DIGA AG, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
54 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.01.2021)
- Request debt return with VERDIKTS
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 |
Contacts in cooperation with
Apply information changes
ML
"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 | |||||
| Diga lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DIGAvadpaz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums Diga001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Diga AG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DigaAg vadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 15.06.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
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