DIGISOUND OU LATVIJAS FILIĀLE
Branch of Foreign Company
Place in branch
7 by paid taxes
12 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | DIGISOUND OU LATVIJAS FILIĀLE |
| Registration number, date | 40103626465, 17.01.2013 |
| VAT number | LV40103626465 from 24.01.2013 Europe VAT register |
| Register, date | Commercial Register, 17.01.2013 |
| Legal address | Lielirbes iela 17A – 27, Rīga, LV-1046 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 278.63 | 231 | 192.64 |
| Personal income tax (thousands, €) | 12.41 | 10.89 | 6.39 |
| Statutory social insurance contributions (thousands, €) | 23 | 22.83 | 14.71 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2022 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | 1) pārstāvēt Pilnvaras devēju darbībās, kas saistītas ar filiāli, filiāles atvēršanu un filiāles ierakstīšanu komercreģistrā šajā pilnvarā noteiktajā pilnvarojuma apjomā; 2) pārstāvēt Pilnvaras devēja intereses saistībā ar Pilnvaras devēja veikto komercdarbību jebkurā un visās valsts, pašvaldību un administratīvās institūcijās un iestādēs, kā arī pārstāvēt Pilnvaras devēja intereses tiesiskajās attiecībās ar visām nepieciešamajām juridiskajām un fiziskajām personām saistībā ar Pilnvaras devēja darbību un visu, kas uz to attiecas; 3) Pilnvaras devēja vārdā slēgt ar Pilnvaras devēja veikto komercdarbību saistītus darījumus, tai skaitā vest pārrunas, sagatavot, noslēgt un parakstīt dažādas vienošanās un saimnieciskos līgumus, pieteikumus, iesniegumus un jebkurus citus dokumentus, kas saistīti ar Pilnvaras devēja darbību, tai skaitā, bet ne tikai pirkuma līgumus, piegādes līgumus, uzņēmuma līgumus, pakalpojumu sniegšanas līgumus un citus līgumus un vienošanās, izbeigt vai pieprasīt šādu līgumu izbeigšanu, vispārīgi pārvaldīt un uzturēt Pilnvaras devēja darbību; 4) Pilnvaras devēja vārdā parakstīt iesniegumus un citus līdzīgus civiltiesiska vai tirdznieciska rakstura dokumentus, kas varētu būt nepieciešami Pilnvaras devēja komercdarbībai, saņemt gan vienkāršus, gan ierakstītus pasta sūtījumus; 5) sagatavot, iesniegt, pieprasīt un saņemt visās iestādēs un institūcijās jebkādus un visus nepieciešamos dokumentus, kas saistīti ar iepriekšminēto pilnvarojumu, tai skaitā, bet ne tikai dokumentu kopijas un izrakstus, sniegt paskaidrojumus, gan mutiskus, gan rakstiskus, pārsūdzēt jebkādus pieņemtos lēmumus un nokārtot visas formalitātes sakarā ar iepriekšminēto. | 17.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
DIGISOUND OUReg. no. 11113888
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 17.01.2013 | 06.09.2017 |
Contacts in cooperation with
Apply information changes
"Digisound OU Latvijas filiāle"
Ūdens 20, Rīga LV-1007 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical addresses
| Rīga, Daugavgrīvas iela 51 | Until 21.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Ūdens iela 20/22 | Until 29.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 17.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
152.32 KB | 25.01.2021 | 22.01.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
68.56 KB | 25.01.2021 | 22.01.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.8 KB | 21.01.2013 | 19.12.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.88 KB | 21.01.2013 | 19.12.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 46.2 KB | 02.12.2022 | 01.12.2022 | 4 |
Application |
DOCX | 46.2 KB | 02.12.2022 | 01.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 179.54 KB | 01.12.2022 | 01.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 28.01.2021 | 28.01.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.99 KB | 25.01.2021 | 25.01.2021 | 5 |
Statement regarding the beneficial owners |
ASICE | 56.09 KB | 25.01.2021 | 25.01.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 209.28 KB | 25.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 21.03.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 21.03.2018 | 21.03.2018 | 1 |
Application |
TIF | 169.23 KB | 19.03.2018 | 16.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 19.64 KB | 19.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 01.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 145.66 KB | 01.10.2015 | 24.09.2015 | 4 |
Other documents |
TIF | 16.83 KB | 01.10.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.06 KB | 21.01.2013 | 17.01.2013 | 2 |
Registration certificates |
TIF | 56.95 KB | 21.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 228.63 KB | 21.01.2013 | 14.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 76.68 KB | 21.01.2013 | 07.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.19 KB | 21.01.2013 | 07.12.2012 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 243.5 KB | 21.01.2013 | 27.12.2011 | 8 |
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