DIGITAL AXIOMA, SIA

Limited Liability Company, Micro company
Place in branch
903 by turnover
628 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIGITAL AXIOMA"
Registration number, date 40103556454, 18.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.06.2012
Legal address Dzelzavas iela 63 – 6, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 08.06.2016
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 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   18.06.2012
* 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 % 2 845 € 1 € 2 845 Latvia 06.06.2016 08.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.02.2024  ZIP €11.00
Annual report 2023 PDF
Dig AXI zin2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 05.02.2023  ZIP €11.00
Annual report 2022 PDF
Dig AXI zin2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 08.05.2022  ZIP €11.00
Annual report 2021 PDF
Clear zin2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Dig AXI zin2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  ZIP €11.00
Annual report 2019 PDF
Dig AXI zin2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 26.01.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.01.2018  ZIP €11.00
Annual report 2017 PDF
Dig Axio Vad Zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2017  ZIP €9.00
Annual report 2016 PDF
23 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Dig AXI zin2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
Dig AXI zin2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.02.2014  ZIP
1_HTML izdruka HTML
Dig AXI zin2013 DOCX

2012

Annual report 18.06.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
Dig AXI zin 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.95 KB 20.06.2016 06.06.2016 1

Articles of Association

TIF 31.8 KB 20.06.2016 06.06.2016 1

Shareholders’ register

TIF 41.75 KB 20.06.2016 06.06.2016 2

Amendments to the Articles of Association

TIF 14.66 KB 03.07.2012 26.06.2012 1

Articles of Association

TIF 40.31 KB 03.07.2012 26.06.2012 2

Regulations for the increase/reduction of the equity

TIF 41.12 KB 03.07.2012 26.06.2012 1

Shareholders’ register

TIF 14.26 KB 03.07.2012 26.06.2012 1

Articles of Association

TIF 30.3 KB 20.06.2012 28.05.2012 1

Memorandum of Association

TIF 30.99 KB 20.06.2012 28.05.2012 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

TIF 51.9 KB 20.06.2016 08.06.2016 2

Application

TIF 144.63 KB 20.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

TIF 36.75 KB 20.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 45.89 KB 03.07.2012 02.07.2012 2

Application

TIF 97.43 KB 03.07.2012 26.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.48 KB 03.07.2012 26.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.58 KB 03.07.2012 26.06.2012 1

Power of attorney, act of empowerment

TIF 15.51 KB 03.07.2012 26.06.2012 1

Protocols/decisions of a company/organisation

TIF 43.1 KB 03.07.2012 26.06.2012 1

Decisions / letters / protocols of public notaries

TIF 39.5 KB 20.06.2012 18.06.2012 2

Registration certificates

TIF 20.93 KB 20.06.2012 18.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.69 KB 20.06.2012 29.05.2012 1

Announcement regarding the legal address

TIF 9.12 KB 20.06.2012 28.05.2012 1

Application

TIF 134.66 KB 20.06.2012 28.05.2012 3

Confirmation or consent to legal address

TIF 12.49 KB 20.06.2012 28.05.2012 1

Power of attorney, act of empowerment

TIF 14.62 KB 20.06.2012 28.05.2012 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