Digilab, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Digilab SIA
Registration number, date 40203325656, 14.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2021
Legal address Brīvības gatve 310 – 51, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 14.06.2021
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, €) 0.05 10.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.12.2021
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   14.06.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 14.12.2021 20.12.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 14.06.2021 14.06.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (143.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (145.38 KB) €11.00

2021

Annual report 14.06.2021 - 31.12.2021 25.07.2022  PDF (120.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 71.67 KB 20.12.2021 14.12.2021 1

Shareholders’ register

DOCX 71.67 KB 20.12.2021 14.12.2021 1

Shareholders’ register

DOCX 20.66 KB 14.06.2021 18.05.2021 1

Articles of Association

DOCX 17.65 KB 14.06.2021 09.04.2021 1

Memorandum of association

DOCX 22.12 KB 14.06.2021 09.04.2021 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

EDOC 62.18 KB 20.12.2021 20.12.2021 2

Application

DOCX 45.62 KB 20.12.2021 14.12.2021 1

Application

DOCX 45.62 KB 20.12.2021 14.12.2021 1

Shareholders’ register

EDOC 76.63 KB 20.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.5 KB 14.06.2021 14.06.2021 2

Confirmation or consent to legal address

DOCX 19.74 KB 14.06.2021 07.06.2021 1

Confirmation or consent to legal address

EDOC 24.21 KB 14.06.2021 07.06.2021 1

Application

EDOC 46.35 KB 14.06.2021 04.06.2021 1

Application

DOCX 32.91 KB 14.06.2021 04.06.2021 1

Shareholders’ register

EDOC 26 KB 14.06.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.97 KB 11.06.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 78.79 KB 11.06.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 181.27 KB 14.06.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.52 KB 14.06.2021 06.05.2021 1

Announcement regarding the legal address

DOCX 18.98 KB 14.06.2021 09.04.2021 1

Announcement regarding the legal address

EDOC 24.25 KB 14.06.2021 09.04.2021 1

Articles of Association

EDOC 31.41 KB 14.06.2021 09.04.2021 1

Memorandum of association

EDOC 35.41 KB 14.06.2021 09.04.2021 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