SIA "Encompass Digital Media Latvia"

Basic information
Status Registered
Name SIA "Encompass Digital Media Latvia"
Legal form Limited Liability Company
Reg. No 40203065514
Reg. date 26.04.2017
Register Commercial Register
Legal Address Dzelzavas iela 120G, Rīga, LV-1021
Registered share capital, date 2,800 EUR, 26.04.2017
Paid-in share capital, date 2,800 EUR, 26.04.2017
Sector (NACE 2.) 60.20 Television programming and broadcasting activities
VAT payer
LV40203065514 Registered Excluded
30.06.2017 -
Last updated in the RE 29.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 4,480,503 EUR Net profit 253,612 EUR Equity 1,624,383 EUR Date submitted26.07.2024 Number of employees 91
Year2022 Net sales 5,019,811 EUR Net profit 284,140 EUR Equity 1,370,771 EUR Date submitted31.08.2023 Number of employees 100
Year2021 Net sales 4,831,751 EUR Net profit 273,495 EUR Equity 1,367,548 EUR Date submitted11.10.2022 Number of employees 100
Year2020 Net sales 4,438,051 EUR Net profit 251,210 EUR Equity 1,094,053 EUR Date submitted13.10.2021 Number of employees 87
Year2019 Net sales 4,306,533 EUR Net profit 243,765 EUR Equity 842,843 EUR Date submitted23.10.2020 Number of employees 89
Year2018 Net sales 3,414,976 EUR Net profit 240,965 EUR Equity 599,078 EUR Date submitted31.07.2019 Number of employees 66
Year2017 Net sales 2,437,295 EUR Net profit 355,313 EUR Equity 358,113 EUR Date submitted12.12.2018 Number of employees 65
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions709,890 EUR Personal Income Tax371,330 EUR Other-213,970 EUR Total867,250 EUR Number of employees98
Year2022 Social Insurance Contributions754,470 EUR Personal Income Tax397,930 EUR Other-147,090 EUR Total1,005,310 EUR Number of employees101
Year2021 Social Insurance Contributions713,170 EUR Personal Income Tax352,540 EUR Other-145,090 EUR Total920,620 EUR Number of employees97
Year2020 Social Insurance Contributions528,790 EUR Personal Income Tax276,720 EUR Other-147,490 EUR Total658,020 EUR Number of employees87
Year2019 Social Insurance Contributions588,660 EUR Personal Income Tax284,920 EUR Other-283,960 EUR Total589,620 EUR Number of employees83
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.03.2019 Amendments to the Articles of Association 19.02.2019 (TIF)
19.01.2018 Amendments to the Articles of Association 12.12.2017 (TIF)
Announcement regarding the legal address (1)
25.04.2017 Announcement regarding the legal address 04.04.2017 (TIF) •
Annual report (full) (7)
26.07.2024 2023 Annual report (full) (PDF)
31.08.2023 2022 Annual report (full) (PDF)
11.10.2022 2021 Annual report (full) (PDF)
13.10.2021 2020 Annual report (full) (PDF)
23.10.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
12.12.2018 2017 Annual report (full) (PDF)
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Application (11)
29.01.2025 Application 31.10.2024 (edoc) •
07.08.2024 Application 07.08.2024 (TIF) •
22.12.2023 Application 21.12.2023 (TIF) •
06.06.2022 Application 03.06.2022 (TIF) •
11.05.2022 Application 10.05.2022 (TIF) •
22.02.2022 Application 22.02.2022 (TIF) •
25.10.2021 Application 25.10.2021 (TIF) •
08.03.2019 Application 19.02.2019 (TIF) •
24.04.2018 Application 23.03.2018 (TIF) •
19.01.2018 Application 29.12.2017 (TIF) •
25.04.2017 Application 04.04.2017 (TIF) •
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Articles of Association (3)
08.03.2019 Articles of Association 19.02.2019 (TIF)
19.01.2018 Articles of Association 12.12.2017 (TIF)
25.04.2017 Articles of Association 04.04.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.04.2017 Bank statements or other document regarding the payment of the equity 24.04.2017 (TIF) •
Confirmation or consent to legal address (2)
19.01.2018 Confirmation or consent to legal address 28.08.2017 (TIF) •
25.04.2017 Confirmation or consent to legal address 12.04.2017 (TIF) •
Consent of a member of the Board / executive director (9)
07.08.2024 Consent of a member of the Board / executive director 31.07.2024 (TIF) •
11.05.2022 Consent of a member of the Board / executive director 28.04.2022 (TIF) •
22.02.2022 Consent of a member of the Board / executive director 03.02.2022 (TIF) •
08.03.2019 Consent of a member of the Board / executive director 07.02.0209 (TIF) •
08.03.2019 Consent of a member of the Board / executive director 07.02.2019 (TIF) •
08.03.2019 Consent of a member of the Board / executive director 19.02.2019 (TIF) •
24.04.2018 Consent of a member of the Board / executive director 23.03.2018 (TIF) •
25.04.2017 Consent of a member of the Board / executive director 04.04.2017 (TIF) •
25.04.2017 Consent of a member of the Board / executive director 04.04.2017 (TIF) •
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Copy of the personal identification document (1)
22.12.2023 Copy of the personal identification document 25.03.2021 (TIF) •
Decisions / letters / protocols of public notaries (12)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
10.06.2022 Decisions / letters / protocols of public notaries 10.06.2022 (edoc)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc)
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
07.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2024 (TIF)
25.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2021 (TIF)
25.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2021 (TIF)
08.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2019 (TIF)
24.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.03.2018 (TIF)
19.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2017 (TIF)
25.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2017 (TIF)
25.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (18)
18.12.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PDF) •
08.08.2024 Justification supporting beneficial ownership disclosure statement 31.03.2023 (PDF) •
22.12.2023 Justification supporting beneficial ownership disclosure statement 12.12.2023 (TIF) •
22.12.2023 Justification supporting beneficial ownership disclosure statement 12.12.2023 (TIF) •
22.12.2023 Justification supporting beneficial ownership disclosure statement 14.12.2023 (TIF) •
22.12.2023 Justification supporting beneficial ownership disclosure statement 05.12.2023 (TIF) •
22.12.2023 Justification supporting beneficial ownership disclosure statement 21.12.2023 (TIF) •
26.10.2021 Justification supporting beneficial ownership disclosure statement 25.08.2021 (PDF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 04.06.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 25.05.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 15.02.2006 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 21.06.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 25.05.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 26.05.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 25.05.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 25.05.2021 (TIF) •
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Memorandum of Association (1)
25.04.2017 Memorandum of Association 04.04.2017 (TIF)
Power of attorney, act of empowerment (10)
29.01.2025 Power of attorney, act of empowerment 13.11.2024 (edoc) •
29.01.2025 Power of attorney, act of empowerment 17.10.2024 (edoc) •
07.08.2024 Power of attorney, act of empowerment 25.07.2024 (EDOC) •
06.06.2022 Power of attorney, act of empowerment 30.05.2022 (TIF) •
11.05.2022 Power of attorney, act of empowerment 02.05.2022 (TIF) •
22.02.2022 Power of attorney, act of empowerment 10.01.2022 (TIF) •
25.10.2021 Power of attorney, act of empowerment 30.09.2021 (TIF) •
08.03.2019 Power of attorney, act of empowerment 19.02.2019 (TIF) •
24.04.2018 Power of attorney, act of empowerment 23.03.2018 (TIF) •
19.01.2018 Power of attorney, act of empowerment 12.12.2017 (TIF) •
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Protocols/decisions of a company/organisation (9)
29.01.2025 Protocols/decisions of a company/organisation 06.01.2025 (edoc) •
07.08.2024 Protocols/decisions of a company/organisation 25.07.2024 (EDOC) •
11.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (TIF) •
22.02.2022 Protocols/decisions of a company/organisation 10.01.2022 (TIF) •
22.02.2022 Protocols/decisions of a company/organisation 10.01.2022 (TIF) •
25.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (TIF) •
08.03.2019 Protocols/decisions of a company/organisation 19.02.2019 (TIF) •
24.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
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Shareholders’ register (4)
25.10.2021 Shareholders’ register 30.09.2021 (TIF)
24.04.2018 Shareholders’ register 23.03.2018 (TIF)
19.01.2018 Shareholders’ register 12.12.2017 (TIF)
25.04.2017 Shareholders’ register 04.04.2017 (TIF)
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Statement regarding the beneficial owners (1)
27.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
2025 (5)
29.01.2025 Protocols/decisions of a company/organisation 06.01.2025 (edoc) •
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
29.01.2025 Power of attorney, act of empowerment 17.10.2024 (edoc) •
29.01.2025 Power of attorney, act of empowerment 13.11.2024 (edoc) •
29.01.2025 Application 31.10.2024 (edoc) •
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2024 (9)
18.12.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PDF) •
08.08.2024 Justification supporting beneficial ownership disclosure statement 31.03.2023 (PDF) •
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
07.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2024 (TIF)
07.08.2024 Protocols/decisions of a company/organisation 25.07.2024 (EDOC) •
07.08.2024 Application 07.08.2024 (TIF) •
07.08.2024 Consent of a member of the Board / executive director 31.07.2024 (TIF) •
07.08.2024 Power of attorney, act of empowerment 25.07.2024 (EDOC) •
26.07.2024 2023 Annual report (full) (PDF)
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2023 (9)
22.12.2023 Justification supporting beneficial ownership disclosure statement 21.12.2023 (TIF) •
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
22.12.2023 Justification supporting beneficial ownership disclosure statement 12.12.2023 (TIF) •
22.12.2023 Copy of the personal identification document 25.03.2021 (TIF) •
22.12.2023 Justification supporting beneficial ownership disclosure statement 12.12.2023 (TIF) •
22.12.2023 Justification supporting beneficial ownership disclosure statement 05.12.2023 (TIF) •
22.12.2023 Justification supporting beneficial ownership disclosure statement 14.12.2023 (TIF) •
22.12.2023 Application 21.12.2023 (TIF) •
31.08.2023 2022 Annual report (full) (PDF)
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2022 (15)
11.10.2022 2021 Annual report (full) (PDF)
10.06.2022 Decisions / letters / protocols of public notaries 10.06.2022 (edoc)
06.06.2022 Power of attorney, act of empowerment 30.05.2022 (TIF) •
06.06.2022 Application 03.06.2022 (TIF) •
11.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (TIF) •
11.05.2022 Application 10.05.2022 (TIF) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc)
11.05.2022 Power of attorney, act of empowerment 02.05.2022 (TIF) •
11.05.2022 Consent of a member of the Board / executive director 28.04.2022 (TIF) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
22.02.2022 Protocols/decisions of a company/organisation 10.01.2022 (TIF) •
22.02.2022 Power of attorney, act of empowerment 10.01.2022 (TIF) •
22.02.2022 Protocols/decisions of a company/organisation 10.01.2022 (TIF) •
22.02.2022 Consent of a member of the Board / executive director 03.02.2022 (TIF) •
22.02.2022 Application 22.02.2022 (TIF) •
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2021 (19)
26.10.2021 Justification supporting beneficial ownership disclosure statement 25.08.2021 (PDF) •
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc)
25.10.2021 Justification supporting beneficial ownership disclosure statement 15.02.2006 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (TIF) •
25.10.2021 Power of attorney, act of empowerment 30.09.2021 (TIF) •
25.10.2021 Shareholders’ register 30.09.2021 (TIF)
25.10.2021 Justification supporting beneficial ownership disclosure statement 04.06.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 25.05.2021 (TIF) •
25.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2021 (TIF)
25.10.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 21.06.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 25.05.2021 (TIF) •
25.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 26.05.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 25.05.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 25.05.2021 (TIF) •
25.10.2021 Application 25.10.2021 (TIF) •
25.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2021 (TIF)
13.10.2021 2020 Annual report (full) (PDF)
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2020 (1)
23.10.2020 2019 Annual report (full) (PDF)
2019 (11)
31.07.2019 2018 Annual report (full) (PDF)
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
08.03.2019 Protocols/decisions of a company/organisation 19.02.2019 (TIF) •
08.03.2019 Power of attorney, act of empowerment 19.02.2019 (TIF) •
08.03.2019 Amendments to the Articles of Association 19.02.2019 (TIF)
08.03.2019 Consent of a member of the Board / executive director 07.02.2019 (TIF) •
08.03.2019 Articles of Association 19.02.2019 (TIF)
08.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2019 (TIF)
08.03.2019 Consent of a member of the Board / executive director 07.02.0209 (TIF) •
08.03.2019 Application 19.02.2019 (TIF) •
08.03.2019 Consent of a member of the Board / executive director 19.02.2019 (TIF) •
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2018 (19)
12.12.2018 2017 Annual report (full) (PDF)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
24.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (TIF) •
24.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.03.2018 (TIF)
24.04.2018 Shareholders’ register 23.03.2018 (TIF)
24.04.2018 Application 23.03.2018 (TIF) •
24.04.2018 Power of attorney, act of empowerment 23.03.2018 (TIF) •
24.04.2018 Consent of a member of the Board / executive director 23.03.2018 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
27.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
19.01.2018 Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
19.01.2018 Application 29.12.2017 (TIF) •
19.01.2018 Shareholders’ register 12.12.2017 (TIF)
19.01.2018 Articles of Association 12.12.2017 (TIF)
19.01.2018 Confirmation or consent to legal address 28.08.2017 (TIF) •
19.01.2018 Power of attorney, act of empowerment 12.12.2017 (TIF) •
19.01.2018 Amendments to the Articles of Association 12.12.2017 (TIF)
19.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2017 (TIF)
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2017 (12)
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
25.04.2017 Articles of Association 04.04.2017 (TIF)
25.04.2017 Bank statements or other document regarding the payment of the equity 24.04.2017 (TIF) •
25.04.2017 Application 04.04.2017 (TIF) •
25.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2017 (TIF)
25.04.2017 Confirmation or consent to legal address 12.04.2017 (TIF) •
25.04.2017 Memorandum of Association 04.04.2017 (TIF)
25.04.2017 Consent of a member of the Board / executive director 04.04.2017 (TIF) •
25.04.2017 Consent of a member of the Board / executive director 04.04.2017 (TIF) •
25.04.2017 Announcement regarding the legal address 04.04.2017 (TIF) •
25.04.2017 Shareholders’ register 04.04.2017 (TIF)
25.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2017 (TIF)
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