DIGITAL HOLDING, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
14 by profit
9 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 "DIGITAL HOLDING" |
| Registration number, date | 50103531861, 04.04.2012 |
| VAT number | LV50103531861 from 06.12.2018 Europe VAT register |
| Register, date | Commercial Register, 04.04.2012 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIGITAL HOLDING, SIA
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, €) | -862.63 | 216.5 | 159.8 |
| Personal income tax (thousands, €) | 64.19 | 45.67 | 42.24 |
| Statutory social insurance contributions (thousands, €) | 119.89 | 85.92 | 80.51 |
| Average employees count | 15 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Sparknet CompanyReg. no. 11609655
|
78.91 % | 2 245 | € 1 | € 2 245 | Estonia | 12.04.2024 | 17.04.2024 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 12.04.2024 | 17.04.2024 |
Natural person |
5.10 % | 145 | € 1 | € 145 | Latvia | 12.04.2024 | 17.04.2024 |
Natural person |
2.99 % | 85 | € 1 | € 85 | Latvia | 12.04.2024 | 17.04.2024 |
Natural person |
2.99 % | 85 | € 1 | € 85 | Latvia | 12.04.2024 | 17.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Firsa Sadovņikova iela 39 - 5A | Until 10.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DIGITAL HOLDING GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DIGITAL HOLDING GP 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DIGITAL HOLDING GP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| frank vadibas zinojums 2020 gala | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums Sia Digital Holding 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (87.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (79.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (105.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (503.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 04.04.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 86.67 KB | 17.04.2024 | 12.04.2024 | 1 |
Shareholders’ register |
ASICE | 49.13 KB | 30.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
ASICE | 50 KB | 08.06.2023 | 10.05.2023 | 1 |
Shareholders’ register |
ASICE | 65.57 KB | 22.04.2022 | 25.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 48.01 KB | 16.03.2022 | 09.03.2022 | 1 |
Articles of Association |
EDOC | 54.82 KB | 16.03.2022 | 09.03.2022 | 1 |
Shareholders’ register |
ASICE | 48.5 KB | 12.04.2021 | 18.03.2021 | 1 |
Shareholders’ register |
ASICE | 365.09 KB | 16.06.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
ASICE | 45.95 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
BDOC | 112.75 KB | 07.06.2016 | 07.06.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.11 KB | 28.06.2016 | 10.05.2016 | 4 |
Shareholders’ register |
TIF | 19.17 KB | 18.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 97.46 KB | 10.04.2012 | 27.03.2012 | 3 |
Memorandum of association |
TIF | 128.57 KB | 10.04.2012 | 27.03.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.32 KB | 10.04.2012 | 08.03.2012 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.39 KB | 18.03.2013 | 28.12.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.49 KB | 20.06.2024 | 17.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19 KB | 20.06.2024 | 17.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 308.85 KB | 17.04.2024 | 17.04.2024 | 2 |
Application |
EDOC | 68.17 KB | 17.04.2024 | 15.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
74.86 KB | 30.01.2024 | 30.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
89.94 KB | 30.01.2024 | 30.01.2024 | 1 | |
Application |
ASICE | 52.46 KB | 30.01.2024 | 24.01.2024 | 1 |
Application |
EDOC | 58.83 KB | 08.06.2023 | 05.06.2023 | 1 |
Copy of the personal identification document |
ASICE | 466.69 KB | 30.01.2024 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 44.34 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 44.34 KB | 22.04.2022 | 22.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 56.25 KB | 16.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 56.25 KB | 16.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.2 KB | 16.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 50.41 KB | 12.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 54.83 KB | 12.04.2021 | 29.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 351.42 KB | 12.04.2021 | 02.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 357.72 KB | 12.04.2021 | 02.09.2020 | 8 |
Copy of the personal identification document |
TIF | 147.04 KB | 12.04.2021 | 05.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
DOCX | 74.26 KB | 10.05.2019 | 08.04.2019 | 22 |
Application |
DOCX | 74.26 KB | 10.05.2019 | 08.04.2019 | 22 |
Application |
EDOC | 87.19 KB | 10.05.2019 | 08.04.2019 | 22 |
Confirmation or consent to legal address |
545.89 KB | 10.05.2019 | 08.04.2019 | 1 | |
Confirmation or consent to legal address |
576.39 KB | 10.05.2019 | 08.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.65 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
DOCX | 51.85 KB | 14.11.2018 | 12.11.2018 | 4 |
Application |
DOCX | 51.85 KB | 14.11.2018 | 12.11.2018 | 4 |
Application |
EDOC | 65.54 KB | 14.11.2018 | 12.11.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 14.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 16.79 KB | 14.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 21.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 109.88 KB | 16.06.2016 | 07.06.2016 | 2 |
Application |
ASICE | 158.83 KB | 07.06.2016 | 07.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.92 KB | 28.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 18.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 28 KB | 18.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 10.04.2012 | 04.04.2012 | 2 |
Registration certificates |
TIF | 58.98 KB | 10.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 129.38 KB | 10.04.2012 | 30.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 10.04.2012 | 30.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 30.7 KB | 10.04.2012 | 28.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 10.04.2012 | 21.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 218.34 KB | 10.04.2012 | 14.03.2012 | 6 |
Sample report |
TIF | 84.09 KB | 10.04.2012 | 14.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 10.04.2012 | 15.02.2012 | 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