Element Digital, AS
Public Limited Company, Micro company
Place in branch
83 by turnover
137 by profit
84 by paid taxes
46 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Element Digital" |
| Registration number, date | 44103136484, 23.12.2019 |
| VAT number | LV44103136484 from 24.01.2020 Europe VAT register |
| Register, date | Commercial Register, 23.12.2019 |
| Legal address | Brīvības iela 40 – 31, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 23.12.2019 |
| 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
- 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, €) | 221.26 | 220.62 | 131.53 |
| Personal income tax (thousands, €) | 44.53 | 40.97 | 26.11 |
| Statutory social insurance contributions (thousands, €) | 81.15 | 74.89 | 47.82 |
| Average employees count | 10 | 10 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
| Types of activities from statues | Reklāmas aģentūru darbība Tirgus un sabiedriskās domas izpēte |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.10.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.12.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.12.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.12.2019 |
* 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 |
23.90 % | 83 650 | € 0.10 | € 8 365 | Latvia | 16.09.2024 | 03.10.2024 |
Natural person |
15 % | 52 500 | € 0.10 | € 5 250 | Latvia | 16.09.2024 | 03.10.2024 |
Natural person |
15 % | 52 500 | € 0.10 | € 5 250 | Latvia | 16.09.2024 | 03.10.2024 |
Baltic Online Research Company OUReg. no. 14313719
|
15 % | 52 500 | € 0.10 | € 5 250 | Estonia | 16.09.2024 | 03.10.2024 |
Natural person |
13.31 % | 46 585 | € 0.10 | € 4 659 | Latvia | 16.09.2024 | 03.10.2024 |
Natural person |
10 % | 35 000 | € 0.10 | € 3 500 | Latvia | 16.09.2024 | 03.10.2024 |
Natural person |
7.79 % | 27 265 | € 0.10 | € 2 727 | Latvia | 16.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 40 - 25A | Until 15.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Element Digital 2023 | EDOC | ||||
| Vad bas zi ojums Element GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums element 2022 | |||||
| Vadi bas zin ojums Element 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Element | EDOC | ||||
| 62 REV ZIN ElementDigital 21.06.2022 CitiApst | EDOC | ||||
2020 |
Annual report | 23.12.2019 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinElementGP2020 01 04 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 73.97 KB | 23.12.2019 | 11.11.2019 | 1 |
Memorandum of association |
DOCX | 78.36 KB | 23.12.2019 | 11.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.7 KB | 03.10.2024 | 30.09.2024 | 3 |
Application |
DOCX | 47.46 KB | 15.03.2022 | 15.03.2022 | 3 |
Application |
DOCX | 47.46 KB | 15.03.2022 | 15.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 15.03.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 46.95 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 46.95 KB | 04.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 23.12.2019 | 23.12.2019 | 2 |
Confirmation or consent to legal address |
2.2 MB | 27.12.2019 | 20.12.2019 | 29 | |
Confirmation or consent to legal address |
EDOC | 2.1 MB | 27.12.2019 | 20.12.2019 | 29 |
Announcement regarding the legal address |
EDOC | 54.33 KB | 23.12.2019 | 07.12.2019 | 1 |
Announcement regarding the legal address |
DOCX | 66.98 KB | 23.12.2019 | 07.12.2019 | 1 |
Application |
DOCX | 42.31 KB | 23.12.2019 | 07.12.2019 | 4 |
Application |
EDOC | 85.46 KB | 23.12.2019 | 07.12.2019 | 4 |
Consent of members of the supervisory board |
DOCX | 13.67 KB | 23.12.2019 | 07.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.76 KB | 23.12.2019 | 07.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.33 KB | 23.12.2019 | 07.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.46 KB | 23.12.2019 | 07.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.29 KB | 23.12.2019 | 07.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.71 KB | 23.12.2019 | 07.12.2019 | 1 |
Articles of Association |
EDOC | 77.26 KB | 23.12.2019 | 11.11.2019 | 1 |
Memorandum of association |
EDOC | 81.45 KB | 23.12.2019 | 11.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 65.68 KB | 23.12.2019 | 07.11.2019 | 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