Display Latvia, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
4 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "Display Latvia" |
| Registration number, date | 40103784303, 29.04.2014 |
| VAT number | LV40103784303 from 11.05.2014 Europe VAT register |
| Register, date | Commercial Register, 29.04.2014 |
| Legal address | Jelgavas ceļš 20, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 25.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 253.29 | 359.31 | 187.37 |
| Personal income tax (thousands, €) | 23.71 | 19.91 | 16.35 |
| Statutory social insurance contributions (thousands, €) | 46.21 | 40.17 | 32.27 |
| Average employees count | 5 | 6 | 6 |
| Received COVID-19 downtime support | 27.04.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Tirdzniecība: netiešā |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
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 | 29.04.2014 |
* 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 % | 4 000 | € 1 | € 4 000 | Latvia | 20.03.2024 | 25.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Display Latvia", SIA
Tīraine, Jelgavas ceļš 20, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Tirdzniecība: netiešā
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 02.02.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Jelgavas ceļš 20 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF20240517 | |||||
| Display Latvia atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CCF20230516 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF20220711 | |||||
| Display Latvia atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCF20210719 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCF20200512 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 29.04.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.89 KB | 25.03.2024 | 20.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.85 KB | 25.03.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 17.84 KB | 25.03.2024 | 20.03.2024 | 1 |
Articles of Association |
TIF | 13.98 KB | 03.06.2014 | 25.04.2014 | 1 |
Memorandum of Association |
TIF | 32.95 KB | 03.06.2014 | 25.04.2014 | 1 |
Shareholders’ register |
TIF | 48.68 KB | 03.06.2014 | 25.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.2 KB | 25.03.2024 | 20.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.88 KB | 25.03.2024 | 20.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.59 KB | 25.03.2024 | 20.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.5 KB | 25.03.2024 | 20.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 03.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 180.21 KB | 03.02.2016 | 28.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 03.02.2016 | 01.03.2015 | 1 |
Registration certificates |
TIF | 29.69 KB | 30.01.2015 | 26.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10.26 KB | 30.01.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.13 KB | 03.06.2014 | 29.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.62 KB | 03.06.2014 | 25.04.2014 | 1 |
Application |
TIF | 183.48 KB | 03.06.2014 | 25.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.47 KB | 03.06.2014 | 25.04.2014 | 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