STUDIO LV, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
146 by profit
141 by paid taxes
55 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 "STUDIO LV" |
| Registration number, date | 44103002063, 11.11.1992 |
| VAT number | LV44103002063 from 09.11.1998 Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Strazdu iela 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.08.2015 |
| 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, €) | 63.85 | 90.39 | 84.44 |
| Personal income tax (thousands, €) | 9.21 | 7.82 | 7.58 |
| Statutory social insurance contributions (thousands, €) | 7.85 | 8.52 | 7.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 3 | € 474 | € 1 422 | Latvia | 18.06.2015 | 21.08.2015 |
Natural person |
50 % | 3 | € 474 | € 1 422 | Latvia | 18.06.2015 | 21.08.2015 |
Contacts in cooperation with
Apply information changes
"Studio LV", SIA
Berģi, Strazdu 2, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Programmatūra
Historical company names
| Sabiedrība ar ierobežotu atbildību "STUDIO LV Ltd" | Until 03.07.2003 | 22 years ago |
|---|
Historical addresses
| Valmiera, Austrumu 4 | Until 05.09.1996 | 29 years ago |
|---|---|---|
| Valmiera, Rīgas iela 10 | Until 26.04.2007 | 18 years ago |
| Valmieras rajons, Valmiera, Andreja Upīša iela 15 | Until 03.07.2009 | 16 years ago |
| Valmiera, Andreja Upīša iela 15 | Until 13.01.2021 | 4 years ago |
| Garkalnes nov., Berģi, Strazdu iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (80.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (80.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (80.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 05.05.2011 | TIF (504.48 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.26 MB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.68 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 28.08.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 13.01.2021 | TIF (931.71 KB) | ||
2004 |
Annual report | 13.01.2021 | TIF (944.21 KB) | ||
2003 |
Annual report | 13.01.2021 | TIF (878.26 KB) | ||
2002 |
Annual report | 13.01.2021 | TIF (1.42 MB) | ||
2001 |
Annual report | 13.01.2021 | TIF (1.05 MB) | ||
2000 |
Annual report | 13.01.2021 | TIF (728.49 KB) | ||
1999 |
Annual report | 13.01.2021 | TIF (690.26 KB) | ||
1998 |
Annual report | 13.01.2021 | TIF (637.96 KB) | ||
1997 |
Annual report | 13.01.2021 | TIF (728.08 KB) | ||
1996 |
Annual report | 13.01.2021 | TIF (749.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.56 KB | 13.01.2021 | 18.06.2015 | 1 |
Articles of Association |
TIF | 29.03 KB | 13.01.2021 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 131.63 KB | 13.01.2021 | 18.06.2015 | 2 |
Articles of Association |
TIF | 35.68 KB | 13.01.2021 | 20.03.2006 | 1 |
Articles of Association |
TIF | 348.8 KB | 13.01.2021 | 17.06.2003 | 9 |
Shareholders’ register |
TIF | 23.61 KB | 13.01.2021 | 17.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.5 KB | 13.01.2021 | 01.03.1996 | 1 |
Shareholders’ register |
TIF | 21.38 KB | 13.01.2021 | 01.03.1996 | 1 |
Articles of Association |
TIF | 587.42 KB | 13.01.2021 | 06.11.1992 | 12 |
Memorandum of association |
TIF | 101.51 KB | 13.01.2021 | 06.11.1992 | 2 |
Memorandum of Association |
TIF | 58.73 KB | 13.01.2021 | 06.11.1992 | 2 |
Shareholders’ register |
TIF | 27.76 KB | 13.01.2021 | 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 | 65.58 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
EDOC | 433.53 KB | 13.01.2021 | 07.01.2021 | 3 |
Application |
434.23 KB | 13.01.2021 | 07.01.2021 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 13.01.2021 | 21.08.2015 | 2 |
Application |
TIF | 132.68 KB | 13.01.2021 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 13.01.2021 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 13.01.2021 | 16.04.2009 | 1 |
Application |
TIF | 130.98 KB | 13.01.2021 | 07.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 49.08 KB | 13.01.2021 | 07.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.25 KB | 13.01.2021 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 13.01.2021 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 106.05 KB | 13.01.2021 | 26.04.2007 | 3 |
Application |
TIF | 53.67 KB | 13.01.2021 | 25.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.09 KB | 13.01.2021 | 24.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 13.01.2021 | 24.03.2006 | 1 |
Application |
TIF | 87.21 KB | 13.01.2021 | 21.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 187.09 KB | 13.01.2021 | 21.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.92 KB | 13.01.2021 | 20.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.25 KB | 13.01.2021 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.95 KB | 13.01.2021 | 20.03.2006 | 2 |
Sample report |
TIF | 28.01 KB | 13.01.2021 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 13.01.2021 | 03.07.2003 | 1 |
Registration certificates |
TIF | 42.5 KB | 13.01.2021 | 03.07.2003 | 1 |
Application |
TIF | 192.59 KB | 13.01.2021 | 18.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 43.73 KB | 13.01.2021 | 18.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 9 KB | 13.01.2021 | 17.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 13.01.2021 | 17.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 13.01.2021 | 19.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 234.84 KB | 13.01.2021 | 08.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 16.5 KB | 13.01.2021 | 07.11.2001 | 1 |
Sample report |
TIF | 23.73 KB | 13.01.2021 | 07.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 13.01.2021 | 31.10.2001 | 1 |
Application |
TIF | 18.16 KB | 13.01.2021 | 25.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 13.01.2021 | 18.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 13.01.2021 | 05.04.2000 | 1 |
Application |
TIF | 17.13 KB | 13.01.2021 | 04.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.75 KB | 13.01.2021 | 04.04.2000 | 1 |
Sample report |
TIF | 52.8 KB | 13.01.2021 | 13.06.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 13.01.2021 | 30.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 13.01.2021 | 26.03.1996 | 1 |
Application |
TIF | 137.38 KB | 13.01.2021 | 14.03.1996 | 4 |
Registration certificates |
TIF | 97.81 KB | 13.01.2021 | 14.03.1996 | 1 |
Registration certificates |
TIF | 22.47 KB | 13.01.2021 | 14.03.1996 | 1 |
Appraisal reports |
TIF | 22.85 KB | 13.01.2021 | 01.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 13.01.2021 | 01.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17 KB | 13.01.2021 | 01.03.1996 | 1 |
Submission/Application |
TIF | 9.97 KB | 13.01.2021 | 01.03.1996 | 1 |
Submission/Application |
TIF | 18.37 KB | 13.01.2021 | 01.03.1996 | 1 |
Purchase/lease agreement |
TIF | 110.5 KB | 13.01.2021 | 23.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.94 KB | 13.01.2021 | 11.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.33 KB | 13.01.2021 | 11.11.1992 | 1 |
Registration certificates |
TIF | 46.4 KB | 13.01.2021 | 11.11.1992 | 1 |
Registration certificates |
TIF | 44.55 KB | 13.01.2021 | 11.11.1992 | 1 |
Application |
TIF | 113.08 KB | 13.01.2021 | 09.11.1992 | 4 |
Appraisal reports |
TIF | 32 KB | 13.01.2021 | 06.11.1992 | 1 |
Copy of the personal identification document |
TIF | 295.57 KB | 13.01.2021 | 2 | |
Copy of the personal identification document |
TIF | 35.77 KB | 13.01.2021 | 1 | |
Copy of the personal identification document |
TIF | 53.8 KB | 13.01.2021 | 1 | |
Specimen signature without Identity number |
TIF | 16.85 KB | 13.01.2021 | 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