2013 14.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 49.91 KB 07.03.2016 01.03.2016 2

Application

TIF 164.54 KB 07.03.2016 25.02.2016 1

Confirmation or consent to legal address

TIF 25.27 KB 07.03.2016 25.02.2016 1

Confirmation or consent to legal address

TIF 12.7 KB 20.11.2015 18.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.64 KB 22.10.2013 15.10.2013 1

Decisions / letters / protocols of public notaries

TIF 34.5 KB 22.10.2013 15.10.2013 2

Registration certificates

TIF 58.69 KB 22.10.2013 15.10.2013 1

Confirmation or consent to legal address

TIF 21.84 KB 20.11.2015 14.10.2013 1

Announcement regarding the legal address

TIF 7.4 KB 22.10.2013 14.10.2013 1

Application

TIF 81.99 KB 22.10.2013 14.10.2013 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