DIGITAL HOLDING, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DIGITAL HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 50103531861, 04.04.2012
Register, Included in The Register Commercial register, 04.04.2012
SEPA identifier LV03ZZZ50103531861
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103531861 Is active 06.12.2018
Legal address Legal address: Rīga, Tērbatas iela 30, LV-1011 Previous addresses
Other registered in this address
Postal address Tērbatas iela 30, Rīga, LV-1011
Registration certificate number, date Nr. K130919. 04.04.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 21.06.2016)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
  • Activities of advertising agencies (73.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.06.2024
The State support The State support history  (Actual record: 17.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.01.2025
Find out current information about tax debts
Contact information
Phone +371 29399880
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2022 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2024 285 1.00 EUR 285.00 EUR 10.01757 % 285 17.04.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2024 145 1.00 EUR 145.00 EUR 5.09666 % 145 17.04.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2024 85 1.00 EUR 85.00 EUR 2.9877 % 85 17.04.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
OU Sparknet Company(Registration number: 11609655)Roopa tn 23, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia
From 12.04.2024 2245 1.00 EUR 2 245.00 EUR 78.91037 % 2245 17.04.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2024 85 1.00 EUR 85.00 EUR 2.9877 % 85 17.04.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2018 Estonia Estonia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 90896 - 90924
 90896 - 90924
Net turnover
  1347 , Major
 1347
Major
Profit or loss
  6037
 6037
Equity capital
  12375
 12375
Fixed assets
  46564 - 46569
 46564 - 46569
Balance
  8329
 8329
Tangible assets
  42954 - 42960
 42954 - 42960
Liquidity
  55942 , Companies
 55942
Companies
Profitability
  66173 , Companies
 66173
Companies

About the company's comparative indices

Legal address on the map
DIGITAL HOLDING Legal address on the map
Publications (0)