DISCOVER INK, SIA
Limited Liability Company, Micro company
Place in branch
270 by turnover
318 by profit
144 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DISCOVER INK" |
| Registration number, date | 40103975389, 08.03.2016 |
| VAT number | LV40103975389 from 03.11.2016 Europe VAT register |
| Register, date | Commercial Register, 08.03.2016 |
| Legal address | Vidus prospekts 16, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DISCOVER INK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 18.29 | 21.85 | 23.99 |
| Personal income tax (thousands, €) | 2.12 | 2.46 | 3.58 |
| Statutory social insurance contributions (thousands, €) | 5.39 | 6.31 | 7.98 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.03.2016 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 07.06.2019 | 11.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Discover INK", SIA
Ogresgals, Vidus prospekts 16, Ogresgala pagasts, Ogres nov., LV-5041 Check address owners
Reklāma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (595.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (271.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (297.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (107.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (208.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (288.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 08.03.2016 - 31.12.2016 | 07.05.2017 | PDF (177.63 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 11.06.2019 | 07.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 11.06.2019 | 07.06.2019 | 1 |
Articles of Association |
DOC | 109 KB | 11.06.2019 | 07.06.2019 | 2 |
Articles of Association |
DOC | 109 KB | 11.06.2019 | 07.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.81 KB | 11.06.2019 | 07.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.81 KB | 11.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
1.83 MB | 11.06.2019 | 07.06.2019 | 1 | |
Shareholders’ register |
1.83 MB | 11.06.2019 | 07.06.2019 | 1 | |
Articles of Association |
DOC | 108.5 KB | 03.03.2016 | 03.03.2016 | 2 |
Articles of Association |
DOC | 108.5 KB | 03.03.2016 | 03.03.2016 | 2 |
Memorandum of Association |
DOC | 129.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Memorandum of Association |
DOC | 129.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
1.28 MB | 03.03.2016 | 03.03.2016 | 3 | |
Shareholders’ register |
1.28 MB | 03.03.2016 | 03.03.2016 | 3 |
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 | 191.56 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 11.06.2019 | 11.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.04 KB | 11.06.2019 | 07.06.2019 | 1 |
Articles of Association |
EDOC | 47.11 KB | 11.06.2019 | 07.06.2019 | 2 |
Application |
EDOC | 39.61 KB | 11.06.2019 | 07.06.2019 | 4 |
Application |
DOC | 113.5 KB | 11.06.2019 | 07.06.2019 | 4 |
Application |
DOC | 113.5 KB | 11.06.2019 | 07.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 11.06.2019 | 07.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.51 KB | 11.06.2019 | 07.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 11.06.2019 | 07.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 114.5 KB | 11.06.2019 | 07.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 11.06.2019 | 07.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 114.5 KB | 11.06.2019 | 07.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.54 KB | 11.06.2019 | 07.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.16 KB | 11.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 11.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 08.03.2016 | 08.03.2016 | 2 |
Announcement regarding the legal address |
DOC | 132 KB | 03.03.2016 | 03.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 132 KB | 03.03.2016 | 03.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 59.85 KB | 03.03.2016 | 03.03.2016 | 1 |
Articles of Association |
EDOC | 54.93 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
DOC | 70 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
DOC | 70 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
EDOC | 33.17 KB | 03.03.2016 | 03.03.2016 | 2 |
Memorandum of Association |
EDOC | 58.22 KB | 03.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 03.03.2016 | 03.03.2016 | 3 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 03.03.2016 | 28.02.2016 | 3 |
Confirmation or consent to legal address |
217.62 KB | 03.03.2016 | 28.02.2016 | 3 | |
Confirmation or consent to legal address |
217.62 KB | 03.03.2016 | 28.02.2016 | 3 | |
Confirmation or consent to legal address |
EDOC | 121.55 KB | 03.03.2016 | 28.02.2016 | 3 |
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.
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