Digital outdoor, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Digital outdoor
Registration number, date 40203556535, 19.04.2024
VAT number LV40203556535 from 15.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2024
Legal address Upes iela 38, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 3 000 EUR, registered payment 19.04.2024
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) -0.23
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2024
* 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

33.33 % 1 000 € 1 € 1 000 Latvia 21.08.2025 29.08.2025

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 21.08.2025 29.08.2025

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 21.08.2025 29.08.2025

Apply information changes

"Digital outdoor", SIA

Upes 38, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 19.04.2024 - 31.12.2024 28.05.2025  PDF (80.52 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 37.47 KB 29.08.2025 21.08.2025 1

Articles of Association

EDOC 34.53 KB 29.08.2025 21.08.2025 1

Shareholders’ register

EDOC 35.86 KB 29.08.2025 21.08.2025 1

Articles of Association

EDOC 28.33 KB 19.04.2024 09.04.2024 1

Memorandum of association

EDOC 30.5 KB 19.04.2024 09.04.2024 2

Shareholders’ register

EDOC 29.17 KB 19.04.2024 09.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.99 KB 29.08.2025 21.08.2025 1

Protocols/decisions of a company/organisation

EDOC 41.23 KB 29.08.2025 21.08.2025 1

Application

EDOC 97.12 KB 19.04.2024 19.04.2024 18

Bank statements or other document regarding the payment of the equity

PDF 281.5 KB 19.04.2024 16.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 53.91 KB 19.04.2024 15.04.2024 1

Announcement regarding the legal address

EDOC 29.13 KB 19.04.2024 09.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.61 KB 19.04.2024 09.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 54.75 KB 19.04.2024 08.04.2024 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