Digital Serviss, SIA

Limited Liability Company, Micro company
Place in branch
387 by turnover
148 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Digital Serviss"
Registration number, date 40203122747, 05.02.2018
VAT number None (excluded 23.05.2024) Europe VAT register
Register, date Commercial Register, 05.02.2018
Legal address Sergeja Eizenšteina iela 73 – 28, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 8 987.01 0.00 0.00 0.00 07.11.2024
07.10.2024 9 927.14 0.00 0.00 0.00 07.10.2024
09.09.2024 10 414.49 0.00 0.00 0.00 09.09.2024
12.08.2024 11 743.79 0.00 0.00 0.00 12.08.2024
08.07.2024 12 652.44 0.00 0.00 0.00 08.07.2024
07.06.2024 13 755.67 0.00 0.00 0.00 07.06.2024
08.05.2024 13 999.25 0.00 0.00 0.00 08.05.2024
08.04.2024 13 915.04 0.00 0.00 0.00 08.04.2024
07.03.2024 14 668.50 0.00 0.00 0.00 07.03.2024
07.02.2024 14 553.96 0.00 0.00 0.00 07.02.2024
09.01.2024 16 053.39 0.00 0.00 0.00 09.01.2024
12.12.2023 16 710.14 0.00 0.00 0.00 12.12.2023
21.11.2023 17 287.90 0.00 0.00 0.00 21.11.2023
18.10.2023 17 910.88 0.00 0.00 0.00 18.10.2023
18.09.2023 18 929.22 0.00 0.00 0.00 18.09.2023
16.08.2023 19 598.86 0.00 0.00 0.00 16.08.2023
13.06.2023 22 000.91 0.00 0.00 0.00 13.06.2023
09.05.2023 22 665.99 0.00 0.00 0.00 09.05.2023
12.04.2023 18 957.79 0.00 0.00 0.00 12.04.2023
07.03.2023 14 619.22 0.00 0.00 0.00 07.03.2023
07.02.2023 16 359.49 0.00 0.00 0.00 07.02.2023
09.01.2023 15 992.25 0.00 0.00 0.00 09.01.2023
19.12.2022 15 003.21 0.00 0.00 0.00 19.12.2022
07.11.2022 15 438.74 0.00 0.00 0.00 07.11.2022
10.10.2022 13 923.92 0.00 0.00 0.00 10.10.2022
07.09.2022 15 038.29 0.00 0.00 0.00 07.09.2022
15.08.2022 14 171.10 0.00 0.00 0.00 15.08.2022
21.07.2022 12 590.83 0.00 0.00 0.00 21.07.2022
07.07.2022 12 509.83 0.00 0.00 0.00 07.07.2022
07.06.2022 12 927.51 0.00 0.00 0.00 07.06.2022
09.05.2022 11 866.78 0.00 0.00 0.00 09.05.2022
07.04.2022 11 298.99 0.00 0.00 0.00 07.04.2022
07.03.2022 9 094.11 0.00 0.00 0.00 07.03.2022
07.12.2020 5 119.31 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 271.31 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 354.50 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 023.00 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 953.81 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 899.31 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 744.88 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 979.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 064.02 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 171.52 0.00 0.00 1 037.44 09.03.2020 13:15
07.02.2020 3 241.85 0.00 0.00 2 074.88 18.02.2020 16:58
07.01.2020 979.15 0.00 0.00 3 112.32 16.01.2020 11:18
07.12.2019 2 041.55 0.00 0.00 4 149.76 16.12.2019 18:30
07.11.2019 4 582.30 0.00 0.00 5 187.20 14.11.2019 16:30
07.10.2019 6 248.72 0.00 0.00 6 224.64 08.10.2019 15:11
07.09.2019 6 880.03 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 778.44 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 525.45 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 195.68 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 459.83 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 621.66 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 417.40 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 585.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 042.92 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 678.17 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 284.99 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 868.51 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 509.31 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 685.86 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 430.13 0.00 0.00 0.00 16.07.2018 11:58

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, €) 14.37 13.1 16.69
Personal income tax (thousands, €) 1.09 1.03 1.17
Statutory social insurance contributions (thousands, €) 1.76 2.1 1.69
Average employees count 1 1 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2022
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   18.04.2018
* 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

100 % 280 € 10 € 2 800 Latvia 08.06.2022 22.06.2022

Historical addresses

Rīga, Stūres iela 7 - 46 Until 06.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (78.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.11.2023  PDF (1.46 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.04.2023  PDF (1.23 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2023  PDF (1.2 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2023  PDF (1.23 MB) €11.00

2018

Annual report 05.02.2018 - 31.12.2018 17.04.2023  PDF (1.26 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 333.88 KB 22.06.2022 08.06.2022 1

Shareholders’ register

PDF 333.88 KB 22.06.2022 08.06.2022 1

Articles of Association

PDF 31.29 KB 18.04.2018 22.03.2018 1

Articles of Association

PDF 31.29 KB 18.04.2018 22.03.2018 1

Regulations for the increase/reduction of the equity

PDF 67.63 KB 18.04.2018 22.03.2018 2

Regulations for the increase/reduction of the equity

PDF 67.63 KB 18.04.2018 22.03.2018 2

Shareholders’ register

PDF 31.21 KB 18.04.2018 22.03.2018 1

Shareholders’ register

PDF 31.21 KB 18.04.2018 22.03.2018 1

Articles of Association

PDF 32.9 KB 14.03.2018 28.02.2018 1

Articles of Association

PDF 32.9 KB 14.03.2018 28.02.2018 1

Shareholders’ register

PDF 31.02 KB 14.03.2018 28.02.2018 1

Shareholders’ register

PDF 31.02 KB 14.03.2018 28.02.2018 1

Memorandum of Association

PDF 36.99 KB 31.01.2018 31.01.2018 1

Shareholders’ register

PDF 30.96 KB 05.02.2018 22.01.2018 1

Shareholders’ register

PDF 30.96 KB 05.02.2018 22.01.2018 1

Articles of Association

PDF 32.37 KB 31.01.2018 22.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.63 KB 06.12.2023 06.12.2023 22

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 22.06.2022 22.06.2022 2

Application

PDF 406.84 KB 22.06.2022 08.06.2022 1

Application

PDF 406.84 KB 22.06.2022 08.06.2022 1

Shareholders’ register

EDOC 336.06 KB 22.06.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

RTF 193.85 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 18.04.2018 18.04.2018 2

Articles of Association

EDOC 49.15 KB 18.04.2018 22.03.2018 1

Application

PDF 105.16 KB 18.04.2018 22.03.2018 4

Application

PDF 105.16 KB 18.04.2018 22.03.2018 4

Application

EDOC 117.31 KB 18.04.2018 22.03.2018 4

Application of shareholders or third persons for the acquisition of shares

PDF 44.83 KB 18.04.2018 22.03.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 44.83 KB 18.04.2018 22.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 50.72 KB 18.04.2018 22.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.76 KB 18.04.2018 22.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.76 KB 18.04.2018 22.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 90.63 KB 18.04.2018 22.03.2018 1

Protocols/decisions of a company/organisation

EDOC 43.89 KB 18.04.2018 22.03.2018 1

Protocols/decisions of a company/organisation

PDF 36.76 KB 18.04.2018 22.03.2018 1

Protocols/decisions of a company/organisation

PDF 36.76 KB 18.04.2018 22.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 72 KB 18.04.2018 22.03.2018 2

Shareholders’ register

EDOC 38.61 KB 18.04.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

RTF 194.66 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.77 KB 14.03.2018 14.03.2018 2

Articles of Association

EDOC 64.87 KB 14.03.2018 28.02.2018 1

Application

EDOC 6.34 MB 14.03.2018 28.02.2018 25

Application

PDF 6.6 MB 14.03.2018 28.02.2018 25

Application

PDF 6.6 MB 14.03.2018 28.02.2018 25

Protocols/decisions of a company/organisation

EDOC 72.42 KB 14.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

PDF 40.83 KB 14.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

PDF 40.83 KB 14.03.2018 28.02.2018 1

Shareholders’ register

EDOC 63.03 KB 14.03.2018 28.02.2018 1

Statement regarding the beneficial owners

PDF 64.16 KB 14.03.2018 28.02.2018 3

Statement regarding the beneficial owners

PDF 64.16 KB 14.03.2018 28.02.2018 3

Statement regarding the beneficial owners

EDOC 94.26 KB 14.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

RTF 192.62 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 05.02.2018 05.02.2018 2

Memorandum of Association

EDOC 51.33 KB 31.01.2018 31.01.2018 1

Shareholders’ register

EDOC 45.34 KB 05.02.2018 22.01.2018 1

Articles of Association

EDOC 46.77 KB 31.01.2018 22.01.2018 1

Application

PDF 2.78 MB 31.01.2018 22.01.2018 9

Application

EDOC 2.66 MB 31.01.2018 22.01.2018 9

Consent of a member of the Board / executive director

PDF 33.65 KB 31.01.2018 22.01.2018 1

Consent of a member of the Board / executive director

EDOC 48.17 KB 31.01.2018 22.01.2018 1

Statement regarding the beneficial owners

PDF 58.79 KB 31.01.2018 22.01.2018 2

Statement regarding the beneficial owners

EDOC 71.68 KB 31.01.2018 22.01.2018 2

Confirmation or consent to legal address

TIF 12.16 KB 30.01.2018 22.01.2018 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