DIGITAS, "MMS COMMUNICATIONS LATVIA" filiāle, SIA

Branch

Basic data

Status
Active
Business form Branch
Registered name Sabiedrības ar ierobežotu atbildību "MMS COMMUNICATIONS LATVIA" filiāle "DIGITAS"
Registration number, date 40003933463, 22.06.2007
VAT number None Europe VAT register
Register, date Commercial Register, 22.06.2007
Legal address Alberta iela 12 – 7, Rīga, LV-1010 Check address owners
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

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Slēgt darījumus līdz noteiktam apmēram: 15000,00 EUR. Pārstāvēt filiāli kopā ar vienu personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli.   29.11.2024

Natural person

  A person authorized to represent the merchant in activities related to a branch Pārstāvēt filiāli kopā ar vienu personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli.   29.11.2024

Natural person

  A person authorized to represent the merchant in activities related to a branch Pārstāvēt filiāli kopā ar vienu personu, kura pilnvarota pārstāvēt komersnatu darbībās, kas saistītas ar filiāli.   29.11.2024
* 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

MMS COMMUNICATIONS LATVIA, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003330565
Rīga, Elizabetes iela 45/47

0 % 0 0 0 Latvia 01.09.2008 01.09.2008

Historical company names

SABIEDRĪBAS AR IEROBEŽOTU ATBILDĪBU "MMS COMMUNICATIONS LATVIA" FILIĀLE "REACTIV" Until 01.08.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "MMS COMMUNICATIONS LATVIA" filiāle "Reactive" Until 28.12.2009 15 years ago
Sabiedrības ar ierobežotu atbildību "DENUO LATVIJA" filiāle "REACTIVE" Until 01.09.2008 16 years ago

Historical addresses

Rīga, Elizabetes iela 45/47 Until 06.08.2013 11 years ago
Rīga, Vīlandes iela 3-5 Until 02.04.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 419.4 KB 05.09.2008 28.04.2008 5

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 62.15 KB 01.08.2022 01.08.2022 2

Application

TIF 122.65 KB 27.07.2022 25.07.2022 3

Decisions / letters / protocols of public notaries

TIF 44.54 KB 09.04.2015 02.04.2015 2

Application

TIF 81.35 KB 09.04.2015 16.03.2015 2

Confirmation or consent to legal address

TIF 35.77 KB 09.04.2015 09.03.2015 2

Power of attorney, act of empowerment

TIF 523.7 KB 09.04.2015 23.02.2015 22

Decisions / letters / protocols of public notaries

TIF 76.33 KB 25.11.2014 24.11.2014 2

Application

TIF 461.13 KB 25.11.2014 13.11.2014 3

Power of attorney, act of empowerment

TIF 217.72 KB 25.11.2014 03.11.2014 4

Decisions / letters / protocols of public notaries

TIF 34.25 KB 08.08.2013 06.08.2013 1

Submission/Application

TIF 13.92 KB 08.08.2013 24.07.2013 1

Other documents

TIF 520.38 KB 08.08.2013 16.07.2013 11

Application

TIF 73.98 KB 08.08.2013 31.05.2013 2

Confirmation or consent to legal address

TIF 14.37 KB 08.08.2013 20.05.2013 1

Power of attorney, act of empowerment

TIF 13.29 KB 08.08.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

TIF 36.34 KB 02.11.2012 01.11.2012 2

Application

TIF 108.51 KB 02.11.2012 29.10.2012 3

Protocols/decisions of a company/organisation

TIF 104.36 KB 02.11.2012 17.10.2012 4

Decisions / letters / protocols of public notaries

TIF 72.62 KB 19.08.2011 19.08.2011 2

Application

TIF 191.54 KB 19.08.2011 15.08.2011 3

Decisions / letters / protocols of public notaries

TIF 38.99 KB 04.01.2010 28.12.2009 2

Application

TIF 57.81 KB 04.01.2010 07.12.2009 2

Protocols/decisions of a company/organisation

TIF 19.44 KB 04.01.2010 07.12.2009 1

Decisions / letters / protocols of public notaries

TIF 40.84 KB 03.03.2009 02.03.2009 1

Application

TIF 117.62 KB 03.03.2009 25.02.2009 3

Receipts on the publication and state fees

TIF 45.19 KB 03.03.2009 25.02.2009 2

Sample report

TIF 20.14 KB 03.03.2009 17.02.2009 1

Protocols/decisions of a company/organisation

TIF 21.22 KB 03.03.2009 16.02.2009 1

Decisions / letters / protocols of public notaries

TIF 61.67 KB 05.09.2008 01.09.2008 1

Registration certificates

TIF 207.05 KB 05.09.2008 01.09.2008 1

Application

TIF 110.03 KB 05.09.2008 27.08.2008 2

Receipts on the publication and state fees

TIF 96.06 KB 05.09.2008 27.08.2008 2

Decisions / letters / protocols of public notaries

TIF 35.8 KB 31.03.2008 27.03.2008 1

Sample report

TIF 19.1 KB 31.03.2008 19.03.2008 1

Application

TIF 209.86 KB 31.03.2008 18.03.2008 3

Protocols/decisions of a company/organisation

TIF 17.14 KB 31.03.2008 18.03.2008 1

Receipts on the publication and state fees

TIF 23.31 KB 31.03.2008 18.03.2008 2

Decisions / letters / protocols of public notaries

TIF 34.85 KB 13.07.2007 11.07.2007 1

Receipts on the publication and state fees

TIF 24.4 KB 13.07.2007 05.07.2007 2

Application

TIF 72.93 KB 13.07.2007 02.07.2007 3

Protocols/decisions of a company/organisation

TIF 18.53 KB 13.07.2007 02.07.2007 1

Registration certificates

TIF 48.53 KB 04.01.2010 22.06.2007 1

Decisions / letters / protocols of public notaries

TIF 36.98 KB 26.06.2007 22.06.2007 1

Registration certificates

TIF 67.11 KB 26.06.2007 22.06.2007 1

Application

TIF 46.01 KB 26.06.2007 21.06.2007 2

Sample report

TIF 20.8 KB 26.06.2007 21.06.2007 1

Receipts on the publication and state fees

TIF 23.77 KB 26.06.2007 20.06.2007 2

Protocols/decisions of a company/organisation

TIF 14.92 KB 26.06.2007 19.06.2007 1

Protocols/decisions of a company/organisation

TIF 41.21 KB 19.08.2011 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