DIGIBRAND, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
83 by profit
149 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIGIBRAND"
Registration number, date 40003844150, 27.07.2006
VAT number LV40003844150 from 06.09.2006 Europe VAT register
Register, date Commercial Register, 27.07.2006
Legal address Kuršu iela 25A – 6, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 12.01.2015
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, €) 51.65 58.4 50.87
Personal income tax (thousands, €) 3.16 3.95 3.97
Statutory social insurance contributions (thousands, €) 4.07 3.67 4.74
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.08.2018
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   12.01.2015
* 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

49 % 1 470 € 1 € 1 470 Latvia 29.02.2024 06.03.2024

Natural person

27 % 810 € 1 € 810 Latvia 29.02.2024 06.03.2024

Natural person

24 % 720 € 1 € 720 Latvia 29.02.2024 06.03.2024

Apply information changes

ML

"Digibrand", SIA

Lāčplēša 10-2, Rīga, LV-1010 Check address owners

Programmatūra

http://www.digibrand.lv

Historical addresses

Rīga, Stabu iela 47-6 Until 17.05.2007 17 years ago
Rīga, Matīsa iela 17-7 Until 10.05.2011 13 years ago
Rīga, Tērbatas iela 30 Until 24.04.2012 12 years ago
Rīga, Lāčplēša iela 10 - 2 Until 18.01.2019 5 years ago
Rīga, Ģertrūdes iela 7 Until 27.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (288.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (268.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (93.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (268.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (224.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (245.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (2.5 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (301.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (663.1 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadib zin 2012 JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
GP-2011-Vadib zin TIF

2010

 Annual report 18.05.2011  TIF (544.34 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (33.75 KB)

2008

 Annual report 08.05.2009  TIF (1.29 MB)

2007

 Annual report 23.04.2008  TIF (691.73 KB)

2006

 Annual report 02.11.2007  TIF (357.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.07 KB 06.03.2024 29.02.2024 1

Articles of Association

 EDOC 17.34 KB 21.12.2023 18.12.2023 1

Shareholders’ register

DOCX 19.24 KB 13.05.2021 05.05.2021 1

Shareholders’ register

PDF 122.97 KB 10.08.2018 03.08.2018 1

Shareholders’ register

DOC 16 KB 28.03.2017 28.03.2017 2

Shareholders’ register

DOC 16 KB 28.03.2017 28.03.2017 2

Amendments to the Articles of Association

 TIF 27.33 KB 14.01.2015 06.01.2015 1

Articles of Association

 TIF 88.12 KB 14.01.2015 06.01.2015 3

Regulations for the increase/reduction of the equity

 TIF 24.03 KB 14.01.2015 06.01.2015 1

Shareholders’ register

TIF 53.55 KB 14.01.2015 06.01.2015 2

Shareholders’ register

TIF 98.79 KB 14.01.2015 06.01.2015 3

Shareholders’ register

TIF 51.08 KB 14.01.2015 06.01.2015 2

Shareholders’ register

TIF 23.74 KB 07.05.2012 18.04.2012 1

Articles of Association

 TIF 107.2 KB 20.03.2012 23.03.2011 2

Shareholders’ register

TIF 43.93 KB 20.03.2012 23.03.2011 1

Shareholders’ register

TIF 29.87 KB 20.03.2012 18.01.2008 1

Shareholders’ register

TIF 24.19 KB 20.03.2012 20.07.2006 1

Articles of Association

 TIF 27.33 KB 20.03.2012 19.07.2006 1

Memorandum of association

 TIF 60.93 KB 20.03.2012 19.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.68 KB 06.03.2024 04.03.2024 1

Application

 EDOC 40.9 KB 21.12.2023 18.12.2023 2

Protocols/decisions of a company/organisation

 EDOC 19.2 KB 21.12.2023 18.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 13.05.2021 13.05.2021 2

Application

 DOCX 44.92 KB 13.05.2021 10.05.2021 1

Application

 EDOC 50.34 KB 13.05.2021 10.05.2021 1

Shareholders’ register

EDOC 24.83 KB 13.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 27.05.2020 27.05.2020 2

Application

 PDF 242.1 KB 27.05.2020 22.05.2020 1

Application

 PDF 257.39 KB 27.05.2020 22.05.2020 1

Confirmation or consent to legal address

 DOCX 19.33 KB 27.05.2020 22.05.2020 1

Confirmation or consent to legal address

 DOCX 19.33 KB 27.05.2020 22.05.2020 1

Confirmation or consent to legal address

 EDOC 24.71 KB 27.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 56.12 KB 18.01.2019 18.01.2019 2

Application

 PDF 267 KB 18.01.2019 28.12.2018 1

Application

 PDF 278.9 KB 18.01.2019 28.12.2018 1

Confirmation or consent to legal address

 DOCX 63.26 KB 18.01.2019 28.12.2018 1

Confirmation or consent to legal address

 EDOC 72.19 KB 18.01.2019 28.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 10.08.2018 10.08.2018 2

Application

 PDF 324.73 KB 10.08.2018 03.08.2018 7

Application

 PDF 308.86 KB 10.08.2018 03.08.2018 7

Shareholders’ register

PDF 191.33 KB 10.08.2018 03.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 31.03.2017 31.03.2017 2

Application

 DOC 74 KB 28.03.2017 28.03.2017 2

Application

 DOC 74 KB 28.03.2017 28.03.2017 2

Application

 EDOC 39.58 KB 28.03.2017 28.03.2017 2

Shareholders’ register

EDOC 70.93 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 71.43 KB 14.01.2015 12.01.2015 2

Application

 TIF 240.49 KB 14.01.2015 06.01.2015 6

Application of shareholders or third persons for the acquisition of shares

TIF 76.42 KB 14.01.2015 06.01.2015 5

Bank statements or other document regarding the payment of the equity

TIF 196.98 KB 14.01.2015 06.01.2015 5

Protocols/decisions of a company/organisation

 TIF 116.63 KB 14.01.2015 06.01.2015 4

Decisions / letters / protocols of public notaries

 TIF 31.14 KB 07.05.2012 28.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.18 KB 25.04.2012 24.04.2012 1

Application

 TIF 62.41 KB 07.05.2012 18.04.2012 2

Confirmation or consent to legal address

 TIF 14.69 KB 25.04.2012 17.04.2012 1

Application

 TIF 94.8 KB 25.04.2012 16.04.2012 2

Registration certificates

 TIF 24.23 KB 20.03.2012 18.10.2011 1

Power of attorney, act of empowerment

 TIF 22.84 KB 20.03.2012 13.10.2011 1

Submission/Application

 TIF 20.85 KB 20.03.2012 13.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.87 KB 20.03.2012 10.05.2011 1

Application

 TIF 135.2 KB 20.03.2012 05.05.2011 3

Decisions / letters / protocols of public notaries

 TIF 46.19 KB 20.03.2012 30.03.2011 1

Application

 TIF 106.77 KB 20.03.2012 24.03.2011 2

Protocols/decisions of a company/organisation

 TIF 84.74 KB 20.03.2012 23.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 48.94 KB 20.03.2012 10.09.2009 1

Protocols/decisions of a company/organisation

 TIF 36.61 KB 20.03.2012 01.09.2009 1

Receipts on the publication and state fees

 TIF 85.5 KB 20.03.2012 26.08.2009 2

Application

 TIF 233.11 KB 20.03.2012 18.08.2009 4

Receipts on the publication and state fees

 TIF 16.35 KB 20.03.2012 27.02.2008 1

Application

 TIF 128.08 KB 20.03.2012 18.01.2008 3

Decisions / letters / protocols of public notaries

 TIF 69.33 KB 20.03.2012 17.05.2007 2

Receipts on the publication and state fees

 TIF 49.54 KB 20.03.2012 11.05.2007 2

Announcement regarding the legal address

 TIF 16.88 KB 20.03.2012 18.04.2007 1

Application

 TIF 154.81 KB 20.03.2012 18.04.2007 3

Decisions / letters / protocols of public notaries

 TIF 57.19 KB 20.03.2012 27.07.2006 1

Registration certificates

 TIF 24.66 KB 20.03.2012 27.07.2006 1

Receipts on the publication and state fees

 TIF 45.71 KB 20.03.2012 24.07.2006 2

Application

 TIF 189.1 KB 20.03.2012 21.07.2006 4

Bank statements or other document regarding the payment of the equity

TIF 25.63 KB 20.03.2012 20.07.2006 1

Announcement regarding the legal address

 TIF 14.24 KB 20.03.2012 19.07.2006 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