MODERNĀ DIZAINA STUDIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MODERNĀ DIZAINA STUDIJA"
Registration number, date 40003405338, 11.08.1998
VAT number LV40003405338 from 21.10.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.06.2004
Legal address Kuldīgas iela 39B – 9, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 21.06.2016
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
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, €) 0.34 0.32 0.32
Personal income tax (thousands, €) 0.14 0.13 0.13
Statutory social insurance contributions (thousands, €) 0.20 0.18 0.19
Average employees count 1 1 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
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2007
* 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 % 2 845 € 1 € 2 845 14.06.2016 21.06.2016

Apply information changes

"Modernā dizaina studija", SIA

Lienes 7, Rīga LV-1009 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical company names

SIA "DIZAINS & PARTNERIS" Until 15.10.1999 26 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.02.2025  PDF (153.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (138.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  ZIP €11.00
Annual report 2022 PDF
Lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
Lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.01.2019  ZIP €11.00
Annual report 2018 PDF
Lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (457.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (320.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 04.10.2011  TIF (710.9 KB)

2009

Annual report 29.05.2010  TIF (671.2 KB)

2008

Annual report 26.05.2009  TIF (1.51 MB)

2007

Annual report 22.08.2008  TIF (2.05 MB)

2006

Annual report 18.04.2007  PDF (1005.17 KB)

2005

Annual report 03.11.2006  TIF (407.06 KB)

2004

Annual report 09.06.2016  TIF (585.52 KB)

2003

Annual report 09.06.2016  TIF (1.22 MB)

2002

Annual report 09.06.2016  TIF (1.19 MB)

2001

Annual report 09.06.2016  TIF (1.64 MB)

2000

Annual report 09.06.2016  TIF (2.86 MB)

1999

Annual report 09.06.2016  TIF (1.37 MB)

1998

Annual report 09.06.2016  TIF (1.7 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.53 KB 29.06.2016 14.06.2016 1

Shareholders’ register

TIF 46.59 KB 29.06.2016 14.06.2016 2

Articles of Association

TIF 45.86 KB 09.06.2016 26.05.2004 1

Shareholders’ register

TIF 7.51 KB 09.06.2016 26.05.2004 1

Amendments to the Articles of Association

TIF 33.04 KB 09.06.2016 15.10.1999 1

Articles of Association

TIF 421.63 KB 09.06.2016 27.07.1998 12

Shareholders’ register

TIF 11.08 KB 09.06.2016 27.07.1998 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

TIF 54.6 KB 29.06.2016 21.06.2016 2

Application

TIF 131 KB 29.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 14.9 KB 29.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 84.71 KB 09.06.2016 19.06.2007 2

Receipts on the publication and state fees

TIF 52.91 KB 09.06.2016 14.06.2007 2

Application

TIF 142.38 KB 09.06.2016 12.06.2007 3

Protocols/decisions of a company/organisation

TIF 10.62 KB 09.06.2016 12.06.2007 1

Decisions / letters / protocols of public notaries

TIF 47.82 KB 09.06.2016 07.06.2004 1

Registration certificates

TIF 200.89 KB 09.06.2016 07.06.2004 1

Announcement regarding the legal address

TIF 11.54 KB 09.06.2016 26.05.2004 1

Application

TIF 284.26 KB 09.06.2016 26.05.2004 4

Consent of the auditor

TIF 9.49 KB 09.06.2016 26.05.2004 1

Consent of a member of the Board / executive director

TIF 10.45 KB 09.06.2016 26.05.2004 1

Protocols/decisions of a company/organisation

TIF 17.07 KB 09.06.2016 26.05.2004 1

Receipts on the publication and state fees

TIF 36.86 KB 09.06.2016 26.05.2004 2

Cover letter

TIF 24.75 KB 09.06.2016 18.10.1999 1

Decisions / letters / protocols of public notaries

TIF 21.54 KB 09.06.2016 15.10.1999 1

Receipts on the publication and state fees

TIF 16.56 KB 09.06.2016 04.10.1999 1

Protocols/decisions of a company/organisation

TIF 19.34 KB 09.06.2016 01.10.1999 1

Decisions / letters / protocols of public notaries

TIF 21.24 KB 09.06.2016 11.08.1998 1

Registration certificates

TIF 103.04 KB 09.06.2016 11.08.1998 1

Registration certificates

TIF 110.58 KB 09.06.2016 11.08.1998 1

Registration certificates

TIF 61.54 KB 09.06.2016 11.08.1998 1

Application

TIF 137.89 KB 09.06.2016 03.08.1998 4

Receipts on the publication and state fees

TIF 61.06 KB 09.06.2016 30.07.1998 4

Sample report

TIF 26.99 KB 09.06.2016 30.07.1998 1

Appraisal reports

TIF 17.34 KB 09.06.2016 27.07.1998 1

Protocols/decisions of a company/organisation

TIF 9.46 KB 09.06.2016 27.07.1998 1

Copy of the personal identification document

TIF 787.5 KB 09.06.2016 08.08.1978 4
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