Digital Matter, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
33 by profit
32 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 | SIA "Digital Matter" |
| Registration number, date | 40103446648, 12.08.2011 |
| VAT number | LV40103446648 from 08.09.2011 Europe VAT register |
| Register, date | Commercial Register, 12.08.2011 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Digital Matter, 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, €) | -102.07 | -146.32 | -236.04 |
| Personal income tax (thousands, €) | 25.04 | 18.28 | 10.14 |
| Statutory social insurance contributions (thousands, €) | 51.28 | 39.28 | 24.09 |
| Average employees count | 6 | 6 | 6 |
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 31.07.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Adnet media"Reg. no. 302653711
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 12.07.2018 | 31.07.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Adnet Media" | Until 10.11.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85 - 30B | Until 31.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Digital Matter Gada p rskats 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (233.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (234.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (243.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (223.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (231.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (137.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (161.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibass zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibass zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibass zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibass zinojums 2012 | DOCX | ||||
2011 |
Annual report | 12.08.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibass zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.24 KB | 10.11.2021 | 05.11.2021 | 1 |
Articles of Association |
DOCX | 18.24 KB | 10.11.2021 | 05.11.2021 | 1 |
Articles of Association |
TIF | 93.09 KB | 27.07.2018 | 12.07.2018 | 3 |
Shareholders’ register |
TIF | 62.33 KB | 27.07.2018 | 12.07.2018 | 3 |
Shareholders’ register |
TIF | 76.51 KB | 16.12.2013 | 01.11.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.12 KB | 16.12.2013 | 23.10.2013 | 7 |
Articles of Association |
TIF | 35.47 KB | 16.08.2011 | 09.08.2011 | 1 |
Memorandum of Association |
TIF | 62.68 KB | 16.08.2011 | 09.08.2011 | 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 | 61.94 KB | 10.11.2021 | 10.11.2021 | 2 |
Articles of Association |
EDOC | 36.73 KB | 10.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 44.15 KB | 10.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 44.15 KB | 10.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.02 KB | 10.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.02 KB | 10.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.41 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.58 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 289.38 KB | 27.07.2018 | 12.07.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 131.09 KB | 27.07.2018 | 12.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 24.14 KB | 02.03.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 16.12.2013 | 25.11.2013 | 2 |
Application |
TIF | 54.58 KB | 16.12.2013 | 19.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.11 KB | 16.12.2013 | 19.11.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 29.58 KB | 16.12.2013 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75 KB | 16.08.2011 | 12.08.2011 | 2 |
Registration certificates |
TIF | 131.44 KB | 16.08.2011 | 12.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.22 KB | 16.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 291.36 KB | 16.08.2011 | 09.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.51 KB | 16.08.2011 | 09.08.2011 | 1 |
Submission/Application |
TIF | 19.44 KB | 16.08.2011 | 09.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 16.08.2011 | 04.08.2011 | 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