Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | RIA DESIGN SIA |
| Registration number, date | 40003998953, 10.03.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | Krāsotāju iela 2D – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.32 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.09.2020 | 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 | 08.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2020 |
* 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 |
49.75 % | 101 | € 14 | € 1 414 | 26.08.2020 | 08.09.2020 | |
Natural person |
25.12 % | 51 | € 14 | € 714 | 26.08.2020 | 08.09.2020 | |
Natural person |
25.12 % | 51 | € 14 | € 714 | 26.08.2020 | 08.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SB image" | Until 08.09.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BL Aģentūra" | Until 17.08.2016 | 9 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 143 k-4 - 72 | Until 17.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Krāsotāju iela 2 - 2 | Until 31.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (89.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2024 | PDF (89.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (89.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (89.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (92.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (91.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin SB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin SB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BL vad zin 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin bl 14 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BL 13 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BL vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BL vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BL | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.05.2010 | RTF (49.41 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (211.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.16 KB | 08.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 51.14 KB | 08.09.2020 | 03.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 38.17 KB | 12.08.2016 | 11.08.2016 | 1 |
Articles of Association |
EDOC | 59.94 KB | 12.08.2016 | 11.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 12.08.2016 | 11.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 12.08.2016 | 11.08.2016 | 2 |
Shareholders’ register |
TIF | 18.51 KB | 27.03.2009 | 11.03.2009 | 1 |
Articles of Association |
TIF | 13.64 KB | 11.03.2008 | 05.03.2008 | 1 |
Memorandum of association |
TIF | 23.69 KB | 11.03.2008 | 05.03.2008 | 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 |
RTF | 195.32 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 08.09.2020 | 08.09.2020 | 2 |
Articles of Association |
EDOC | 49.16 KB | 08.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 39.47 KB | 08.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 39.47 KB | 08.09.2020 | 03.09.2020 | 1 |
Application |
EDOC | 69.13 KB | 08.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.57 KB | 08.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.57 KB | 08.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.34 KB | 08.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 51.14 KB | 08.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 17.08.2016 | 17.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 38.17 KB | 12.08.2016 | 11.08.2016 | 1 |
Articles of Association |
EDOC | 59.94 KB | 12.08.2016 | 11.08.2016 | 1 |
Application |
EDOC | 1.89 MB | 12.08.2016 | 11.08.2016 | 9 |
Application |
2.05 MB | 12.08.2016 | 11.08.2016 | 9 | |
Consent of a member of the Board / executive director |
DOC | 25 KB | 12.08.2016 | 11.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 12.08.2016 | 11.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.23 KB | 12.08.2016 | 11.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.3 KB | 12.08.2016 | 11.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 82.5 KB | 12.08.2016 | 11.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.88 KB | 12.08.2016 | 11.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 12.08.2016 | 11.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 12.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 27.03.2009 | 26.03.2009 | 2 |
Application |
TIF | 93.22 KB | 27.03.2009 | 17.03.2009 | 2 |
Application |
TIF | 254.46 KB | 27.03.2009 | 11.03.2009 | 5 |
Sample report |
TIF | 25.83 KB | 27.03.2009 | 11.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.33 KB | 27.03.2009 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.84 KB | 27.03.2009 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 11.03.2008 | 10.03.2008 | 2 |
Registration certificates |
TIF | 22.09 KB | 11.03.2008 | 10.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 11.03.2008 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 11.03.2008 | 06.03.2008 | 2 |
Application |
TIF | 182.63 KB | 11.03.2008 | 05.03.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 11.03.2008 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.88 KB | 27.03.2009 | 4 |
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