Born digital, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
43 by profit
88 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Born digital"
Registration number, date 50103480851, 15.11.2011
VAT number LV50103480851 from 11.12.2014 Europe VAT register
Register, date Commercial Register, 15.11.2011
Legal address Rūpniecības iela 30, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 24.09.2015
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, €) 90.9 73.3 67.89
Personal income tax (thousands, €) 18.84 17.23 11.6
Statutory social insurance contributions (thousands, €) 31.87 29.49 24.46
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   16.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2019
* 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 % 2 845 € 1 € 2 845 Latvia 11.11.2020 16.11.2020

Apply information changes

ML

"BORN digital", SIA

Mazā Nometņu 31-310, Rīga, LV-1002 Check address owners

Reklāma

http://www.born.lv

Historical addresses

Rīga, Bruņinieku iela 87 - 49 Until 31.05.2018 6 years ago
Rīga, Bruņinieku iela 87B - 49 Until 20.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (79.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (80.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (80.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
lemums PDF

2011

 Annual report 15.11.2011 - 31.12.2011 12.03.2012  ZIP
1_HTML izdruka HTML
lemums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 45.4 KB 16.11.2020 16.11.2020 1

Amendments to the Articles of Association

 TIF 11.28 KB 17.07.2019 15.07.2019 1

Articles of Association

 TIF 40.71 KB 17.07.2019 15.07.2019 2

Amendments to the Articles of Association

 TIF 14.07 KB 29.09.2015 21.09.2015 1

Articles of Association

 TIF 46.52 KB 29.09.2015 21.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 29.99 KB 29.09.2015 21.09.2015 1

Shareholders’ register

TIF 387.56 KB 29.09.2015 21.09.2015 2

Articles of Association

 TIF 27.3 KB 17.11.2011 07.11.2011 1

Memorandum of association

 TIF 49.62 KB 17.11.2011 07.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 132.6 KB 16.11.2020 16.11.2020 1

Application

 EDOC 119.23 KB 16.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 16.11.2020 16.11.2020 2

Shareholders’ register

EDOC 52.81 KB 16.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 20.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 20.07.2020 20.07.2020 1

Application

 PDF 2.39 MB 20.07.2020 02.07.2020 3

Application

 EDOC 2.39 MB 20.07.2020 02.07.2020 3

Application

 PDF 2.39 MB 20.07.2020 02.07.2020 3

Confirmation or consent to legal address

 PDF 642.13 KB 20.07.2020 01.07.2020 1

Confirmation or consent to legal address

 EDOC 644.42 KB 20.07.2020 01.07.2020 1

Confirmation or consent to legal address

 PDF 642.13 KB 20.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 18.07.2019 18.07.2019 2

Application

 TIF 288.66 KB 17.07.2019 15.07.2019 5

Protocols/decisions of a company/organisation

 TIF 36.38 KB 17.07.2019 15.07.2019 2

Decisions / letters / protocols of public notaries

 TIF 76.26 KB 29.09.2015 24.09.2015 2

Application

 TIF 1.96 MB 29.09.2015 21.09.2015 13

Protocols/decisions of a company/organisation

 TIF 76.74 KB 29.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.31 KB 17.11.2011 15.11.2011 2

Registration certificates

 TIF 43.15 KB 17.11.2011 15.11.2011 1

Announcement regarding the legal address

 TIF 21.06 KB 17.11.2011 07.11.2011 1

Application

 TIF 508.02 KB 17.11.2011 07.11.2011 5
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