DIGA AG, SIA

Limited Liability Company, Micro company
Place in branch
151 by turnover
54 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIGA AG"
Registration number, date 40103428411, 15.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.06.2011
Legal address Lāčplēša iela 6 – 29, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 20.09.2016
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, €) 13.29 9.39 7.17
Personal income tax (thousands, €) 1.24 0.81 1.02
Statutory social insurance contributions (thousands, €) 12.03 8.56 5.38
Average employees count 5 5 5
Received COVID-19 downtime support 18.01.2021, €

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.06.2011
* 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 € 1 € 1 Latvia 27.06.2016 20.09.2016

Apply information changes

"Diga AG", SIA

Bērzpils 17A, Balvi, Balvu nov., LV-4501 Check address owners

Ziedu tirdzniecība, floristika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (1.65 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (1.19 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (1.07 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (668.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (583.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Diga lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
DIGAvadpaz PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums Diga001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Diga AG PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
DigaAg vadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 15.06.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.93 KB 28.09.2016 15.09.2016 1

Shareholders’ register

TIF 64.26 KB 28.09.2016 27.06.2016 2

Articles of Association

TIF 114.03 KB 20.06.2011 10.05.2011 1

Memorandum of Association

TIF 108.16 KB 20.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 64.23 KB 28.09.2016 20.09.2016 2

Application

TIF 234.44 KB 28.09.2016 15.09.2016 1

Protocols/decisions of a company/organisation

TIF 39 KB 28.09.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 221.7 KB 20.06.2011 15.06.2011 2

Registration certificates

TIF 255.52 KB 20.06.2011 15.06.2011 1

Application

TIF 1.06 MB 20.06.2011 10.06.2011 4

Announcement regarding the legal address

TIF 85.74 KB 20.06.2011 10.05.2011 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