SV digital, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
3 by profit
48 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SV digital"
Registration number, date 40103908405, 18.06.2015
VAT number LV40103908405 from 18.08.2016 Europe VAT register
Register, date Commercial Register, 18.06.2015
Legal address Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 18.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 986.77 511.01 294.24
Personal income tax (thousands, €) 91.9 69.07 34.89
Statutory social insurance contributions (thousands, €) 173.9 123.78 61.74
Average employees count 21 18 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   18.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2015
* 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

50 % 150 € 10 € 1 500 Latvia 18.06.2015 18.06.2015

Natural person

50 % 150 € 10 € 1 500 Latvia 18.06.2015 18.06.2015

Apply information changes

ML

"SV Digital", SIA

Dārzaugļu 1-113, Rīga, LV-1012 Check address owners

Programmatūra

Historical addresses

Rīga, Dārzaugļu iela 1 - 113 Until 21.12.2017 7 years ago
Rīga, Dārzaugļu iela 1 - 71 Until 16.01.2019 5 years ago
Rīga, Miera iela 15 - 4 Until 21.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 20.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF
ZR zinojums SV digital PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF
ZR zinojums SV digital PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
ZR zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (89.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 18.06.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
20 EDS GP 2015 SIA SV vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 165.75 KB 17.08.2015 15.06.2015 4

Articles of Association

 TIF 121.22 KB 17.08.2015 11.06.2015 3

Memorandum of association

 TIF 73.15 KB 17.08.2015 11.06.2015 2

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 65.57 KB 21.01.2021 21.01.2021 2

Application

 DOCX 21.88 KB 21.01.2021 14.01.2021 1

Application

 EDOC 28.01 KB 21.01.2021 14.01.2021 1

Confirmation or consent to legal address

 PDF 411.14 KB 21.01.2021 13.01.2021 1

Confirmation or consent to legal address

 EDOC 375.17 KB 21.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 16.01.2019 16.01.2019 2

Application

 TIF 47.8 KB 15.01.2019 14.01.2019 1

Confirmation or consent to legal address

 TIF 7.9 KB 15.01.2019 11.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.43 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 21.12.2017 21.12.2017 2

Application

 TIF 96.07 KB 19.12.2017 19.12.2017 3

Confirmation or consent to legal address

 TIF 13.34 KB 19.12.2017 18.12.2017 1

Confirmation or consent to legal address

 TIF 11.87 KB 19.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.53 KB 17.08.2015 18.06.2015 2

Application

 TIF 161.76 KB 17.08.2015 15.06.2015 5

Bank statements or other document regarding the payment of the equity

TIF 15.01 KB 17.08.2015 15.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 25.14 KB 17.08.2015 15.06.2015 1

Announcement regarding the legal address

 TIF 19.4 KB 17.08.2015 11.06.2015 1

Confirmation or consent to legal address

 TIF 14.76 KB 17.08.2015 11.06.2015 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