Element Digital, AS
Public Limited Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Element Digital" |
| Registration number, date | 44103136484, 23.12.2019 |
| VAT number | LV44103136484 from 24.01.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2019 |
| Legal address | Brīvības iela 40 – 31, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 23.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 277.62 | 221.26 | 220.62 |
| Personal income tax (thousands, €) | 55.56 | 44.53 | 40.97 |
| Statutory social insurance contributions (thousands, €) | 101.31 | 81.15 | 74.89 |
| Average employees count | 12 | 10 | 10 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Types of activities from statues | Reklāmas aģentūru darbība Tirgus un sabiedriskās domas izpēte |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2025 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.07.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.07.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.07.2025 |
* 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 |
25.77 % | 90 195 | € 0.10 | € 9 020 | Latvia | 27.10.2025 | 04.11.2025 |
Natural person |
10.33 % | 36 155 | € 0.10 | € 3 616 | Latvia | 27.10.2025 | 04.11.2025 |
Natural person |
23.90 % | 83 650 | € 0.10 | € 8 365 | Latvia | 16.09.2024 | 03.10.2024 |
Natural person |
15 % | 52 500 | € 0.10 | € 5 250 | Latvia | 16.09.2024 | 03.10.2024 |
Natural person |
15 % | 52 500 | € 0.10 | € 5 250 | Latvia | 16.09.2024 | 03.10.2024 |
Natural person |
10 % | 35 000 | € 0.10 | € 3 500 | Latvia | 16.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 40 - 25A | Until 15.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zi ojums Element Digital 2024 | EDOC | ||||
| Vadibas zin Element digital 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Element Digital 2023 | EDOC | ||||
| Vad bas zi ojums Element GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums element 2022 | |||||
| Vadi bas zin ojums Element 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Element | EDOC | ||||
| 62 REV ZIN ElementDigital 21.06.2022 CitiApst | EDOC | ||||
2020 |
Annual report | 23.12.2019 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinElementGP2020 01 04 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.61 KB | 12.11.2025 | 07.11.2025 | 3 |
Articles of Association |
DOCX | 73.97 KB | 23.12.2019 | 11.11.2019 | 1 |
Memorandum of association |
DOCX | 78.36 KB | 23.12.2019 | 11.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 46.21 KB | 12.11.2025 | 12.11.2025 | 3 |
Application |
EDOC | 56.09 KB | 04.11.2025 | 29.10.2025 | 4 |
Application |
EDOC | 58.93 KB | 24.07.2025 | 24.07.2025 | 5 |
Consent of members of the supervisory board |
EDOC | 19.31 KB | 25.07.2025 | 11.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.33 KB | 25.07.2025 | 11.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.32 KB | 25.07.2025 | 11.07.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.62 KB | 25.07.2025 | 11.07.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.92 KB | 25.07.2025 | 11.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.08 KB | 25.07.2025 | 11.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.23 KB | 25.07.2025 | 11.07.2025 | 2 |
Application |
EDOC | 51.7 KB | 03.10.2024 | 30.09.2024 | 3 |
Application |
DOCX | 47.46 KB | 15.03.2022 | 15.03.2022 | 3 |
Application |
DOCX | 47.46 KB | 15.03.2022 | 15.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 15.03.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 46.95 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 46.95 KB | 04.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 23.12.2019 | 23.12.2019 | 2 |
Confirmation or consent to legal address |
2.2 MB | 27.12.2019 | 20.12.2019 | 29 | |
Confirmation or consent to legal address |
EDOC | 2.1 MB | 27.12.2019 | 20.12.2019 | 29 |
Announcement regarding the legal address |
DOCX | 66.98 KB | 23.12.2019 | 07.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 54.33 KB | 23.12.2019 | 07.12.2019 | 1 |
Application |
DOCX | 42.31 KB | 23.12.2019 | 07.12.2019 | 4 |
Application |
EDOC | 85.46 KB | 23.12.2019 | 07.12.2019 | 4 |
Consent of members of the supervisory board |
DOCX | 13.71 KB | 23.12.2019 | 07.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.76 KB | 23.12.2019 | 07.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.67 KB | 23.12.2019 | 07.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.33 KB | 23.12.2019 | 07.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.46 KB | 23.12.2019 | 07.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.29 KB | 23.12.2019 | 07.12.2019 | 1 |
Articles of Association |
EDOC | 77.26 KB | 23.12.2019 | 11.11.2019 | 1 |
Memorandum of association |
EDOC | 81.45 KB | 23.12.2019 | 11.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 65.68 KB | 23.12.2019 | 07.11.2019 | 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