Digital media, SIA

Limited Liability Company, Micro company
Place in branch
510 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Digital media"
Registration number, date 40203244317, 16.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2020
Legal address Slimnīcas iela 7 – 18, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2020
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 0.52
Personal income tax (thousands, €) 0 0 0.2
Statutory social insurance contributions (thousands, €) 0 0 0.32
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.03.2020
* 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 % 100 € 28 € 2 800 Latvia 16.03.2020 16.03.2020

Apply information changes

ML

"Digital Media", SIA

Slimnīcas 7-18, Rīga, LV-1016 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (188.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (465.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (442.87 KB) €11.00

2020

Annual report 16.03.2020 - 31.12.2020 26.05.2021  PDF (247.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 110.21 KB 16.03.2020 16.03.2020 1

Memorandum of Association

PDF 109.02 KB 16.03.2020 16.03.2020 1

Shareholders’ register

PDF 84.62 KB 16.03.2020 16.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 136.75 KB 16.03.2020 16.03.2020 1

Announcement regarding the legal address

PDF 107 KB 16.03.2020 16.03.2020 1

Articles of Association

PDF 140.41 KB 16.03.2020 16.03.2020 1

Application

PDF 261.83 KB 16.03.2020 16.03.2020 1

Application

PDF 267.09 KB 16.03.2020 16.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 200.55 KB 16.03.2020 16.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 204.47 KB 16.03.2020 16.03.2020 1

Confirmation or consent to legal address

PDF 127.51 KB 16.03.2020 16.03.2020 1

Confirmation or consent to legal address

PDF 157.75 KB 16.03.2020 16.03.2020 1

Memorandum of Association

PDF 138.9 KB 16.03.2020 16.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 16.03.2020 16.03.2020 2

Shareholders’ register

PDF 112.9 KB 16.03.2020 16.03.2020 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