Design ECO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Design ECO"
Registration number, date 43603074581, 23.05.2016
VAT number None (excluded 18.12.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2016
Legal address "Dzelmes", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.80 0.30
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.14
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2016

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2016
* 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 % 56 € 50 € 2 800 28.05.2016 02.06.2016

Apply information changes

"Design ECO", SIA

"Dzelmes", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners

Celtniecības un remonta darbi

Historical addresses

Iecavas nov., "Dzelmes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.09.2023 - 31.08.2024 23.04.2025  PDF (81.9 KB) €7.00

2023

Annual report 01.09.2022 - 31.08.2023 02.06.2024  PDF (80.68 KB) €11.00

2022

Annual report 01.09.2021 - 31.08.2022 02.06.2023  PDF (82.91 KB) €11.00

2021

Annual report 01.09.2020 - 31.08.2021 20.04.2022  PDF (80.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.08.2020 01.10.2020  PDF (80.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (101.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (101.4 KB) €11.00

2016

Annual report 23.05.2016 - 31.12.2016 30.04.2017  PDF (156.64 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 186.6 KB 30.05.2016 28.05.2016 1

Articles of Association

PDF 184.44 KB 30.05.2016 28.05.2016 1

Regulations for the increase/reduction of the equity

PDF 195.26 KB 30.05.2016 28.05.2016 1

Shareholders’ register

PDF 1.57 MB 30.05.2016 28.05.2016 2

Articles of Association

PDF 184.35 KB 12.05.2016 11.05.2016 1

Articles of Association

PDF 184.35 KB 12.05.2016 11.05.2016 1

Memorandum of Association

PDF 194.15 KB 12.05.2016 11.05.2016 1

Shareholders’ register

PDF 1.57 MB 12.05.2016 11.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 184.9 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.46 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 184.9 KB 02.06.2016 02.06.2016 2

Amendments to the Articles of Association

EDOC 178.65 KB 30.05.2016 28.05.2016 1

Articles of Association

EDOC 177.39 KB 30.05.2016 28.05.2016 1

Application

EDOC 343.12 KB 30.05.2016 28.05.2016 3

Application

PDF 346.37 KB 30.05.2016 28.05.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 186.74 KB 30.05.2016 28.05.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 193.56 KB 30.05.2016 28.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 112.86 KB 30.05.2016 28.05.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 166.53 KB 30.05.2016 28.05.2016 2

Consent of a member of the Board / executive director

EDOC 166.78 KB 30.05.2016 28.05.2016 1

Consent of a member of the Board / executive director

PDF 174.16 KB 30.05.2016 28.05.2016 1

Protocols/decisions of a company/organisation

PDF 195.52 KB 30.05.2016 28.05.2016 1

Protocols/decisions of a company/organisation

PDF 179.82 KB 30.05.2016 28.05.2016 1

Protocols/decisions of a company/organisation

EDOC 187.12 KB 30.05.2016 28.05.2016 1

Protocols/decisions of a company/organisation

EDOC 172.04 KB 30.05.2016 28.05.2016 1

Regulations for the increase/reduction of the equity

EDOC 186.34 KB 30.05.2016 28.05.2016 1

Shareholders’ register

EDOC 1.49 MB 30.05.2016 28.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.1 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.1 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 23.05.2016 23.05.2016 2

Confirmation or consent to legal address

EDOC 168.63 KB 18.05.2016 16.05.2016 2

Confirmation or consent to legal address

PDF 42.21 KB 18.05.2016 16.05.2016 2

Announcement regarding the legal address

EDOC 170.83 KB 12.05.2016 11.05.2016 1

Announcement regarding the legal address

PDF 176.03 KB 12.05.2016 11.05.2016 1

Articles of Association

EDOC 178.33 KB 12.05.2016 11.05.2016 1

Application

EDOC 366.56 KB 12.05.2016 11.05.2016 2

Application

PDF 370.7 KB 12.05.2016 11.05.2016 2

Bank statements or other document regarding the payment of the equity

PDF 180.1 KB 12.05.2016 11.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 174.3 KB 12.05.2016 11.05.2016 1

Memorandum of Association

EDOC 187.3 KB 12.05.2016 11.05.2016 1

Shareholders’ register

EDOC 1.48 MB 12.05.2016 11.05.2016 2
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