iTarget Digital, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name iTarget Digital SIA
Registration number, date 40203515325, 16.10.2023
VAT number LV40203515325 from 02.11.2023 Europe VAT register
Register, date Commercial Register, 16.10.2023
Legal address Matrožu iela 7A, Rīga, LV-1048 Check address owners
Fixed capital 3 750 EUR, registered payment 27.10.2023
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
Total payments to state budget (thousands, €) -0.02
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.10.2023
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   16.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2023
* 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

26.67 % 1 000 € 1 € 1 000 Latvia 20.10.2023 27.10.2023

Natural person

26.67 % 1 000 € 1 € 1 000 Latvia 20.10.2023 27.10.2023

Natural person

26.67 % 1 000 € 1 € 1 000 Latvia 20.10.2023 27.10.2023

Sabiedrība ar ierobežotu atbildību "INNOVATOR"

Reg. no. 40003634964
Rīga, Ģertrūdes iela 20 - 6A

20 % 750 € 1 € 750 Latvia 20.10.2023 27.10.2023

Apply information changes

ML

"iTarget Digital", SIA

Matrožu 7A, Rīga, LV-1048 Check address owners

IT, Informācijas tehnoloģijas

http://www.itargetdigital.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 16.10.2023 - 31.12.2023 05.06.2024  PDF (344.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.19 KB 27.10.2023 20.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 44.99 KB 27.10.2023 18.10.2023 1

Articles of Association

EDOC 57.6 KB 27.10.2023 17.10.2023 2

Shareholders’ register

EDOC 46.9 KB 16.10.2023 03.10.2023 1

Articles of Association

EDOC 49.12 KB 16.10.2023 25.09.2023 1

Memorandum of Association

EDOC 42.52 KB 16.10.2023 25.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.76 KB 27.10.2023 22.10.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 76.07 KB 27.10.2023 20.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 71.29 KB 27.10.2023 18.10.2023 1

Power of attorney, act of empowerment

EDOC 43.83 KB 27.10.2023 17.10.2023 1

Protocols/decisions of a company/organisation

EDOC 56.02 KB 27.10.2023 17.10.2023 2

Application

EDOC 69.72 KB 16.10.2023 04.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 109.36 KB 16.10.2023 01.10.2023 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