DIGI MEDIA, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
7 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "DIGI MEDIA" |
| Registration number, date | 40103855362, 16.12.2014 |
| VAT number | LV40103855362 from 04.03.2015 Europe VAT register |
| Register, date | Commercial Register, 16.12.2014 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 355.9 | 298.83 | 107.79 |
| Personal income tax (thousands, €) | 158.78 | 138.97 | 37.95 |
| Statutory social insurance contributions (thousands, €) | 48.97 | 50.78 | 20.53 |
| Average employees count | 13 | 13 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2023 | 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 | 20.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.02.2024 | 20.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Digi Media", SIA
Latgales 322, Rīga, LV-1063 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Skudru iela 39 k-1 - 9 | Until 07.05.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (87.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (87.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DM VAD ZIN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DigiMedia 2017 vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DIGI Vad Zin | |||||
2015 |
Annual report | 16.12.2014 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.68 KB | 20.03.2024 | 12.02.2024 | 1 |
Shareholders’ register |
EDOC | 48.59 KB | 20.03.2024 | 12.02.2024 | 1 |
Articles of Association |
EDOC | 28.25 KB | 14.06.2023 | 06.06.2023 | 1 |
Shareholders’ register |
EDOC | 33.17 KB | 14.06.2023 | 06.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 16.14 KB | 07.05.2021 | 22.03.2021 | 1 |
Articles of Association |
DOCX | 12.52 KB | 07.05.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 15.31 KB | 07.05.2021 | 22.03.2021 | 1 |
Shareholders’ register |
TIF | 401.74 KB | 10.02.2016 | 01.02.2016 | 2 |
Articles of Association |
TIF | 17.35 KB | 16.01.2015 | 21.11.2014 | 1 |
Memorandum of association |
TIF | 42.54 KB | 16.01.2015 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 194.43 KB | 16.01.2015 | 21.11.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.2 KB | 20.03.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.98 KB | 20.03.2024 | 12.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.04 KB | 29.01.2024 | 29.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.57 KB | 25.01.2024 | 25.01.2024 | 1 |
Application |
EDOC | 63.55 KB | 14.06.2023 | 14.06.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.09 KB | 14.06.2023 | 06.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
EDOC | 73.28 KB | 07.05.2021 | 19.04.2021 | 10 |
Application |
DOCX | 60.06 KB | 07.05.2021 | 19.04.2021 | 10 |
Amendments to the Articles of Association |
EDOC | 29.94 KB | 07.05.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 26.63 KB | 07.05.2021 | 22.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.68 KB | 07.05.2021 | 22.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.79 KB | 07.05.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 53.05 KB | 07.05.2021 | 22.03.2021 | 2 |
Confirmation or consent to legal address |
39.26 KB | 07.05.2021 | 22.03.2021 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 18.2 KB | 07.05.2021 | 22.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.93 KB | 07.05.2021 | 22.03.2021 | 2 |
Shareholders’ register |
EDOC | 29.21 KB | 07.05.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 212.51 KB | 03.04.2019 | 28.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 80.07 KB | 10.02.2016 | 01.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.58 KB | 10.02.2016 | 28.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.29 KB | 16.01.2015 | 16.12.2014 | 2 |
Application |
TIF | 186.01 KB | 16.01.2015 | 26.11.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.11 KB | 16.01.2015 | 26.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.95 KB | 16.01.2015 | 21.11.2014 | 1 |
Appraisal reports |
TIF | 35.37 KB | 16.01.2015 | 21.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 16.01.2015 | 21.11.2014 | 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