Digital Advisory Services, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Digital Advisory Services
Registration number, date 40203540178, 14.02.2024
VAT number LV40203540178 from 26.02.2024 Europe VAT register
Register, date Commercial Register, 14.02.2024
Legal address Vasaras iela 9 – 3, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 22 EUR, registered payment 14.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2024
* 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

50 % 11 € 1 € 11 Latvia 14.02.2024 14.02.2024

Natural person

50 % 11 € 1 € 11 Latvia 14.02.2024 14.02.2024

Apply information changes

"Digital Advisory Services", SIA

Vasaras 9 - 3, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

IT, Informācijas tehnoloģijas

https://digitaladvisory.lv/

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.24 KB 14.02.2024 09.02.2024 1

Memorandum of association

EDOC 28.74 KB 14.02.2024 09.02.2024 1

Shareholders’ register

EDOC 27.46 KB 14.02.2024 09.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.16 KB 14.02.2024 09.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.25 KB 14.02.2024 09.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 57.29 KB 14.02.2024 09.02.2024 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