Rivers Digital, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
96 by profit
73 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rivers Digital"
Registration number, date 44103098125, 29.01.2015
VAT number LV44103098125 from 16.01.2018 Europe VAT register
Register, date Commercial Register, 29.01.2015
Legal address Sporta iela 2, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 07.02.2023
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 2022 2021
Total payments to state budget (thousands, €) 23.75 14.13 17.1
Personal income tax (thousands, €) 1.68 2.77 3.38
Statutory social insurance contributions (thousands, €) 2.5 2.37 3.76
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2022
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   19.04.2022
* 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 01.02.2023 07.02.2023

Historical company names

SIA "VALESTRA" Until 23.11.2015 9 years ago

Historical addresses

Limbažu nov., Limbažu pag., "Sidrabi" Until 16.11.2015 9 years ago
Rīga, Kaļķu iela 12 Until 05.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (122.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (106.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (101.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (174.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (543.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (278.84 KB) €9.00

2015

 Annual report 29.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums rivers digital 08.02.2016 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 21.52 KB 07.02.2023 01.02.2023 1

Articles of Association

 EDOC 20.02 KB 07.02.2023 01.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.42 KB 07.02.2023 01.02.2023 1

Shareholders’ register

EDOC 24.33 KB 07.02.2023 01.02.2023 1

Shareholders’ register

PDF 182.94 KB 19.04.2022 07.04.2022 1

Shareholders’ register

PDF 182.94 KB 19.04.2022 07.04.2022 1

Articles of Association

 DOC 122 KB 30.05.2016 25.05.2016 1

Amendments to the Articles of Association

 DOC 25.5 KB 17.11.2015 17.11.2015 1

Articles of Association

 DOC 121.5 KB 17.11.2015 17.11.2015 1

Shareholders’ register

PDF 133.3 KB 11.11.2015 04.11.2015 1

Articles of Association

 TIF 19.57 KB 30.01.2015 26.01.2015 1

Memorandum of Association

 TIF 49.41 KB 30.01.2015 26.01.2015 1

Shareholders’ register

TIF 59.43 KB 30.01.2015 12.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.48 KB 07.02.2023 01.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.37 KB 07.02.2023 01.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 29.49 KB 07.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 19.04.2022 19.04.2022 2

Application

 PDF 678.12 KB 19.04.2022 08.04.2022 1

Application

 PDF 678.12 KB 19.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

 PDF 416.41 KB 19.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

 PDF 416.41 KB 19.04.2022 07.04.2022 1

Shareholders’ register

EDOC 204.33 KB 19.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

 DOCX 34.95 KB 05.08.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 47.42 KB 05.08.2016 05.08.2016 1

Application

 EDOC 44.82 KB 03.08.2016 30.07.2016 2

Application

 DOCX 32.77 KB 03.08.2016 30.07.2016 2

Confirmation or consent to legal address

 TIF 16.35 KB 04.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.43 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.77 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.43 KB 08.06.2016 08.06.2016 2

Amendments to the Articles of Association

 EDOC 37.25 KB 30.05.2016 25.05.2016 1

Articles of Association

 EDOC 62.96 KB 30.05.2016 25.05.2016 1

Application

 EDOC 56.49 KB 30.05.2016 25.05.2016 4

Application

 DOCX 29.03 KB 30.05.2016 25.05.2016 4

Application

 DOCX 29.03 KB 30.05.2016 25.05.2016 4

Protocols/decisions of a company/organisation

 EDOC 72.75 KB 30.05.2016 25.05.2016 2

Protocols/decisions of a company/organisation

 DOC 137.5 KB 30.05.2016 25.05.2016 2

Protocols/decisions of a company/organisation

 DOC 137.5 KB 30.05.2016 25.05.2016 2

Shareholders’ register

EDOC 56.01 KB 30.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.06 KB 23.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.11 KB 23.11.2015 23.11.2015 2

Amendments to the Articles of Association

 EDOC 22.3 KB 17.11.2015 17.11.2015 1

Articles of Association

 EDOC 47.96 KB 17.11.2015 17.11.2015 1

Application

 DOCX 33.29 KB 17.11.2015 17.11.2015 3

Application

 EDOC 45.91 KB 17.11.2015 17.11.2015 3

Protocols/decisions of a company/organisation

 EDOC 25.11 KB 17.11.2015 17.11.2015 1

Protocols/decisions of a company/organisation

 DOCX 12.4 KB 17.11.2015 17.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 53.11 KB 16.11.2015 16.11.2015 2

Decisions / letters / protocols of public notaries

 DOCX 37.31 KB 16.11.2015 16.11.2015 2

Application

 PDF 448 KB 05.11.2015 05.11.2015 4

Consent of a member of the Board / executive director

 PDF 158.76 KB 05.11.2015 05.11.2015 1

Shareholders’ register

PDF 200.48 KB 11.11.2015 04.11.2015 1

Protocols/decisions of a company/organisation

 PDF 159.38 KB 05.11.2015 04.11.2015 1

Confirmation or consent to legal address

 TIF 13.46 KB 02.06.2016 05.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 101.83 KB 30.01.2015 29.01.2015 2

Announcement regarding the legal address

 TIF 19.43 KB 30.01.2015 26.01.2015 1

Confirmation or consent to legal address

 TIF 13.76 KB 30.01.2015 26.01.2015 1

Application

 TIF 376.27 KB 30.01.2015 14.01.2015 6

Bank statements or other document regarding the payment of the equity

TIF 384.92 KB 30.01.2015 16.12.2014 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