SCD DIGIT, SIA
Limited Liability 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.
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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 SCD DIGIT |
| Registration number, date | 40203601345, 05.11.2024 |
| VAT number | LV40203601345 from 19.11.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2024 |
| Legal address | Lāčplēša iela 129A – 5, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2024 | 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 | 29.11.2024 |
* 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 | 18.12.2024 | 27.12.2024 |
Historical addresses
| Valmieras nov., Valmiera, Cēsu iela 52 - 1 | Until 29.11.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 16.91 KB | 27.12.2024 | 27.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 47.87 KB | 27.12.2024 | 18.12.2024 | 1 |
Articles of Association |
EDOC | 47.17 KB | 27.12.2024 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 17.31 KB | 27.12.2024 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 31.86 KB | 29.11.2024 | 26.11.2024 | 1 |
Articles of Association |
EDOC | 21.13 KB | 05.11.2024 | 03.11.2024 | 1 |
Memorandum of Association |
EDOC | 20.39 KB | 05.11.2024 | 03.11.2024 | 1 |
Shareholders’ register |
EDOC | 27.24 KB | 05.11.2024 | 03.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.51 KB | 27.12.2024 | 27.12.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.11 KB | 27.12.2024 | 27.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.31 KB | 27.12.2024 | 27.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.51 KB | 27.12.2024 | 18.12.2024 | 1 |
Application |
EDOC | 64.47 KB | 29.11.2024 | 26.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 55.28 KB | 29.11.2024 | 26.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.05 KB | 05.11.2024 | 04.11.2024 | 1 |
Announcement regarding the legal address |
EDOC | 14.56 KB | 05.11.2024 | 03.11.2024 | 1 |
Application |
EDOC | 46.04 KB | 05.11.2024 | 03.11.2024 | 5 |
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