1:37 design studio, SIA

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Basic data
Name Name: SIA "1:37 design studio"
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 44103143077, 16.03.2020
Register, Included in The Register Register, Included in The Register: Commercial register, 16.03.2020
SEPA identifier SEPA identifier: LV04ZZZ44103143077
VAT identification number Status Registered Excluded
LV44103143077 Is active 04.08.2020
Legal address
Postal address Postal address: Traleru iela 19 k-1 - 25, Rīga, LV-1030
Fixed capital Fixed capital: Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.03.2020)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 16.03.2020)
Activity code (NACE) Activity code (NACE): Specialised design activities (74.10, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 16.03.2020
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Profit after taxes
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 16.03.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 16.03.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 16.03.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 16.03.2020 Latvia Latvia

Type of control: as a member

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Index Place
Age of the company * 182300 - 182338
 182300 - 182338
Registered capital * 143216 - 172768
 143216 - 172768

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