Encompass Digital Media Latvia, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Encompass Digital Media Latvia" |
| Registration number, date | 40203065514, 26.04.2017 |
| VAT number | LV40203065514 from 30.06.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.04.2017 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 049.20 | 867.25 | 1 005.31 |
| Personal income tax (thousands, €) | 403.34 | 371.33 | 397.93 |
| Statutory social insurance contributions (thousands, €) | 768.67 | 709.89 | 754.47 |
| Average employees count | 95 | 98 | 101 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Televīzija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
| Field from SRS
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
| CSP industry
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2023 | United States of America | United States of America |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 06.03.2026 | United States of America | United States of America |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_SUPERVISOR |
|||
| Natural person | From 06.03.2026 | United States of America | United States of America |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Person data is unknown | |||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY_GROUP |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2025. aktualizēts Darren Knight personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 11.08.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Encompass Digital Media EMEA LimitedReg. no. 11531074
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 30.09.2021 | 26.10.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 31.01.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.04.2024 - 31.12.2024 | 05.01.2026 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Encompass SFS FY24 ar RZ 2 | EDOC | ||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report Encompass 31.03.2024 | EDOC | ||||
| Encompas SFS FY24 w AR | EDOC | ||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 31.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Encompass Auditors report LAT | EDOC | ||||
| Encompass SFS FY23 w AR | EDOC | ||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report LV signed | |||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 13.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EDM Latvia FS FY21 AR | |||||
| EDM Latvia FS FY21 vadibas zinojums | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 23.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors report | |||||
| Management report | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 26.04.2017 - 31.03.2018 | 12.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
467.93 KB | 06.03.2026 | 23.02.2026 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 299.07 KB | 07.08.2024 | 26.07.2024 | 5 |
Amendments to the Articles of Association |
TIF | 16.46 KB | 08.03.2019 | 19.02.2019 | 1 |
Articles of Association |
TIF | 156.5 KB | 08.03.2019 | 19.02.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.55 KB | 08.03.2019 | 14.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.36 KB | 24.04.2018 | 26.03.2018 | 3 |
Shareholders’ register |
TIF | 22.49 KB | 24.04.2018 | 23.03.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.21 KB | 19.01.2018 | 13.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 17.78 KB | 19.01.2018 | 12.12.2017 | 1 |
Articles of Association |
TIF | 152.7 KB | 19.01.2018 | 12.12.2017 | 4 |
Shareholders’ register |
TIF | 21.54 KB | 19.01.2018 | 12.12.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.46 KB | 25.04.2017 | 19.04.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.95 KB | 25.04.2017 | 11.04.2017 | 3 |
Articles of Association |
TIF | 43.73 KB | 25.04.2017 | 04.04.2017 | 1 |
Memorandum of Association |
TIF | 142.64 KB | 25.04.2017 | 04.04.2017 | 3 |
Shareholders’ register |
TIF | 143.42 KB | 25.04.2017 | 04.04.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
609.25 KB | 06.03.2026 | 05.03.2026 | 3 | |
Justification supporting beneficial ownership disclosure statement |
268.33 KB | 04.03.2026 | 04.03.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1 MB | 06.03.2026 | 02.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 860.78 KB | 06.03.2026 | 02.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 846.95 KB | 06.03.2026 | 02.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 892.78 KB | 06.03.2026 | 02.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 923 KB | 06.03.2026 | 02.03.2026 | 1 |
Copy of the personal identification document |
EDOC | 866.19 KB | 06.03.2026 | 02.03.2026 | 1 |
Copy of the personal identification document |
EDOC | 848.48 KB | 06.03.2026 | 02.03.2026 | 1 |
Consent of a member of the Board / executive director |
167.44 KB | 06.03.2026 | 23.02.2026 | 1 | |
Consent of a member of the Board / executive director |
172.96 KB | 06.03.2026 | 23.02.2026 | 1 | |
Protocols/decisions of a company/organisation |
474.65 KB | 06.03.2026 | 23.02.2026 | 1 | |
Application |
TIF | 109.73 KB | 16.10.2025 | 03.10.2025 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 39.25 KB | 16.10.2025 | 03.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.74 KB | 29.01.2025 | 06.01.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 419.36 KB | 29.01.2025 | 13.11.2024 | 5 |
Application |
EDOC | 50.6 KB | 29.01.2025 | 31.10.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 109.13 KB | 29.01.2025 | 17.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
91.31 KB | 18.12.2024 | 10.09.2024 | 4 | |
Application |
TIF | 222.9 KB | 07.08.2024 | 07.08.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 307.71 KB | 07.08.2024 | 31.07.2024 | 6 |
Power of attorney, act of empowerment |
EDOC | 44.16 KB | 07.08.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.28 KB | 07.08.2024 | 25.07.2024 | 2 |
Application |
TIF | 4.4 MB | 22.12.2023 | 21.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.54 MB | 22.12.2023 | 21.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 13.9 MB | 22.12.2023 | 14.12.2023 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.57 MB | 22.12.2023 | 12.12.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.55 MB | 22.12.2023 | 12.12.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 11.58 MB | 22.12.2023 | 05.12.2023 | 30 |
Justification supporting beneficial ownership disclosure statement |
606.19 KB | 08.08.2024 | 31.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
TIF | 80.94 KB | 06.06.2022 | 03.06.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 60.13 KB | 06.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
TIF | 107.88 KB | 11.05.2022 | 10.05.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 58.22 KB | 11.05.2022 | 02.05.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 146.62 KB | 11.05.2022 | 28.04.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 175.16 KB | 11.05.2022 | 28.04.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
TIF | 117.19 KB | 22.02.2022 | 22.02.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 178.12 KB | 22.02.2022 | 03.02.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 66.44 KB | 22.02.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.74 KB | 22.02.2022 | 10.01.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.83 KB | 22.02.2022 | 10.01.2022 | 2 |
Copy of the personal identification document |
TIF | 8.91 MB | 22.12.2023 | 25.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 281.27 KB | 08.03.2019 | 19.02.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 150.71 KB | 08.03.2019 | 19.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 31.04 KB | 08.03.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.5 KB | 08.03.2019 | 19.02.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 127.16 KB | 08.03.2019 | 07.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 198.77 KB | 24.04.2018 | 23.03.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 148.17 KB | 24.04.2018 | 23.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 138.52 KB | 24.04.2018 | 23.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 178.3 KB | 24.04.2018 | 23.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.89 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 172.04 KB | 27.02.2018 | 15.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 114.66 KB | 19.01.2018 | 29.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 32.44 KB | 19.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.81 KB | 19.01.2018 | 12.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.96 KB | 19.01.2018 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.61 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.58 KB | 26.04.2017 | 26.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.03 KB | 25.04.2017 | 24.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 25.04.2017 | 12.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.84 KB | 25.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 356.16 KB | 25.04.2017 | 04.04.2017 | 14 |
Consent of a member of the Board / executive director |
TIF | 168.39 KB | 25.04.2017 | 04.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 165.8 KB | 25.04.2017 | 04.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 139.56 KB | 08.03.2019 | 07.02.0209 | 4 |
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