Digital Mind Latvia, SIA
Limited Liability Company, Small company
Place in branch
435 by turnover
526 by profit
351 by paid taxes
260 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 | SIA "Digital Mind Latvia" |
| Registration number, date | 40203465931, 28.02.2023 |
| VAT number | LV40203465931 from 13.03.2023 Europe VAT register |
| Register, date | Commercial Register, 28.02.2023 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 632 EUR, registered payment 23.11.2023 |
| 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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 108.72 | 0 |
| Personal income tax (thousands, €) | 23.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 43.76 | 0 |
| Average employees count | 7 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.06.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "DIGITAL MIND"Reg. no. 40003761569
|
97.94 % | 355 717 | € 0.01 | € 3 557 | Latvia | 09.11.2023 | 18.03.2024 |
Natural person |
0.41 % | 1 498 | € 0.01 | € 15 | Latvia | 09.11.2023 | 18.03.2024 |
Natural person |
0.41 % | 1 498 | € 0.01 | € 15 | Latvia | 09.11.2023 | 18.03.2024 |
Natural person |
0.41 % | 1 498 | € 0.01 | € 15 | Latvia | 09.11.2023 | 18.03.2024 |
Natural person |
0.41 % | 1 498 | € 0.01 | € 15 | Latvia | 09.11.2023 | 18.03.2024 |
Natural person |
0.41 % | 1 498 | € 0.01 | € 15 | Latvia | 09.11.2023 | 18.03.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 28.02.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240530 Valdes zinojums DMLatvia | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 136.68 KB | 23.11.2023 | 09.11.2023 | 1 |
Articles of Association |
ASICE | 74.33 KB | 23.11.2023 | 03.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.34 KB | 23.11.2023 | 03.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 77.71 KB | 06.10.2023 | 12.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 77.71 KB | 29.03.2023 | 28.03.2023 | 3 |
Shareholders’ register |
ASICE | 77.21 KB | 20.02.2023 | 08.02.2023 | 1 |
Memorandum of Association |
ASICE | 72.98 KB | 28.02.2023 | 07.02.2023 | 1 |
Articles of Association |
ASICE | 75.09 KB | 20.02.2023 | 07.02.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 437.66 KB | 05.06.2024 | 05.06.2024 | 1 |
Application |
ASICE | 60.53 KB | 05.06.2024 | 31.05.2024 | 6 |
Application |
ASICE | 68.91 KB | 02.01.2024 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 195.25 KB | 02.01.2024 | 28.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.25 KB | 23.11.2023 | 21.11.2023 | 1 |
Application |
ASICE | 49.07 KB | 23.11.2023 | 14.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 48.53 KB | 23.11.2023 | 09.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 45.97 KB | 23.11.2023 | 08.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 48.81 KB | 23.11.2023 | 06.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 46.18 KB | 23.11.2023 | 06.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 48.87 KB | 23.11.2023 | 04.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 67.03 KB | 23.11.2023 | 03.11.2023 | 1 |
Announcement regarding the reorganisation |
ASICE | 49.04 KB | 29.03.2023 | 28.03.2023 | 1 |
Application |
ASICE | 61.44 KB | 20.02.2023 | 20.02.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.64 KB | 28.02.2023 | 08.02.2023 | 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