Digital outdoor, SIA
Informational products
Full company profile
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 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | 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: on grounds of the property right |
|||
| Natural person | From 19.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.04.2024 | Latvia | Latvia |
|
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 | 19.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "InCopy"Reg. no. 40203288985
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 19.04.2024 | 19.04.2024 |
SIA "Seaborg Crew Management"Reg. no. 40203280642
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 19.04.2024 | 19.04.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 | 97.12 KB | 19.04.2024 | 19.04.2024 | 18 |
Bank statements or other document regarding the payment of the equity |
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 |