BALTIC DIGITAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BALTIC DIGITAL
Registration number, date 40203053888, 02.03.2017
VAT number LV40203053888 from 05.12.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2017
Legal address Patversmes iela 17, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 26.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.02.2025, taxpayer BALTIC DIGITAL, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 0.00 12.02.2025 17:37
07.09.2020 238.92 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 386.39 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 237.55 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 217.37 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 246.21 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 721.65 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 470.98 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 227.31 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 998.26 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 795.98 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 361.96 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 1 012.56 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 688.60 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 064.46 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 433.16 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 1 643.09 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 415.39 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 369.77 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 869.31 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 783.29 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 1 668.27 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 161.93 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 498.54 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 087.41 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 1 266.98 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 157.77 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 309.39 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 345.04 0.00 0.00 0.00 18.12.2017 07:52

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, €) 195.09 64.41 53.10
Personal income tax (thousands, €) 19.68 9.29 3.11
Statutory social insurance contributions (thousands, €) 32.09 14.87 4.47
Average employees count 4 4 2

Industries

Industry from zl.lv Apgaismes tehnikas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apgaismes ierīču ražošana (27.40)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   24.01.2022
* 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

100 % 2 800 € 1 € 2 800 Latvia 14.01.2026 17.01.2026

Apply information changes

"BALTIC DIGITAL", SIA

Patversmes 17, Rīga, LV-1005 Check address owners

Apgaismes tehnikas ražošana

http://www.leddispleji.lv

Historical company names

SIA "LED DIZAINS" Until 07.06.2023 3 years ago

Historical addresses

Rīga, Silciema iela 15 k-2 - 44 Until 07.06.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (90.82 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (205.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (109.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.44 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (250.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1010.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (241.9 KB) €11.00

2017

Annual report 02.03.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.4 KB 14.01.2026 14.01.2026 1

Amendments to the Articles of Association

EDOC 38.74 KB 07.06.2023 29.05.2023 1

Articles of Association

EDOC 38.67 KB 07.06.2023 29.05.2023 1

Shareholders’ register

EDOC 49.84 KB 07.06.2023 29.05.2023 1

Shareholders’ register

DOCX 18.81 KB 24.01.2022 03.01.2022 1

Shareholders’ register

DOCX 18.81 KB 24.01.2022 03.01.2022 1

Shareholders’ register

TIF 65.41 KB 18.07.2019 11.07.2019 3

Articles of Association

TIF 33.74 KB 28.05.2018 25.05.2018 2

Amendments to the Articles of Association

DOCX 93.37 KB 26.07.2017 20.07.2017 1

Amendments to the Articles of Association

DOCX 93.37 KB 26.07.2017 20.07.2017 1

Articles of Association

DOC 126 KB 26.07.2017 20.07.2017 1

Articles of Association

DOC 126 KB 26.07.2017 20.07.2017 1

Regulations for the increase/reduction of the equity

DOCX 89.01 KB 26.07.2017 20.07.2017 1

Regulations for the increase/reduction of the equity

DOCX 89.01 KB 26.07.2017 20.07.2017 1

Shareholders’ register

PDF 1.42 MB 26.07.2017 20.07.2017 1

Shareholders’ register

PDF 1.42 MB 26.07.2017 20.07.2017 1

Articles of Association

TIF 14.39 KB 09.03.2017 27.02.2017 1

Memorandum of Association

TIF 29.64 KB 09.03.2017 27.02.2017 1

Shareholders’ register

TIF 425.08 KB 09.03.2017 27.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.29 KB 14.01.2026 14.01.2026 3

Protocols/decisions of a company/organisation

EDOC 22.78 KB 14.01.2026 14.01.2026 1

Application

EDOC 65.38 KB 07.06.2023 29.05.2023 1

Protocols/decisions of a company/organisation

EDOC 53.8 KB 07.06.2023 29.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 24.01.2022 24.01.2022 2

Application

DOCX 90.43 KB 24.01.2022 19.01.2022 1

Application

DOCX 90.43 KB 24.01.2022 19.01.2022 1

Shareholders’ register

EDOC 24.6 KB 24.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 19.07.2019 19.07.2019 2

Application

TIF 605.07 KB 18.07.2019 16.07.2019 6

Protocols/decisions of a company/organisation

TIF 75.34 KB 18.07.2019 11.07.2019 3

Decisions / letters / protocols of public notaries

RTF 191.56 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 30.05.2018 30.05.2018 2

Application

TIF 293.38 KB 28.05.2018 25.05.2018 7

Protocols/decisions of a company/organisation

TIF 35.44 KB 28.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.71 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 26.07.2017 26.07.2017 2

Amendments to the Articles of Association

EDOC 72.65 KB 26.07.2017 20.07.2017 1

Articles of Association

EDOC 50.68 KB 26.07.2017 20.07.2017 1

Application

PDF 6.6 MB 26.07.2017 20.07.2017 1

Application

PDF 6.6 MB 26.07.2017 20.07.2017 1

Application

EDOC 6.31 MB 26.07.2017 20.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 92.7 KB 26.07.2017 20.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 92.7 KB 26.07.2017 20.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 76.97 KB 26.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 186.18 KB 26.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 191.21 KB 26.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 189.92 KB 26.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

JPG 285.25 KB 26.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

JPG 285.75 KB 26.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

JPG 282.25 KB 26.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

JPG 278.25 KB 26.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

JPG 278.25 KB 26.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

JPG 285.25 KB 26.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

JPG 285.75 KB 26.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

JPG 282.25 KB 26.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 181.48 KB 26.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

DOC 116 KB 26.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

EDOC 59.27 KB 26.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

DOC 116 KB 26.07.2017 20.07.2017 1

Regulations for the increase/reduction of the equity

EDOC 70.13 KB 26.07.2017 20.07.2017 1

Shareholders’ register

EDOC 1.35 MB 26.07.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 42.01 KB 02.03.2017 02.03.2017 2

Announcement regarding the legal address

TIF 13.39 KB 09.03.2017 27.02.2017 1

Application

TIF 411.84 KB 09.03.2017 27.02.2017 4

Confirmation or consent to legal address

TIF 13 KB 09.03.2017 27.02.2017 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