Simple Digital, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 04.06.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Simple Digital"
Registration number, date 40003936328, 04.07.2007
VAT number None (excluded 31.03.2015) Europe VAT register
Register, date Commercial Register, 04.07.2007
Legal address Brīvības iela 68 – 22, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 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

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.09.2022
* 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

50 % 1 000 LVL 1 LVL 1 000 Latvia 27.07.2011 09.08.2012

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 27.07.2011 09.08.2012

Historical company names

Sabiedrība ar ierobežotu atbildību "MAK films" Until 17.08.2011 13 years ago

Historical addresses

Rīga, Baznīcas iela 13-27 Until 17.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (22.29 KB)

2008

 Annual report 29.03.2012  TIF (760.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 33.06 KB 13.08.2012 27.07.2012 1

Articles of Association

 TIF 28.33 KB 22.08.2011 16.03.2011 1

Articles of Association

 TIF 17.82 KB 09.07.2007 29.06.2007 1

Memorandum of association

 TIF 68.76 KB 09.07.2007 29.06.2007 3

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 75.63 KB 04.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 82.46 KB 04.06.2015 04.06.2015 1

State Revenue Service decisions/letters/statements

 DOC 106.5 KB 01.06.2015 29.05.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.51 KB 01.06.2015 29.05.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.51 KB 01.06.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.31 KB 20.05.2015 18.05.2015 2

Application

 TIF 141.21 KB 20.05.2015 08.05.2015 3

Protocols/decisions of a company/organisation

 TIF 58.11 KB 20.05.2015 08.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.81 KB 13.08.2012 09.08.2012 1

Decisions / letters / protocols of public notaries

 EDOC 120.65 KB 23.11.2011 23.11.2011 2

Orders/request/cover notes of court bailiffs

 TIF 41.67 KB 25.11.2011 14.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 110.39 KB 22.08.2011 17.08.2011 2

Registration certificates

 TIF 43.63 KB 22.08.2011 17.08.2011 1

Notary’s decision

 RTF 279.63 KB 19.04.2011 19.04.2011 1

Notary’s decision

 EDOC 120.14 KB 19.04.2011 19.04.2011 1

Orders/request/cover notes of court bailiffs

 TIF 38.31 KB 20.04.2011 11.04.2011 1

Announcement regarding the legal address

 TIF 20.69 KB 22.08.2011 16.03.2011 1

Protocols/decisions of a company/organisation

 TIF 86.46 KB 22.08.2011 16.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 76.72 KB 11.07.2008 08.07.2008 1

Application

 TIF 195.25 KB 11.07.2008 03.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 34.16 KB 11.07.2008 03.07.2008 1

Receipts on the publication and state fees

 TIF 146.28 KB 11.07.2008 03.07.2008 2

Registration certificates

 TIF 41.34 KB 22.08.2011 04.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.65 KB 09.07.2007 04.07.2007 2

Registration certificates

 TIF 17.84 KB 09.07.2007 04.07.2007 1

Announcement regarding the legal address

 TIF 10.32 KB 09.07.2007 29.06.2007 1

Application

 TIF 360.15 KB 09.07.2007 29.06.2007 9

Appraisal reports

 TIF 27.36 KB 09.07.2007 29.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16 KB 09.07.2007 29.06.2007 1

Receipts on the publication and state fees

 TIF 58.04 KB 09.07.2007 29.06.2007 2

Application

 TIF 1.18 MB 22.08.2011 10
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