Digital knights, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
52 by profit
69 by paid taxes
17 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 knights" |
| Registration number, date | 40103811669, 28.07.2014 |
| VAT number | LV40103811669 from 02.02.2018 Europe VAT register |
| Register, date | Commercial Register, 28.07.2014 |
| Legal address | Krišjāņa Barona iela 34, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 EUR, registered payment 28.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 382.88 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 09.05.2022 | 171.33 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 598.34 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 589.35 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 878.17 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 080.01 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 520.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.05.2020 | 1 920.01 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 2 440.08 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 464.95 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 755.10 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 737.42 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 660.56 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 403.24 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 1 010.52 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.12.2018 | 418.89 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 26.01.2018 | 2 677.17 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.71 | 4.84 | 9.46 |
| Personal income tax (thousands, €) | 0.88 | 0.44 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 0.72 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2022 | 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 | 28.09.2022 |
* 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 | € 1 | € 2 | Latvia | 22.09.2022 | 28.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Digital Knights", SIA
Krišjāņa Valdemāra 38, Rīga LV-1010 Check address owners
Interneta pakalpojumi
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 100 | Until 25.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 38 | Until 23.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad. zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (482.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (219.05 KB) | €8.00 |
2014 |
Annual report | 28.07.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.43 KB | 28.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 28.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 25.10.2018 | 26.09.2018 | 1 |
Articles of Association |
TIF | 13.87 KB | 20.08.2014 | 25.07.2014 | 1 |
Memorandum of association |
TIF | 61.68 KB | 20.08.2014 | 25.07.2014 | 2 |
Shareholders’ register |
TIF | 49.75 KB | 20.08.2014 | 25.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.61 KB | 23.05.2024 | 19.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 44.72 KB | 28.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 44.72 KB | 28.09.2022 | 22.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.6 KB | 28.09.2022 | 22.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.6 KB | 28.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.71 KB | 28.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.71 KB | 28.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.43 KB | 28.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 25.10.2018 | 25.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
EDOC | 55.34 KB | 25.10.2018 | 22.10.2018 | 5 |
Application |
DOCX | 46.58 KB | 25.10.2018 | 22.10.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 29.28 KB | 25.10.2018 | 26.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.74 KB | 25.10.2018 | 26.09.2018 | 1 |
Shareholders’ register |
EDOC | 31.87 KB | 25.10.2018 | 26.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.3 KB | 25.10.2018 | 16.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 493.09 KB | 25.10.2018 | 16.08.2018 | 2 |
Confirmation or consent to legal address |
JPG | 471.58 KB | 25.10.2018 | 16.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.2 KB | 20.08.2014 | 28.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.8 KB | 20.08.2014 | 25.07.2014 | 1 |
Application |
TIF | 194.97 KB | 20.08.2014 | 25.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.46 KB | 20.08.2014 | 25.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.78 KB | 20.08.2014 | 24.07.2014 | 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