DIGANICE, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
110 by profit
98 by paid taxes
36 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 "DIGANICE" |
| Registration number, date | 40003818980, 13.04.2006 |
| VAT number | LV40003818980 from 21.08.2006 Europe VAT register |
| Register, date | Commercial Register, 13.04.2006 |
| Legal address | Rīga, Braslas iela 29A Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIGANICE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 73.03 | 51.78 | 60.6 |
| Personal income tax (thousands, €) | 13.01 | 8.41 | 10.29 |
| Statutory social insurance contributions (thousands, €) | 25.64 | 19.39 | 22.43 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 15.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Tekstilmateriālu apdare (13.30) |
| CSP industry | Citur neklasificētu tekstilizstrādājumu ražošana (13.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 30.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2024 |
* 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 |
57.03 % | 1 622 | € 1 | € 1 622 | Latvia | 29.06.2015 | 09.07.2015 |
Natural person |
25.98 % | 739 | € 1 | € 739 | Latvia | 29.06.2015 | 09.07.2015 |
Natural person |
16.98 % | 483 | € 1 | € 483 | Latvia | 29.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vairoga iela 42 - 5 | Until 30.07.2024 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (453.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (460.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DL 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (1.52 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (1.5 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.92 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (881.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2016 | PDF (1.82 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (102.3 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (90.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | HTML (92.24 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diganice VZ 2010 | XML | ||||
2009 |
Annual report | 15.06.2010 | TIF (297.85 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (336.66 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (283.33 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (249.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.32 KB | 22.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 22.69 KB | 22.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 52.81 KB | 22.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 32.45 KB | 03.06.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 52.41 KB | 05.11.2010 | 10.03.2010 | 2 |
Amendments to the Articles of Association |
TIF | 9.72 KB | 05.11.2010 | 19.07.2006 | 1 |
Articles of Association |
TIF | 25.33 KB | 05.11.2010 | 19.07.2006 | 1 |
Shareholders’ register |
TIF | 50.42 KB | 05.11.2010 | 19.07.2006 | 2 |
Articles of Association |
TIF | 23.33 KB | 05.11.2010 | 29.05.2006 | 1 |
Articles of Association |
TIF | 23.68 KB | 05.11.2010 | 27.03.2006 | 1 |
Memorandum of association |
TIF | 62.86 KB | 05.11.2010 | 27.03.2006 | 2 |
Amendments to the Articles of Association |
TIF | 9.62 KB | 05.11.2010 | 29.05.1965 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
258.7 KB | 26.07.2024 | 25.07.2024 | 21 | |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 22.07.2015 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 30.06.2015 | 30.06.2015 | 1 |
Application |
TIF | 67.82 KB | 22.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 22.07.2015 | 29.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.96 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 19.05.2015 | 19.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.43 KB | 15.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 03.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 68.2 KB | 03.06.2013 | 29.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 05.11.2010 | 07.04.2010 | 2 |
Application |
TIF | 114.15 KB | 05.11.2010 | 15.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 05.11.2010 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.86 KB | 05.11.2010 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.06 KB | 05.11.2010 | 15.05.2007 | 2 |
Application |
TIF | 104.09 KB | 05.11.2010 | 10.05.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.27 KB | 05.11.2010 | 10.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.5 KB | 05.11.2010 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 05.11.2010 | 22.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.32 KB | 05.11.2010 | 17.08.2006 | 2 |
Sample report |
TIF | 23.54 KB | 05.11.2010 | 17.08.2006 | 1 |
Application |
TIF | 105.5 KB | 05.11.2010 | 31.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 05.11.2010 | 19.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 05.11.2010 | 05.06.2006 | 2 |
Application |
TIF | 151.26 KB | 05.11.2010 | 31.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 05.11.2010 | 31.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.71 KB | 05.11.2010 | 29.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 05.11.2010 | 13.04.2006 | 2 |
Registration certificates |
TIF | 21.95 KB | 05.11.2010 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 05.11.2010 | 10.04.2006 | 2 |
Application |
TIF | 208.97 KB | 05.11.2010 | 03.04.2006 | 7 |
Announcement regarding the legal address |
TIF | 10.79 KB | 05.11.2010 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.97 KB | 05.11.2010 | 27.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 05.11.2010 | 04.04.2005 | 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