DigiHealth Design, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name DigiHealth Design SIA
Registration number, date 40203577471, 25.07.2024
VAT number None Europe VAT register
Register, date Commercial Register, 25.07.2024
Legal address Vīksnes iela 21 – 4, Rīga, LV-1069 Check address owners
Fixed capital 3 EUR, registered payment 25.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2024
Latvia Russian Federation

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   25.07.2024
* 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 % 3 € 1 € 3 25.07.2024 25.07.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 14.85 KB 25.07.2024 13.07.2024 1

Memorandum of Association

EDOC 15.65 KB 25.07.2024 13.07.2024 1

Shareholders’ register

EDOC 16.81 KB 25.07.2024 13.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 568.5 KB 25.07.2024 22.07.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 55.76 KB 25.07.2024 17.07.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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
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