Digitālā Dzīve, SIA

Limited Liability Company, Micro company
Place in branch
142 by turnover
89 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Digitālā Dzīve"
Registration number, date 42403045862, 04.06.2019
VAT number None (excluded 17.09.2021) Europe VAT register
Register, date Commercial Register, 04.06.2019
Legal address Bērzpils iela 4 – 21, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 2 EUR, registered payment 04.06.2019
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, €) 0.05 0 1.82
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2019
* 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

50 % 1 € 1 € 1 Latvia 04.06.2019 04.06.2019

Natural person

50 % 1 € 1 € 1 Latvia 04.06.2019 04.06.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.02.2024  PDF (78.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (80.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (80.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (80.97 KB) €11.00

2019

Annual report 04.06.2019 - 31.12.2019 14.04.2020  PDF (80.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.8 KB 04.06.2019 17.05.2019 1

Shareholders’ register

DOCX 18.8 KB 04.06.2019 17.05.2019 1

Articles of Association

DOCX 19.47 KB 04.06.2019 16.05.2019 1

Articles of Association

DOCX 19.47 KB 04.06.2019 16.05.2019 1

Memorandum of Association

DOCX 27.48 KB 04.06.2019 16.05.2019 1

Memorandum of Association

DOCX 27.48 KB 04.06.2019 16.05.2019 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

RTF 194.74 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 04.06.2019 04.06.2019 2

Application

DOCX 46.42 KB 31.05.2019 31.05.2019 12

Application

DOCX 46.42 KB 31.05.2019 31.05.2019 12

Application

EDOC 65.48 KB 31.05.2019 31.05.2019 12

Bank statements or other document regarding the payment of the equity

JPG 2.01 MB 04.06.2019 17.05.2019 1

Bank statements or other document regarding the payment of the equity

JPG 2.01 MB 04.06.2019 17.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 2.03 MB 04.06.2019 17.05.2019 1

Shareholders’ register

EDOC 39.86 KB 04.06.2019 17.05.2019 1

Articles of Association

EDOC 39.83 KB 04.06.2019 16.05.2019 1

Memorandum of Association

EDOC 45.43 KB 04.06.2019 16.05.2019 1

Confirmation or consent to legal address

JPG 1.7 MB 31.05.2019 16.05.2019 1

Confirmation or consent to legal address

DOCX 11.92 KB 31.05.2019 16.05.2019 1

Confirmation or consent to legal address

JPG 1.7 MB 31.05.2019 16.05.2019 1

Confirmation or consent to legal address

EDOC 1.72 MB 31.05.2019 16.05.2019 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