DIGITAL PARADISE, SIA

Limited Liability Company

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

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 8 years ago
SIA "ALCOLINE" Until 29.09.2017 8 years ago

Historical addresses

Daugavpils, Jātnieku iela 74 - 60 Until 12.12.2017 8 years ago
Daugavpils, Enerģētiķu šķērsiela 12 - 3 Until 04.10.2017 8 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 PDF
Vad.zin. PDF

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

PDF 6.42 MB 14.12.2017 13.12.2017 24

Application

EDOC 6.15 MB 14.12.2017 13.12.2017 24

Application

PDF 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

PDF 6.74 MB 12.12.2017 01.12.2017 25

Application

PDF 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

PDF 6.77 MB 04.10.2017 28.09.2017 24

Application

PDF 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

PDF 51.04 KB 04.10.2017 27.09.2017 1

Confirmation or consent to legal address

PDF 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