DIGAL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
35 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 "DIGAL" |
| Registration number, date | 42403008870, 27.10.1998 |
| VAT number | LV42403008870 from 28.01.2000 Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Partizānu iela 21, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 13.03.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.53 | 4.65 | 4.57 |
| Personal income tax (thousands, €) | 1.12 | 1.06 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 1.73 | 1.83 | 2.1 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2017 |
* 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 |
33.33 % | 20 | € 71 | € 1 420 | Latvia | 20.07.2018 | 25.07.2018 |
Natural person |
33.33 % | 20 | € 71 | € 1 420 | Latvia | 23.02.2015 | 13.03.2015 |
Natural person |
33.33 % | 20 | € 71 | € 1 420 | Latvia | 23.02.2015 | 13.03.2015 |
Historical addresses
| Balvi, Partizānu iela 21 | Until 25.11.2004 | 20 years ago |
|---|---|---|
| Balvu rajons, Balvi, Partizānu iela 21 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 60 rinda DIGAL5 9 56 un52.p. 2023.g. PASKAIDROJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 60 rinda DIGAL5 9 56 un52.p. 2022.g. PASKAIDROJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 60 rinda DIGAL5 9 56 un52.p. 2021.g. PASKAIDROJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 60 rinda DIGAL5 9 56 un52.p. 2020.g. PASKAIDROJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 60 rinda DIGAL5 9 56 un52.p. 2017.g. PASKAIDROJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 60 rinda DIGAL5 9 56 un52.p. 2018.g. PASKAIDROJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (424.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20.rinda DIGAL vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 rinda -DIGAL vadibas zinojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 rinda -DIGAL vadibas zinojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 rinda -DIGAL vadibas zinojums par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIGAL vadibas zinojums par 2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIGAL vadibas zinojums par 2010.g. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | RTF (14.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | RTF (4.18 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (500.77 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (401.77 KB) | ||
2005 |
Annual report | 26.01.2012 | TIF (679.39 KB) | ||
2004 |
Annual report | 26.01.2012 | TIF (1.39 MB) | ||
2003 |
Annual report | 25.01.2012 | TIF (821.35 KB) | ||
2002 |
Annual report | 25.01.2012 | TIF (1.79 MB) | ||
2001 |
Annual report | 25.01.2012 | TIF (794.56 KB) | ||
2000 |
Annual report | 25.01.2012 | TIF (864.63 KB) | ||
1999 |
Annual report | 24.01.2012 | TIF (1.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.7 KB | 20.07.2018 | 20.07.2018 | 3 |
Articles of Association |
TIF | 46.54 KB | 18.03.2015 | 06.03.2015 | 2 |
Shareholders’ register |
TIF | 423.44 KB | 18.03.2015 | 23.02.2015 | 3 |
Articles of Association |
TIF | 68.63 KB | 26.01.2012 | 25.10.2004 | 4 |
Shareholders’ register |
TIF | 18.89 KB | 26.01.2012 | 25.10.2004 | 1 |
Shareholders’ register |
TIF | 16.45 KB | 25.01.2012 | 25.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.63 KB | 25.01.2012 | 29.07.2000 | 3 |
Shareholders’ register |
TIF | 24.48 KB | 24.01.2012 | 29.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 52.24 KB | 24.01.2012 | 27.10.1998 | 3 |
Articles of Association |
TIF | 358.17 KB | 24.01.2012 | 29.09.1998 | 9 |
Memorandum of association |
TIF | 128.32 KB | 24.01.2012 | 29.09.1998 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 25.07.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
TIF | 796.67 KB | 20.07.2018 | 20.07.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 122.87 KB | 20.07.2018 | 20.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 160.26 KB | 10.08.2017 | 07.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.73 KB | 10.08.2017 | 31.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 18.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 144.5 KB | 18.03.2015 | 23.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.02 KB | 18.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 26.01.2012 | 19.06.2009 | 2 |
Application |
TIF | 263.98 KB | 26.01.2012 | 15.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.17 KB | 26.01.2012 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 121.32 KB | 26.01.2012 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 26.01.2012 | 25.06.2008 | 2 |
Application |
TIF | 316 KB | 26.01.2012 | 19.06.2008 | 6 |
Receipts on the publication and state fees |
TIF | 190.15 KB | 26.01.2012 | 19.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.82 KB | 26.01.2012 | 17.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 26.01.2012 | 09.08.2005 | 3 |
Application |
TIF | 108.85 KB | 26.01.2012 | 01.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 60.53 KB | 26.01.2012 | 01.08.2005 | 2 |
Consent of the auditor |
TIF | 8.59 KB | 26.01.2012 | 29.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.23 KB | 26.01.2012 | 29.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 26.01.2012 | 25.11.2004 | 2 |
Application |
TIF | 287.58 KB | 26.01.2012 | 16.11.2004 | 6 |
Receipts on the publication and state fees |
TIF | 48.99 KB | 26.01.2012 | 28.10.2004 | 2 |
Consent of the auditor |
TIF | 7.67 KB | 26.01.2012 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.92 KB | 26.01.2012 | 25.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 26.01.2012 | 25.10.2004 | 1 |
Sample report |
TIF | 26.69 KB | 26.01.2012 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 25.01.2012 | 11.07.2003 | 2 |
Application |
TIF | 17.26 KB | 25.01.2012 | 26.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.35 KB | 25.01.2012 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 55.96 KB | 25.01.2012 | 21.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 25.01.2012 | 09.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 25.01.2012 | 09.05.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.21 KB | 25.01.2012 | 27.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.03 KB | 25.01.2012 | 18.03.2003 | 2 |
Submission/Application |
TIF | 26.52 KB | 25.01.2012 | 18.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.16 KB | 25.01.2012 | 04.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 25.01.2012 | 22.08.2000 | 2 |
Application |
TIF | 24.76 KB | 25.01.2012 | 14.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 25.01.2012 | 14.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.51 KB | 25.01.2012 | 29.07.2000 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 56.32 KB | 25.01.2012 | 29.07.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.99 KB | 24.01.2012 | 29.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.55 KB | 24.01.2012 | 27.10.1998 | 1 |
Registration certificates |
TIF | 100.92 KB | 24.01.2012 | 27.10.1998 | 2 |
Copy of the personal identification document |
TIF | 682.47 KB | 24.01.2012 | 15.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 514.33 KB | 24.01.2012 | 12.10.1998 | 4 |
Application |
TIF | 218.14 KB | 24.01.2012 | 08.10.1998 | 4 |
Sample report |
TIF | 21.91 KB | 24.01.2012 | 08.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.23 KB | 24.01.2012 | 06.10.1998 | 1 |
Sample report |
TIF | 27.64 KB | 24.01.2012 | 06.10.1998 | 1 |
Confirmation or consent to legal address |
TIF | 18.51 KB | 24.01.2012 | 30.09.1998 | 1 |
Appraisal reports |
TIF | 40.9 KB | 24.01.2012 | 29.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.28 KB | 24.01.2012 | 29.09.1998 | 3 |
Registration certificates |
TIF | 124.96 KB | 26.01.2012 | 2 | |
Copy of the personal identification document |
TIF | 2.04 MB | 24.01.2012 | 5 | |
Other documents |
TIF | 96.42 KB | 24.01.2012 | 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