SV digital, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
3 by profit
31 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "SV digital" |
| Registration number, date | 40103908405, 18.06.2015 |
| VAT number | LV40103908405 from 18.08.2016 Europe VAT register |
| Register, date | Commercial Register, 18.06.2015 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.06.2015 |
| 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, €) | 986.77 | 511.01 | 294.24 |
| Personal income tax (thousands, €) | 91.9 | 69.07 | 34.89 |
| Statutory social insurance contributions (thousands, €) | 173.9 | 123.78 | 61.74 |
| Average employees count | 21 | 18 | 10 |
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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 18.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2015 |
* 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 % | 150 | € 10 | € 1 500 | Latvia | 18.06.2015 | 18.06.2015 |
Natural person |
50 % | 150 | € 10 | € 1 500 | Latvia | 18.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dārzaugļu iela 1 - 113 | Until 21.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1 - 71 | Until 16.01.2019 | 5 years ago |
| Rīga, Miera iela 15 - 4 | Until 21.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
| ZR zinojums SV digital | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
| ZR zinojums SV digital | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
| ZR zinojums SV digital | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| ZR zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (89.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 18.06.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 EDS GP 2015 SIA SV vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 165.75 KB | 17.08.2015 | 15.06.2015 | 4 |
Articles of Association |
TIF | 121.22 KB | 17.08.2015 | 11.06.2015 | 3 |
Memorandum of association |
TIF | 73.15 KB | 17.08.2015 | 11.06.2015 | 2 |
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 | 65.57 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
DOCX | 21.88 KB | 21.01.2021 | 14.01.2021 | 1 |
Application |
EDOC | 28.01 KB | 21.01.2021 | 14.01.2021 | 1 |
Confirmation or consent to legal address |
411.14 KB | 21.01.2021 | 13.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 375.17 KB | 21.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 47.8 KB | 15.01.2019 | 14.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 15.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 96.07 KB | 19.12.2017 | 19.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 19.12.2017 | 18.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 19.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.53 KB | 17.08.2015 | 18.06.2015 | 2 |
Application |
TIF | 161.76 KB | 17.08.2015 | 15.06.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 17.08.2015 | 15.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.14 KB | 17.08.2015 | 15.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 19.4 KB | 17.08.2015 | 11.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 17.08.2015 | 11.06.2015 | 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