CEDARWOOD DIGITAL, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Removed from the register, 04.07.2024
Business form Limited Liability Company
Registered name SIA "CEDARWOOD DIGITAL"
Registration number, date 40203417823, 04.08.2022
VAT number None Europe VAT register
Register, date Commercial Register, 04.08.2022
Legal address Ozolciema iela 18 – 346, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

Historical company names

SIA "SMAL" Until 11.01.2023 last year

Historical addresses

Rīga, Juglas iela 43 - 22 Until 11.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 04.08.2022 - 31.12.2023 28.03.2024  PDF (79.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.68 KB 31.05.2023 03.04.2023 1

Shareholders’ register

EDOC 36.6 KB 22.03.2023 13.01.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.27 MB 22.03.2023 21.12.2022 7

Articles of Association

EDOC 17.83 KB 11.01.2023 21.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.15 KB 11.01.2023 21.12.2022 1

Shareholders’ register

EDOC 27.98 KB 11.01.2023 21.12.2022 1

Shareholders’ register

EDOC 36.4 KB 11.01.2023 20.12.2022 1

Articles of Association

DOC 30 KB 04.08.2022 03.08.2022 1

Memorandum of Association

DOC 31 KB 04.08.2022 03.08.2022 1

Shareholders’ register

DOCX 21.9 KB 04.08.2022 03.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.22 KB 03.07.2024 03.07.2024 1

Application

EDOC 36.03 KB 04.07.2024 24.05.2024 1

Application

EDOC 41.91 KB 12.04.2024 05.04.2024 1

Protocols/decisions of a company/organisation

EDOC 31.31 KB 12.04.2024 05.04.2024 1

Notice of a member of the Board regarding the resignation

TIF 64.29 KB 25.10.2023 23.10.2023 2

Application

EDOC 60.28 KB 31.05.2023 13.05.2023 4

Justification supporting beneficial ownership disclosure statement

EDOC 22.05 KB 31.05.2023 03.04.2023 1

Protocols/decisions of a company/organisation

EDOC 32.62 KB 31.05.2023 03.04.2023 1

Application

EDOC 50.49 KB 22.03.2023 22.03.2023 3

Justification supporting beneficial ownership disclosure statement

EDOC 21.67 KB 22.03.2023 22.03.2023 1

Consent of a member of the Board / executive director

EDOC 349.68 KB 31.05.2023 23.01.2023 1

Consent of a member of the Board / executive director

EDOC 327.1 KB 31.05.2023 23.01.2023 1

Application

EDOC 47.77 KB 11.01.2023 21.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 263.96 KB 11.01.2023 21.12.2022 1

Protocols/decisions of a company/organisation

EDOC 32.49 KB 11.01.2023 21.12.2022 1

Copy of the personal identification document

TIF 103.57 KB 17.03.2023 13.12.2022 4

Announcement regarding the legal address

DOC 27.5 KB 04.08.2022 04.08.2022 1

Announcement regarding the legal address

EDOC 16.38 KB 04.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 04.08.2022 04.08.2022 2

Articles of Association

EDOC 17.24 KB 04.08.2022 03.08.2022 1

Application

EDOC 32.09 KB 04.08.2022 03.08.2022 1

Application

DOCX 26.79 KB 04.08.2022 03.08.2022 1

Memorandum of Association

EDOC 17.28 KB 04.08.2022 03.08.2022 1

Shareholders’ register

EDOC 27.8 KB 04.08.2022 03.08.2022 1

Copy of the personal identification document

TIF 123.14 KB 17.03.2023 28.03.2015 4
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