BALTIC DIGITAL, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
105 by paid taxes
35 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 2023
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 BALTIC DIGITAL |
| Registration number, date | 40203053888, 02.03.2017 |
| VAT number | LV40203053888 from 05.12.2017 Europe VAT register |
| Register, date | Commercial Register, 02.03.2017 |
| Legal address | Patversmes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.07.2017 |
| 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
- 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, €) | 64.41 | 53.1 | 34.67 |
| Personal income tax (thousands, €) | 9.29 | 3.11 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 14.87 | 4.47 | 3.51 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Apgaismes ierīču ražošana (27.40) |
| 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 30.05.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.06.2023 | 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 | 24.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.05.2023 | 07.06.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.05.2023 | 07.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LED DIZAINS" | Until 07.06.2023 | last year |
|---|
Historical addresses
| Rīga, Silciema iela 15 k-2 - 44 | Until 07.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (205.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (109.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.44 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (250.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1010.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (241.9 KB) | €11.00 |
2017 |
Annual report | 02.03.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.74 KB | 07.06.2023 | 29.05.2023 | 1 |
Articles of Association |
EDOC | 38.67 KB | 07.06.2023 | 29.05.2023 | 1 |
Shareholders’ register |
EDOC | 49.84 KB | 07.06.2023 | 29.05.2023 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 24.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 24.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
TIF | 65.41 KB | 18.07.2019 | 11.07.2019 | 3 |
Articles of Association |
TIF | 33.74 KB | 28.05.2018 | 25.05.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 93.37 KB | 26.07.2017 | 20.07.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 93.37 KB | 26.07.2017 | 20.07.2017 | 1 |
Articles of Association |
DOC | 126 KB | 26.07.2017 | 20.07.2017 | 1 |
Articles of Association |
DOC | 126 KB | 26.07.2017 | 20.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.01 KB | 26.07.2017 | 20.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.01 KB | 26.07.2017 | 20.07.2017 | 1 |
Shareholders’ register |
1.42 MB | 26.07.2017 | 20.07.2017 | 1 | |
Shareholders’ register |
1.42 MB | 26.07.2017 | 20.07.2017 | 1 | |
Articles of Association |
TIF | 14.39 KB | 09.03.2017 | 27.02.2017 | 1 |
Memorandum of Association |
TIF | 29.64 KB | 09.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
TIF | 425.08 KB | 09.03.2017 | 27.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.38 KB | 07.06.2023 | 29.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.8 KB | 07.06.2023 | 29.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
DOCX | 90.43 KB | 24.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 90.43 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 24.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 605.07 KB | 18.07.2019 | 16.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.34 KB | 18.07.2019 | 11.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 293.38 KB | 28.05.2018 | 25.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 35.44 KB | 28.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 26.07.2017 | 26.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 72.65 KB | 26.07.2017 | 20.07.2017 | 1 |
Articles of Association |
EDOC | 50.68 KB | 26.07.2017 | 20.07.2017 | 1 |
Application |
6.6 MB | 26.07.2017 | 20.07.2017 | 1 | |
Application |
6.6 MB | 26.07.2017 | 20.07.2017 | 1 | |
Application |
EDOC | 6.31 MB | 26.07.2017 | 20.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 92.7 KB | 26.07.2017 | 20.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 76.97 KB | 26.07.2017 | 20.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 92.7 KB | 26.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.48 KB | 26.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 186.18 KB | 26.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 191.21 KB | 26.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 189.92 KB | 26.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 278.25 KB | 26.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 285.25 KB | 26.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 285.75 KB | 26.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 282.25 KB | 26.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 285.25 KB | 26.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 285.75 KB | 26.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 282.25 KB | 26.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 278.25 KB | 26.07.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 116 KB | 26.07.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.27 KB | 26.07.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 116 KB | 26.07.2017 | 20.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.13 KB | 26.07.2017 | 20.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 26.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 02.03.2017 | 02.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.39 KB | 09.03.2017 | 27.02.2017 | 1 |
Application |
TIF | 411.84 KB | 09.03.2017 | 27.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13 KB | 09.03.2017 | 27.02.2017 | 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