Digital Business, SIA
Limited Liability Company, Micro company
Place in branch
438 by turnover
306 by profit
169 by paid taxes
47 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Digital Business" |
| Registration number, date | 40003875786, 21.11.2006 |
| VAT number | LV40003875786 from 15.12.2006 Europe VAT register |
| Register, date | Commercial Register, 21.11.2006 |
| Legal address | Rūpniecības iela 11, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Digital Business, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 24.52 | 35.22 | 32.28 |
| Personal income tax (thousands, €) | 2.21 | 2.26 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 2.25 | 2.27 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2009 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 22.07.2016 | 03.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Digital Business", SIA
Rīgas 13-3.st., Valmiera, Valmieras nov. LV-4201 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "Datu aizsardzības speciālists" | Until 12.12.2023 | last year |
|---|---|---|
| SIA "Eksodus" | Until 27.07.2017 | 7 years ago |
| SIA "Eksodus" | Until 24.07.2017 | 7 years ago |
Historical addresses
| Rīga, Brīvības gatve 386/1-40 | Until 03.08.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības gatve 386 k-1 -85 | Until 06.06.2013 | 11 years ago |
| Valmiera, Āžkalna iela 1 - 19 | Until 21.12.2015 | 9 years ago |
| Valmiera, Rīgas iela 9 - 3 | Until 02.09.2016 | 8 years ago |
| Rīga, Blaumaņa iela 38/40 - 1 | Until 29.09.2016 | 8 years ago |
| Valmiera, Rīgas iela 9 - 2 | Until 14.07.2017 | 7 years ago |
| Valmiera, Meža iela 7 | Until 10.04.2018 | 6 years ago |
| Valmiera, Rīgas iela 13 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Rīgas iela 13 | Until 27.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (546.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (1.71 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (1.53 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (81.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (529.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 2017 Datu aizs | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 09.04.2010 | TIF (310.2 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (345.13 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (220.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.52 KB | 12.12.2023 | 07.12.2023 | 1 |
Articles of Association |
DOC | 26.5 KB | 11.04.2022 | 06.04.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 11.04.2022 | 06.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 27.07.2017 | 21.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 27.07.2017 | 21.07.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 27.07.2017 | 21.07.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 27.07.2017 | 21.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 29.07.2016 | 29.07.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 29.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOCX | 16.95 KB | 29.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOCX | 16.42 KB | 25.11.2015 | 24.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.42 KB | 25.11.2015 | 24.11.2015 | 1 |
Articles of Association |
EDOC | 25.74 KB | 23.12.2014 | 11.12.2014 | 1 |
Articles of Association |
TIF | 21.42 KB | 18.04.2017 | 04.11.2008 | 1 |
Articles of Association |
TIF | 22.14 KB | 18.04.2017 | 20.11.2007 | 1 |
Articles of Association |
TIF | 23.84 KB | 18.04.2017 | 15.11.2006 | 1 |
Memorandum of Association |
TIF | 41.75 KB | 18.04.2017 | 15.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.79 KB | 28.06.2024 | 25.06.2024 | 1 |
Application |
EDOC | 47.73 KB | 12.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.38 KB | 12.12.2023 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.74 KB | 11.04.2022 | 11.04.2022 | 2 |
Articles of Association |
EDOC | 15.83 KB | 11.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 37.5 KB | 11.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 37.5 KB | 11.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 11.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 11.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 44.63 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 44.63 KB | 27.01.2022 | 27.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 27.01.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
EDOC | 48.39 KB | 10.04.2018 | 05.04.2018 | 1 |
Application |
DOCX | 40.83 KB | 10.04.2018 | 05.04.2018 | 1 |
Application |
DOCX | 40.83 KB | 10.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 225.46 KB | 10.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
JPEG | 317.18 KB | 10.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
JPEG | 317.18 KB | 10.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 27.07.2017 | 27.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 27.07.2017 | 21.07.2017 | 1 |
Articles of Association |
EDOC | 22.83 KB | 27.07.2017 | 21.07.2017 | 1 |
Application |
EDOC | 6.27 MB | 27.07.2017 | 21.07.2017 | 1 |
Application |
6.53 MB | 27.07.2017 | 21.07.2017 | 1 | |
Application |
6.53 MB | 27.07.2017 | 21.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 27.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.33 KB | 27.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 27.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.63 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
EDOC | 6.2 MB | 14.07.2017 | 11.07.2017 | 24 |
Application |
6.46 MB | 14.07.2017 | 11.07.2017 | 24 | |
Power of attorney, act of empowerment |
2.39 MB | 14.07.2017 | 11.07.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.25 MB | 14.07.2017 | 11.07.2017 | 1 |
Confirmation or consent to legal address |
1.61 MB | 14.07.2017 | 29.06.2017 | 1 | |
Confirmation or consent to legal address |
JPEG | 470.65 KB | 14.07.2017 | 29.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 1.8 MB | 14.07.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
6.62 MB | 26.09.2016 | 26.09.2016 | 24 | |
Application |
EDOC | 6.36 MB | 26.09.2016 | 26.09.2016 | 24 |
Application |
6.62 MB | 26.09.2016 | 26.09.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
DOCX | 20.98 KB | 31.08.2016 | 30.08.2016 | 1 |
Application |
DOCX | 20.98 KB | 31.08.2016 | 30.08.2016 | 1 |
Application |
EDOC | 33.76 KB | 31.08.2016 | 30.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 27.1 KB | 05.09.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 03.08.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.19 KB | 29.07.2016 | 29.07.2016 | 1 |
Articles of Association |
EDOC | 22.11 KB | 29.07.2016 | 22.07.2016 | 1 |
Application |
EDOC | 34.89 KB | 29.07.2016 | 22.07.2016 | 1 |
Application |
DOCX | 22.05 KB | 29.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.94 KB | 29.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 29.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
EDOC | 44.5 KB | 29.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 18.04.2017 | 21.12.2015 | 1 |
Application |
TIF | 140.17 KB | 18.04.2017 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.16 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.08 KB | 30.11.2015 | 30.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 18.04.2017 | 25.11.2015 | 1 |
Application |
DOCX | 20.74 KB | 25.11.2015 | 24.11.2015 | 1 |
Application |
EDOC | 33.36 KB | 25.11.2015 | 24.11.2015 | 1 |
Shareholders’ register |
EDOC | 43.66 KB | 25.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.58 KB | 23.12.2014 | 23.12.2014 | 2 |
Shareholders’ register |
EDOC | 47.7 KB | 18.12.2014 | 18.12.2014 | 1 |
Application |
EDOC | 37.52 KB | 12.12.2014 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 12.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 18.04.2017 | 06.06.2013 | 2 |
Application |
TIF | 43.73 KB | 18.04.2017 | 03.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.18 KB | 18.04.2017 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 18.04.2017 | 03.08.2010 | 1 |
Application |
TIF | 80.75 KB | 18.04.2017 | 22.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 18.04.2017 | 16.11.2009 | 1 |
Application |
TIF | 142.61 KB | 18.04.2017 | 05.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 18.04.2017 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 18.04.2017 | 11.11.2008 | 1 |
Sample report |
TIF | 31.83 KB | 18.04.2017 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.56 KB | 18.04.2017 | 05.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 18.04.2017 | 04.11.2008 | 1 |
Application |
TIF | 85.56 KB | 18.04.2017 | 04.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 18.04.2017 | 26.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 18.04.2017 | 21.11.2007 | 1 |
Application |
TIF | 58.19 KB | 18.04.2017 | 20.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 18.04.2017 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.58 KB | 18.04.2017 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 18.04.2017 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 18.04.2017 | 07.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 18.04.2017 | 27.04.2007 | 1 |
Application |
TIF | 50.9 KB | 18.04.2017 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.23 KB | 18.04.2017 | 26.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 18.04.2017 | 21.11.2006 | 2 |
Registration certificates |
TIF | 22.43 KB | 18.04.2017 | 21.11.2006 | 1 |
Registration certificates |
TIF | 29.85 KB | 18.04.2017 | 21.11.2006 | 1 |
Registration certificates |
TIF | 21.68 KB | 18.04.2017 | 21.11.2006 | 1 |
Application |
TIF | 247.81 KB | 18.04.2017 | 16.11.2006 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 18.04.2017 | 16.11.2006 | 1 |
Appraisal reports |
TIF | 29.08 KB | 18.04.2017 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 18.04.2017 | 15.11.2006 | 2 |
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