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 | "Studio D3" SIA |
| Registration number, date | 40003763220, 22.08.2005 |
| VAT number | None (excluded 23.12.2010) Europe VAT register |
| Register, date | Commercial Register, 22.08.2005 |
| Legal address | Kurzemes iela 2 – 44, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 23 180 EUR, registered payment 27.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.05 | 0.05 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2021 | 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 | 27.08.2019 |
* 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 | € 1 159 | € 23 180 | 04.10.2021 | 09.11.2021 |
Historical addresses
| Tukuma rajons, Tukums, Kurzemes iela 2-44 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (462.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (184.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2012 |
Annual report | 06.05.2013 | TIF (251.65 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (257.44 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (317.19 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (324.17 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (368.56 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (331.37 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (247.5 KB) | ||
2005 |
Annual report | 05.01.2007 | PDF (263.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.07 KB | 09.11.2021 | 04.10.2021 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 09.11.2021 | 04.10.2021 | 1 |
Shareholders’ register |
EDOC | 30.75 KB | 27.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
EDOC | 59.66 KB | 27.08.2019 | 22.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 55.47 KB | 27.08.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 55.44 KB | 27.08.2019 | 08.08.2019 | 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 | 62.15 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 38.18 KB | 09.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 38.18 KB | 09.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
EDOC | 31.07 KB | 09.11.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
DOCX | 42.82 KB | 27.08.2019 | 22.08.2019 | 1 |
Application |
EDOC | 51.94 KB | 27.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.21 KB | 27.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.59 KB | 27.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.21 KB | 27.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.59 KB | 27.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
EDOC | 30.75 KB | 27.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
EDOC | 59.66 KB | 27.08.2019 | 22.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 55.47 KB | 27.08.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 55.44 KB | 27.08.2019 | 08.08.2019 | 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