Hitdigital, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hitdigital
Registration number, date 40203331775, 14.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2021
Legal address "Ērgļi" – 1, Bekuciems, Tomes pag., Ogres nov., LV-5020 Check address owners
Fixed capital 1 EUR, registered payment 14.07.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2021
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   14.07.2021
* 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 % 1 € 1 € 1 Latvia 14.07.2021 14.07.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.09.2023  PDF (203.55 KB) €11.00

2021

Annual report 14.07.2021 - 31.12.2021 06.09.2023  PDF (458.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 96.24 KB 14.07.2021 29.06.2021 1

Memorandum of Association

DOCX 93.59 KB 14.07.2021 29.06.2021 1

Shareholders’ register

DOCX 8.52 KB 14.07.2021 29.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 96.56 KB 12.09.2023 12.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 103.94 KB 08.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 14.07.2021 14.07.2021 2

Application

DOCX 557.97 KB 14.07.2021 12.07.2021 1

Application

EDOC 561.98 KB 14.07.2021 12.07.2021 1

Announcement regarding the legal address

DOCX 6.83 KB 14.07.2021 29.06.2021 1

Announcement regarding the legal address

EDOC 14.9 KB 14.07.2021 29.06.2021 1

Articles of Association

EDOC 20.13 KB 14.07.2021 29.06.2021 1

Confirmation or consent to legal address

DOCX 6.61 KB 14.07.2021 29.06.2021 1

Confirmation or consent to legal address

EDOC 14.67 KB 14.07.2021 29.06.2021 1

Memorandum of Association

EDOC 20.49 KB 14.07.2021 29.06.2021 1

Shareholders’ register

EDOC 16.5 KB 14.07.2021 29.06.2021 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