Beyond Digital, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
33 by profit
72 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Beyond Digital
Registration number, date 40203236610, 13.01.2020
VAT number LV40203236610 from 03.02.2020 Europe VAT register
Register, date Commercial Register, 13.01.2020
Legal address Zvejnieku iela 14A – 8, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 13.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.9 12.69 16.27
Personal income tax (thousands, €) 1.46 0.77 1.49
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

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 13.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2020
* 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 13.01.2020 13.01.2020

Historical addresses

Rīga, Bruņinieku iela 28 - 21 Until 15.02.2022 2 years ago
Rīga, Matīsa iela 19 - 9 Until 06.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (354.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (356.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (466.44 KB) €11.00

2020

Annual report 13.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
GP paskaidrojums GPapstipr Beyond Digital 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 24.38 KB 13.01.2020 13.01.2020 1

Articles of Association

PDF 17.89 KB 13.01.2020 08.01.2020 1

Memorandum of Association

PDF 20.33 KB 13.01.2020 08.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 305.67 KB 06.09.2024 06.09.2024 2

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 15.02.2022 15.02.2022 1

Application

PDF 206.98 KB 15.02.2022 06.02.2022 1

Application

PDF 206.98 KB 15.02.2022 06.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 13.01.2020 13.01.2020 2

Shareholders’ register

EDOC 28.6 KB 13.01.2020 13.01.2020 1

Announcement regarding the legal address

PDF 16.55 KB 13.01.2020 08.01.2020 1

Announcement regarding the legal address

EDOC 25.94 KB 13.01.2020 08.01.2020 1

Articles of Association

EDOC 27.06 KB 13.01.2020 08.01.2020 1

Application

EDOC 47.93 KB 13.01.2020 08.01.2020 5

Application

DOCX 39.02 KB 13.01.2020 08.01.2020 5

Bank statements or other document regarding the payment of the equity

EDOC 136.72 KB 13.01.2020 08.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.69 KB 13.01.2020 08.01.2020 1

Confirmation or consent to legal address

EDOC 959.67 KB 13.01.2020 08.01.2020 2

Confirmation or consent to legal address

TXT 93 B 13.01.2020 08.01.2020 2

Confirmation or consent to legal address

PDF 965.78 KB 13.01.2020 08.01.2020 2

Memorandum of Association

EDOC 29.48 KB 13.01.2020 08.01.2020 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