Move Digital, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Move Digital
Registration number, date 40203444338, 29.11.2022
VAT number LV40203444338 from 20.02.2024 Europe VAT register
Register, date Commercial Register, 29.11.2022
Legal address Kalnciema iela 95A – 7, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 29.11.2022 (registered payment 29.11.2022: 1 400 EUR)
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
Total payments to state budget (thousands, €) 7.24 0
Personal income tax (thousands, €) 3.35 0
Statutory social insurance contributions (thousands, €) 3.89 0
Average employees count 1 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)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.11.2022
* 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 % 2 800 € 1 € 2 800 Latvia 29.11.2022 29.11.2022

Apply information changes

ML

"Move Digital", SIA

Kalnciema 95A - 7, Rīga, LV-1046 Check address owners

IT, Informācijas tehnoloģijas

https://move-creative.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 29.11.2022 - 31.12.2023 17.10.2024  PDF (252.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.52 KB 29.11.2022 28.11.2022 1

Shareholders’ register

DOCX 18.52 KB 29.11.2022 28.11.2022 1

Articles of Association

DOCX 20.22 KB 29.11.2022 25.11.2022 1

Articles of Association

DOCX 20.22 KB 29.11.2022 25.11.2022 1

Memorandum of Association

DOCX 27.5 KB 29.11.2022 25.11.2022 1

Memorandum of Association

DOCX 27.5 KB 29.11.2022 25.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 29.11.2022 29.11.2022 2

Application

DOCX 45.99 KB 29.11.2022 28.11.2022 5

Application

DOCX 45.99 KB 29.11.2022 28.11.2022 5

Bank statements or other document regarding the payment of the equity

PDF 185.2 KB 29.11.2022 28.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 185.2 KB 29.11.2022 28.11.2022 1

Consent of a member of the Board / executive director

DOCX 13.8 KB 29.11.2022 28.11.2022 1

Consent of a member of the Board / executive director

DOCX 13.8 KB 29.11.2022 28.11.2022 1

Shareholders’ register

EDOC 24.41 KB 29.11.2022 28.11.2022 1

Announcement regarding the legal address

DOCX 26.03 KB 29.11.2022 25.11.2022 1

Announcement regarding the legal address

DOCX 26.03 KB 29.11.2022 25.11.2022 1

Articles of Association

EDOC 25.39 KB 29.11.2022 25.11.2022 1

Memorandum of Association

EDOC 30.41 KB 29.11.2022 25.11.2022 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