Encompass Digital Media Latvia, SIA
Limited Liability Company, Small company
Place in branch
5 by paid taxes
3 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 "Encompass Digital Media Latvia" |
| Registration number, date | 40203065514, 26.04.2017 |
| VAT number | LV40203065514 from 30.06.2017 Europe VAT register |
| Register, date | Commercial Register, 26.04.2017 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2017 |
| 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, €) | 867.25 | 1005.31 | 909.26 |
| Personal income tax (thousands, €) | 371.33 | 397.93 | 352.54 |
| Statutory social insurance contributions (thousands, €) | 709.89 | 754.47 | 713.17 |
| Average employees count | 98 | 101 | 97 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Televīzija |
|---|---|
| Branch from zl.lv (NACE2) | Televīzijas programmu izstrāde un apraide (60.20) |
| Field from SRS | Televīzijas programmu izstrāde un apraide (60.20) |
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2023 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Encompass Digital Media EMEA LimitedReg. no. 11531074
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 30.09.2021 | 26.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 31.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report Encompass 31.03.2024 | EDOC | ||||
| Encompas SFS FY24 w AR | EDOC | ||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 31.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Encompass Auditors report LAT | EDOC | ||||
| Encompass SFS FY23 w AR | EDOC | ||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report LV signed | |||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 13.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EDM Latvia FS FY21 AR | |||||
| EDM Latvia FS FY21 vadibas zinojums | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 23.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors report | |||||
| Management report | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 26.04.2017 - 31.03.2018 | 12.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 299.07 KB | 07.08.2024 | 26.07.2024 | 5 |
Amendments to the Articles of Association |
TIF | 16.46 KB | 08.03.2019 | 19.02.2019 | 1 |
Articles of Association |
TIF | 156.5 KB | 08.03.2019 | 19.02.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.55 KB | 08.03.2019 | 14.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.36 KB | 24.04.2018 | 26.03.2018 | 3 |
Shareholders’ register |
TIF | 22.49 KB | 24.04.2018 | 23.03.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.21 KB | 19.01.2018 | 13.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 17.78 KB | 19.01.2018 | 12.12.2017 | 1 |
Articles of Association |
TIF | 152.7 KB | 19.01.2018 | 12.12.2017 | 4 |
Shareholders’ register |
TIF | 21.54 KB | 19.01.2018 | 12.12.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.46 KB | 25.04.2017 | 19.04.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.95 KB | 25.04.2017 | 11.04.2017 | 3 |
Articles of Association |
TIF | 43.73 KB | 25.04.2017 | 04.04.2017 | 1 |
Memorandum of Association |
TIF | 142.64 KB | 25.04.2017 | 04.04.2017 | 3 |
Shareholders’ register |
TIF | 143.42 KB | 25.04.2017 | 04.04.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 222.9 KB | 07.08.2024 | 07.08.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 307.71 KB | 07.08.2024 | 31.07.2024 | 6 |
Power of attorney, act of empowerment |
EDOC | 44.16 KB | 07.08.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.28 KB | 07.08.2024 | 25.07.2024 | 2 |
Application |
TIF | 4.4 MB | 22.12.2023 | 21.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.54 MB | 22.12.2023 | 21.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 13.9 MB | 22.12.2023 | 14.12.2023 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.57 MB | 22.12.2023 | 12.12.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.55 MB | 22.12.2023 | 12.12.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 11.58 MB | 22.12.2023 | 05.12.2023 | 30 |
Justification supporting beneficial ownership disclosure statement |
606.19 KB | 08.08.2024 | 31.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
TIF | 80.94 KB | 06.06.2022 | 03.06.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 60.13 KB | 06.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
TIF | 107.88 KB | 11.05.2022 | 10.05.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 58.22 KB | 11.05.2022 | 02.05.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 146.62 KB | 11.05.2022 | 28.04.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 175.16 KB | 11.05.2022 | 28.04.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
TIF | 117.19 KB | 22.02.2022 | 22.02.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 178.12 KB | 22.02.2022 | 03.02.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 66.44 KB | 22.02.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.74 KB | 22.02.2022 | 10.01.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.83 KB | 22.02.2022 | 10.01.2022 | 2 |
Copy of the personal identification document |
TIF | 8.91 MB | 22.12.2023 | 25.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 281.27 KB | 08.03.2019 | 19.02.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 150.71 KB | 08.03.2019 | 19.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 31.04 KB | 08.03.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.5 KB | 08.03.2019 | 19.02.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 127.16 KB | 08.03.2019 | 07.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 198.77 KB | 24.04.2018 | 23.03.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 148.17 KB | 24.04.2018 | 23.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 138.52 KB | 24.04.2018 | 23.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 178.3 KB | 24.04.2018 | 23.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.89 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 172.04 KB | 27.02.2018 | 15.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 114.66 KB | 19.01.2018 | 29.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 32.44 KB | 19.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.81 KB | 19.01.2018 | 12.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.96 KB | 19.01.2018 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.58 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.61 KB | 26.04.2017 | 26.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.03 KB | 25.04.2017 | 24.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 25.04.2017 | 12.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.84 KB | 25.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 356.16 KB | 25.04.2017 | 04.04.2017 | 14 |
Consent of a member of the Board / executive director |
TIF | 168.39 KB | 25.04.2017 | 04.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 165.8 KB | 25.04.2017 | 04.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 139.56 KB | 08.03.2019 | 07.02.0209 | 4 |
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