DIGIS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIGIS"
Registration number, date 40003775516, 14.10.2005
VAT number None (excluded 06.03.2007) Europe VAT register
Register, date Commercial Register, 14.10.2005
Legal address Augusta Deglava iela 104 – 108, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.88 KB 06.07.2009 04.10.2005 3

Memorandum of Association

 TIF 34.97 KB 06.07.2009 04.10.2005 3

Shareholders’ register

TIF 15.88 KB 06.07.2009 22.03.2005 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

 RTF 913.23 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 101.79 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.32 KB 13.08.2018 06.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.34 KB 13.08.2018 06.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 127.74 KB 13.08.2018 06.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 43.73 KB 06.07.2009 27.03.2006 2

Application

 TIF 121.12 KB 06.07.2009 24.03.2006 5

Receipts on the publication and state fees

 TIF 27.66 KB 06.07.2009 24.03.2006 2

Documents attesting the transfer of shares

TIF 21.68 KB 06.07.2009 22.03.2006 1

Notice of a member of the Board regarding the resignation

 TIF 7.74 KB 06.07.2009 22.03.2006 1

Consent of the auditor

 TIF 6.91 KB 06.07.2009 22.03.2006 1

Consent of a member of the Board / executive director

 TIF 7.2 KB 06.07.2009 22.03.2006 1

Power of attorney, act of empowerment

 TIF 11.75 KB 06.07.2009 22.03.2006 1

Power of attorney, act of empowerment

 TIF 11.82 KB 06.07.2009 22.03.2006 1

Protocols/decisions of a company/organisation

 TIF 39.85 KB 06.07.2009 22.03.2006 3

Sample report

 TIF 18.63 KB 06.07.2009 22.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.56 KB 06.07.2009 21.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 39.92 KB 06.07.2009 14.10.2005 2

Registration certificates

 TIF 23.58 KB 06.07.2009 14.10.2005 1

Receipts on the publication and state fees

 TIF 37.56 KB 06.07.2009 11.10.2005 2

Announcement regarding the legal address

 TIF 8.22 KB 06.07.2009 04.10.2005 1

Application

 TIF 134.38 KB 06.07.2009 04.10.2005 7

Appraisal reports

 TIF 19.95 KB 06.07.2009 04.10.2005 1

Consent of the auditor

 TIF 6.96 KB 06.07.2009 04.10.2005 1

Consent of a member of the Board / executive director

 TIF 7.37 KB 06.07.2009 04.10.2005 1

Power of attorney, act of empowerment

 TIF 20.85 KB 06.07.2009 04.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 12.51 KB 06.07.2009 10.09.2005 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