DIGI Z, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIGI Z"
Registration number, date 41203034496, 13.02.2009
VAT number LV41203034496 from 04.04.2014 Europe VAT register
Register, date Commercial Register, 13.02.2009
Legal address Smilgu iela 2, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 9 130 EUR, registered payment 14.04.2014
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, €) -0.11 3.61 4.8
Personal income tax (thousands, €) 0 0.2 0.56
Statutory social insurance contributions (thousands, €) 0.07 1.75 2.25
Average employees count 0 1 1
Received COVID-19 downtime support 19.03.2021, 178.57 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 9 130 € 1 € 9 130 Latvia 10.04.2014 14.04.2014

Historical addresses

Talsu rajons, Talsi, Smilgu iela 2 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.10.2024  PDF (79.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.07.2023  PDF (79.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (78.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.07.2018  PDF (81.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.06.2017  PDF (91.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
DigiZ VadZin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinDigiZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.07.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA digi z DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 07.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

 Annual report 12.05.2011  TIF (380.4 KB)

2009

 Annual report 29.05.2010  TIF (504.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 49.84 KB 22.04.2014 10.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 26.89 KB 22.04.2014 10.04.2014 1

Shareholders’ register

TIF 49.99 KB 22.04.2014 10.04.2014 2

Shareholders’ register

TIF 50.09 KB 22.04.2014 10.04.2014 2

Articles of Association

 TIF 16.39 KB 02.03.2009 09.02.2009 1

Memorandum of Association

 TIF 22.93 KB 02.03.2009 09.02.2009 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

 TIF 53.72 KB 22.04.2014 14.04.2014 1

Application

 TIF 178.83 KB 22.04.2014 10.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.72 KB 22.04.2014 10.04.2014 1

Protocols/decisions of a company/organisation

 TIF 81.93 KB 22.04.2014 10.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 256.01 KB 22.04.2014 02.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.24 KB 02.03.2009 13.02.2009 1

Registration certificates

 TIF 54.11 KB 02.03.2009 13.02.2009 1

Announcement regarding the legal address

 TIF 7.37 KB 02.03.2009 09.02.2009 1

Application

 TIF 78.25 KB 02.03.2009 09.02.2009 4

Appraisal reports

 TIF 352.93 KB 02.03.2009 27.01.2009 9

Other documents

 TIF 39.57 KB 02.03.2009 20.11.2008 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