Datagrupa.lv, SIA

Limited Liability Company, Micro company
Place in branch
137 by turnover
90 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Datagrupa.lv"
Registration number, date 40003475316, 05.01.2000
VAT number LV40003475316 from 11.01.2000 Europe VAT register
Register, date Commercial Register, 12.03.2004
Legal address Katlakalna iela 1, Rīga, LV-1073 Check address owners
Fixed capital 24 178 EUR, registered payment 26.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.03 2.34 2.42
Personal income tax (thousands, €) 2.27 1.39 1.46
Statutory social insurance contributions (thousands, €) 4.91 2.27 2.39
Average employees count 2 2 2

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2020
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   28.01.2020
* 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 % 1 727 € 14 € 24 178 Latvia 21.07.2022 26.07.2022

Procures

Period Rights Person

From 17.04.2024

Right to represent individually
Natural person (from 17.04.2024 )

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "DATAGRUPA 777" Until 18.12.2006 18 years ago

Historical addresses

Rīga, Valdeķu iela 50/1-44 Until 25.09.2008 16 years ago
Rīga, Katlakalna iela 1 Until 25.04.2012 12 years ago
Rīga, Krustpils iela 12 Until 14.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
DATAGRUPA.LV VZ GP 2023 24 05 24 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (100.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Datagrupa 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.11.2021  ZIP €11.00
Annual report 2020 PDF
Datagrupa.lv atz 2020 11.11.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.12.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums Datagrupa PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (715.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.26 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (14.94 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (12.53 KB)

2007

Annual report 08.07.2008  TIF (1 MB)

2006

Annual report 09.08.2007  PDF (772.71 KB)

2005

Annual report 20.06.2006  PDF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 146.96 KB 26.07.2022 21.07.2022 1

Shareholders’ register

PDF 146.96 KB 26.07.2022 21.07.2022 1

Amendments to the Articles of Association

PDF 130.5 KB 28.01.2020 22.01.2020 1

Amendments to the Articles of Association

PDF 130.5 KB 28.01.2020 22.01.2020 1

Articles of Association

PDF 132.16 KB 28.01.2020 22.01.2020 1

Articles of Association

PDF 132.16 KB 28.01.2020 22.01.2020 1

Shareholders’ register

PDF 258.76 KB 28.01.2020 22.01.2020 1

Shareholders’ register

PDF 258.76 KB 28.01.2020 22.01.2020 1

Articles of Association

TIF 1.16 MB 28.01.2020 13.08.2014 1

Shareholders’ register

TIF 2.62 MB 28.01.2020 13.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 240.25 KB 17.04.2024 12.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 14.11.2022 14.11.2022 2

Application

DOCX 45.01 KB 14.11.2022 03.11.2022 1

Application

DOCX 45.01 KB 14.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 26.07.2022 26.07.2022 2

Application

PDF 226.3 KB 26.07.2022 21.07.2022 3

Application

PDF 226.3 KB 26.07.2022 21.07.2022 3

Shareholders’ register

EDOC 145.56 KB 26.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

RTF 193.93 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 28.01.2020 28.01.2020 2

Application

PDF 417.25 KB 28.01.2020 23.01.2020 8

Application

PDF 417.25 KB 28.01.2020 23.01.2020 8

Application

EDOC 395.5 KB 28.01.2020 23.01.2020 8

Amendments to the Articles of Association

EDOC 166.55 KB 28.01.2020 22.01.2020 1

Articles of Association

EDOC 168.38 KB 28.01.2020 22.01.2020 1

Protocols/decisions of a company/organisation

PDF 217.45 KB 28.01.2020 22.01.2020 2

Protocols/decisions of a company/organisation

EDOC 248.95 KB 28.01.2020 22.01.2020 2

Protocols/decisions of a company/organisation

PDF 217.45 KB 28.01.2020 22.01.2020 2

Shareholders’ register

EDOC 289.31 KB 28.01.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

RTF 52.72 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 83.73 KB 02.03.2018 26.02.2018 2
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