RABLE DIGITAL, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
8 by profit
18 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RABLE DIGITAL
Registration number, date 50203213501, 27.05.2019
VAT number LV50203213501 from 07.06.2019 Europe VAT register
Register, date Commercial Register, 27.05.2019
Legal address Stopiņu iela 36A – 9, Rīga, LV-1035 Check address owners
Fixed capital 2 000 EUR, registered payment 27.05.2019
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, €) 93.04 114.41 87.5
Personal income tax (thousands, €) 17.72 19.81 14.2
Statutory social insurance contributions (thousands, €) 15.32 19.05 17.96
Average employees count 6 7 5

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.05.2019
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   27.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2019
* 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

50 % 1 000 € 1 € 1 000 Latvia 27.05.2019 27.05.2019

Natural person

50 % 1 000 € 1 € 1 000 Latvia 27.05.2019 27.05.2019

Apply information changes

ML

"Rable Digital", SIA

Baznīcas 5, Rīga, LV-1010 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Rable Digital vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Rable Digital vadibas zinojums 2022 PDF

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 09.03.2022  DOCX (29.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Rable Digital vadibas zinojums 2020 DOCX

2019

Annual report 27.05.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Rable Digital vadibas zinojums 2019 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 74.27 KB 27.05.2019 23.05.2019 1

Articles of Association

DOCX 74.27 KB 27.05.2019 23.05.2019 1

Memorandum of association

DOCX 80.71 KB 27.05.2019 23.05.2019 1

Memorandum of association

DOCX 80.71 KB 27.05.2019 23.05.2019 1

Shareholders’ register

DOCX 20.66 KB 27.05.2019 23.05.2019 1

Shareholders’ register

DOCX 20.66 KB 27.05.2019 23.05.2019 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

RTF 192.36 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 27.05.2019 27.05.2019 2

Announcement regarding the legal address

DOCX 80.05 KB 27.05.2019 23.05.2019 1

Announcement regarding the legal address

DOCX 80.05 KB 27.05.2019 23.05.2019 1

Announcement regarding the legal address

EDOC 71.97 KB 27.05.2019 23.05.2019 1

Articles of Association

EDOC 66.39 KB 27.05.2019 23.05.2019 1

Application

DOCX 55.08 KB 27.05.2019 23.05.2019 10

Application

DOCX 55.08 KB 27.05.2019 23.05.2019 10

Application

EDOC 74.38 KB 27.05.2019 23.05.2019 10

Memorandum of association

EDOC 72.99 KB 27.05.2019 23.05.2019 1

Shareholders’ register

EDOC 41.64 KB 27.05.2019 23.05.2019 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