Digital Mayak, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Digital Mayak"
Registration number, date 40203323941, 07.06.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.06.2021
Legal address Ilūkstes iela 103 k-1 – 39, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 07.06.2021 (registered payment 07.06.2021: 1 400 EUR)
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)
Field from SRS
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2021
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   07.06.2021
* 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 07.06.2021 07.06.2021

Apply information changes

"Digital Mayak", SIA

Ilūkstes 103 k-1 - 39, Rīga, LV-1082 Check address owners

Informatīvie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 07.06.2021 - 31.12.2021 22.07.2022  PDF (167.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.47 KB 07.06.2021 25.05.2021 1

Shareholders’ register

PDF 55.42 KB 07.06.2021 25.05.2021 1

Articles of Association

DOC 28.5 KB 07.06.2021 18.05.2021 1

Memorandum of Association

DOC 35.5 KB 07.06.2021 18.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 07.06.2021 07.06.2021 2

Application

DOCX 24.61 KB 07.06.2021 01.06.2021 4

Application

EDOC 29.78 KB 07.06.2021 01.06.2021 4

Announcement regarding the legal address

DOC 32 KB 07.06.2021 25.05.2021 1

Announcement regarding the legal address

EDOC 17.24 KB 07.06.2021 25.05.2021 1

Shareholders’ register

EDOC 22.18 KB 07.06.2021 25.05.2021 1

Shareholders’ register

EDOC 59.76 KB 07.06.2021 25.05.2021 1

Confirmation or consent to legal address

TIF 14.88 KB 03.06.2021 25.05.2021 1

Articles of Association

EDOC 16.42 KB 07.06.2021 18.05.2021 1

Memorandum of Association

EDOC 18.22 KB 07.06.2021 18.05.2021 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