UX Design Agency, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 24.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "UX Design Agency" SIA |
| Registration number, date | 40103584496, 10.09.2012 |
| VAT number | None (excluded 17.10.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2012 |
| Legal address | Ģenerāļa Radziņa krastmala 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11 | 90.35 | 285.15 |
| Personal income tax (thousands, €) | 0.74 | 33.01 | 88.70 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 61.12 | 169.45 |
| Average employees count | 2 | 6 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical company names
| SIA "ARCANA Design" | Until 30.10.2015 | 10 years ago |
|---|---|---|
| SIA "We Are Intelligent" | Until 16.01.2015 | 10 years ago |
Historical addresses
| Rīga, Rūpniecības iela 34A-3A | Until 30.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 6 | Until 21.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (89.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UX Design Vadibas zinojums 2022 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UX Design Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zinojums 14.03.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (721.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UX Design Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ARCANA Design.54.p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (87.36 KB) | |
2012 |
Annual report | 10.09.2012 - 31.12.2012 | 15.02.2013 | HTML (89.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 56.17 KB | 07.07.2020 | 01.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.93 KB | 28.11.2016 | 28.11.2016 | 1 |
Articles of Association |
EDOC | 65.16 KB | 28.11.2016 | 28.11.2016 | 2 |
Shareholders’ register |
TIF | 71.94 KB | 22.11.2016 | 10.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 03.11.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 81.79 KB | 03.11.2015 | 22.10.2015 | 4 |
Shareholders’ register |
TIF | 143.23 KB | 03.11.2015 | 22.10.2015 | 5 |
Amendments to the Articles of Association |
TIF | 16.36 KB | 20.01.2015 | 12.01.2015 | 1 |
Articles of Association |
TIF | 43.22 KB | 20.01.2015 | 12.01.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.12 KB | 20.01.2015 | 12.01.2015 | 1 |
Shareholders’ register |
TIF | 42.13 KB | 20.01.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 67.11 KB | 20.01.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 9.29 KB | 30.04.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 16.09 KB | 14.09.2012 | 23.08.2012 | 2 |
Memorandum of Association |
TIF | 19.27 KB | 14.09.2012 | 23.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 255.87 KB | 24.10.2023 | 24.10.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 92.96 KB | 20.10.2023 | 20.10.2023 | 1 |
Application |
EDOC | 565.97 KB | 14.08.2023 | 01.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.64 KB | 14.08.2023 | 27.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
EDOC | 45.22 KB | 07.07.2020 | 02.07.2020 | 1 |
Application |
DOCX | 39.94 KB | 07.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
EDOC | 56.17 KB | 07.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 157.93 KB | 19.03.2019 | 15.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 21.65 KB | 19.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 18.07.2018 | 18.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.98 KB | 18.07.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 01.12.2016 | 01.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.93 KB | 28.11.2016 | 28.11.2016 | 1 |
Articles of Association |
EDOC | 65.16 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
EDOC | 47.72 KB | 28.11.2016 | 28.11.2016 | 1 |
Application |
DOCX | 35.55 KB | 28.11.2016 | 28.11.2016 | 1 |
Application |
DOCX | 35.55 KB | 28.11.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 28.11.2016 | 25.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 28.11.2016 | 25.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.86 KB | 28.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 309.13 KB | 22.11.2016 | 10.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.08 KB | 03.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 543.92 KB | 03.11.2015 | 22.10.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 174.26 KB | 03.11.2015 | 22.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 22.78 KB | 03.11.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.92 KB | 20.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 176.79 KB | 20.01.2015 | 13.01.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.22 KB | 20.01.2015 | 12.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.96 KB | 20.01.2015 | 12.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.04 KB | 20.01.2015 | 12.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 20.01.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.6 KB | 20.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 30.04.2013 | 29.04.2013 | 2 |
Application |
TIF | 109.28 KB | 30.04.2013 | 19.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 11.88 KB | 30.04.2013 | 19.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 30.04.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 14.09.2012 | 10.09.2012 | 2 |
Registration certificates |
TIF | 56.87 KB | 14.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 93.13 KB | 14.09.2012 | 05.09.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.16 KB | 14.09.2012 | 23.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 14.09.2012 | 23.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.55 KB | 14.09.2012 | 23.08.2012 | 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