Digitalist Open Tech Latvia, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
455 by paid taxes
279 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 | "Digitalist Open Tech Latvia" SIA |
| Registration number, date | 40203436307, 25.10.2022 |
| VAT number | LV40203436307 from 30.01.2023 Europe VAT register |
| Register, date | Commercial Register, 25.10.2022 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.10.2022 |
| 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.74 | 0 |
| Personal income tax (thousands, €) | 2.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.13 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.10.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Digitalist Open Tech Finland OyReg. no. 3246952-4
|
100 % | 3 000 | € 1 | € 3 000 | Finland | 25.10.2022 | 25.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.10.2022 |
Right to represent individually |
Natural person
(from 25.10.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (88.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.79 KB | 12.09.2022 | 09.09.2022 | 3 |
Articles of Association |
TIF | 35.25 KB | 17.10.2022 | 15.08.2022 | 1 |
Memorandum of Association |
TIF | 113.33 KB | 17.10.2022 | 15.08.2022 | 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 |
EDOC | 62.68 KB | 25.10.2022 | 25.10.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
392.49 KB | 14.09.2022 | 14.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
574.39 KB | 14.09.2022 | 14.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
262.58 KB | 14.09.2022 | 14.09.2022 | 1 | |
Announcement regarding the legal address |
TIF | 28.71 KB | 17.10.2022 | 09.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 52.97 KB | 17.10.2022 | 09.09.2022 | 2 |
Application |
TIF | 169.4 KB | 12.09.2022 | 09.09.2022 | 5 |
Application |
TIF | 111.22 KB | 12.09.2022 | 09.09.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 70.21 KB | 12.09.2022 | 09.09.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.97 KB | 12.09.2022 | 26.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.07 KB | 12.09.2022 | 02.08.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 88.58 KB | 12.09.2022 | 02.08.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 462.82 KB | 12.09.2022 | 02.08.2022 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 636.51 KB | 12.09.2022 | 30.06.2022 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 365.64 KB | 12.09.2022 | 08.04.2022 | 17 |
Justification supporting beneficial ownership disclosure statement |
2.82 MB | 14.09.2022 | 31.03.2022 | 60 |
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