ĪPAŠUMA DIZAINS, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
18 by profit
36 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "ĪPAŠUMA DIZAINS" |
| Registration number, date | 40103788860, 14.05.2014 |
| VAT number | LV40103788860 from 30.05.2014 Europe VAT register |
| Register, date | Commercial Register, 14.05.2014 |
| Legal address | Brīvības iela 196 – 19, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĪPAŠUMA DIZAINS, SIA
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
- No SRS administrative taxes debt over € 150
- 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, €) | 20.56 | 15.49 | 22.84 |
| Personal income tax (thousands, €) | 1.54 | 0.65 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 7.7 | 5.76 | 5.03 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Galdnieku darbi (43.32) |
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 | Chairperson of the Board | Right to represent individually | 14.05.2014 |
* 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 | Latvia | 11.08.2017 | 21.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Īpašuma dizains", SIA
Brīvības laukums 6, Tukums, Tukuma n., LV-3101 Check address owners
Vārti, žogi
Historical addresses
| Tukuma nov., Tukums, Rožu iela 1 | Until 21.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (570.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (481.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (284.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (301.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (5.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (135.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 14.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.24 MB | 21.09.2017 | 15.09.2017 | 1 | |
Memorandum of Association |
TIF | 50.16 KB | 27.06.2014 | 07.05.2014 | 2 |
Articles of Association |
TIF | 15.77 KB | 27.06.2014 | 06.05.2014 | 1 |
Memorandum of association |
TIF | 66.77 KB | 27.06.2014 | 06.05.2014 | 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 | 72.42 KB | 21.09.2017 | 21.09.2017 | 2 |
Confirmation or consent to legal address |
1.75 MB | 21.09.2017 | 15.09.2017 | 1 | |
Confirmation or consent to legal address |
1.78 MB | 21.09.2017 | 15.09.2017 | 1 | |
Shareholders’ register |
1.31 MB | 21.09.2017 | 15.09.2017 | 1 | |
Application |
938.83 KB | 21.09.2017 | 25.08.2017 | 3 | |
Application |
970.25 KB | 21.09.2017 | 25.08.2017 | 3 | |
Protocols/decisions of a company/organisation |
843.69 KB | 21.09.2017 | 25.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
875.17 KB | 21.09.2017 | 25.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 80.48 KB | 27.06.2014 | 14.05.2014 | 2 |
Application |
TIF | 383.05 KB | 27.06.2014 | 09.05.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.21 KB | 27.06.2014 | 07.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.74 KB | 27.06.2014 | 06.05.2014 | 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