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Dizaina Laboratorija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dizaina Laboratorija"
Registration number, date 40103893769, 27.04.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2015
Legal address Dzegužu iela 7 – 22, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 13.02.2019
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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2019
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   13.02.2019
* 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 % 2 800 € 1 € 2 800 11.01.2019 13.02.2019

Historical addresses

Rīga, Baltā iela 1B Until 13.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (78.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (78.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (79.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (78.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (659.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.01.2018  PDF (420.07 KB) €9.00

2015

Annual report 27.04.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.79 KB 13.02.2019 11.01.2019 1

Articles of Association

DOCX 18.96 KB 13.02.2019 11.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.57 KB 13.02.2019 11.01.2019 1

Shareholders’ register

DOCX 20.5 KB 13.02.2019 11.01.2019 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 70.14 KB 13.02.2019 13.02.2019 2

Amendments to the Articles of Association

EDOC 27.6 KB 13.02.2019 11.01.2019 1

Articles of Association

EDOC 27.71 KB 13.02.2019 11.01.2019 1

Application

EDOC 50.59 KB 13.02.2019 11.01.2019 3

Application

DOCX 42.11 KB 13.02.2019 11.01.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 19.44 KB 13.02.2019 11.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.19 KB 13.02.2019 11.01.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 19.47 KB 13.02.2019 11.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 28.27 KB 13.02.2019 11.01.2019 1

Protocols/decisions of a company/organisation

DOCX 30.87 KB 13.02.2019 11.01.2019 1

Protocols/decisions of a company/organisation

EDOC 37.31 KB 13.02.2019 11.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.41 KB 13.02.2019 11.01.2019 1

Shareholders’ register

EDOC 29.35 KB 13.02.2019 11.01.2019 1

Decisions / letters / protocols of public notaries

RTF 184.08 KB 25.06.2015 27.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.39 KB 25.06.2015 27.04.2015 1

Confirmation or consent to legal address

TIF 26.21 KB 19.06.2015 22.04.2015 1

Announcement regarding the legal address

EDOC 28.86 KB 22.04.2015 22.04.2015 1

Articles of Association

EDOC 27 KB 22.04.2015 22.04.2015 1

Application

EDOC 40.43 KB 22.04.2015 22.04.2015 2

Memorandum of Association

EDOC 27.9 KB 22.04.2015 22.04.2015 1

Shareholders’ register

EDOC 28.01 KB 22.04.2015 22.04.2015 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