DIGITAL PARADISE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIGITAL PARADISE" |
| Registration number, date | 41503073628, 29.10.2015 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 29.10.2015 |
| Legal address | Katoļu iela 25 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.10.2017 (registered payment 04.10.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.01 | 18.88 | 0 |
| Personal income tax (thousands, €) | 2.27 | 1.82 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.16 | 5.69 | 0 |
| Average employees count | 6 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "ALCOLINE" | Until 04.10.2017 | 7 years ago |
|---|---|---|
| SIA "ALCOLINE" | Until 29.09.2017 | 7 years ago |
Historical addresses
| Daugavpils, Jātnieku iela 74 - 60 | Until 12.12.2017 | 7 years ago |
|---|---|---|
| Daugavpils, Enerģētiķu šķērsiela 12 - 3 | Until 04.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.05 KB | 12.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 04.10.2017 | 28.09.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 04.10.2017 | 28.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 04.10.2017 | 27.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 04.10.2017 | 27.09.2017 | 1 |
Articles of Association |
DOC | 59 KB | 04.10.2017 | 27.09.2017 | 1 |
Articles of Association |
DOC | 59 KB | 04.10.2017 | 27.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 04.10.2017 | 27.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 04.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.10.2017 | 27.09.2017 | 1 |
Articles of Association |
TIF | 9.84 KB | 06.11.2015 | 27.10.2015 | 1 |
Memorandum of Association |
TIF | 13.09 KB | 06.11.2015 | 27.10.2015 | 1 |
Shareholders’ register |
TIF | 14.85 KB | 06.11.2015 | 27.10.2015 | 2 |
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 | 102.19 KB | 09.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.33 KB | 23.08.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.81 KB | 23.08.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 23.08.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
6.42 MB | 14.12.2017 | 13.12.2017 | 24 | |
Application |
EDOC | 6.15 MB | 14.12.2017 | 13.12.2017 | 24 |
Application |
6.42 MB | 14.12.2017 | 13.12.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 11.95 KB | 14.12.2017 | 12.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.66 KB | 14.12.2017 | 12.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.95 KB | 14.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.23 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.01 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
EDOC | 59.89 KB | 12.12.2017 | 07.12.2017 | 5 |
Application |
DOCX | 48.19 KB | 12.12.2017 | 07.12.2017 | 5 |
Application |
DOCX | 48.19 KB | 12.12.2017 | 07.12.2017 | 5 |
Application |
6.74 MB | 12.12.2017 | 01.12.2017 | 25 | |
Application |
6.74 MB | 12.12.2017 | 01.12.2017 | 25 | |
Application |
EDOC | 6.42 MB | 12.12.2017 | 01.12.2017 | 25 |
Confirmation or consent to legal address |
DOCX | 14.21 KB | 12.12.2017 | 01.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.51 KB | 12.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 12.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 12.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 12.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
EDOC | 43.31 KB | 12.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
EDOC | 6.49 MB | 04.10.2017 | 28.09.2017 | 24 |
Application |
6.77 MB | 04.10.2017 | 28.09.2017 | 24 | |
Application |
6.77 MB | 04.10.2017 | 28.09.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
DOC | 25 KB | 04.10.2017 | 28.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25 KB | 04.10.2017 | 28.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.23 KB | 04.10.2017 | 28.09.2017 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 04.10.2017 | 28.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 22.67 KB | 04.10.2017 | 27.09.2017 | 1 |
Articles of Association |
EDOC | 27.98 KB | 04.10.2017 | 27.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 04.10.2017 | 27.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 04.10.2017 | 27.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.34 KB | 04.10.2017 | 27.09.2017 | 1 |
Confirmation or consent to legal address |
51.04 KB | 04.10.2017 | 27.09.2017 | 1 | |
Confirmation or consent to legal address |
51.04 KB | 04.10.2017 | 27.09.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 61.58 KB | 04.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 04.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 04.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 04.10.2017 | 27.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.26 KB | 04.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
EDOC | 38.95 KB | 04.10.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 05.01.2016 | 18.12.2015 | 1 |
Application |
TIF | 55.11 KB | 05.01.2016 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 06.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 56.91 KB | 06.11.2015 | 27.10.2015 | 3 |
Application |
TIF | 42.48 KB | 06.11.2015 | 27.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 06.11.2015 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 6.88 KB | 06.11.2015 | 27.10.2015 | 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