DigiSplit, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DigiSplit" |
| Registration number, date | 40203525573, 01.12.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2023 |
| Legal address | Niedru iela 23B, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DigiSplit, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.12.2023 | 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 | 01.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 1 120 | € 1 | € 1 120 | 31.07.2024 | 07.08.2024 | |
KS "Commercialization Reactor Pre-seed Fund" AIFReg. no. 44103115707
|
2.50 % | 70 | € 1 | € 70 | Latvia | 31.07.2024 | 07.08.2024 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | 07.12.2023 | 15.12.2023 | |
"Commercialization Reactor Residents"Reg. no. 40008299817
|
17.50 % | 490 | € 1 | € 490 | Latvia | 07.12.2023 | 15.12.2023 |
Contacts in cooperation with
Apply information changes
"DigiSplit", SIA
Niedru 23B, Ragaciems, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners
IT, Informācijas tehnoloģijas
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.92 KB | 07.08.2024 | 31.07.2024 | 2 |
Shareholders’ register |
EDOC | 38.83 KB | 15.12.2023 | 07.12.2023 | 2 |
Articles of Association |
EDOC | 26.63 KB | 01.12.2023 | 26.11.2023 | 1 |
Shareholders’ register |
EDOC | 29.28 KB | 01.12.2023 | 26.11.2023 | 1 |
Memorandum of association |
EDOC | 28.85 KB | 01.12.2023 | 23.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.84 KB | 07.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 51.75 KB | 15.12.2023 | 08.12.2023 | 2 |
Application |
EDOC | 52.53 KB | 01.12.2023 | 27.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.07 KB | 01.12.2023 | 24.11.2023 | 1 |
Appraisal reports |
EDOC | 27.95 KB | 01.12.2023 | 23.11.2023 | 1 |