Digital Pawn Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Digital Pawn Investments
Registration number, date 40203272132, 06.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2020
Legal address Hospitāļu iela 23 – 61, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 06.11.2020
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, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2020
* 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 % 3 000 € 1 € 3 000 Latvia 06.11.2020 06.11.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.08.2024  PDF (79.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (81.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2023  PDF (81.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.64 KB 06.11.2020 02.11.2020 1

Articles of Association

 DOCX 18.6 KB 06.11.2020 30.10.2020 1

Memorandum of Association

 DOCX 25.76 KB 06.11.2020 30.10.2020 1

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 66.08 KB 06.11.2020 06.11.2020 2

Application

 DOCX 29.47 KB 06.11.2020 02.11.2020 1

Application

 EDOC 34.64 KB 06.11.2020 02.11.2020 1

Bank statements or other document regarding the payment of the equity

DOC 23 KB 06.11.2020 02.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 45.39 KB 06.11.2020 02.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 58.29 KB 06.11.2020 02.11.2020 1

Shareholders’ register

EDOC 23.6 KB 06.11.2020 02.11.2020 1

Announcement regarding the legal address

 DOCX 24.26 KB 06.11.2020 30.10.2020 1

Announcement regarding the legal address

 EDOC 27.17 KB 06.11.2020 30.10.2020 1

Articles of Association

 EDOC 23.82 KB 06.11.2020 30.10.2020 1

Confirmation or consent to legal address

 DOC 23 KB 06.11.2020 30.10.2020 1

Confirmation or consent to legal address

 PDF 1.08 MB 06.11.2020 30.10.2020 1

Confirmation or consent to legal address

 DOCX 11.83 KB 06.11.2020 30.10.2020 1

Confirmation or consent to legal address

 EDOC 1.11 MB 06.11.2020 30.10.2020 1

Memorandum of Association

 EDOC 28.65 KB 06.11.2020 30.10.2020 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

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