East Digital, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA East Digital
Registration number, date 40203634647, 17.03.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2025
Legal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2025
Latvia Latvia

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   20.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2025
* 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

Baltic Power Data Center SIA

Reg. no. 40203642555
Rīga, Miesnieku iela 8

65 % 1 820 € 1 € 1 820 Latvia 28.06.2025 20.10.2025

Natural person

25 % 700 € 1 € 700 Latvia 28.06.2025 20.10.2025

SIA LIBRE

Reg. no. 40203656767
Siguldas nov., Mores pag., "Saulstari"

10 % 280 € 1 € 280 Latvia 28.06.2025 20.10.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.93 KB 20.10.2025 28.06.2025 1

Articles of Association

EDOC 30.59 KB 20.10.2025 27.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 30.45 KB 20.10.2025 27.06.2025 1

Shareholders’ register

EDOC 28.87 KB 20.10.2025 27.06.2025 1

Articles of Association

EDOC 30.01 KB 17.03.2025 07.03.2025 1

Shareholders’ register

EDOC 35.18 KB 17.03.2025 07.03.2025 1

Memorandum of association

EDOC 29.4 KB 17.03.2025 03.03.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 478.87 KB 20.10.2025 20.10.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 603.51 KB 20.10.2025 20.10.2025 4

Application

EDOC 60.64 KB 20.10.2025 26.09.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 27.24 KB 10.07.2025 09.07.2025 1

Protocols/decisions of a company/organisation

EDOC 29.71 KB 20.10.2025 27.06.2025 1

Application

EDOC 58.98 KB 17.03.2025 10.03.2025 6

Bank statements or other document regarding the payment of the equity

EDOC 59.44 KB 17.03.2025 05.03.2025 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