Digital Publisher, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
140 by profit
56 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Digital Publisher SIA
Registration number, date 40203053040, 27.02.2017
VAT number LV40203053040 from 21.05.2020 Europe VAT register
Register, date Commercial Register, 27.02.2017
Legal address Anniņmuižas bulvāris 30 – 10, Rīga, LV-1067 Check address owners
Fixed capital 200 EUR, registered payment 27.02.2017
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, €) 48.46 29.84 18.13
Personal income tax (thousands, €) 10.42 6.3 5.55
Statutory social insurance contributions (thousands, €) 16.17 9.37 8.49
Average employees count 1 2 3

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.02.2017
* 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 % 10 € 20 € 200 Latvia 27.02.2017 27.02.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (277.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (151.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (611.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (1.51 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (80.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.08.2019  PDF (79.65 KB) €11.00

2017

Annual report 27.02.2017 - 31.12.2017 10.05.2018  PDF (81.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 124.5 KB 17.02.2017 16.02.2017 1

Shareholders’ register

DOCX 12.92 KB 17.02.2017 16.02.2017 1

Memorandum of Association

DOC 126.5 KB 22.02.2017 15.02.2017 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 70.5 KB 27.02.2017 27.02.2017 2

Announcement regarding the legal address

PDF 430.9 KB 17.02.2017 16.02.2017 1

Announcement regarding the legal address

PDF 464.81 KB 17.02.2017 16.02.2017 1

Articles of Association

EDOC 50.11 KB 17.02.2017 16.02.2017 1

Application

DOCX 17.93 KB 17.02.2017 16.02.2017 2

Application

EDOC 31.04 KB 17.02.2017 16.02.2017 2

Bank statements or other document regarding the payment of the equity

PDF 866.2 KB 17.02.2017 16.02.2017 1

Consent of a member of the Board / executive director

DOC 142 KB 17.02.2017 16.02.2017 1

Consent of a member of the Board / executive director

EDOC 59.37 KB 17.02.2017 16.02.2017 1

Shareholders’ register

EDOC 26.16 KB 17.02.2017 16.02.2017 1

Confirmation or consent to legal address

PDF 90.45 KB 22.02.2017 15.02.2017 1

Memorandum of Association

EDOC 54.44 KB 22.02.2017 15.02.2017 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