DIGITAL SOLUTION, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 25.09.2023
Business form Limited Liability Company
Registered name SIA "DIGITAL SOLUTION"
Registration number, date 40003595756, 04.07.2002
VAT number None (excluded 05.04.2023) Europe VAT register
Register, date Commercial Register, 04.07.2002
Legal address Rīga, Dzirnavu iela 132 Check address owners
Fixed capital 2 800 EUR, registered payment 19.10.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 9.5 11.71 11.33
Personal income tax (thousands, €) 2.28 3.3 2.78
Statutory social insurance contributions (thousands, €) 3.32 5.4 4.75
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

Spēkā no Status
14.04.2022 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "ALBARDS" Until 01.12.2005 20 years ago

Historical addresses

Rīga, Pērnavas iela 22 Until 28.02.2003 22 years ago
Rīga, Pērnavas iela 28 Until 21.10.2004 21 year ago
Rīga, Brīvības iela 87 Until 11.01.2008 17 years ago
Rīga, Brīvības iela 152a Until 21.09.2011 14 years ago
Rīga, Dzirnavu iela 132 Until 03.10.2016 9 years ago
Rīga, 13. janvāra iela 21 - 20 Until 15.08.2018 7 years ago
Rīga, Valkas iela 4 - 5 Until 24.07.2020 5 years ago
Rīga, Republikas laukums 3 - 223 Until 18.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
protokols2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (81.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (80.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (81.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (512.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZIN 2017 DS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (681.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  PDF (5.03 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.03.2015  HTML (99.67 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 03.02.2014  HTML (96.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  HTML (89.62 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  HTML (89.93 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 12.02.2011 

2009

 Annual report 15.05.2010  TIF (559.78 KB)

2008

 Annual report 19.05.2009  TIF (751.89 KB)

2007

 Annual report 30.10.2008  TIF (1003.14 KB)

2006

 Annual report 14.03.2007  PDF (482.79 KB)

2005

 Annual report 10.01.2007  TIF (491.63 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 342.97 KB 25.09.2023 29.11.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 336.33 KB 25.10.2022 11.10.2022 4

Amendments to the Articles of Association

 TIF 30.02 KB 22.02.2022 03.11.2021 1

Articles of Association

 TIF 129.1 KB 22.02.2022 03.11.2021 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 97.07 KB 25.09.2023 21.08.2023 3

Protocols/decisions of a company/organisation

 TIF 84.86 KB 25.09.2023 29.11.2022 3

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 28.10.2022 28.10.2022 2

Application

 TIF 55 KB 25.10.2022 11.10.2022 2

Power of attorney, act of empowerment

 TIF 60.29 KB 25.10.2022 11.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.94 KB 14.04.2022 14.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 14.04.2022 14.04.2022 2

Application

 TIF 165.99 KB 12.04.2022 11.04.2022 4

Justification supporting beneficial ownership disclosure statement

 TIF 20.58 KB 12.04.2022 29.03.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 479.99 KB 12.04.2022 29.03.2022 9

Justification supporting beneficial ownership disclosure statement

 PDF 59.46 KB 11.04.2022 25.02.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 60.85 KB 11.04.2022 25.02.2022 2

Application

 TIF 387 KB 21.02.2022 26.01.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 59.66 KB 22.02.2022 19.01.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 46.6 KB 22.02.2022 19.01.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 40.65 KB 22.02.2022 19.01.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 51.39 KB 22.02.2022 19.01.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 51.12 KB 22.02.2022 30.12.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 59.21 KB 22.02.2022 23.12.2021 3

Justification supporting beneficial ownership disclosure statement

 TIF 88.91 KB 22.02.2022 20.12.2021 3

Justification supporting beneficial ownership disclosure statement

 TIF 50.69 KB 22.02.2022 13.12.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 19.74 KB 22.02.2022 09.11.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 17.54 KB 22.02.2022 09.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 63.34 KB 09.11.2021 09.11.2021 2

Application

 TIF 164.13 KB 22.02.2022 03.11.2021 7

Consent of a member of the Board / executive director

 TIF 128.01 KB 21.02.2022 03.11.2021 6

Protocols/decisions of a company/organisation

 TIF 216.22 KB 21.02.2022 03.11.2021 7

Justification supporting beneficial ownership disclosure statement

 TIF 221.53 KB 22.02.2022 19.10.2021 10

Notice of a member of the Board regarding the resignation

 TIF 48.1 KB 21.02.2022 19.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 18.06.2021 18.06.2021 1

Application

 TIF 138.01 KB 11.06.2021 09.06.2021 3

Decisions / letters / protocols of public notaries

 RTF 189.58 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 24.07.2020 24.07.2020 2

Application

 TIF 117 KB 24.07.2020 23.07.2020 3

Confirmation or consent to legal address

 TIF 9.8 KB 16.07.2020 25.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.64 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 14.05.2019 14.05.2019 2

Other documents

 TIF 152.63 KB 13.05.2019 13.05.2019 4

Power of attorney, act of empowerment

 TIF 60.9 KB 13.05.2019 13.05.2019 1

Statement regarding the beneficial owners

 TIF 187.35 KB 13.05.2019 13.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 39.73 KB 15.08.2018 15.08.2018 2

Application

 TIF 128.29 KB 14.08.2018 03.08.2018 3

Confirmation or consent to legal address

 TIF 12.71 KB 14.08.2018 03.07.2018 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