DIGITAL DETOX, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
52 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIGITAL DETOX"
Registration number, date 40103423842, 01.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2011
Legal address Kalnciema iela 95A – 9, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 03.09.2015
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, €) 14.12 11.74 10.17
Personal income tax (thousands, €) 2.18 1.67 1.04
Statutory social insurance contributions (thousands, €) 11.93 10.05 3.33
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   16.01.2017
* 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 % 1 € 1 € 1 Uzbekistan 06.12.2016 16.01.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "PLASTSORT" Until 16.01.2017 7 years ago

Historical addresses

Rīga, Hipokrāta iela 11-46 Until 07.12.2012 12 years ago
Ķekavas nov., Ķekavas pag., Lapenieki, Everesta iela 1 Until 03.09.2015 9 years ago
Rīga, Katoļu iela 19 - 8 Until 16.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.07.2022  PDF (79.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (79.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
54.p JPG

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Plastsort-vadibas zinojums JPG

2011

 Annual report 01.06.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin.PS JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 39.23 KB 19.01.2017 06.12.2016 1

Articles of Association

 TIF 96.84 KB 19.01.2017 06.12.2016 3

Shareholders’ register

TIF 354.82 KB 19.01.2017 06.12.2016 4

Articles of Association

 TIF 88.23 KB 09.09.2015 04.08.2015 3

Amendments to the Articles of Association

 TIF 13.75 KB 09.09.2015 19.06.2015 1

Shareholders’ register

TIF 89.87 KB 09.09.2015 19.06.2015 3

Shareholders’ register

TIF 18.03 KB 10.12.2012 20.11.2012 1

Articles of Association

 TIF 40.86 KB 03.06.2011 30.05.2011 1

Memorandum of Association

 TIF 38.16 KB 03.06.2011 30.05.2011 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 60.94 KB 19.01.2017 16.01.2017 2

Power of attorney, act of empowerment

 TIF 19.31 KB 19.01.2017 23.12.2016 1

Application

 TIF 262.65 KB 19.01.2017 16.12.2016 4

Confirmation or consent to legal address

 TIF 17.97 KB 19.01.2017 06.12.2016 1

Protocols/decisions of a company/organisation

 TIF 103.21 KB 19.01.2017 06.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 87.13 KB 09.09.2015 03.09.2015 2

Application

 TIF 390.47 KB 09.09.2015 04.08.2015 4

Confirmation or consent to legal address

 TIF 11.42 KB 09.09.2015 19.06.2015 1

Protocols/decisions of a company/organisation

 TIF 130.64 KB 09.09.2015 19.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 40.34 KB 10.12.2012 07.12.2012 2

Application

 TIF 110.01 KB 10.12.2012 30.11.2012 4

Application

 TIF 109.54 KB 10.12.2012 21.11.2012 4

Confirmation or consent to legal address

 TIF 11.24 KB 10.12.2012 21.11.2012 1

Consent of a member of the Board / executive director

 TIF 7.95 KB 10.12.2012 20.11.2012 1

Protocols/decisions of a company/organisation

 TIF 38.32 KB 10.12.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 94.68 KB 03.06.2011 01.06.2011 2

Registration certificates

 TIF 137.54 KB 03.06.2011 01.06.2011 1

Announcement regarding the legal address

 TIF 19.7 KB 03.06.2011 30.05.2011 1

Application

 TIF 668.64 KB 03.06.2011 30.05.2011 4
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