ANIMALS DIGITAL, SIA
Limited Liability Company, Micro company
Place in branch
27 by paid taxes
11 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ANIMALS DIGITAL |
| Registration number, date | 50203077271, 22.06.2017 |
| VAT number | LV50203077271 from 19.07.2017 Europe VAT register |
| Register, date | Commercial Register, 22.06.2017 |
| Legal address | "Rožupītes", Plakanciems, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 5.81 | 13.12 | 9.1 |
| Personal income tax (thousands, €) | 0.24 | 0.81 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 1.88 | 1.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 | 22.06.2017 |
* 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 |
80 % | 2 240 | € 1 | € 2 240 | Latvia | 25.05.2020 | 12.06.2020 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 25.05.2020 | 12.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Animals Digital", SIA
Mauriņu 29A - 31, Mārupe, Mārupes nov., LV-2167 Check address owners
Foto pakalpojumi
Historical addresses
| Mārupes nov., Mārupe, Mauriņu iela 29A - 31 | Until 04.03.2021 | 3 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Tīnūžu šoseja 9 - 3 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Ikšķile, Tīnūžu šoseja 9 - 3 | Until 30.05.2023 | last year |
| Mārupes nov., Mārupe, Ventas iela 27 - 27 | Until 05.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | PDF (103.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (104.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (104.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (104.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (104.2 KB) | €11.00 |
2017 |
Annual report | 22.06.2017 - 31.12.2017 | 31.05.2018 | PDF (101.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 123.5 KB | 12.06.2020 | 28.05.2020 | 1 |
Articles of Association |
DOC | 123.5 KB | 12.06.2020 | 28.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.71 KB | 12.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
1.54 MB | 12.06.2020 | 25.05.2020 | 1 | |
Articles of Association |
DOC | 127.5 KB | 22.06.2017 | 19.06.2017 | 1 |
Articles of Association |
DOC | 127.5 KB | 22.06.2017 | 19.06.2017 | 1 |
Memorandum of association |
DOC | 133.5 KB | 22.06.2017 | 19.06.2017 | 2 |
Memorandum of association |
DOC | 133.5 KB | 22.06.2017 | 19.06.2017 | 2 |
Shareholders’ register |
1.24 MB | 22.06.2017 | 19.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.96 KB | 05.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 100.3 KB | 30.05.2023 | 24.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 04.03.2021 | 04.03.2021 | 1 |
Application |
DOCX | 46.12 KB | 04.03.2021 | 27.02.2021 | 1 |
Application |
EDOC | 51.35 KB | 04.03.2021 | 27.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.06 KB | 04.03.2021 | 27.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.95 KB | 04.03.2021 | 27.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 12.06.2020 | 12.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 49.73 KB | 12.06.2020 | 28.05.2020 | 1 |
Articles of Association |
EDOC | 49.65 KB | 12.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.04 KB | 12.06.2020 | 28.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.27 KB | 12.06.2020 | 28.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.29 KB | 12.06.2020 | 28.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.57 KB | 12.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.86 KB | 12.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.65 KB | 12.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.89 KB | 12.06.2020 | 27.05.2020 | 1 |
Application |
EDOC | 39.33 KB | 12.06.2020 | 25.05.2020 | 2 |
Application |
DOCX | 25.2 KB | 12.06.2020 | 25.05.2020 | 2 |
Shareholders’ register |
EDOC | 1.46 MB | 12.06.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.63 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 22.06.2017 | 22.06.2017 | 2 |
Announcement regarding the legal address |
DOC | 132.5 KB | 22.06.2017 | 19.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 132.5 KB | 22.06.2017 | 19.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 73.01 KB | 22.06.2017 | 19.06.2017 | 1 |
Articles of Association |
EDOC | 66.09 KB | 22.06.2017 | 19.06.2017 | 1 |
Application |
2.62 MB | 22.06.2017 | 19.06.2017 | 9 | |
Application |
2.99 MB | 22.06.2017 | 19.06.2017 | 9 | |
Memorandum of association |
EDOC | 70.7 KB | 22.06.2017 | 19.06.2017 | 2 |
Shareholders’ register |
1.62 MB | 22.06.2017 | 19.06.2017 | 3 |
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.
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