Dizaina Studija Koncepcija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Dizaina Studija Koncepcija" SIA
Registration number, date 40103663917, 24.04.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2013
Legal address Ūbeļu iela 3 – 91, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 844 EUR, registered payment 20.05.2014
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.90 0.76
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.90 0.17
Average employees count 0 0 1

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.12.2020
* 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 % 2 844 € 1 € 2 844 07.12.2020 17.12.2020

Apply information changes

"Dizaina Studija Koncepcija", SIA

Ūbeļu 3-91, Ādaži, Ādažu nov., LV-2164 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://www.koncepcija.lv

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 3 - 91 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 3 - 91 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (80.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (172.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.02.2022  PDF (837.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (612.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas 2017 1 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas 2015 DOCX

2014

Annual report 24.04.2014 - 31.12.2014 07.10.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas 2014 DOCX

2013

Annual report 24.04.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 52.15 KB 17.12.2020 07.12.2020 1

Articles of Association

PDF 51.49 KB 17.12.2020 07.12.2020 1

Shareholders’ register

PDF 85.49 KB 17.12.2020 07.12.2020 1

Amendments to the Articles of Association

TIF 18.13 KB 22.05.2014 08.04.2014 1

Articles of Association

TIF 21.35 KB 22.05.2014 08.04.2014 1

Shareholders’ register

TIF 90.17 KB 22.05.2014 08.04.2014 4

Articles of Association

TIF 18.64 KB 20.05.2013 17.04.2013 1

Memorandum of association

TIF 73.89 KB 20.05.2013 17.04.2013 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

EDOC 66.97 KB 17.12.2020 17.12.2020 2

Application

PDF 163.18 KB 17.12.2020 08.12.2020 1

Application

PDF 130.15 KB 17.12.2020 08.12.2020 1

Amendments to the Articles of Association

PDF 85.54 KB 17.12.2020 07.12.2020 1

Articles of Association

PDF 84.88 KB 17.12.2020 07.12.2020 1

Protocols/decisions of a company/organisation

PDF 53.87 KB 17.12.2020 07.12.2020 1

Protocols/decisions of a company/organisation

PDF 87.28 KB 17.12.2020 07.12.2020 1

Shareholders’ register

PDF 165.15 KB 17.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

TIF 74.99 KB 22.05.2014 20.05.2014 2

Application

TIF 165.05 KB 22.05.2014 15.05.2014 2

Protocols/decisions of a company/organisation

TIF 80.93 KB 22.05.2014 08.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 26.26 KB 22.05.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 39.09 KB 20.05.2013 24.04.2013 2

Registration certificates

TIF 55.82 KB 20.05.2013 24.04.2013 1

Announcement regarding the legal address

TIF 8.54 KB 20.05.2013 17.04.2013 1

Application

TIF 162.22 KB 20.05.2013 17.04.2013 4

Appraisal reports

TIF 48.04 KB 20.05.2013 17.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 40.7 KB 20.05.2013 17.04.2013 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