Digamma, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
145 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Digamma"
Registration number, date 42103038518, 12.07.2006
VAT number None (excluded 23.09.2013) Europe VAT register
Register, date Commercial Register, 12.07.2006
Legal address Metalurgu iela 7 – 5, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 28.05.2015
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, €) 5.32 5 3.63
Personal income tax (thousands, €) 0.91 0.84 0.44
Statutory social insurance contributions (thousands, €) 3.9 3.66 2.36
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.01.2018
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.  22.07.2009

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.  22.07.2009
* 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

50 % 20 € 71 € 1 420 Latvia 26.05.2015 28.05.2015

Natural person

50 % 20 € 71 € 1 420 Latvia 26.05.2015 28.05.2015

Apply information changes

"Digamma", SIA

Vītolu 7/11-32, Liepāja, LV-3401 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (155.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (190.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (193.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (348.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (79.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (186.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (586.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.03.2017  PDF (521.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
ZinojumsDIG PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
zinojums.doc DOCX

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
zinojums.doc DOCX

2011

Annual report 01.01.2011 - 31.12.2011 08.02.2012  ZIP
1_HTML izdruka HTML
zinojums.doc.docx ZIP

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 14.02.2011  ZIP (15.39 KB)

2009

Annual report 04.03.2010  TIF (555.95 KB)

2008

Annual report 09.04.2009  TIF (924.76 KB)

2007

Annual report 25.06.2008  TIF (218.82 KB)

2006

Annual report 27.01.2009  TIF (390.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 199.75 KB 10.06.2015 26.05.2015 1

Shareholders’ register

TIF 351.29 KB 10.06.2015 26.05.2015 2

Shareholders’ register

TIF 9.78 KB 28.07.2009 10.07.2009 1

Articles of Association

TIF 12.82 KB 27.01.2009 28.06.2006 1

Memorandum of association

TIF 27.38 KB 27.01.2009 28.06.2006 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

EDOC 72.34 KB 30.01.2018 30.01.2018 1

Application

TIF 432.73 KB 26.01.2018 25.01.2018 2

Decisions / letters / protocols of public notaries

TIF 332.24 KB 10.06.2015 28.05.2015 2

Application

TIF 558.17 KB 10.06.2015 26.05.2015 2

Power of attorney, act of empowerment

TIF 225.48 KB 10.06.2015 26.05.2015 1

Protocols/decisions of a company/organisation

TIF 397.34 KB 10.06.2015 26.05.2015 2

Decisions / letters / protocols of public notaries

TIF 28.69 KB 28.07.2009 22.07.2009 1

Receipts on the publication and state fees

TIF 42.33 KB 28.07.2009 20.07.2009 2

Application

TIF 140.97 KB 28.07.2009 16.07.2009 6

Protocols/decisions of a company/organisation

TIF 14.96 KB 28.07.2009 15.07.2009 1

Decisions / letters / protocols of public notaries

TIF 27.63 KB 27.01.2009 12.07.2006 1

Registration certificates

TIF 13.89 KB 27.01.2009 12.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 9.48 KB 27.01.2009 04.07.2006 1

Receipts on the publication and state fees

TIF 38.14 KB 27.01.2009 04.07.2006 2

Application

TIF 152.33 KB 27.01.2009 28.06.2006 7

Appraisal reports

TIF 15.43 KB 27.01.2009 28.06.2006 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