Digital Tech, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
1 by profit
18 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 | Sabiedrība ar ierobežotu atbildību "Digital Tech" |
| Registration number, date | 40003931462, 14.06.2007 |
| VAT number | LV40003931462 from 31.03.2023 Europe VAT register |
| Register, date | Commercial Register, 14.06.2007 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 26.05.2021 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -6.16 | 4.23 | 3.3 |
| Personal income tax (thousands, €) | 1.97 | 1.16 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 4.08 | 3.07 | 2.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 07.11.2022 | 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 | 07.11.2022 |
* 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 |
91 % | 4 550 | € 1 | € 4 550 | Latvia | 17.03.2023 | 20.03.2023 |
Natural person |
9 % | 450 | € 1 | € 450 | Latvia | 20.10.2022 | 07.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MVKons" | Until 26.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 27-40 | Until 01.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Aleksandra Grīna bulvāris 9 - 62 | Until 13.07.2020 | 4 years ago |
| Mārupes nov., Mārupe, Liliju iela 93 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 93 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Liliju iela 93 | Until 07.11.2022 | 2 years ago |
| Rīga, Rūpniecības iela 54 | Until 29.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (223.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (245.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.76 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (2.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (149.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XML | ||||
2010 |
Annual report | 12.08.2011 | TIF (382.2 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (455.69 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (399.53 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (167.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.52 KB | 20.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
DOC | 40 KB | 07.11.2022 | 20.10.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 07.11.2022 | 20.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 26.05.2021 | 14.05.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 26.05.2021 | 14.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 26.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 26.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 36.38 KB | 26.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 15.04.2019 | 13.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 15.04.2019 | 13.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 24.10.2014 | 17.10.2014 | 1 |
Articles of Association |
TIF | 56.56 KB | 24.10.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 71.69 KB | 24.10.2014 | 17.10.2014 | 2 |
Articles of Association |
TIF | 15.81 KB | 15.06.2007 | 08.06.2007 | 1 |
Memorandum of Association |
TIF | 20.08 KB | 15.06.2007 | 08.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.78 KB | 29.05.2024 | 29.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.39 KB | 21.05.2024 | 20.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.26 KB | 12.01.2024 | 12.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.33 KB | 11.01.2024 | 11.01.2024 | 1 | |
Application |
EDOC | 52.39 KB | 29.08.2023 | 23.08.2023 | 3 |
Application |
EDOC | 53.47 KB | 20.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 59.73 KB | 07.11.2022 | 21.10.2022 | 1 |
Application |
DOCX | 59.73 KB | 07.11.2022 | 21.10.2022 | 1 |
Other documents |
DOC | 30 KB | 07.11.2022 | 20.10.2022 | 1 |
Other documents |
DOC | 30 KB | 07.11.2022 | 20.10.2022 | 1 |
Other documents |
DOC | 26.5 KB | 07.11.2022 | 20.10.2022 | 1 |
Other documents |
DOC | 26.5 KB | 07.11.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 07.11.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 07.11.2022 | 20.10.2022 | 1 |
Shareholders’ register |
EDOC | 42.68 KB | 07.11.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 26.05.2021 | 26.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.51 KB | 26.05.2021 | 14.05.2021 | 1 |
Articles of Association |
EDOC | 25.95 KB | 26.05.2021 | 14.05.2021 | 1 |
Application |
DOCX | 41.87 KB | 26.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 47.05 KB | 26.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 26.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 26.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.61 KB | 26.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.38 KB | 26.05.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.84 KB | 26.05.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45.21 KB | 26.05.2021 | 14.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.2 KB | 26.05.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45.62 KB | 26.05.2021 | 14.05.2021 | 1 | |
Other documents |
EDOC | 15.49 KB | 26.05.2021 | 14.05.2021 | 1 |
Other documents |
DOC | 25.5 KB | 26.05.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.61 KB | 26.05.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.47 KB | 26.05.2021 | 14.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.84 KB | 26.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 26 KB | 26.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 95.02 KB | 13.07.2020 | 08.07.2020 | 22 |
Application |
41.56 KB | 13.07.2020 | 08.07.2020 | 22 | |
Application |
EDOC | 138.76 KB | 13.07.2020 | 08.07.2020 | 22 |
Application |
DOCX | 95.02 KB | 13.07.2020 | 08.07.2020 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 194.97 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 15.04.2019 | 15.04.2019 | 2 |
Shareholders’ register |
EDOC | 37.7 KB | 15.04.2019 | 13.04.2019 | 1 |
Application |
DOCX | 70.37 KB | 15.04.2019 | 27.03.2019 | 4 |
Application |
DOCX | 70.37 KB | 15.04.2019 | 27.03.2019 | 4 |
Application |
EDOC | 79.05 KB | 15.04.2019 | 27.03.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 24.79 KB | 15.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.79 KB | 15.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.52 KB | 15.04.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 01.08.2018 | 01.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 30.07.2018 | 26.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.98 KB | 01.08.2018 | 20.07.2018 | 1 |
Application |
TIF | 171.02 KB | 23.07.2018 | 20.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.25 KB | 24.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 348.17 KB | 24.10.2014 | 17.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.88 KB | 24.10.2014 | 17.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.7 KB | 16.06.2008 | 13.06.2008 | 1 |
Application |
TIF | 89.46 KB | 16.06.2008 | 10.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 16.06.2008 | 10.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.81 KB | 16.06.2008 | 09.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 15.06.2007 | 14.06.2007 | 2 |
Registration certificates |
TIF | 21 KB | 15.06.2007 | 14.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 15.06.2007 | 08.06.2007 | 1 |
Application |
TIF | 172.47 KB | 15.06.2007 | 08.06.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.48 KB | 15.06.2007 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.03 KB | 15.06.2007 | 08.06.2007 | 2 |
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