Turn Digital, SIA

Limited Liability Company, Micro company
Place in branch
305 by paid taxes
268 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Turn Digital
Registration number, date 40203026165, 17.10.2016
VAT number LV40203026165 from 09.11.2016 Europe VAT register
Register, date Commercial Register, 17.10.2016
Legal address Kartupeļu iela 47 – 43, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2016
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, €) 154.96 121.95 86.04
Personal income tax (thousands, €) 33.02 24.28 19.17
Statutory social insurance contributions (thousands, €) 67.43 49.89 36.97
Average employees count 12 11 8
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2018
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   17.10.2016
* 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 03.09.2018 12.12.2018

Historical addresses

Rīga, Krišjāņa Barona iela 45/47 - 2 Until 12.12.2018 6 years ago
Rīga, Artilērijas iela 3 - 20A Until 12.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.10.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Turn Digital SIA vadibas zinojums EDOC
Revidenta atzinums SZ Audit Tax 2023 Turn Digital SIA signed SZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.10.2023  PDF (82.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.11.2022  PDF (79.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (79.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.07.2019  PDF (567.25 KB) €11.00

2017

 Annual report 17.10.2016 - 31.12.2017 09.04.2018  PDF (427.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.42 KB 22.11.2018 03.09.2018 2

Articles of Association

 TIF 37.54 KB 19.10.2016 12.10.2016 1

Memorandum of association

 TIF 68.33 KB 19.10.2016 12.10.2016 2

Shareholders’ register

TIF 44.5 KB 19.10.2016 12.10.2016 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 63.02 KB 12.10.2022 12.10.2022 2

Application

 DOCX 94.12 KB 12.10.2022 06.10.2022 22

Application

 DOCX 94.12 KB 12.10.2022 06.10.2022 22

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 12.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 11.12.2018 11.12.2018 2

Application

 EDOC 53.57 KB 11.12.2018 06.12.2018 3

Application

 DOCX 44.96 KB 11.12.2018 06.12.2018 3

Notice of a member of the Board regarding the resignation

 DOCX 13.6 KB 11.12.2018 06.12.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 23.16 KB 11.12.2018 06.12.2018 1

Power of attorney, act of empowerment

 TIF 22.64 KB 11.12.2018 03.09.2018 1

Application

 TIF 198.02 KB 22.11.2018 03.09.2018 5

Confirmation or consent to legal address

 TIF 13.23 KB 22.11.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.41 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.41 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 17.10.2016 17.10.2016 2

Announcement regarding the legal address

 TIF 8 KB 19.10.2016 12.10.2016 1

Application

 TIF 303.97 KB 19.10.2016 12.10.2016 8

Appraisal reports

 TIF 55.14 KB 19.10.2016 12.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 12.56 KB 19.10.2016 12.10.2016 1

Confirmation or consent to legal address

 TIF 10.34 KB 19.10.2016 12.10.2016 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