Digital Laboratories, SIA

Limited Liability Company, Micro company
Place in branch
412 by turnover
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Digital Laboratories"
Registration number, date 40103171799, 22.05.2008
VAT number None (excluded 27.03.2024) Europe VAT register
Register, date Commercial Register, 22.05.2008
Legal address Sakņu iela 4 – 64, Liepāja, LV-3405 Check address owners
Fixed capital 2 844 EUR, registered payment 13.05.2015
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, €) 0.26 0.21 0.14
Personal income tax (thousands, €) 0.1 0.08 0.08
Statutory social insurance contributions (thousands, €) 0.16 0.13 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.09.2009

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.  31.08.2011
* 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 € 1 422 € 2 844 Latvia 30.04.2015 13.05.2015

Historical addresses

Rīga, Kristapa iela 24-19 Until 24.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (438.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (412.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (450.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.04.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIFF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Zinojums 001 TIF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Digital vadibas zinojums 001 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report 04.03.2010  TIF (359.86 KB)

2008

 Annual report 24.03.2009  TIF (510.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.92 KB 15.05.2015 30.04.2015 1

Articles of Association

 TIF 19.69 KB 15.05.2015 30.04.2015 1

Shareholders’ register

TIF 47.11 KB 15.05.2015 30.04.2015 2

Amendments to the Articles of Association

 TIF 14 KB 06.10.2010 03.09.2010 1

Articles of Association

 TIF 29.46 KB 06.10.2010 03.09.2010 1

Amendments to the Articles of Association

 TIF 7.33 KB 29.09.2009 21.09.2009 1

Articles of Association

 TIF 17.39 KB 29.09.2009 21.09.2009 1

Shareholders’ register

TIF 10.06 KB 29.09.2009 21.09.2009 1

Articles of Association

 TIF 18.47 KB 17.03.2009 16.05.2008 1

Memorandum of association

 TIF 41.22 KB 17.03.2009 16.05.2008 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

 TIF 70.16 KB 15.05.2015 13.05.2015 2

Application

 TIF 144.47 KB 15.05.2015 30.04.2015 3

Protocols/decisions of a company/organisation

 TIF 45.35 KB 15.05.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.82 KB 01.09.2011 31.08.2011 2

Application

 TIF 92.88 KB 01.09.2011 26.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 64.57 KB 06.10.2010 04.10.2010 2

Consent of a member of the Board / executive director

 TIF 71.18 KB 06.10.2010 09.09.2010 2

Application

 TIF 327.98 KB 06.10.2010 06.09.2010 3

Protocols/decisions of a company/organisation

 TIF 36.31 KB 06.10.2010 03.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.44 KB 29.09.2009 24.09.2009 2

Application

 TIF 160.88 KB 29.09.2009 22.09.2009 3

Receipts on the publication and state fees

 TIF 32.74 KB 29.09.2009 22.09.2009 2

Announcement regarding the legal address

 TIF 7.97 KB 29.09.2009 21.09.2009 1

Protocols/decisions of a company/organisation

 TIF 19.26 KB 29.09.2009 21.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.06 KB 17.03.2009 22.05.2008 1

Registration certificates

 TIF 24.2 KB 17.03.2009 22.05.2008 1

Application

 TIF 203.01 KB 17.03.2009 19.05.2008 6

Bank statements or other document regarding the payment of the equity

TIF 16.07 KB 17.03.2009 19.05.2008 1

Receipts on the publication and state fees

 TIF 63.21 KB 17.03.2009 19.05.2008 2

Announcement regarding the legal address

 TIF 7.54 KB 17.03.2009 16.05.2008 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