Wrong Digital, SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
32 by profit
13 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wrong Digital"
Registration number, date 40103438462, 19.07.2011
VAT number LV40103438462 from 02.08.2011 Europe VAT register
Register, date Commercial Register, 19.07.2011
Legal address Skolas iela 10 – 8, Rīga, LV-1010 Check address owners
Fixed capital 3 600 EUR, registered payment 30.01.2023
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, €) 690.19 632.16 455.94
Personal income tax (thousands, €) 162.24 134.04 87.41
Statutory social insurance contributions (thousands, €) 235.37 200.53 159.49
Average employees count 38 34 28

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.01.2015

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2015
* 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

26.67 % 960 € 1 € 960 Latvia 05.06.2024 10.06.2024

Natural person

26.67 % 960 € 1 € 960 Latvia 05.06.2024 10.06.2024

Natural person

26.67 % 960 € 1 € 960 Latvia 05.06.2024 10.06.2024

Natural person

10 % 360 € 1 € 360 Latvia 05.06.2024 10.06.2024

Sabiedrība ar ierobežotu atbildību "Wrong Digital"

Reg. no. 40103438462
Rīga, Brīvības iela 33

10 % 360 € 1 € 360 Latvia 05.06.2024 10.06.2024

Apply information changes

ML

"Wrong Digital", SIA

Stabu 10 k-4, Rīga, LV-1010 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "DJIGITAL" Until 23.10.2012 12 years ago

Historical addresses

Rīga, Brīvības iela 40-31 Until 24.01.2013 11 years ago
Rīga, Stabu iela 10 Until 06.05.2020 4 years ago
Rīga, Brīvības iela 33 Until 10.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums WD 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums WD 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2022 eparakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Pielikums bilancei PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (5.62 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (186.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (2.79 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (3.7 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 19.07.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.65 KB 10.06.2024 05.06.2024 1

Amendments to the Articles of Association

PDF 141.23 KB 30.01.2023 24.01.2023 1

Articles of Association

PDF 141.39 KB 30.01.2023 24.01.2023 1

Regulations for the increase/reduction of the equity

PDF 117.1 KB 30.01.2023 24.01.2023 1

Shareholders’ register

PDF 88.46 KB 30.01.2023 24.01.2023 1

Amendments to the Articles of Association

PDF 79.15 KB 07.01.2022 27.12.2021 1

Amendments to the Articles of Association

PDF 79.15 KB 07.01.2022 27.12.2021 1

Articles of Association

PDF 79.76 KB 07.01.2022 27.12.2021 1

Articles of Association

PDF 79.76 KB 07.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

PDF 85.64 KB 07.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

PDF 85.64 KB 07.01.2022 27.12.2021 1

Shareholders’ register

DOCX 22.79 KB 07.01.2022 27.12.2021 1

Shareholders’ register

DOCX 22.79 KB 07.01.2022 27.12.2021 1

Shareholders’ register

PDF 54.78 KB 02.01.2020 23.12.2019 1

Shareholders’ register

DOCX 21.53 KB 25.08.2017 04.08.2017 1

Articles of Association

DOCX 42.03 KB 25.08.2017 03.08.2017 1

Shareholders’ register

DOCX 20.34 KB 25.08.2017 03.08.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 266.1 KB 25.08.2017 23.03.2017 4

Shareholders’ register

DOC 33.5 KB 16.03.2017 15.03.2017 1

Shareholders’ register

DOC 33.5 KB 16.03.2017 15.03.2017 1

Amendments to the Articles of Association

DOC 47 KB 16.03.2017 19.09.2016 1

Amendments to the Articles of Association

DOC 47 KB 16.03.2017 19.09.2016 1

Articles of Association

DOC 47 KB 16.03.2017 19.09.2016 1

Articles of Association

DOC 47 KB 16.03.2017 19.09.2016 1

Shareholders’ register

TIF 17.25 KB 25.01.2013 01.01.2013 1

Amendments to the Articles of Association

TIF 25.72 KB 25.10.2012 15.10.2012 1

Articles of Association

TIF 32.12 KB 25.10.2012 15.10.2012 1

Articles of Association

TIF 23.77 KB 21.07.2011 21.06.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 248.82 KB 21.07.2011 21.06.2011 5

Memorandum of Association

TIF 46.61 KB 21.07.2011 21.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.97 KB 10.06.2024 22.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 213 KB 10.06.2024 09.05.2024 1

Application

PDF 182.66 KB 30.01.2023 24.01.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 95.49 KB 30.01.2023 24.01.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 95.57 KB 30.01.2023 24.01.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 93.65 KB 30.01.2023 24.01.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 95.12 KB 30.01.2023 24.01.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 94.89 KB 30.01.2023 24.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 88.29 KB 30.01.2023 24.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 200.63 KB 30.01.2023 24.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 197.48 KB 30.01.2023 24.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 200.4 KB 30.01.2023 24.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 200.79 KB 30.01.2023 24.01.2023 1

Consent of a member of the Board / executive director

PDF 88.96 KB 30.01.2023 24.01.2023 1

Protocols/decisions of a company/organisation

PDF 180.12 KB 30.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 07.01.2022 07.01.2022 2

Application

DOCX 41.93 KB 07.01.2022 28.12.2021 1

Application

DOCX 41.93 KB 07.01.2022 28.12.2021 1

Amendments to the Articles of Association

PDF 140.63 KB 07.01.2022 27.12.2021 1

Articles of Association

PDF 141.25 KB 07.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.67 KB 07.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.67 KB 07.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 63.14 KB 07.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 63.14 KB 07.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.68 KB 07.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.68 KB 07.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.14 KB 07.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.77 KB 07.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.67 KB 07.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.88 KB 07.01.2022 27.12.2021 1

Consent of a member of the Board / executive director

PDF 58.6 KB 07.01.2022 27.12.2021 1

Consent of a member of the Board / executive director

PDF 58.6 KB 07.01.2022 27.12.2021 1

Other documents

DOCX 13.23 KB 07.01.2022 27.12.2021 1

Other documents

DOCX 13.23 KB 07.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

PDF 117.54 KB 07.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

PDF 117.54 KB 07.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

PDF 116.22 KB 07.01.2022 27.12.2021 1

Shareholders’ register

EDOC 28.04 KB 07.01.2022 27.12.2021 1

Decisions / letters / protocols of public notaries

RTF 52.61 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 06.05.2020 06.05.2020 2

Confirmation or consent to legal address

EDOC 1.86 MB 06.05.2020 29.04.2020 1

Confirmation or consent to legal address

PDF 1.87 MB 06.05.2020 29.04.2020 1

Confirmation or consent to legal address

PDF 1.87 MB 06.05.2020 29.04.2020 1

Application

EDOC 310.12 KB 06.05.2020 08.04.2020 28

Application

PDF 494.19 KB 06.05.2020 08.04.2020 28

Application

PDF 494.19 KB 06.05.2020 08.04.2020 28

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

RTF 193.58 KB 21.01.2020 21.01.2020 2

Application

DOCX 46.43 KB 21.01.2020 14.01.2020 4

Application

DOCX 46.43 KB 21.01.2020 14.01.2020 4

Application

EDOC 66.65 KB 21.01.2020 14.01.2020 4

Protocols/decisions of a company/organisation

DOC 64 KB 21.01.2020 09.01.2020 2

Protocols/decisions of a company/organisation

EDOC 38.48 KB 21.01.2020 09.01.2020 2

Protocols/decisions of a company/organisation

DOC 64 KB 21.01.2020 09.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 02.01.2020 02.01.2020 2

Application

DOCX 53.83 KB 02.01.2020 23.12.2019 5

Application

EDOC 62.36 KB 02.01.2020 23.12.2019 5

Shareholders’ register

EDOC 112.44 KB 02.01.2020 23.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 53.67 KB 21.01.2020 20.12.2019 1

Notice of a member of the Board regarding the resignation

PDF 42.45 KB 21.01.2020 20.12.2019 1

Notice of a member of the Board regarding the resignation

PDF 42.45 KB 21.01.2020 20.12.2019 1

Power of attorney, act of empowerment

PDF 5.74 MB 23.12.2019 07.11.2019 8

Power of attorney, act of empowerment

EDOC 5.59 MB 23.12.2019 07.11.2019 8

Decisions / letters / protocols of public notaries

EDOC 68.19 KB 25.08.2017 25.08.2017 2

Application

EDOC 177.01 KB 25.08.2017 21.08.2017 2

Application

DOCX 47.84 KB 25.08.2017 21.08.2017 2

Shareholders’ register

EDOC 391 KB 25.08.2017 04.08.2017 1

Articles of Association

EDOC 105.69 KB 25.08.2017 03.08.2017 1

Protocols/decisions of a company/organisation

DOCX 49.97 KB 25.08.2017 03.08.2017 1

Protocols/decisions of a company/organisation

EDOC 113.01 KB 25.08.2017 03.08.2017 1

Shareholders’ register

EDOC 150.51 KB 25.08.2017 03.08.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 297.28 KB 25.08.2017 23.03.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

RTF 184.14 KB 21.03.2017 21.03.2017 2

Shareholders’ register

EDOC 24.01 KB 16.03.2017 15.03.2017 1

Consent of a member of the Board / executive director

DOC 48 KB 16.03.2017 08.03.2017 1

Consent of a member of the Board / executive director

EDOC 36.36 KB 16.03.2017 08.03.2017 1

Consent of a member of the Board / executive director

DOC 48 KB 16.03.2017 08.03.2017 1

Application

EDOC 6.33 MB 16.03.2017 26.09.2016 24

Application

PDF 6.74 MB 16.03.2017 26.09.2016 24

Application

PDF 6.74 MB 16.03.2017 26.09.2016 24

Amendments to the Articles of Association

EDOC 34.7 KB 16.03.2017 19.09.2016 1

Articles of Association

EDOC 48.38 KB 16.03.2017 19.09.2016 1

Protocols/decisions of a company/organisation

EDOC 54.28 KB 16.03.2017 19.09.2016 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 16.03.2017 19.09.2016 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 16.03.2017 19.09.2016 1

Power of attorney, act of empowerment

PDF 454.79 KB 25.08.2017 17.08.2016 6

Power of attorney, act of empowerment

PDF 423.83 KB 25.08.2017 17.08.2016 6

Decisions / letters / protocols of public notaries

TIF 71.88 KB 12.01.2015 10.01.2015 2

Application

TIF 139.07 KB 12.01.2015 05.01.2015 3

Consent of a member of the Board / executive director

TIF 35.85 KB 12.01.2015 05.01.2015 1

Protocols/decisions of a company/organisation

TIF 67.85 KB 12.01.2015 05.01.2015 2

Decisions / letters / protocols of public notaries

TIF 73.65 KB 11.08.2014 06.08.2014 2

Application

TIF 121.97 KB 11.08.2014 01.08.2014 2

Consent of a member of the Board / executive director

TIF 41.5 KB 11.08.2014 01.08.2014 2

Protocols/decisions of a company/organisation

TIF 56.72 KB 11.08.2014 01.08.2014 2

Decisions / letters / protocols of public notaries

TIF 64.26 KB 25.03.2014 24.03.2014 2

Protocols/decisions of a company/organisation

TIF 58.45 KB 25.03.2014 18.03.2014 1

Application

TIF 172.09 KB 25.03.2014 17.03.2014 2

Power of attorney, act of empowerment

TIF 15.1 KB 25.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 34.88 KB 25.01.2013 24.01.2013 2

Application

TIF 64.11 KB 25.01.2013 10.01.2013 2

Power of attorney, act of empowerment

TIF 14.48 KB 25.01.2013 10.01.2013 1

Announcement regarding the legal address

TIF 9.4 KB 25.01.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

TIF 79.84 KB 25.10.2012 23.10.2012 2

Registration certificates

TIF 126.25 KB 25.10.2012 23.10.2012 1

Consent of a member of the Board / executive director

TIF 55.13 KB 25.10.2012 17.10.2012 1

Application

TIF 325.74 KB 25.10.2012 15.10.2012 3

Power of attorney, act of empowerment

TIF 27.83 KB 25.10.2012 15.10.2012 1

Protocols/decisions of a company/organisation

TIF 53.95 KB 25.10.2012 15.10.2012 1

Decisions / letters / protocols of public notaries

TIF 34.36 KB 01.08.2012 27.07.2012 2

Application

TIF 96.44 KB 01.08.2012 23.07.2012 3

Power of attorney, act of empowerment

TIF 12.9 KB 01.08.2012 23.07.2012 1

Protocols/decisions of a company/organisation

TIF 16.79 KB 01.08.2012 23.07.2012 1

Consent of a member of the Board / executive director

TIF 26.38 KB 01.08.2012 19.07.2012 1

Confirmation or consent to legal address

TIF 44.36 KB 21.07.2011 19.07.2011 1

Decisions / letters / protocols of public notaries

TIF 74.9 KB 21.07.2011 19.07.2011 2

Registration certificates

TIF 128.16 KB 21.07.2011 19.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 28.38 KB 21.07.2011 01.07.2011 1

Announcement regarding the legal address

TIF 22.36 KB 21.07.2011 21.06.2011 1

Application

TIF 655.5 KB 21.07.2011 21.06.2011 4

Power of attorney, act of empowerment

TIF 20.84 KB 21.07.2011 21.06.2011 1

Power of attorney, act of empowerment

TIF 440.6 KB 21.07.2011 09.10.2008 6

Power of attorney, act of empowerment

TIF 536.37 KB 21.07.2011 28.09.2008 7

Power of attorney, act of empowerment

TIF 405.13 KB 21.07.2011 22.08.2008 6
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