Riga Design, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
13 by profit
8 by paid taxes
12 by employees
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 | Sabiedrība ar ierobežotu atbildību "Riga Design" |
| Registration number, date | 40103780481, 16.04.2014 |
| VAT number | LV40103780481 from 13.05.2014 Europe VAT register |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Hospitāļu iela 27 – 21, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 302.7 | 472 | 264.83 |
| Personal income tax (thousands, €) | 8.64 | 6.71 | 5.01 |
| Statutory social insurance contributions (thousands, €) | 15.45 | 14.04 | 9.42 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2020 | 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 | 16.04.2014 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 24.11.2020 | 07.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols parskats Riga Design 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols parskats Riga Design 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parskats Riga Design 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols parskats Riga Design 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (380.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 201906131011 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (384.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Riga Design 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Riga Design 2015 Vadibas zinojums | |||||
2014 |
Annual report | 16.04.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Riga Design 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
79.3 KB | 07.12.2020 | 24.11.2020 | 1 | |
Shareholders’ register |
1.48 MB | 07.02.2018 | 01.02.2018 | 3 | |
Shareholders’ register |
1.48 MB | 07.02.2018 | 01.02.2018 | 3 | |
Articles of Association |
TIF | 13.13 KB | 21.05.2014 | 11.04.2014 | 1 |
Memorandum of Association |
TIF | 25.96 KB | 21.05.2014 | 11.04.2014 | 1 |
Shareholders’ register |
TIF | 25.75 KB | 21.05.2014 | 11.04.2014 | 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 |
EDOC | 66.09 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
192.73 KB | 07.12.2020 | 02.12.2020 | 1 | |
Application |
EDOC | 186.4 KB | 07.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 89.38 KB | 07.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
1.74 MB | 07.02.2018 | 01.02.2018 | 24 | |
Application |
EDOC | 1.12 MB | 07.02.2018 | 01.02.2018 | 24 |
Application |
1.74 MB | 07.02.2018 | 01.02.2018 | 24 | |
Shareholders’ register |
EDOC | 1.43 MB | 07.02.2018 | 01.02.2018 | 3 |
Statement regarding the beneficial owners |
437.42 KB | 07.02.2018 | 01.02.2018 | 6 | |
Statement regarding the beneficial owners |
437.42 KB | 07.02.2018 | 01.02.2018 | 6 | |
Statement regarding the beneficial owners |
EDOC | 449.08 KB | 07.02.2018 | 01.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 21.05.2014 | 16.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.14 KB | 21.05.2014 | 11.04.2014 | 1 |
Application |
TIF | 82.27 KB | 21.05.2014 | 11.04.2014 | 3 |
Appraisal reports |
TIF | 15.06 KB | 21.05.2014 | 11.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.37 KB | 21.05.2014 | 11.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 21.05.2014 | 10.04.2014 | 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