DIGITAL SYSTEMS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIGITAL SYSTEMS"
Registration number, date 50103518331, 01.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 01.03.2012
Legal address Ziemas iela 8, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 14 EUR, registered payment 22.07.2016
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, €) 0.09 2.85 5.88
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.03.2012
* 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 % 10 LVL 1 LVL 10 Latvia 01.03.2012 01.03.2012

Historical company names

Sabiedrība ar ierobežotu atbildību "DIGITALSYSTEMS" Until 22.03.2012 12 years ago

Historical addresses

Garkalnes nov., Garkalne, Ziemas iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.13 KB)

2012

 Annual report 01.03.2012 - 31.12.2012 28.04.2013  HTML (89.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.41 KB 23.03.2012 07.03.2012 1

Articles of Association

 TIF 29.29 KB 23.03.2012 07.03.2012 1

Articles of Association

 TIF 38.53 KB 06.03.2012 06.02.2012 1

Memorandum of association

 TIF 127.16 KB 06.03.2012 20.10.2011 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 80.32 KB 23.03.2012 22.03.2012 2

Registration certificates

 TIF 200.94 KB 23.03.2012 22.03.2012 2

Application

 TIF 254.88 KB 23.03.2012 13.03.2012 2

Protocols/decisions of a company/organisation

 TIF 25.66 KB 23.03.2012 07.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 138.22 KB 06.03.2012 01.03.2012 2

Registration certificates

 TIF 88.64 KB 06.03.2012 01.03.2012 1

Application

 TIF 562.07 KB 06.03.2012 09.02.2012 3

Announcement regarding the legal address

 TIF 23.89 KB 06.03.2012 05.02.2012 1

Confirmation or consent to legal address

 TIF 22.44 KB 06.03.2012 21.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 153.48 KB 06.03.2012 20.10.2011 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