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Sabiedrība ar ierobežotu atbildību "Latdizains"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Latdizains"
Legal form Limited Liability Company
Reg. No 40103698228
Reg. date 07.08.2013
Register Commercial Register
Legal Address Eksporta iela 4 - 2, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 15.01.2016
Paid-in share capital, date 2,845 EUR, 15.01.2016
NACE 90.20 Activities of performing arts
VAT payer
LV40103698228 Registered Excluded
23.08.2013 -
Last updated in the RE 18.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 Net sales 28,400 EUR Net profit -10,190 EUR Equity -78,078 EUR Date submitted06.05.2021 Number of employees 2
Year2019 Net sales 7,213 EUR Net profit -14,396 EUR Equity -67,888 EUR Date submitted17.04.2020 Number of employees 3
Year2018 Net sales 12,700 EUR Net profit -18,794 EUR Equity -53,492 EUR Date submitted12.04.2019 Number of employees 3
Year2017 Net sales 61,100 EUR Net profit -3,454 EUR Equity -34,697 EUR Date submitted27.03.2018 Number of employees 3
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-480 EUR Total-480 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-20 EUR Other-380 EUR Total-400 EUR Number of employees0
Year2020 Social Insurance Contributions290 EUR Personal Income Tax450 EUR Other5,220 EUR Total5,960 EUR Number of employees3
Year2019 Social Insurance Contributions5,120 EUR Personal Income Tax3,020 EUR Other1,110 EUR Total9,250 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.01.2016 Amendments to the Articles of Association 08.12.2015 (TIF)
Announcement regarding the legal address (3)
10.09.2013 Announcement regarding the legal address 02.09.2013 (TIF) •
07.08.2013 Announcement regarding the legal address 24.07.2013 (EDOC) •
07.08.2013 Announcement regarding the legal address 24.07.2013 (doc) •
Announcement regarding the reorganisation (2)
18.06.2021 Announcement regarding the reorganisation 28.05.2021 (TIF) •
14.06.2021 Announcement regarding the reorganisation 28.05.2021 (TIF) •
Annual report (full) (4)
06.05.2021 2020 Annual report (full) (PDF)
17.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (7)
27.04.2021 Application 22.04.2021 (TIF) •
22.02.2021 Application 01.02.2021 (TIF) •
03.07.2018 Application 02.07.2018 (TIF) •
18.01.2016 Application 08.12.2015 (TIF) •
10.09.2013 Application 02.09.2013 (TIF) •
07.08.2013 Application 24.07.2013 (EDOC) •
07.08.2013 Application 24.07.2013 (doc) •
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Articles of Association (5)
18.01.2016 Articles of Association 08.12.2015 (TIF)
10.09.2013 Articles of Association 02.09.2013 (TIF)
07.08.2013 Articles of Association 24.07.2013 (doc)
07.08.2013 Articles of Association 24.07.2013 (doc)
07.08.2013 Articles of Association 24.07.2013 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
10.09.2013 Bank statements or other document regarding the payment of the equity 02.09.2013 (TIF) •
07.08.2013 Bank statements or other document regarding the payment of the equity 24.07.2013 (EDOC) •
07.08.2013 Bank statements or other document regarding the payment of the equity 24.07.2013 (doc) •
Confirmation or consent to legal address (3)
02.08.2013 Confirmation or consent to legal address 02.08.2013 (EDOC) •
02.08.2013 Confirmation or consent to legal address 02.08.2013 (doc) •
02.08.2013 Confirmation or consent to legal address 02.08.2013 (doc) •
Consent of a member of the Board / executive director (2)
07.08.2013 Consent of a member of the Board / executive director 24.07.2013 (EDOC) •
07.08.2013 Consent of a member of the Board / executive director 24.07.2013 (doc) •
Decisions / letters / protocols of public notaries (7)
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
18.01.2016 Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 06.09.2013 (TIF) •
27.08.2013 Decisions / letters / protocols of public notaries 07.08.2013 (TIF) •
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Memorandum of Association (2)
07.08.2013 Memorandum of Association 24.07.2013 (doc)
07.08.2013 Memorandum of Association 24.07.2013 (EDOC) •
Orders/request/cover notes of court bailiffs (3)
17.04.2019 Orders/request/cover notes of court bailiffs 17.04.2019 (EDOC) •
17.04.2019 Orders/request/cover notes of court bailiffs 17.04.2019 (pdf) •
07.01.2019 Orders/request/cover notes of court bailiffs 06.01.2019 (EDOC) •
Protocols/decisions of a company/organisation (5)
14.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 22.04.2021 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (TIF) •
18.01.2016 Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
10.09.2013 Protocols/decisions of a company/organisation 02.09.2013 (TIF) •
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Registration certificates (1)
27.08.2013 Registration certificates 07.08.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
10.09.2013 Regulations for the increase/reduction of the equity 02.09.2013 (TIF)
Shareholders’ register (9)
27.04.2021 Shareholders’ register 22.04.2021 (TIF)
02.02.2021 Shareholders’ register 01.02.2021 (TIF)
03.07.2018 Shareholders’ register 02.07.2018 (TIF)
18.01.2016 Shareholders’ register 08.12.2015 (TIF)
10.09.2013 Shareholders’ register 02.09.2013 (TIF)
10.09.2013 Shareholders’ register 02.09.2013 (TIF)
10.09.2013 Shareholders’ register 02.09.2013 (TIF)
07.08.2013 Shareholders’ register 24.07.2013 (docx)
07.08.2013 Shareholders’ register 24.07.2013 (EDOC) •
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2021 (13)
18.06.2021 Announcement regarding the reorganisation 28.05.2021 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
14.06.2021 Announcement regarding the reorganisation 28.05.2021 (TIF) •
14.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (TIF) •
06.05.2021 2020 Annual report (full) (PDF)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
27.04.2021 Application 22.04.2021 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 22.04.2021 (TIF) •
27.04.2021 Shareholders’ register 22.04.2021 (TIF)
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
22.02.2021 Application 01.02.2021 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (TIF) •
02.02.2021 Shareholders’ register 01.02.2021 (TIF)
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2020 (1)
17.04.2020 2019 Annual report (full) (PDF)
2019 (4)
17.04.2019 Orders/request/cover notes of court bailiffs 17.04.2019 (EDOC) •
17.04.2019 Orders/request/cover notes of court bailiffs 17.04.2019 (pdf) •
12.04.2019 2018 Annual report (full) (PDF)
07.01.2019 Orders/request/cover notes of court bailiffs 06.01.2019 (EDOC) •
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2018 (4)
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
03.07.2018 Application 02.07.2018 (TIF) •
03.07.2018 Shareholders’ register 02.07.2018 (TIF)
27.03.2018 2017 Annual report (full) (PDF)
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2016 (6)
18.01.2016 Amendments to the Articles of Association 08.12.2015 (TIF)
18.01.2016 Application 08.12.2015 (TIF) •
18.01.2016 Articles of Association 08.12.2015 (TIF)
18.01.2016 Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
18.01.2016 Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
18.01.2016 Shareholders’ register 08.12.2015 (TIF)
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2013 (30)
10.09.2013 Announcement regarding the legal address 02.09.2013 (TIF) •
10.09.2013 Application 02.09.2013 (TIF) •
10.09.2013 Articles of Association 02.09.2013 (TIF)
10.09.2013 Bank statements or other document regarding the payment of the equity 02.09.2013 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 06.09.2013 (TIF) •
10.09.2013 Protocols/decisions of a company/organisation 02.09.2013 (TIF) •
10.09.2013 Regulations for the increase/reduction of the equity 02.09.2013 (TIF)
10.09.2013 Shareholders’ register 02.09.2013 (TIF)
10.09.2013 Shareholders’ register 02.09.2013 (TIF)
10.09.2013 Shareholders’ register 02.09.2013 (TIF)
27.08.2013 Decisions / letters / protocols of public notaries 07.08.2013 (TIF) •
27.08.2013 Registration certificates 07.08.2013 (TIF) •
07.08.2013 Announcement regarding the legal address 24.07.2013 (EDOC) •
07.08.2013 Announcement regarding the legal address 24.07.2013 (doc) •
07.08.2013 Application 24.07.2013 (EDOC) •
07.08.2013 Application 24.07.2013 (doc) •
07.08.2013 Articles of Association 24.07.2013 (doc)
07.08.2013 Articles of Association 24.07.2013 (doc)
07.08.2013 Articles of Association 24.07.2013 (EDOC) •
07.08.2013 Bank statements or other document regarding the payment of the equity 24.07.2013 (EDOC) •
07.08.2013 Bank statements or other document regarding the payment of the equity 24.07.2013 (doc) •
07.08.2013 Consent of a member of the Board / executive director 24.07.2013 (EDOC) •
07.08.2013 Consent of a member of the Board / executive director 24.07.2013 (doc) •
07.08.2013 Memorandum of Association 24.07.2013 (doc)
07.08.2013 Memorandum of Association 24.07.2013 (EDOC) •
07.08.2013 Shareholders’ register 24.07.2013 (docx)
07.08.2013 Shareholders’ register 24.07.2013 (EDOC) •
02.08.2013 Confirmation or consent to legal address 02.08.2013 (EDOC) •
02.08.2013 Confirmation or consent to legal address 02.08.2013 (doc) •
02.08.2013 Confirmation or consent to legal address 02.08.2013 (doc) •
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