Digital Aliance, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Digital Aliance"
Registration number, date 40103586800, 17.09.2012
VAT number None (excluded 29.12.2014) Europe VAT register
Register, date Commercial Register, 17.09.2012
Legal address Artilērijas iela 43 – 5, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "4rent" Until 23.09.2013 12 years ago

Historical addresses

Rīga, Slokas iela 52 Until 29.08.2014 11 years ago
Rīga, Buļļu iela 36 Until 23.09.2013 12 years ago
Rīga, Lidoņu iela 21-27 Until 13.01.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.27 KB 29.08.2014 01.08.2014 1

Articles of Association

 TIF 191.38 KB 23.09.2013 13.09.2013 5

Amendments to the Articles of Association

 TIF 131.35 KB 22.08.2013 07.08.2013 4

Articles of Association

 TIF 168.96 KB 22.08.2013 07.08.2013 5

Shareholders’ register

TIF 49.93 KB 22.08.2013 07.08.2013 2

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

TIF 193.97 KB 22.08.2013 10.07.2013 7

Shareholders’ register

TIF 22.48 KB 20.02.2013 31.01.2013 1

Amendments to the Articles of Association

 TIF 8.23 KB 14.12.2012 26.11.2012 1

Articles of Association

 TIF 16.22 KB 14.12.2012 26.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 9.25 KB 14.12.2012 26.11.2012 1

Shareholders’ register

TIF 9.56 KB 14.12.2012 26.11.2012 1

Articles of Association

 TIF 15.93 KB 19.09.2012 10.09.2012 1

Memorandum of Association

 TIF 30.82 KB 19.09.2012 10.09.2012 1

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 EDOC 134.87 KB 24.11.2017 10.10.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.79 KB 24.11.2017 10.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 106.87 KB 24.11.2017 10.10.2017 3

Decisions / letters / protocols of public notaries

 TIF 72.99 KB 16.01.2015 13.01.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.65 KB 29.08.2014 29.08.2014 2

Decisions / letters / protocols of public notaries

 EDOC 75.28 KB 29.08.2014 29.08.2014 2

Application

 EDOC 37.77 KB 29.08.2014 20.08.2014 3

Application

 DOC 80 KB 29.08.2014 20.08.2014 3

Protocols/decisions of a company/organisation

 DOC 26 KB 29.08.2014 02.08.2014 1

Protocols/decisions of a company/organisation

 EDOC 25.92 KB 29.08.2014 02.08.2014 1

Shareholders’ register

EDOC 32.48 KB 29.08.2014 01.08.2014 1

Confirmation or consent to legal address

 TIF 9.78 KB 01.09.2014 31.07.2014 1

Consent of a member of the Board / executive director

 TIF 36.31 KB 01.09.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.15 KB 15.01.2014 13.01.2014 2

Application

 TIF 221.75 KB 15.01.2014 08.01.2014 3

Confirmation or consent to legal address

 TIF 22.8 KB 15.01.2014 18.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.79 KB 23.09.2013 23.09.2013 1

Registration certificates

 TIF 80.41 KB 23.09.2013 23.09.2013 1

Application

 TIF 88.15 KB 23.09.2013 13.09.2013 2

Power of attorney, act of empowerment

 TIF 15.65 KB 23.09.2013 13.09.2013 1

Protocols/decisions of a company/organisation

 TIF 49.25 KB 23.09.2013 13.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 22.08.2013 21.08.2013 2

Application

 TIF 83.91 KB 22.08.2013 07.08.2013 3

Consent of a member of the Board / executive director

 TIF 26.47 KB 22.08.2013 07.08.2013 2

Protocols/decisions of a company/organisation

 TIF 59 KB 22.08.2013 07.08.2013 2

Power of attorney, act of empowerment

 TIF 236.38 KB 22.08.2013 14.05.2013 7

Decisions / letters / protocols of public notaries

 TIF 31.81 KB 20.02.2013 19.02.2013 1

Application

 TIF 72.94 KB 20.02.2013 31.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.31 KB 14.12.2012 11.12.2012 2

Application

 TIF 34.56 KB 14.12.2012 26.11.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.88 KB 14.12.2012 26.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.26 KB 14.12.2012 26.11.2012 1

Protocols/decisions of a company/organisation

 TIF 11.68 KB 14.12.2012 26.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.61 KB 19.09.2012 17.09.2012 2

Registration certificates

 TIF 55.74 KB 19.09.2012 17.09.2012 1

Announcement regarding the legal address

 TIF 7.16 KB 19.09.2012 10.09.2012 1

Application

 TIF 87 KB 19.09.2012 10.09.2012 3

Application

 TIF 251.08 KB 20.02.2013 03.07.2012 8

Power of attorney, act of empowerment

 TIF 175.59 KB 01.09.2014 6
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