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Sabiedrība ar ierobežotu atbildību "DESIGN M"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DESIGN M"
Legal form Limited Liability Company
Reg. No 40103494012
Reg. date 22.12.2011
Register Commercial Register
Legal Address Vecsaules iela 11 - 3, Rīga, LV-1004
Registered share capital, date 2,800 EUR, 05.09.2019
Paid-in share capital, date 2,800 EUR, 05.09.2019
NACE 71.11 Architectural activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
22.12.2011 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 18,777 EUR Net profit -1,583 EUR Equity -15,738 EUR Date submitted31.07.2020 Number of employees 3
Year2018 Net sales 4,759 EUR Net profit -1,652 EUR Equity -16,941 EUR Date submitted30.04.2019 Number of employees 4
Year2017 Net sales 21,645 EUR Net profit -15,515 EUR Equity -15,289 EUR Date submitted16.06.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other680 EUR Total680 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,480 EUR Total3,480 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,000 EUR Total3,000 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,150 EUR Total1,150 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,570 EUR Total2,570 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.09.2016 Amendments to the Articles of Association 15.08.2016 (docx)
26.09.2016 Amendments to the Articles of Association 15.08.2016 (docx)
26.09.2016 Amendments to the Articles of Association 15.08.2016 (EDOC) •
Annual report (full) (3)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
16.06.2018 2017 Annual report (full) (PDF)
Application (8)
05.09.2019 Application 04.09.2019 (edoc) •
05.09.2019 Application 04.09.2019 (docx) •
05.09.2019 Application 04.09.2019 (docx) •
07.10.2016 Application 12.07.2016 (TIF) •
26.09.2016 Application 23.09.2016 (EDOC) •
26.09.2016 Application 23.09.2016 (pdf) •
26.09.2016 Application 23.09.2016 (pdf) •
22.12.2011 Application 06.12.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
05.09.2019 Application of shareholders or third persons for the acquisition of shares 04.09.2019 (edoc) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 04.09.2019 (docx) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 04.09.2019 (docx) •
Articles of Association (7)
05.09.2019 Articles of Association 04.09.2019 (docx)
05.09.2019 Articles of Association 04.09.2019 (docx)
05.09.2019 Articles of Association 04.09.2019 (edoc) •
26.09.2016 Articles of Association 15.08.2016 (docx)
26.09.2016 Articles of Association 15.08.2016 (docx)
26.09.2016 Articles of Association 15.08.2016 (EDOC) •
22.12.2011 Articles of Association 11.11.2011 (TIF)
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Confirmation or consent to legal address (2)
07.10.2016 Confirmation or consent to legal address 09.08.2016 (TIF) •
22.12.2011 Confirmation or consent to legal address 19.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (9)
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
17.03.2017 Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017 Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
22.12.2011 Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
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Memorandum of Association (1)
22.12.2011 Memorandum of Association 19.12.2011 (TIF)
Orders/request/cover notes of court bailiffs (1)
12.03.2021 Orders/request/cover notes of court bailiffs 12.03.2021 (EDOC) •
Power of attorney, act of empowerment (1)
07.10.2016 Power of attorney, act of empowerment 12.07.2016 (TIF) •
Protocols/decisions of a company/organisation (6)
05.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (edoc) •
05.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (docx) •
05.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (docx) •
26.09.2016 Protocols/decisions of a company/organisation 15.08.2016 (EDOC) •
26.09.2016 Protocols/decisions of a company/organisation 15.08.2016 (doc) •
26.09.2016 Protocols/decisions of a company/organisation 15.08.2016 (doc) •
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Registration certificates (1)
22.12.2011 Registration certificates 22.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
05.09.2019 Regulations for the increase/reduction of the equity 04.09.2019 (docx)
05.09.2019 Regulations for the increase/reduction of the equity 04.09.2019 (docx)
05.09.2019 Regulations for the increase/reduction of the equity 04.09.2019 (edoc) •
Shareholders’ register (6)
05.09.2019 Shareholders’ register 04.09.2019 (docx)
05.09.2019 Shareholders’ register 04.09.2019 (docx)
05.09.2019 Shareholders’ register 04.09.2019 (edoc) •
26.09.2016 Shareholders’ register 15.08.2016 (pdf)
26.09.2016 Shareholders’ register 15.08.2016 (pdf)
26.09.2016 Shareholders’ register 15.08.2016 (EDOC) •
Show all
2021 (1)
12.03.2021 Orders/request/cover notes of court bailiffs 12.03.2021 (EDOC) •
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (21)
05.09.2019 Application 04.09.2019 (edoc) •
05.09.2019 Application 04.09.2019 (docx) •
05.09.2019 Application 04.09.2019 (docx) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 04.09.2019 (edoc) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 04.09.2019 (docx) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 04.09.2019 (docx) •
05.09.2019 Articles of Association 04.09.2019 (docx)
05.09.2019 Articles of Association 04.09.2019 (docx)
05.09.2019 Articles of Association 04.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
05.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (edoc) •
05.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (docx) •
05.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (docx) •
05.09.2019 Regulations for the increase/reduction of the equity 04.09.2019 (docx)
05.09.2019 Regulations for the increase/reduction of the equity 04.09.2019 (docx)
05.09.2019 Regulations for the increase/reduction of the equity 04.09.2019 (edoc) •
05.09.2019 Shareholders’ register 04.09.2019 (docx)
05.09.2019 Shareholders’ register 04.09.2019 (docx)
05.09.2019 Shareholders’ register 04.09.2019 (edoc) •
30.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
16.06.2018 2017 Annual report (full) (PDF)
2017 (2)
17.03.2017 Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017 Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
2016 (22)
07.10.2016 Application 12.07.2016 (TIF) •
07.10.2016 Confirmation or consent to legal address 09.08.2016 (TIF) •
07.10.2016 Power of attorney, act of empowerment 12.07.2016 (TIF) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
26.09.2016 Amendments to the Articles of Association 15.08.2016 (docx)
26.09.2016 Amendments to the Articles of Association 15.08.2016 (docx)
26.09.2016 Amendments to the Articles of Association 15.08.2016 (EDOC) •
26.09.2016 Application 23.09.2016 (EDOC) •
26.09.2016 Application 23.09.2016 (pdf) •
26.09.2016 Application 23.09.2016 (pdf) •
26.09.2016 Articles of Association 15.08.2016 (docx)
26.09.2016 Articles of Association 15.08.2016 (docx)
26.09.2016 Articles of Association 15.08.2016 (EDOC) •
26.09.2016 Protocols/decisions of a company/organisation 15.08.2016 (EDOC) •
26.09.2016 Protocols/decisions of a company/organisation 15.08.2016 (doc) •
26.09.2016 Protocols/decisions of a company/organisation 15.08.2016 (doc) •
26.09.2016 Shareholders’ register 15.08.2016 (pdf)
26.09.2016 Shareholders’ register 15.08.2016 (pdf)
26.09.2016 Shareholders’ register 15.08.2016 (EDOC) •
Show all
2011 (6)
22.12.2011 Application 06.12.2011 (TIF) •
22.12.2011 Articles of Association 11.11.2011 (TIF)
22.12.2011 Confirmation or consent to legal address 19.12.2011 (TIF) •
22.12.2011 Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
22.12.2011 Memorandum of Association 19.12.2011 (TIF)
22.12.2011 Registration certificates 22.12.2011 (TIF) •
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