Digital Asset, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Digital Asset"
Registration number, date 40203225246, 27.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 27.08.2019
Legal address Nurmižu iela 33 – 49, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 27.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2019
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   27.08.2019
* 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 % 1 € 1 € 1 Latvia 27.08.2019 27.08.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.10.2024  PDF (139.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.08.2023  PDF (104.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (453.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (452.64 KB) €11.00

2019

Annual report 27.08.2019 - 31.12.2019 04.05.2020  PDF (302.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 119.05 KB 27.08.2019 26.08.2019 4

Memorandum of Association

PDF 98.6 KB 27.08.2019 26.08.2019 1

Shareholders’ register

PDF 1.39 MB 27.08.2019 26.08.2019 3

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 65.84 KB 27.08.2019 27.08.2019 2

Announcement regarding the legal address

PDF 72.44 KB 27.08.2019 26.08.2019 1

Announcement regarding the legal address

EDOC 80.17 KB 27.08.2019 26.08.2019 1

Articles of Association

EDOC 122.5 KB 27.08.2019 26.08.2019 4

Application

PDF 449.62 KB 27.08.2019 26.08.2019 3

Application

EDOC 443.28 KB 27.08.2019 26.08.2019 3

Confirmation or consent to legal address

EDOC 122.94 KB 27.08.2019 26.08.2019 1

Confirmation or consent to legal address

PDF 160.58 KB 27.08.2019 26.08.2019 1

Memorandum of Association

EDOC 104.82 KB 27.08.2019 26.08.2019 1

Shareholders’ register

EDOC 1.32 MB 27.08.2019 26.08.2019 3
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