Singulum Design, SIA

Limited Liability Company, Micro company
Place in branch
341 by turnover
82 by profit
100 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Singulum Design"
Registration number, date 40103418199, 19.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.05.2011
Legal address Gregora iela 13A, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2014
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, €) 2.58 3.56 4.22
Personal income tax (thousands, €) 2.39 1.88 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 0 0 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.05.2011
* 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

100 % 2 845 € 1 € 2 845 Latvia 07.07.2014 14.07.2014

Historical addresses

Rīga, Strēlnieku iela 17-8 Until 14.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (79.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (79.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.02.2022  PDF (78.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (78.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (80.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (79.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.01.2018  PDF (80.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.01.2017  PDF (103.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 19.05.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.78 KB 17.07.2014 07.07.2014 2

Articles of Association

TIF 173.68 KB 17.07.2014 07.07.2014 4

Shareholders’ register

TIF 17.74 KB 17.07.2014 07.07.2014 1

Shareholders’ register

TIF 49.49 KB 18.03.2014 06.03.2014 2

Articles of Association

TIF 292.87 KB 24.05.2011 13.05.2011 5

Memorandum of Association

TIF 57.53 KB 24.05.2011 13.05.2011 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

TIF 73.03 KB 17.07.2014 14.07.2014 2

Application

TIF 94.13 KB 17.07.2014 07.07.2014 2

Power of attorney, act of empowerment

TIF 18.14 KB 17.07.2014 07.07.2014 1

Protocols/decisions of a company/organisation

TIF 43.16 KB 17.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

TIF 77.97 KB 18.03.2014 14.03.2014 2

Application

TIF 279.44 KB 18.03.2014 06.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 41.82 KB 18.03.2014 04.03.2014 1

Decisions / letters / protocols of public notaries

TIF 56.31 KB 16.06.2011 14.06.2011 1

Application

TIF 117.68 KB 16.06.2011 10.06.2011 2

Decisions / letters / protocols of public notaries

TIF 94.49 KB 24.05.2011 19.05.2011 2

Registration certificates

TIF 135.26 KB 24.05.2011 19.05.2011 1

Application

TIF 751.51 KB 24.05.2011 16.05.2011 5

Announcement regarding the legal address

TIF 30.64 KB 24.05.2011 13.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 73.63 KB 24.05.2011 13.05.2011 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