DigitalBrand, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DigitalBrand"
Registration number, date 40203015513, 26.08.2016
VAT number LV40203015513 from 20.07.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.08.2016
Legal address Ausekļa prospekts 25, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 6 EUR, registered payment 26.08.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 12.38 59.54 40.05
Personal income tax (thousands, €) 1.64 1.34 1.27
Statutory social insurance contributions (thousands, €) 2.84 2.12 1.50
Average employees count 1 1 1

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 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2021
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   27.05.2021
* 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 % 6 € 1 € 6 12.05.2021 27.05.2021

Apply information changes

"DigitalBrand", SIA

Kurbada 3-11, Rīga, LV-1009 Check address owners

Reklāma

Historical addresses

Rīga, Kurbada iela 3 - 11 Until 08.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
le mums 2024 1 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
le mums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  ZIP €11.00
Annual report 2022 PDF
le mums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021 JPEG

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  ZIP €11.00
Annual report 2019 PDF
Lemums 2019 PNG

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
valdes lemums PDF

2016

Annual report 26.08.2016 - 31.12.2016 29.03.2017  PDF (493.64 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.75 KB 27.05.2021 12.05.2021 1

Amendments to the Articles of Association

DOCX 15.78 KB 08.05.2020 16.04.2020 1

Amendments to the Articles of Association

DOCX 15.78 KB 08.05.2020 16.04.2020 1

Articles of Association

DOC 122.5 KB 08.05.2020 15.04.2020 1

Articles of Association

DOC 122.5 KB 08.05.2020 15.04.2020 1

Shareholders’ register

DOCX 17.56 KB 08.05.2020 15.04.2020 1

Shareholders’ register

DOCX 17.56 KB 08.05.2020 15.04.2020 1

Articles of Association

TIF 16.06 KB 30.08.2016 17.08.2016 1

Memorandum of association

TIF 50.93 KB 30.08.2016 17.08.2016 2

Shareholders’ register

TIF 75.34 KB 30.08.2016 17.08.2016 3

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 66.07 KB 27.05.2021 27.05.2021 2

Application

DOCX 49.5 KB 27.05.2021 21.05.2021 1

Application

EDOC 54.58 KB 27.05.2021 21.05.2021 1

Protocols/decisions of a company/organisation

EDOC 18.26 KB 27.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

DOCX 12.83 KB 27.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

EDOC 18.9 KB 27.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

DOCX 12.2 KB 27.05.2021 12.05.2021 1

Shareholders’ register

EDOC 31.61 KB 27.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 195.23 KB 08.05.2020 08.05.2020 2

Amendments to the Articles of Association

EDOC 24.57 KB 08.05.2020 16.04.2020 1

Application

DOCX 48.17 KB 08.05.2020 16.04.2020 7

Application

DOCX 48.17 KB 08.05.2020 16.04.2020 7

Application

EDOC 56.67 KB 08.05.2020 16.04.2020 7

Articles of Association

EDOC 56.73 KB 08.05.2020 15.04.2020 1

Protocols/decisions of a company/organisation

EDOC 71.44 KB 08.05.2020 15.04.2020 2

Protocols/decisions of a company/organisation

DOCX 82.58 KB 08.05.2020 15.04.2020 2

Protocols/decisions of a company/organisation

DOCX 82.58 KB 08.05.2020 15.04.2020 2

Shareholders’ register

EDOC 50.26 KB 08.05.2020 15.04.2020 1

Confirmation or consent to legal address

PDF 2.2 MB 08.05.2020 06.04.2020 1

Confirmation or consent to legal address

EDOC 2.03 MB 08.05.2020 06.04.2020 1

Confirmation or consent to legal address

PDF 2.2 MB 08.05.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

TIF 61.54 KB 30.08.2016 26.08.2016 2

Announcement regarding the legal address

TIF 13.3 KB 30.08.2016 17.08.2016 1

Application

TIF 248.63 KB 30.08.2016 17.08.2016 7

Confirmation or consent to legal address

TIF 12.42 KB 30.08.2016 17.08.2016 1

Power of attorney, act of empowerment

TIF 11.69 KB 30.08.2016 17.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 79.83 KB 30.08.2016 01.08.2016 2
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