DIGITĀLIE FINANSU RISINĀJUMI, SIA
Limited Liability Company
Place in branch
323 by turnover
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 "DIGITĀLIE FINANSU RISINĀJUMI" |
| Registration number, date | 40003507772, 28.08.2000 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Teiku iela 12, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 7 680 EUR, registered payment 28.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 551.91 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 550.48 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 548.62 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 546.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 545.26 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 543.16 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 541.32 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 539.52 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 537.72 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 535.80 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 534.06 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 482.83 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 481.99 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 480.41 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 478.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 477.01 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 474.91 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 471.25 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 469.93 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 468.31 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 465.75 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 464.55 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 412.82 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 412.19 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 410.37 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 408.69 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 406.71 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 405.33 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 403.83 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 402.99 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 401.19 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 399.45 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 397.53 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 395.67 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 282.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 280.69 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 277.59 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 274.59 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 271.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 268.39 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 265.39 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 262.29 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 259.29 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 256.19 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 253.29 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 200.54 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 198.21 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 195.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 193.64 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 191.39 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 189.06 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 186.74 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 184.49 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 182.16 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 179.91 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 177.57 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 175.44 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 10.07.2019 | 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 | 10.01.2014 |
* 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 % | 120 | € 64 | € 7 680 | Latvia | 07.12.2022 | 19.01.2023 |
Historical addresses
| Rīga, Ģertrūdes iela 90-12 | Until 30.08.2005 | 19 years ago |
|---|---|---|
| Ogres rajons, Lielvārdes novads, Lielvārde, Teiku iela 12 | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Lielvārde, Teiku iela 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (78.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (78.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (79.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (419.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (422.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (641.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 DFR | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS 2011 DFR vz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 DFR | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | RAR (75.11 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (394.9 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (295.54 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (277.54 KB) | ||
2005 |
Annual report | 03.01.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 24.01.2008 | TIF (919.33 KB) | ||
2003 |
Annual report | 24.01.2008 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 24.01.2008 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 24.01.2008 | TIF (752.03 KB) | ||
2000 |
Annual report | 24.01.2008 | TIF (563.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.99 KB | 19.01.2023 | 07.12.2022 | 1 |
Articles of Association |
DOCX | 12.67 KB | 28.12.2021 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 12.67 KB | 28.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 13.24 KB | 28.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 13.24 KB | 28.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
TIF | 24.77 KB | 03.12.2010 | 11.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.95 KB | 01.07.2010 | 16.06.2010 | 1 |
Articles of Association |
TIF | 21.79 KB | 01.07.2010 | 16.06.2010 | 1 |
Shareholders’ register |
TIF | 28.18 KB | 24.01.2008 | 19.08.2005 | 1 |
Articles of Association |
TIF | 19.75 KB | 24.01.2008 | 20.08.2004 | 1 |
Shareholders’ register |
TIF | 25.17 KB | 24.01.2008 | 20.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 212.26 KB | 24.01.2008 | 12.06.2001 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 57.18 KB | 24.01.2008 | 12.06.2001 | 2 |
Shareholders’ register |
TIF | 31.09 KB | 24.01.2008 | 28.08.2000 | 1 |
Articles of Association |
TIF | 209.65 KB | 24.01.2008 | 11.08.2000 | 7 |
Memorandum of Association |
TIF | 20.01 KB | 24.01.2008 | 11.08.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.21 KB | 19.01.2023 | 16.01.2023 | 1 |
Application |
113.95 KB | 28.12.2021 | 28.12.2021 | 1 | |
Application |
113.95 KB | 28.12.2021 | 28.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 28.12.2021 | 28.12.2021 | 2 |
Articles of Association |
EDOC | 18.75 KB | 28.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.19 KB | 28.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.19 KB | 28.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 19.36 KB | 28.12.2021 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 22.12.2021 | 21.12.2021 | 2 |
Shareholders’ register |
EDOC | 23.66 KB | 22.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.81 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 21.04.2017 | 21.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 13.06 KB | 18.04.2017 | 17.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 13.05 KB | 18.04.2017 | 17.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 26.02 KB | 18.04.2017 | 17.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 26.02 KB | 18.04.2017 | 17.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.08 KB | 13.01.2014 | 10.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 03.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.98 KB | 01.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278 KB | 01.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 117.85 KB | 03.12.2010 | 11.11.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 129.77 KB | 01.12.2010 | 19.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 02.09.2010 | 30.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.36 KB | 02.09.2010 | 26.08.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 50.09 KB | 02.09.2010 | 19.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 01.07.2010 | 30.06.2010 | 2 |
Application |
TIF | 153 KB | 01.07.2010 | 16.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.03 KB | 01.07.2010 | 16.06.2010 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 26.03 KB | 01.12.2010 | 15.11.2009 | 1 |
Other documents |
TIF | 276.58 KB | 01.07.2010 | 06.02.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 29.09.2008 | 26.09.2008 | 2 |
Application |
TIF | 115.56 KB | 29.09.2008 | 22.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.04 KB | 29.09.2008 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 24.01.2008 | 30.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 55.65 KB | 24.01.2008 | 25.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 43.04 KB | 29.09.2008 | 19.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.03 KB | 24.01.2008 | 19.08.2005 | 1 |
Application |
TIF | 116.1 KB | 24.01.2008 | 19.08.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 16.31 KB | 24.01.2008 | 19.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 24.01.2008 | 18.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 24.01.2008 | 18.08.2005 | 2 |
Sample report |
TIF | 19.75 KB | 24.01.2008 | 18.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 24.01.2008 | 23.03.2005 | 2 |
Warning from an official of authority |
TIF | 33.15 KB | 24.01.2008 | 10.03.2005 | 1 |
Other documents |
TIF | 45.04 KB | 24.01.2008 | 07.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 24.01.2008 | 29.10.2004 | 1 |
Registration certificates |
TIF | 103.92 KB | 24.01.2008 | 29.10.2004 | 1 |
Other documents |
TIF | 20.93 KB | 24.01.2008 | 07.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 39.1 KB | 24.01.2008 | 07.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 24.01.2008 | 20.08.2004 | 1 |
Application |
TIF | 105.02 KB | 24.01.2008 | 20.08.2004 | 4 |
Consent of the auditor |
TIF | 7.29 KB | 24.01.2008 | 20.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.34 KB | 24.01.2008 | 20.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.08 KB | 24.01.2008 | 20.08.2004 | 2 |
Sample report |
TIF | 22.69 KB | 24.01.2008 | 20.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.91 KB | 24.01.2008 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 24.01.2008 | 26.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.53 KB | 24.01.2008 | 25.06.2001 | 1 |
Other documents |
TIF | 31.15 KB | 24.01.2008 | 20.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 24.01.2008 | 15.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.5 KB | 24.01.2008 | 12.06.2001 | 3 |
Sample report |
TIF | 22.6 KB | 24.01.2008 | 10.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 24.01.2008 | 28.08.2000 | 1 |
Registration certificates |
TIF | 38.72 KB | 24.01.2008 | 28.08.2000 | 1 |
Application |
TIF | 78.98 KB | 24.01.2008 | 14.08.2000 | 4 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 24.01.2008 | 14.08.2000 | 1 |
Appraisal reports |
TIF | 12.79 KB | 24.01.2008 | 11.08.2000 | 1 |
Announcement regarding the legal address |
TIF | 16.46 KB | 24.01.2008 | 10.08.2000 | 1 |
Sample report |
TIF | 17.48 KB | 24.01.2008 | 02.02.2000 | 1 |
Other documents |
TIF | 250.67 KB | 24.01.2008 | 08.10.1998 | 1 |
Other documents |
TIF | 7.81 KB | 24.01.2008 | 1 | |
Other documents |
TIF | 260.15 KB | 24.01.2008 | 8 |
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