DIGIART, SIA

Limited Liability Company, Micro company
Place in branch
253 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIGIART"
Registration number, date 40003809475, 10.03.2006
VAT number LV40003809475 from 02.08.2011 Europe VAT register
Register, date Commercial Register, 10.03.2006
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 2 844 EUR, registered payment 03.10.2024
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, €) 2.53 -0.63 0.26
Personal income tax (thousands, €) 0.31 0.27 0
Statutory social insurance contributions (thousands, €) 2.59 1.67 1.72
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Datorprogrammēšana (62.01)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.10.2024
* 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

Natural person

100 % 2 844 € 1 € 2 844 Latvia 19.08.2024 03.10.2024

Procures

Period Rights Person

From 21.02.2011

 Right to represent individually
Natural person (from 21.02.2011 )

Apply information changes

ML

"Digiart", SIA

Rītausmas 11B, Rīga, LV-1058 Check address owners

IT, Informācijas tehnoloģijas

http://www.digiart.lv

Historical company names

SIA "DIGIART" Until 11.07.2007 17 years ago

Historical addresses

Rīga, Brīvības gatve 214m Until 09.01.2009 15 years ago
Rīga, Tomsona iela 39 k-1 -52 Until 20.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2023  PDF (79.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (79.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (80.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.09.2017  PDF (91.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.09.2017  ZIP €8.00
Annual report 2015 PDF
VadZinojums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.03.2016  ZIP €7.00
Annual report 2014 PDF
VadizbasZinojums-Digiart-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  HTML (99.38 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
2010zinojums RAR

2009

 Annual report 27.05.2010  TIF (220.19 KB)

2008

 Annual report 04.06.2009  TIF (976.63 KB)

2007

 Annual report 14.01.2009  TIF (380.34 KB)

2006

 Annual report 24.10.2007  TIF (491.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.32 KB 03.10.2024 19.08.2024 1

Shareholders’ register

EDOC 21.39 KB 03.10.2024 19.08.2024 1

Amendments to the Articles of Association

 EDOC 21.53 KB 03.10.2024 17.08.2024 1

Articles of Association

 EDOC 20.68 KB 03.10.2024 17.08.2024 1

Shareholders’ register

TIF 21.91 KB 13.11.2021 23.02.2009 1

Shareholders’ register

TIF 25.62 KB 13.11.2021 03.07.2007 1

Articles of Association

 TIF 505.88 KB 06.01.2012 03.07.2007 9

Articles of Association

 TIF 243.53 KB 13.11.2021 08.02.2006 6

Memorandum of Association

 TIF 47.72 KB 13.11.2021 08.02.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.54 KB 03.10.2024 03.10.2024 5

Protocols/decisions of a company/organisation

 EDOC 28.29 KB 03.10.2024 17.08.2024 1

Power of attorney, act of empowerment

 TIF 264.04 KB 30.09.2024 16.03.2023 10

Decisions / letters / protocols of public notaries

 TIF 48.66 KB 13.11.2021 20.07.2011 2

Confirmation or consent to legal address

 TIF 11.82 KB 13.11.2021 07.07.2011 1

Application

 TIF 152.82 KB 13.11.2021 01.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 50.84 KB 13.11.2021 21.02.2011 1

Application

 TIF 100.32 KB 13.11.2021 16.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 58.87 KB 13.11.2021 26.02.2009 2

Application

 TIF 185.89 KB 13.11.2021 23.02.2009 4

Decisions / letters / protocols of public notaries

 TIF 62.32 KB 13.11.2021 11.07.2007 2

Registration certificates

 TIF 25.27 KB 13.11.2021 11.07.2007 1

Receipts on the publication and state fees

 TIF 26.03 KB 13.11.2021 06.07.2007 1

Receipts on the publication and state fees

 TIF 17.96 KB 13.11.2021 06.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.1 KB 13.11.2021 05.07.2007 1

Application

 TIF 220.05 KB 13.11.2021 04.07.2007 6

Sample report

 TIF 30.44 KB 13.11.2021 04.07.2007 1

Protocols/decisions of a company/organisation

 TIF 31.93 KB 13.11.2021 03.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 57.09 KB 13.11.2021 10.03.2006 2

Registration certificates

 TIF 23.15 KB 13.11.2021 10.03.2006 1

Receipts on the publication and state fees

 TIF 17.61 KB 13.11.2021 02.03.2006 1

Receipts on the publication and state fees

 TIF 18.81 KB 13.11.2021 02.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.39 KB 13.11.2021 28.02.2006 1

Consent of a member of the Board / executive director

 TIF 25.69 KB 13.11.2021 14.02.2006 1

Sample report

 TIF 125.92 KB 13.11.2021 14.02.2006 4

Announcement regarding the legal address

 TIF 8.23 KB 13.11.2021 08.02.2006 1

Application

 TIF 180.51 KB 13.11.2021 08.02.2006 6

Consent of the auditor

 TIF 11.79 KB 13.11.2021 08.02.2006 1

Consent of a member of the Board / executive director

 TIF 12.39 KB 13.11.2021 08.02.2006 1

Power of attorney, act of empowerment

 TIF 19.57 KB 13.11.2021 08.02.2006 1

Sample report

 TIF 25.2 KB 13.11.2021 06.02.2006 1

Power of attorney, act of empowerment

 TIF 377 KB 13.11.2021 10.01.2006 5
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