Being Design, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
449 by paid taxes
279 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 | SIA "Being Design" |
| Registration number, date | 40003980608, 28.12.2007 |
| VAT number | LV40003980608 from 28.04.2020 Europe VAT register |
| Register, date | Commercial Register, 28.12.2007 |
| Legal address | Kantora iela 70, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.02.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2021)
- 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, €) | 10.57 | -3.56 | 7.35 |
| Personal income tax (thousands, €) | 0.82 | 0.62 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 1.7 | 1.11 | 1.57 |
| Average employees count | 2 | 3 | 2 |
| Received COVID-19 downtime support | 12.05.2021, 148.37 € | ||
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.02.2017 |
* 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 | 09.02.2017 | 15.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Being Design", SIA
Kantora 70, Rīga, LV-1002 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "WERBY" | Until 15.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīgas rajons, Baloži, Krišjāņa Barona iela 2-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Krišjāņa Barona iela 2-3 | Until 13.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2008 |
Annual report: Board statement | 28.12.2007 - 31.12.2008 | 08.05.2009 | PNG (449.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 15.02.2017 | 09.02.2017 | 3 | |
Articles of Association |
DOC | 26.5 KB | 10.02.2017 | 09.02.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 10.02.2017 | 09.02.2017 | 1 |
Shareholders’ register |
TIF | 12.58 KB | 16.01.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 14.82 KB | 03.01.2008 | 17.12.2007 | 1 |
Memorandum of Association |
TIF | 24.91 KB | 03.01.2008 | 17.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
7.38 MB | 15.02.2017 | 15.02.2017 | 1 | |
Application |
7.69 MB | 15.02.2017 | 15.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 15.02.2017 | 15.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 15.02.2017 | 15.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.83 KB | 13.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
2.32 MB | 15.02.2017 | 09.02.2017 | 3 | |
Articles of Association |
EDOC | 22.97 KB | 10.02.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 10.02.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 10.02.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.78 KB | 10.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 03.03.2015 | 03.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.32 KB | 26.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 28.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 74.81 KB | 28.10.2014 | 21.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 28.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 16.01.2012 | 13.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 16.01.2012 | 27.12.2011 | 1 |
Application |
TIF | 343.99 KB | 16.01.2012 | 27.12.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 11.51 KB | 16.01.2012 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.88 KB | 25.02.2008 | 22.02.2008 | 2 |
Application |
TIF | 166.39 KB | 25.02.2008 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 166.42 KB | 25.02.2008 | 19.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.25 KB | 25.02.2008 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 03.01.2008 | 28.12.2007 | 1 |
Registration certificates |
TIF | 36.38 KB | 03.01.2008 | 28.12.2007 | 1 |
Application |
TIF | 99.34 KB | 03.01.2008 | 27.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 03.01.2008 | 27.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.73 KB | 03.01.2008 | 21.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 03.01.2008 | 17.12.2007 | 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