Digital Bay, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
5 by profit
9 by paid taxes
7 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 | SIA "Digital Bay" |
| Registration number, date | 40103835099, 09.10.2014 |
| VAT number | LV40103835099 from 16.10.2014 Europe VAT register |
| Register, date | Commercial Register, 09.10.2014 |
| Legal address | Alfrēda Kalniņa iela 1 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.04.2017 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | 3.14 | 5.29 | 2.81 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavu, skaistumkopšanas salonu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
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 09.01.2023 | 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 | 09.10.2014 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 22.04.2024 | 29.04.2024 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 22.04.2024 | 29.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ieriķu iela 29 - 46 | Until 09.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | PDF (154.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.01.2023 | PDF (122.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.01.2022 | PDF (121.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2021 | PDF (166.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (151.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.01.2019 | PDF (78.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2018 | PDF (179.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.01.2017 | PDF (304.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.01.2016 | PDF (311.96 KB) | €8.00 |
2014 |
Annual report | 09.10.2014 - 31.12.2014 | 25.02.2015 | HTML (90.32 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 138.19 KB | 29.04.2024 | 22.04.2024 | 1 |
Shareholders’ register |
EDOC | 123.63 KB | 09.01.2023 | 30.12.2022 | 1 |
Amendments to the Articles of Association |
59.13 KB | 31.03.2017 | 30.03.2017 | 1 | |
Amendments to the Articles of Association |
59.13 KB | 31.03.2017 | 30.03.2017 | 1 | |
Articles of Association |
51.34 KB | 31.03.2017 | 30.03.2017 | 1 | |
Articles of Association |
51.34 KB | 31.03.2017 | 30.03.2017 | 1 | |
Shareholders’ register |
48.32 KB | 31.03.2017 | 30.03.2017 | 1 | |
Shareholders’ register |
48.32 KB | 31.03.2017 | 30.03.2017 | 1 | |
Shareholders’ register |
TIF | 1.14 MB | 18.05.2016 | 06.05.2016 | 4 |
Articles of Association |
TIF | 14.74 KB | 03.11.2014 | 01.10.2014 | 1 |
Memorandum of association |
TIF | 54.21 KB | 03.11.2014 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 85.13 KB | 03.11.2014 | 01.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 278.91 KB | 29.04.2024 | 23.04.2024 | 1 |
Application |
EDOC | 308.37 KB | 09.01.2023 | 09.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 05.04.2017 | 05.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 73.9 KB | 31.03.2017 | 30.03.2017 | 1 |
Articles of Association |
EDOC | 66.37 KB | 31.03.2017 | 30.03.2017 | 1 |
Application |
120.81 KB | 31.03.2017 | 30.03.2017 | 3 | |
Application |
EDOC | 133.16 KB | 31.03.2017 | 30.03.2017 | 3 |
Application |
120.81 KB | 31.03.2017 | 30.03.2017 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
38.62 KB | 31.03.2017 | 30.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
38.62 KB | 31.03.2017 | 30.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 54.44 KB | 31.03.2017 | 30.03.2017 | 1 |
Protocols/decisions of a company/organisation |
86.07 KB | 31.03.2017 | 30.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
86.07 KB | 31.03.2017 | 30.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 99.17 KB | 31.03.2017 | 30.03.2017 | 1 |
Shareholders’ register |
EDOC | 63.77 KB | 31.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 18.05.2016 | 11.05.2016 | 1 |
Application |
TIF | 275.24 KB | 18.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.94 KB | 03.11.2014 | 09.10.2014 | 2 |
Application |
TIF | 166.21 KB | 03.11.2014 | 06.10.2014 | 4 |
Announcement regarding the legal address |
TIF | 11.62 KB | 03.11.2014 | 01.10.2014 | 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