Digital Investment MGMT, SIA
Limited Liability Company, Micro company
Place in branch
95 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "Digital Investment MGMT" |
| Registration number, date | 40103162565, 08.04.2008 |
| VAT number | None (excluded 24.07.2015) Europe VAT register |
| Register, date | Commercial Register, 08.04.2008 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 426 900 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Digital Investment MGMT, SIA
Important facts
- Existing active commercial 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, €) | 57.24 | 46.25 | 70.73 |
| Personal income tax (thousands, €) | 15.89 | 17.98 | 27.2 |
| Statutory social insurance contributions (thousands, €) | 25.41 | 28.08 | 43.41 |
| Average employees count | 6 | 7 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | 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. | 30.10.2023 |
* 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 % | 142 300 | € 3 | € 426 900 | Latvia | 11.10.2023 | 30.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATVIJAS HIPOTĒKA" | Until 01.02.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AIZDEVUMU FONDS" | Until 09.07.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "Bankas.lv" | Until 29.01.2010 | 14 years ago |
Historical addresses
| Rīga, Hospitāļu iela 8-7 | Until 17.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības gatve 226 - 9 | Until 20.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Digital Investments MGMT zinojums ar iebildi 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums Digital Investment E 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LatvijasHipoteka zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LH GP 2020 1 | |||||
| Zinojums Latvijas Hipoteka | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LH | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 27.04.18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 20.04.2017. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LH vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Aizdevumu Fonds Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.37 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (13.28 KB) | |
2008 |
Annual report | 18.06.2009 | TIF (442.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.6 KB | 30.10.2023 | 11.10.2023 | 1 |
Articles of Association |
EDOC | 16.73 KB | 30.10.2023 | 11.10.2023 | 1 |
Shareholders’ register |
EDOC | 29.53 KB | 30.10.2023 | 11.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 32.15 KB | 01.02.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 28.12 KB | 01.02.2023 | 23.01.2023 | 1 |
Shareholders’ register |
TIF | 582.57 KB | 20.10.2015 | 07.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.84 KB | 20.10.2015 | 08.09.2015 | 1 |
Articles of Association |
TIF | 98.15 KB | 20.10.2015 | 08.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.02 KB | 20.10.2015 | 31.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.52 KB | 18.09.2013 | 27.08.2013 | 1 |
Articles of Association |
TIF | 51.72 KB | 18.09.2013 | 27.08.2013 | 2 |
Shareholders’ register |
TIF | 51.86 KB | 18.09.2013 | 27.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 37.35 KB | 12.07.2013 | 03.07.2013 | 2 |
Articles of Association |
TIF | 45.03 KB | 12.07.2013 | 03.07.2013 | 2 |
Shareholders’ register |
TIF | 13.46 KB | 21.06.2013 | 14.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 21.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 15.72 KB | 21.06.2013 | 30.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.31 KB | 23.04.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 13.54 KB | 23.04.2013 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 12.49 KB | 23.04.2013 | 18.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.77 KB | 11.02.2010 | 18.01.2010 | 1 |
Articles of Association |
TIF | 19.31 KB | 11.02.2010 | 18.01.2010 | 1 |
Shareholders’ register |
TIF | 15.67 KB | 11.02.2010 | 18.01.2010 | 1 |
Articles of Association |
TIF | 17.35 KB | 13.05.2008 | 02.04.2008 | 1 |
Memorandum of association |
TIF | 67.74 KB | 13.05.2008 | 02.04.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.57 KB | 21.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 576.59 KB | 30.10.2023 | 11.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.77 KB | 30.10.2023 | 11.10.2023 | 1 |
Application |
EDOC | 51.65 KB | 01.02.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.44 KB | 01.02.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 20.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 20.04.2020 | 20.04.2020 | 1 |
Application |
EDOC | 48.46 KB | 20.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 39.64 KB | 20.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 39.64 KB | 20.04.2020 | 14.04.2020 | 3 |
Confirmation or consent to legal address |
125.17 KB | 20.04.2020 | 14.04.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.69 KB | 20.04.2020 | 14.04.2020 | 1 |
Confirmation or consent to legal address |
125.17 KB | 20.04.2020 | 14.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 92.8 KB | 20.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 17.06.2019 | 17.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 128.54 KB | 12.06.2019 | 12.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 354.22 KB | 20.10.2015 | 07.10.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.91 KB | 20.10.2015 | 07.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.63 KB | 20.10.2015 | 07.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.68 KB | 20.10.2015 | 15.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.37 KB | 20.10.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.89 KB | 20.10.2015 | 31.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 18.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 117.82 KB | 18.09.2013 | 27.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 18.09.2013 | 27.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 18.09.2013 | 26.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.22 KB | 18.09.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 12.07.2013 | 09.07.2013 | 2 |
Registration certificates |
TIF | 31.94 KB | 12.07.2013 | 09.07.2013 | 1 |
Application |
TIF | 105.77 KB | 12.07.2013 | 03.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.68 KB | 12.07.2013 | 03.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 77.51 KB | 21.06.2013 | 14.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.08 KB | 21.06.2013 | 14.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.71 KB | 21.06.2013 | 30.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.93 KB | 21.06.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 23.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 85 KB | 23.04.2013 | 18.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 23.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 11.02.2010 | 29.01.2010 | 2 |
Application |
TIF | 76.11 KB | 11.02.2010 | 18.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.62 KB | 11.02.2010 | 18.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 29.01.2009 | 27.01.2009 | 1 |
Application |
TIF | 92.72 KB | 29.01.2009 | 22.01.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 29.01.2009 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.31 KB | 29.01.2009 | 22.01.2009 | 2 |
Registration certificates |
TIF | 49.49 KB | 11.02.2010 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 13.05.2008 | 08.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 76.84 KB | 13.05.2008 | 08.04.2008 | 3 |
Registration certificates |
TIF | 21.72 KB | 13.05.2008 | 08.04.2008 | 1 |
Submission/Application |
TIF | 12.36 KB | 13.05.2008 | 08.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 13.05.2008 | 02.04.2008 | 1 |
Application |
TIF | 98.87 KB | 13.05.2008 | 02.04.2008 | 4 |
Appraisal reports |
TIF | 18.34 KB | 13.05.2008 | 02.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 13.05.2008 | 02.04.2008 | 1 |
Other documents |
TIF | 194.95 KB | 18.09.2013 | 28.10.2002 | 5 |
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