SC Dizains, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
19 by profit
35 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SC Dizains"
Registration number, date 40103267402, 07.01.2010
VAT number LV40103267402 from 02.02.2010 Europe VAT register
Register, date Commercial Register, 07.01.2010
Legal address Nīcgales iela 18A, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 14.06.2016
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, €) 4.1 2.46 6.51
Personal income tax (thousands, €) 0.24 0.12 0.23
Statutory social insurance contributions (thousands, €) 0.39 0.2 0.18
Average employees count 1 1 1

Industries

Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2018
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   20.01.2014
* 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 % 20 € 142 € 2 840 Latvia 28.11.2018 05.12.2018

Historical addresses

Stopiņu nov., Līči, Juglas iela 7 Until 20.01.2014 11 years ago
Rīga, Kārļa Ulmaņa gatve 2 Until 07.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (78.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (79.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (78.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (78.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (79.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.03 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZINOJUMS SC DIZAINS PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 22.08.2013  TIF (562.82 KB)

2011

Annual report 29.05.2012  TIF (806.34 KB)

2010

Annual report 07.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.72 KB 04.12.2018 28.11.2018 4

Amendments to the Articles of Association

TIF 19.99 KB 16.06.2016 09.06.2016 1

Articles of Association

TIF 17.54 KB 16.06.2016 09.06.2016 1

Shareholders’ register

TIF 137.92 KB 16.06.2016 09.06.2016 3

Shareholders’ register

TIF 79.37 KB 21.01.2014 23.10.2013 2

Shareholders’ register

TIF 16.53 KB 18.06.2012 27.04.2012 1

Memorandum of Association

TIF 23.11 KB 11.01.2010 05.01.2010 1

Articles of Association

TIF 16.19 KB 11.01.2010 05.01.2009 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

EDOC 70.12 KB 05.12.2018 05.12.2018 2

Application

TIF 167.41 KB 04.12.2018 30.11.2018 4

Decisions / letters / protocols of public notaries

RTF 181.17 KB 07.12.2016 07.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 07.12.2016 07.12.2016 1

Confirmation or consent to legal address

TIF 20.2 KB 08.12.2016 31.10.2016 1

Application

TIF 1.97 MB 08.12.2016 19.10.2016 5

Decisions / letters / protocols of public notaries

TIF 54.12 KB 16.06.2016 14.06.2016 2

Application

TIF 148.19 KB 16.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

TIF 55.32 KB 16.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

TIF 61.57 KB 21.01.2014 20.01.2014 2

Consent of a member of the Board / executive director

TIF 45.25 KB 21.01.2014 27.11.2013 2

Application

TIF 274.97 KB 21.01.2014 25.11.2013 3

Confirmation or consent to legal address

TIF 41.91 KB 21.01.2014 08.10.2013 1

Protocols/decisions of a company/organisation

TIF 51.19 KB 21.01.2014 01.10.2013 2

Decisions / letters / protocols of public notaries

TIF 35.79 KB 18.06.2012 15.06.2012 2

Application

TIF 118.95 KB 18.06.2012 27.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 13.67 KB 18.06.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

TIF 38.25 KB 11.01.2010 07.01.2010 1

Registration certificates

TIF 16.42 KB 11.01.2010 07.01.2010 1

Application

TIF 147.62 KB 11.01.2010 05.01.2010 6

Bank statements or other document regarding the payment of the equity

TIF 11.76 KB 11.01.2010 05.01.2010 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