Digi Creative, SIA

Limited Liability Company, Micro company
Place in branch
749 by turnover
396 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Digi Creative
Registration number, date 41203061418, 29.09.2017
VAT number None (excluded 30.08.2023) Europe VAT register
Register, date Commercial Register, 29.09.2017
Legal address Krasta iela 8C, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 800 EUR, registered payment 29.09.2017
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, €) 0.34 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.21 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2019
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   07.08.2019
* 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 % 280 € 10 € 2 800 Latvia 16.07.2019 07.08.2019

Apply information changes

ML

"Digi Creative", SIA

Znotiņu 6-2, Ventspils LV-3601 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ventspils, Znotiņu iela 6 - 2 Until 07.08.2019 5 years ago
Iecavas nov., Iecava, Krasta iela 8C Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (387.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (389.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (82.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (132.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (2.77 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.02.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 29.09.2017 - 31.12.2017 13.04.2018  PDF (115.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 114.36 KB 06.08.2019 16.07.2019 1

Articles of Association

TIF 21.09 KB 29.09.2017 29.09.2017 1

Memorandum of Association

TIF 58.67 KB 29.09.2017 29.09.2017 1

Shareholders’ register

TIF 41.52 KB 29.09.2017 29.09.2017 2

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 70.24 KB 07.08.2019 07.08.2019 2

Application

PDF 262.33 KB 06.08.2019 01.08.2019 5

Application

EDOC 250.73 KB 06.08.2019 01.08.2019 5

Confirmation or consent to legal address

DOCX 11.76 KB 06.08.2019 01.08.2019 1

Confirmation or consent to legal address

EDOC 21.34 KB 06.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

PDF 160.47 KB 06.08.2019 16.07.2019 1

Protocols/decisions of a company/organisation

EDOC 150.13 KB 06.08.2019 16.07.2019 1

Shareholders’ register

EDOC 129.9 KB 06.08.2019 16.07.2019 1

Announcement regarding the legal address

TIF 13.59 KB 29.09.2017 29.09.2017 1

Application

TIF 144.45 KB 29.09.2017 29.09.2017 3

Bank statements or other document regarding the payment of the equity

TIF 58.47 KB 29.09.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 29.09.2017 29.09.2017 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