RZ DIGITALS, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
17 by profit
18 by paid taxes
8 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RZ DIGITALS" |
| Registration number, date | 40103771050, 20.03.2014 |
| VAT number | LV40103771050 from 16.11.2022 Europe VAT register |
| Register, date | Commercial Register, 20.03.2014 |
| Legal address | Amatnieku iela 1, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 EUR, registered payment 20.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.99 | 0.19 | 0 |
| Personal income tax (thousands, €) | 0.78 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.29 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2023 |
* 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 |
50 % | 50 | € 1 | € 50 | Latvia | 11.12.2023 | 14.12.2023 |
Natural person |
50 % | 50 | € 1 | € 50 | Latvia | 11.12.2023 | 14.12.2023 |
Historical company names
| SIA IWCLEAN | Until 14.12.2023 | last year |
|---|---|---|
| SIA "CHINGGIS KHAN" | Until 24.10.2022 | 2 years ago |
Historical addresses
| Mārupes nov., Mārupe, Mārupītes gatve 9A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mārupītes gatve 9A | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Mārupītes gatve 9A | Until 14.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.09.2019 | PDF (367.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| chingishan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 20.03.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.04 KB | 14.12.2023 | 11.12.2023 | 1 |
Articles of Association |
EDOC | 42.26 KB | 14.12.2023 | 04.12.2023 | 1 |
Articles of Association |
DOCX | 16.24 KB | 21.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 21.10.2022 | 04.10.2022 | 1 |
Articles of Association |
TIF | 16.71 KB | 17.04.2014 | 31.01.2014 | 1 |
Memorandum of association |
TIF | 60.89 KB | 17.04.2014 | 31.01.2014 | 2 |
Shareholders’ register |
TIF | 55.36 KB | 17.04.2014 | 31.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.67 KB | 14.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.55 KB | 14.12.2023 | 04.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 53.49 KB | 20.10.2022 | 19.10.2022 | 5 |
Application |
DOCX | 53.49 KB | 20.10.2022 | 19.10.2022 | 5 |
Articles of Association |
EDOC | 22.06 KB | 21.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.33 KB | 21.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.33 KB | 21.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 21.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.33 KB | 17.04.2014 | 20.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.22 KB | 25.11.2015 | 04.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.73 KB | 17.04.2014 | 31.01.2014 | 1 |
Application |
TIF | 401.55 KB | 17.04.2014 | 31.01.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.16 KB | 17.04.2014 | 31.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 25.11.2015 | 09.01.2014 | 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