DIGITAL HOLDING, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIGITAL HOLDING" |
| Registration number, date | 50103531861, 04.04.2012 |
| VAT number | LV50103531861 from 06.12.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2012 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 65.19 | -862.63 | 216.50 |
| Personal income tax (thousands, €) | 69.21 | 64.19 | 45.67 |
| Statutory social insurance contributions (thousands, €) | 129.38 | 119.89 | 85.92 |
| Average employees count | 15 | 15 | 12 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| 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 04.03.2025 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Sparta Media"Reg. no. 40103869112
|
40 % | 1 138 | € 1 | € 1 138 | Latvia | 12.03.2025 | 14.03.2025 |
OU Playground AdvertisingReg. no. 11609968
|
33.60 % | 956 | € 1 | € 956 | Estonia | 12.03.2025 | 14.03.2025 |
SIA "Digitn"Reg. no. 40203014289
|
20 % | 569 | € 1 | € 569 | Latvia | 12.03.2025 | 14.03.2025 |
Natural person |
4.01 % | 114 | € 1 | € 114 | 12.03.2025 | 14.03.2025 | |
Natural person |
1.20 % | 34 | € 1 | € 34 | 12.03.2025 | 14.03.2025 | |
Natural person |
1.20 % | 34 | € 1 | € 34 | 12.03.2025 | 14.03.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Firsa Sadovņikova iela 39 - 5A | Until 10.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DIGITAL HOLDING GP ar Revidenta zinojumu 2024 | EDOC | ||||
| DIGITAL HOLDING GP ar Revidenta zinojumu 2024 VZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DIGITAL HOLDING GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DIGITAL HOLDING GP 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DIGITAL HOLDING GP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| frank vadibas zinojums 2020 gala | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums Sia Digital Holding 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (87.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (79.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (105.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (503.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 04.04.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 180.56 KB | 14.03.2025 | 12.03.2025 | 1 |
Shareholders’ register |
EDOC | 154.22 KB | 14.03.2025 | 12.03.2025 | 1 |
Shareholders’ register |
ASICE | 53.83 KB | 04.03.2025 | 19.02.2025 | 1 |
Shareholders’ register |
ASICE | 86.67 KB | 17.04.2024 | 12.04.2024 | 1 |
Shareholders’ register |
ASICE | 49.13 KB | 30.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
ASICE | 50 KB | 08.06.2023 | 10.05.2023 | 1 |
Shareholders’ register |
ASICE | 65.57 KB | 22.04.2022 | 25.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 48.01 KB | 16.03.2022 | 09.03.2022 | 1 |
Articles of Association |
EDOC | 54.82 KB | 16.03.2022 | 09.03.2022 | 1 |
Shareholders’ register |
ASICE | 48.5 KB | 12.04.2021 | 18.03.2021 | 1 |
Shareholders’ register |
ASICE | 365.09 KB | 16.06.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
ASICE | 45.95 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
BDOC | 112.75 KB | 07.06.2016 | 07.06.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.11 KB | 28.06.2016 | 10.05.2016 | 4 |
Shareholders’ register |
TIF | 19.17 KB | 18.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 97.46 KB | 10.04.2012 | 27.03.2012 | 3 |
Memorandum of association |
TIF | 128.57 KB | 10.04.2012 | 27.03.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.32 KB | 10.04.2012 | 08.03.2012 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.39 KB | 18.03.2013 | 28.12.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 241.19 KB | 14.03.2025 | 14.03.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 164.31 KB | 14.03.2025 | 12.03.2025 | 2 |
Application |
EDOC | 59.69 KB | 04.03.2025 | 04.03.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
236.74 KB | 04.03.2025 | 04.03.2025 | 1 | |
Application |
EDOC | 100.49 KB | 20.06.2024 | 17.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19 KB | 20.06.2024 | 17.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 308.85 KB | 17.04.2024 | 17.04.2024 | 2 |
Application |
EDOC | 68.17 KB | 17.04.2024 | 15.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
74.86 KB | 30.01.2024 | 30.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
89.94 KB | 30.01.2024 | 30.01.2024 | 1 | |
Application |
ASICE | 52.46 KB | 30.01.2024 | 24.01.2024 | 1 |
Application |
EDOC | 58.83 KB | 08.06.2023 | 05.06.2023 | 1 |
Copy of the personal identification document |
ASICE | 466.69 KB | 30.01.2024 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 44.34 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 44.34 KB | 22.04.2022 | 22.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 56.25 KB | 16.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 56.25 KB | 16.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.2 KB | 16.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 50.41 KB | 12.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 54.83 KB | 12.04.2021 | 29.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 357.72 KB | 12.04.2021 | 02.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 351.42 KB | 12.04.2021 | 02.09.2020 | 8 |
Copy of the personal identification document |
TIF | 147.04 KB | 12.04.2021 | 05.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
DOCX | 74.26 KB | 10.05.2019 | 08.04.2019 | 22 |
Application |
DOCX | 74.26 KB | 10.05.2019 | 08.04.2019 | 22 |
Application |
EDOC | 87.19 KB | 10.05.2019 | 08.04.2019 | 22 |
Confirmation or consent to legal address |
576.39 KB | 10.05.2019 | 08.04.2019 | 1 | |
Confirmation or consent to legal address |
545.89 KB | 10.05.2019 | 08.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.65 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
DOCX | 51.85 KB | 14.11.2018 | 12.11.2018 | 4 |
Application |
DOCX | 51.85 KB | 14.11.2018 | 12.11.2018 | 4 |
Application |
EDOC | 65.54 KB | 14.11.2018 | 12.11.2018 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 16.79 KB | 14.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 14.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 21.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 109.88 KB | 16.06.2016 | 07.06.2016 | 2 |
Application |
ASICE | 158.83 KB | 07.06.2016 | 07.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.92 KB | 28.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 18.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 28 KB | 18.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 10.04.2012 | 04.04.2012 | 2 |
Registration certificates |
TIF | 58.98 KB | 10.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 129.38 KB | 10.04.2012 | 30.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 10.04.2012 | 30.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 30.7 KB | 10.04.2012 | 28.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 10.04.2012 | 21.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 218.34 KB | 10.04.2012 | 14.03.2012 | 6 |
Sample report |
TIF | 84.09 KB | 10.04.2012 | 14.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 10.04.2012 | 15.02.2012 | 1 |