S Digital, SIA
Limited Liability Company, Micro company
Place in branch
347 by turnover
156 by profit
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 | Sabiedrība ar ierobežotu atbildību "S Digital" |
| Registration number, date | 40203234925, 16.12.2019 |
| VAT number | LV40203234925 from 13.06.2024 Europe VAT register |
| Register, date | Commercial Register, 16.12.2019 |
| Legal address | Ģertrūdes iela 39 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.12.2019 (registered payment 16.12.2019: 1 400 EUR) |
| 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
- Has contacts
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Streamline Direct"Reg. no. 40203152281
|
100 % | 28 | € 100 | € 2 800 | Latvia | 16.12.2019 | 16.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.05.2024 |
Right to represent individually |
Natural person
(from 30.05.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (107.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2024 | PDF (106.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.12.2022 | PDF (361.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2022 | PDF (611.37 KB) | €11.00 |
2019 |
Annual report | 16.12.2019 - 31.12.2019 | 08.07.2022 | PDF (603.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.25 KB | 12.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
TIF | 41.12 KB | 12.12.2019 | 11.12.2019 | 2 |
Memorandum of Association |
TIF | 37.19 KB | 12.12.2019 | 03.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.32 KB | 30.05.2024 | 29.05.2024 | 1 |
Application |
EDOC | 49.81 KB | 30.05.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.11 KB | 30.05.2024 | 28.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 16.12.2019 | 16.12.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 12.12.2019 | 11.12.2019 | 1 |
Application |
TIF | 287.38 KB | 12.12.2019 | 11.12.2019 | 7 |
Confirmation or consent to legal address |
TIF | 16.43 KB | 12.12.2019 | 09.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.71 KB | 12.12.2019 | 03.12.2019 | 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