Digital Construction, SIA

Limited Liability Company, Micro company
Place in branch
268 by paid taxes
96 by employees

Basic data

Status
Activity terminated , 14.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Digital Construction"
Registration number, date 40203197582, 26.02.2019
VAT number None (excluded 19.03.2024) Europe VAT register
Register, date Commercial Register, 26.02.2019
Legal address Čiekurkalna 1. līnija 27, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2024 2 845.50 0.00 0.00 0.00 07.06.2024
08.05.2024 2 813.19 0.00 0.00 0.00 08.05.2024
08.04.2024 2 780.87 0.00 0.00 0.00 08.04.2024
07.03.2024 2 482.96 0.00 0.00 0.00 07.03.2024
07.02.2024 2 454.50 0.00 0.00 0.00 07.02.2024
15.01.2024 2 430.10 0.00 0.00 0.00 15.01.2024
12.12.2023 2 130.16 0.00 0.00 0.00 12.12.2023
15.11.2023 2 070.10 0.00 0.00 0.00 15.11.2023
09.10.2023 2 036.40 0.00 0.00 0.00 09.10.2023
11.09.2023 1 919.81 0.00 0.00 1 786.46 11.09.2023
16.08.2023 1 905.08 0.00 0.00 1 773.56 16.08.2023
13.06.2023 2 347.76 0.00 0.00 2 347.76 13.06.2023
09.05.2023 2 937.82 0.00 0.00 0.00 09.05.2023
12.04.2023 3 988.33 0.00 0.00 0.00 12.04.2023
16.03.2023 3 812.36 0.00 0.00 0.00 16.03.2023
07.06.2022 4 263.59 0.00 0.00 0.00 07.06.2022
09.05.2022 212.73 0.00 0.00 0.00 09.05.2022
26.04.2022 211.42 0.00 0.00 0.00 26.04.2022

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, €) 2.73 7.83 3.94
Personal income tax (thousands, €) 0.71 1.22 1.19
Statutory social insurance contributions (thousands, €) 2.02 6.78 2.88
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.09.2020
Latvia Russian Federation

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

66.68 % 1 867 € 1 € 1 867 Latvia 16.02.2021 23.02.2021

Natural person

33.32 % 933 € 1 € 933 Russian Federation 16.02.2021 23.02.2021

Apply information changes

ML

"Digital Construction", SIA

Čiekurkalna 1. līnija 27, Rīga, LV-1026 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (79.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.44 KB) €11.00

2019

Annual report 26.02.2019 - 31.12.2019 05.08.2020  PDF (80.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 106.2 KB 23.02.2021 18.02.2021 1

Regulations for the increase/reduction of the equity

PDF 97.53 KB 23.02.2021 18.02.2021 1

Shareholders’ register

PDF 66.79 KB 23.02.2021 18.02.2021 1

Amendments to the Articles of Association

DOCX 19.06 KB 17.02.2021 11.02.2021 1

Articles of Association

DOCX 18.05 KB 17.02.2021 11.02.2021 1

Shareholders’ register

PDF 67.57 KB 10.09.2020 02.09.2020 1

Shareholders’ register

PDF 67.57 KB 10.09.2020 02.09.2020 1

Articles of Association

DOCX 17.91 KB 23.07.2019 17.07.2019 1

Articles of Association

DOCX 17.91 KB 23.07.2019 17.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 19.66 KB 23.07.2019 17.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 19.66 KB 23.07.2019 17.07.2019 1

Shareholders’ register

DOCX 18.9 KB 23.07.2019 17.07.2019 1

Shareholders’ register

DOCX 18.9 KB 23.07.2019 17.07.2019 1

Articles of Association

DOC 32.5 KB 26.02.2019 26.02.2019 1

Memorandum of Association

DOCX 26.45 KB 26.02.2019 26.02.2019 1

Shareholders’ register

DOCX 18.34 KB 26.02.2019 26.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 380.24 KB 30.05.2022 27.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 379.98 KB 31.03.2022 31.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 373.51 KB 17.12.2021 17.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 364.35 KB 09.07.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 23.02.2021 23.02.2021 2

Articles of Association

EDOC 129.14 KB 23.02.2021 18.02.2021 1

Application

PDF 296.9 KB 23.02.2021 18.02.2021 1

Application

EDOC 304.93 KB 23.02.2021 18.02.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 67.59 KB 23.02.2021 18.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.14 KB 23.02.2021 18.02.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 67.63 KB 23.02.2021 18.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 82.85 KB 23.02.2021 18.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 78.69 KB 23.02.2021 18.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 69.97 KB 23.02.2021 18.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 79.19 KB 23.02.2021 18.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 69.54 KB 23.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

PDF 82.81 KB 23.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

EDOC 106.6 KB 23.02.2021 18.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 123.09 KB 23.02.2021 18.02.2021 1

Shareholders’ register

EDOC 92.92 KB 23.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 17.02.2021 17.02.2021 2

Application

PDF 347.31 KB 17.02.2021 12.02.2021 5

Application

EDOC 357.47 KB 17.02.2021 12.02.2021 5

Amendments to the Articles of Association

EDOC 44.95 KB 17.02.2021 11.02.2021 1

Articles of Association

EDOC 43.89 KB 17.02.2021 11.02.2021 1

Protocols/decisions of a company/organisation

DOCX 24.55 KB 17.02.2021 11.02.2021 2

Protocols/decisions of a company/organisation

EDOC 50.5 KB 17.02.2021 11.02.2021 2

Decisions / letters / protocols of public notaries

RTF 189.9 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 10.09.2020 10.09.2020 2

Application

PDF 309.21 KB 10.09.2020 08.09.2020 3

Application

PDF 309.21 KB 10.09.2020 08.09.2020 3

Application

EDOC 320.49 KB 10.09.2020 08.09.2020 3

Shareholders’ register

EDOC 93.35 KB 10.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

RTF 190.91 KB 23.07.2019 23.07.2019 2

Articles of Association

EDOC 32.01 KB 23.07.2019 17.07.2019 1

Application

DOCX 44.54 KB 23.07.2019 17.07.2019 3

Application

DOCX 44.54 KB 23.07.2019 17.07.2019 3

Application

EDOC 57.99 KB 23.07.2019 17.07.2019 3

Bank statements or other document regarding the payment of the equity

PDF 160.51 KB 23.07.2019 17.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.51 KB 23.07.2019 17.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.42 KB 23.07.2019 17.07.2019 1

Protocols/decisions of a company/organisation

DOCX 22.86 KB 23.07.2019 17.07.2019 1

Protocols/decisions of a company/organisation

EDOC 36.67 KB 23.07.2019 17.07.2019 1

Protocols/decisions of a company/organisation

DOCX 22.86 KB 23.07.2019 17.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 33.7 KB 23.07.2019 17.07.2019 1

Shareholders’ register

EDOC 33.07 KB 23.07.2019 17.07.2019 1

Announcement regarding the legal address

DOC 122 KB 26.02.2019 26.02.2019 1

Announcement regarding the legal address

EDOC 54.68 KB 26.02.2019 26.02.2019 1

Articles of Association

EDOC 25.11 KB 26.02.2019 26.02.2019 1

Application

DOCX 43.04 KB 26.02.2019 26.02.2019 10

Application

EDOC 55.26 KB 26.02.2019 26.02.2019 10

Confirmation or consent to legal address

PDF 306.82 KB 26.02.2019 26.02.2019 1

Confirmation or consent to legal address

PDF 338.12 KB 26.02.2019 26.02.2019 1

Memorandum of Association

EDOC 37.63 KB 26.02.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 26.02.2019 26.02.2019 2

Shareholders’ register

EDOC 32.56 KB 26.02.2019 26.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 902.49 KB 26.02.2019 20.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 934.08 KB 26.02.2019 20.02.2019 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