S Digital, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "S Digital"
Legal form Limited liability company (SIA)
Registration number, date 40203234925, 16.12.2019
Register, Included in The Register Commercial register, 16.12.2019
SEPA identifier LV40ZZZ40203234925
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203234925 Is active 13.06.2024
Legal address Legal address: Rīga, Ģertrūdes iela 39 - 15, LV-1011 Other registered in this address
Postal address Ģertrūdes iela 39 - 15, Rīga, LV-1011
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 16.12.2019)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 16.12.2019)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2024
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 22.11.2024
Find out current information about tax debts
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 (5)
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 30.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.05.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
30.05.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Streamline Direct"(40203152281)Rīga, Vietalvas iela 1D
From 16.12.2019 28 100.00 EUR 2 800.00 EUR 100.00 % 16.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 142079 - 142107
 142079 - 142107
Net turnover
  68571 , Major
 68571
Major
Profit or loss
  20862 - 20863
 20862 - 20863
Equity capital
  58540 - 58542
 58540 - 58542
Fixed assets
  53556 - 53599
 53556 - 53599
Balance
  68562 - 68563
 68562 - 68563
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  8079 , Companies
 8079
Companies
Profitability
  43218 , Companies
 43218
Companies
Registered capital * 89973 - 103354
 89973 - 103354

About the company's comparative indices

Legal address on the map
S Digital Legal address on the map
Publications (0)