Reitas Dizaina Studija, SIA

Limited Liability Company, Micro company
Place in branch
281 by turnover
163 by profit
68 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Reitas Dizaina Studija"
Registration number, date 41203024799, 09.09.2005
VAT number LV41203024799 from 02.12.2021 Europe VAT register
Register, date Commercial Register, 09.09.2005
Legal address Stabu iela 44 – 18, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 09.07.2015
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, €) 13.23 8.95 7.84
Personal income tax (thousands, €) 0.57 0.25 0.3
Statutory social insurance contributions (thousands, €) 6.2 4.68 1.98
Average employees count 2 2 2

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.05.2018
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.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2011
* 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

50 % 1 422 € 1 € 1 422 Latvia 17.06.2015 09.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 17.06.2015 09.07.2015

Historical company names

SIA "RENTEJA" Until 27.02.2008 17 years ago

Historical addresses

Kuldīgas rajons, Kuldīga, Gaismas iela 4-28 Until 27.02.2008 17 years ago
Rīga, Alberta iela 12-6 Until 27.11.2009 16 years ago
Rīga, Veru iela 6 Until 07.05.2018 7 years ago
Rīga, Stabu iela 47 - 27 Until 18.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.01.2025  PDF (974.62 KB)

2023

Annual report 01.01.2023 - 31.12.2023 11.01.2024  PDF (283.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (169.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (218.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (406.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (233.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.03.2019  PDF (377.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (93.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (103.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
zinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
zinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.02.2010  ZIP (3.3 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.03.2009  ZIP (3.24 KB)

2007

Annual report 27.10.2008  TIF (252.82 KB)

2006

Annual report 22.08.2007  TIF (225.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.97 KB 08.05.2018 17.06.2015 1

Articles of Association

TIF 46.68 KB 08.05.2018 17.06.2015 3

Shareholders’ register

TIF 95.25 KB 09.07.2015 17.06.2015 2

Shareholders’ register

TIF 12.26 KB 14.12.2011 21.11.2011 1

Amendments to the Articles of Association

TIF 7.32 KB 08.05.2018 10.02.2008 1

Articles of Association

TIF 64.69 KB 08.05.2018 10.02.2008 3

Shareholders’ register

TIF 15.13 KB 08.05.2018 10.02.2008 1

Shareholders’ register

TIF 9.74 KB 08.05.2018 08.02.2007 1

Articles of Association

TIF 64.5 KB 08.05.2018 24.08.2005 3

Memorandum of Association

TIF 24.9 KB 08.05.2018 24.08.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 228.9 KB 18.10.2022 18.10.2022 2

Application

PDF 228.9 KB 18.10.2022 18.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 18.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 07.05.2018 07.05.2018 1

Application

TIF 164.02 KB 03.05.2018 27.04.2018 4

Announcement regarding the legal address

TIF 7.89 KB 08.05.2018 01.03.2017 1

Confirmation or consent to legal address

TIF 15.13 KB 03.05.2018 04.01.2017 1

Decisions / letters / protocols of public notaries

TIF 34.25 KB 08.05.2018 09.07.2015 1

Application

TIF 78.36 KB 08.05.2018 17.06.2015 3

Power of attorney, act of empowerment

TIF 9.57 KB 08.05.2018 17.06.2015 1

Protocols/decisions of a company/organisation

TIF 19.63 KB 08.05.2018 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 35.03 KB 08.05.2018 14.12.2011 1

Application

TIF 130.51 KB 08.05.2018 06.12.2011 4

Protocols/decisions of a company/organisation

TIF 21.67 KB 08.05.2018 21.11.2011 1

Decisions / letters / protocols of public notaries

TIF 33.17 KB 08.05.2018 27.11.2009 1

Announcement regarding the legal address

TIF 9.83 KB 08.05.2018 23.11.2009 1

Application

TIF 53.58 KB 08.05.2018 23.11.2009 2

Decisions / letters / protocols of public notaries

TIF 45.17 KB 08.05.2018 27.02.2008 2

Registration certificates

TIF 43.01 KB 08.05.2018 27.02.2008 1

Announcement regarding the legal address

TIF 7.02 KB 08.05.2018 10.02.2008 1

Application

TIF 134.7 KB 08.05.2018 10.02.2008 5

Protocols/decisions of a company/organisation

TIF 47.37 KB 08.05.2018 10.02.2008 2

Sample report

TIF 17.51 KB 08.05.2018 15.01.2008 1

Sample report

TIF 22.18 KB 08.05.2018 09.01.2008 1

Decisions / letters / protocols of public notaries

TIF 35.21 KB 08.05.2018 21.02.2007 1

Application

TIF 57.14 KB 08.05.2018 08.02.2007 2

Decisions / letters / protocols of public notaries

TIF 39.12 KB 08.05.2018 09.09.2005 1

Registration certificates

TIF 19.43 KB 08.05.2018 09.09.2005 1

Application

TIF 191.44 KB 08.05.2018 05.09.2005 7

Sample report

TIF 20.57 KB 08.05.2018 05.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 08.05.2018 29.08.2005 1

Announcement regarding the legal address

TIF 6.74 KB 08.05.2018 24.08.2005 1

Consent of the auditor

TIF 6.65 KB 08.05.2018 24.08.2005 1

Consent of a member of the Board / executive director

TIF 6.39 KB 08.05.2018 24.08.2005 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