Digital Solutions Group, SIA

Limited Liability Company, Micro company
Place in branch
246 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Digital Solutions Group"
Registration number, date 40203122893, 05.02.2018
VAT number LV40203122893 from 13.03.2018 Europe VAT register
Register, date Commercial Register, 05.02.2018
Legal address Valentīna iela 16 k-1 – 17, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 05.02.2018 (registered payment 05.02.2018: 1 400 EUR)
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, €) 9.83 32.11 50.23
Personal income tax (thousands, €) 1.54 8.85 9.97
Statutory social insurance contributions (thousands, €) 1.85 11.53 17.39
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
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   05.02.2018
* 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 % 2 800 € 1 € 2 800 Latvia 05.02.2018 05.02.2018

Apply information changes

ML

"Digital Solutions Group", SIA

Ilūkstes 60-43, Rīga LV-1082 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Ilūkstes iela 109 k-2 - 47 Until 13.11.2021 3 years ago
Rīga, Ilūkstes iela 60 - 43 Until 04.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (79.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (80.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (79.94 KB) €11.00

2018

Annual report 05.02.2018 - 31.12.2018 24.07.2019  PDF (79.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.69 KB 02.02.2018 01.02.2018 2

Articles of Association

TIF 17.18 KB 02.02.2018 30.01.2018 1

Memorandum of Association

TIF 33.51 KB 02.02.2018 30.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 13.11.2021 13.11.2021 2

Application

DOCX 47.01 KB 13.11.2021 11.11.2021 1

Application

EDOC 52.29 KB 13.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 04.12.2020 04.12.2020 1

Application

DOCX 45.61 KB 04.12.2020 30.11.2020 1

Application

EDOC 54.63 KB 04.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.7 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.56 KB 05.02.2018 05.02.2018 2

Announcement regarding the legal address

TIF 15.21 KB 02.02.2018 01.02.2018 1

Application

TIF 168.31 KB 02.02.2018 01.02.2018 5

Bank statements or other document regarding the payment of the equity

TIF 23.28 KB 02.02.2018 30.01.2018 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