Digital Journey, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
411 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Digital Journey"
Registration number, date 50103837551, 17.10.2014
VAT number LV50103837551 from 24.10.2014 Europe VAT register
Register, date Commercial Register, 17.10.2014
Legal address Zigfrīda Annas Meierovica bulvāris 16 – 6, Rīga, LV-1050 Check address owners
Fixed capital 5 000 EUR, registered payment 31.08.2015
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, €) 32.36 8.39 1.44
Personal income tax (thousands, €) 16.09 4.57 0.29
Statutory social insurance contributions (thousands, €) 11.45 3.03 0.03
Average employees count 2 1 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.11.2018
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   15.11.2018

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2018
* 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

60 % 60 € 50 € 3 000 Latvia 28.08.2019 01.10.2019

Natural person

40 % 40 € 50 € 2 000 Latvia 28.08.2019 01.10.2019

Apply information changes

"Digital Journey", SIA

Zigfrīda Annas Meierovica bulvāris 16-6, Rīga, LV-1050 Check address owners

Apmācība: dažādi

https://digijourney.com/

Historical addresses

Rīga, Anniņmuižas bulvāris 28 - 68 Until 10.06.2016 9 years ago
Rīga, Anniņmuižas bulvāris 30 - 8 Until 12.07.2017 8 years ago
Rīga, Aspazijas bulvāris 30 - 8 Until 31.01.2018 7 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 27.06.2018 7 years ago
Rīga, Ernesta Birznieka-Upīša iela 21C Until 12.02.2019 6 years ago
Rīga, Blaumaņa iela 32 - 8 Until 20.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (80.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (80.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (80.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (81.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (1.12 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (1.12 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (473.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
DigiJournal Vad bas zi ojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (285.57 KB) €8.00

2014

Annual report 17.10.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Digital Journey 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.08 KB 01.10.2019 28.08.2019 1

Shareholders’ register

DOCX 17.93 KB 15.11.2018 05.11.2018 1

Shareholders’ register

DOCX 17.93 KB 15.11.2018 05.11.2018 1

Amendments to the Articles of Association

DOC 28 KB 24.07.2017 17.07.2017 1

Articles of Association

DOC 40 KB 24.07.2017 17.07.2017 1

Shareholders’ register

DOCX 16.24 KB 07.06.2016 01.06.2016 1

Shareholders’ register

DOCX 16.24 KB 07.06.2016 01.06.2016 1

Shareholders’ register

DOCX 16.31 KB 26.08.2015 26.08.2015 1

Shareholders’ register

DOCX 16.31 KB 26.08.2015 26.08.2015 1

Articles of Association

TIF 21.44 KB 19.11.2014 06.10.2014 1

Memorandum of association

TIF 58.11 KB 19.11.2014 06.10.2014 2

Shareholders’ register

TIF 41.4 KB 19.11.2014 06.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 40.36 KB 20.02.2020 20.02.2020 2

Application

EDOC 50.83 KB 20.02.2020 17.02.2020 2

Application

DOCX 42.02 KB 20.02.2020 17.02.2020 2

Confirmation or consent to legal address

EDOC 629.4 KB 20.02.2020 29.10.2019 1

Confirmation or consent to legal address

DOCX 629.24 KB 20.02.2020 29.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 01.10.2019 01.10.2019 2

Application

EDOC 52.32 KB 01.10.2019 23.09.2019 1

Application

DOCX 43.56 KB 01.10.2019 23.09.2019 1

Shareholders’ register

EDOC 39.31 KB 01.10.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 12.02.2019 12.02.2019 2

Application

DOCX 42.23 KB 12.02.2019 05.02.2019 3

Application

EDOC 50.97 KB 12.02.2019 05.02.2019 3

Confirmation or consent to legal address

EDOC 455.01 KB 12.02.2019 04.02.2019 1

Confirmation or consent to legal address

PDF 471.25 KB 12.02.2019 04.02.2019 1

Application

DOCX 84.96 KB 15.11.2018 15.11.2018 31

Application

EDOC 104.26 KB 15.11.2018 15.11.2018 31

Application

DOCX 84.96 KB 15.11.2018 15.11.2018 31

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

RTF 195.89 KB 15.11.2018 15.11.2018 2

Protocols/decisions of a company/organisation

DOCX 17.64 KB 15.11.2018 05.11.2018 2

Protocols/decisions of a company/organisation

EDOC 38.95 KB 15.11.2018 05.11.2018 2

Protocols/decisions of a company/organisation

DOCX 17.64 KB 15.11.2018 05.11.2018 2

Shareholders’ register

EDOC 50.92 KB 15.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 31.01.2018 31.01.2018 2

Application

TIF 117.94 KB 15.01.2018 05.01.2018 3

Confirmation or consent to legal address

TIF 13.89 KB 15.01.2018 05.01.2018 1

Power of attorney, act of empowerment

TIF 28.92 KB 15.01.2018 29.12.2017 1

Power of attorney, act of empowerment

EDOC 1.69 MB 20.02.2020 15.11.2017 2

Power of attorney, act of empowerment

DOCX 1.68 MB 20.02.2020 15.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.95 KB 24.07.2017 24.07.2017 2

Application

PDF 6.82 MB 24.07.2017 19.07.2017 25

Application

PDF 7.02 MB 24.07.2017 19.07.2017 25

Power of attorney, act of empowerment

PDF 2.15 MB 12.02.2019 17.07.2017 6

Power of attorney, act of empowerment

EDOC 1.95 MB 12.02.2019 17.07.2017 6

Amendments to the Articles of Association

EDOC 42.06 KB 24.07.2017 17.07.2017 1

Articles of Association

EDOC 44.31 KB 24.07.2017 17.07.2017 1

Protocols/decisions of a company/organisation

DOC 143.5 KB 24.07.2017 17.07.2017 2

Protocols/decisions of a company/organisation

EDOC 78.35 KB 24.07.2017 17.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.51 KB 12.07.2017 12.07.2017 2

Decisions / letters / protocols of public notaries

RTF 179.21 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 10.06.2016 10.06.2016 2

Application

EDOC 36.5 KB 07.06.2016 01.06.2016 1

Application

DOCX 23.99 KB 07.06.2016 01.06.2016 1

Application

DOCX 23.99 KB 07.06.2016 01.06.2016 1

Confirmation or consent to legal address

EDOC 21.93 KB 07.06.2016 01.06.2016 1

Confirmation or consent to legal address

DOC 24.5 KB 07.06.2016 01.06.2016 1

Shareholders’ register

EDOC 43.82 KB 07.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.84 KB 16.12.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.14 KB 16.12.2015 31.08.2015 2

Shareholders’ register

EDOC 31.41 KB 26.08.2015 26.08.2015 1

Application

EDOC 38.43 KB 19.08.2015 18.08.2015 1

Application

DOCX 23.5 KB 19.08.2015 18.08.2015 1

Decisions / letters / protocols of public notaries

TIF 55.26 KB 19.11.2014 17.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 27.7 KB 19.11.2014 16.10.2014 1

Announcement regarding the legal address

TIF 10.46 KB 19.11.2014 06.10.2014 1

Application

TIF 160.6 KB 19.11.2014 06.10.2014 5

Power of attorney, act of empowerment

PDF 2.23 MB 12.02.2019 27.08.2010 6

Power of attorney, act of empowerment

EDOC 2.05 MB 12.02.2019 27.08.2010 6
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