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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | 360Digital SIA |
| Registration number, date | 40103931740, 18.09.2015 |
| VAT number | None (excluded 26.04.2024) Europe VAT register |
| Register, date | Commercial Register, 18.09.2015 |
| Legal address | Zigfrīda Annas Meierovica bulvāris 16 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.17 | 6.13 |
| Personal income tax (thousands, €) | 0 | 0 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.93 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.09.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.11.2019 | 02.12.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "360Digital" | Until 02.12.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 213 - 1 | Until 18.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.01.2025 | PDF (78.02 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (78.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (78.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (78.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (1006.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (1003.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (193.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 360Digital Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 18.09.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.36 KB | 02.12.2019 | 26.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.36 KB | 02.12.2019 | 26.11.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 02.12.2019 | 26.11.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 02.12.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.08 KB | 02.12.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.08 KB | 02.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
DOCX | 21.06 KB | 02.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
DOCX | 21.06 KB | 02.12.2019 | 26.11.2019 | 1 |
Articles of Association |
DOC | 24 KB | 15.09.2015 | 14.09.2015 | 1 |
Articles of Association |
DOC | 24 KB | 15.09.2015 | 14.09.2015 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 15.09.2015 | 14.09.2015 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 15.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 15.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 15.09.2015 | 14.09.2015 | 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 |
RTF | 190.54 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 02.12.2019 | 02.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.79 KB | 02.12.2019 | 26.11.2019 | 1 |
Articles of Association |
EDOC | 19.54 KB | 02.12.2019 | 26.11.2019 | 1 |
Application |
EDOC | 48.74 KB | 02.12.2019 | 26.11.2019 | 3 |
Application |
DOCX | 39.99 KB | 02.12.2019 | 26.11.2019 | 3 |
Application |
DOCX | 39.99 KB | 02.12.2019 | 26.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.79 KB | 02.12.2019 | 26.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13 KB | 02.12.2019 | 26.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13 KB | 02.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.55 KB | 02.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28 KB | 02.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.55 KB | 02.12.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.91 KB | 02.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
EDOC | 29.89 KB | 02.12.2019 | 26.11.2019 | 1 |
Application |
EDOC | 51.05 KB | 18.12.2018 | 18.12.2018 | 3 |
Application |
DOCX | 42.24 KB | 18.12.2018 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 18.12.2018 | 18.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 395.02 KB | 18.12.2018 | 07.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 385.76 KB | 18.12.2018 | 07.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 692.63 KB | 18.12.2018 | 07.12.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 682.61 KB | 18.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.84 KB | 18.09.2015 | 18.09.2015 | 2 |
Application |
DOC | 83 KB | 15.09.2015 | 15.09.2015 | 2 |
Application |
EDOC | 48.92 KB | 15.09.2015 | 15.09.2015 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 15.09.2015 | 14.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 24.27 KB | 15.09.2015 | 14.09.2015 | 1 |
Articles of Association |
EDOC | 24.24 KB | 15.09.2015 | 14.09.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 24.5 KB | 15.09.2015 | 14.09.2015 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.35 KB | 15.09.2015 | 14.09.2015 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 15.09.2015 | 14.09.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 24.61 KB | 15.09.2015 | 14.09.2015 | 1 |
Memorandum of Association |
EDOC | 24.77 KB | 15.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
EDOC | 30.9 KB | 15.09.2015 | 14.09.2015 | 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