DIGI-INK, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DIGI-INK" SIA
Registration number, date 40203194675, 12.02.2019
VAT number LV40203194675 from 20.03.2019 Europe VAT register
Register, date Commercial Register, 12.02.2019
Legal address Saules iela 19, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2019
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, €) 137.75 166.07 97.65
Personal income tax (thousands, €) 49.95 57.75 32.11
Statutory social insurance contributions (thousands, €) 78.57 98.29 56.15
Average employees count 5 5 5

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2019
Norway Norway

Control type: on grounds of the property right

Natural person From 12.02.2019
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   14.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   14.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   14.10.2024
* 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

Nu Diil Group AS

Reg. no. 930634018
Dueknipen 1, 4616 KRISTIANSAND S, Norvēģija

100 % 2 800 € 1 € 2 800 Norway 20.09.2024 24.09.2024

Apply information changes

izn"DIGI-INK", SIA

Saules 123, Ventspils, LV-3601 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ventspils, Saules iela 123 Until 20.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (1.08 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (86.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (86.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (86.14 KB) €11.00

2019

Annual report 12.02.2019 - 31.12.2019 22.04.2020  PDF (86.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 894.01 KB 14.10.2024 08.10.2024 1

Shareholders’ register

PDF 974.23 KB 24.09.2024 20.09.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 502.74 KB 09.07.2024 21.06.2024 1

Shareholders’ register

PDF 980.85 KB 09.07.2024 02.06.2024 1

Articles of Association

TIF 32.47 KB 08.02.2019 16.01.2019 1

Memorandum of association

TIF 131.56 KB 08.02.2019 16.01.2019 3

Shareholders’ register

TIF 69.18 KB 08.02.2019 16.01.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.1 KB 14.10.2024 14.10.2024 3

Application

PDF 1016.64 KB 14.10.2024 11.10.2024 5

Consent of a member of the Board / executive director

PDF 511.65 KB 14.10.2024 11.10.2024 1

Consent of a member of the Board / executive director

PDF 509.24 KB 14.10.2024 09.10.2024 1

Power of attorney, act of empowerment

PDF 674.25 KB 14.10.2024 09.10.2024 2

Protocols/decisions of a company/organisation

PDF 732.76 KB 14.10.2024 08.10.2024 2

Application

PDF 2.65 MB 24.09.2024 24.09.2024 22

Justification supporting beneficial ownership disclosure statement

PNG 194.11 KB 24.09.2024 24.09.2024 1

Justification supporting beneficial ownership disclosure statement

PNG 155.7 KB 24.09.2024 24.09.2024 1

Application

PDF 1.26 MB 20.09.2024 20.09.2024 1

Justification supporting beneficial ownership disclosure statement

JPG 102.9 KB 09.07.2024 09.07.2024 1

Application

PDF 502.31 KB 09.07.2024 17.06.2024 1

Copy of the personal identification document

PDF 1.61 MB 09.07.2024 22.05.2023 1

Copy of the personal identification document

PDF 749.76 KB 09.07.2024 30.07.2020 1

Power of attorney, act of empowerment

PDF 1.79 MB 09.07.2024 19.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 12.02.2019 12.02.2019 2

Bank statements or other document regarding the payment of the equity

TIF 20.98 KB 08.02.2019 06.02.2019 1

Announcement regarding the legal address

TIF 17.14 KB 08.02.2019 16.01.2019 1

Application

TIF 298.12 KB 08.02.2019 16.01.2019 9
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