DIGITĀLO IESPĒJU PASAULE, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIGITĀLO IESPĒJU PASAULE"
Registration number, date 40003580731, 01.02.2002
VAT number None (excluded 06.12.2023) Europe VAT register
Register, date Commercial Register, 01.02.2002
Legal address Mūkusalas iela 15A, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR, registered payment 12.03.2015
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, €) 0.05 0.01 0
Personal income tax (thousands, €) 0 -0.04 -0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66)
CSP industry Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2020
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   12.03.2015
* 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 € 1 422 € 2 844 Latvia 22.07.2020 03.08.2020

Apply information changes

ML

"Digitālo iespēju pasaule", SIA

Mūkusalas 15A - 2.st., Rīga, LV-1004 Check address owners

Biroja tehnika un iekārtas

Historical addresses

Rīga, Aristida Briāna iela 10 Until 14.01.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
DIP Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
DIP Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
DIP Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
DIP Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
DIP Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
DIP Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
DIP vadibas zinojums 2016. PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
DIP vadibas zinojums 2015. PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
DIP Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 TIF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  JPEG (19.9 KB)

2008

Annual report 25.05.2009  TIF (566.49 KB)

2007

Annual report 16.05.2008  TIF (797.04 KB)

2006

Annual report 29.08.2007  PDF (607.78 KB)

2005

Annual report 02.03.2006  PDF (532.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 12.16 KB 03.08.2020 22.07.2020 1

Amendments to the Articles of Association

TIF 45.97 KB 21.07.2020 24.02.2015 1

Articles of Association

TIF 83.89 KB 21.07.2020 24.02.2015 2

Shareholders’ register

TIF 52.43 KB 21.07.2020 24.02.2015 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

RTF 191.96 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 03.08.2020 03.08.2020 2

Application

DOC 55.5 KB 03.08.2020 29.07.2020 1

Application

DOC 55.5 KB 03.08.2020 29.07.2020 1

Application

EDOC 19.81 KB 03.08.2020 29.07.2020 1

Shareholders’ register

EDOC 12.16 KB 03.08.2020 22.07.2020 1

Documents attesting the transfer of shares

TIF 113.98 KB 31.07.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

TIF 74.96 KB 21.07.2020 12.03.2015 2

Application

TIF 194.37 KB 21.07.2020 24.02.2015 5

Protocols/decisions of a company/organisation

TIF 91.54 KB 21.07.2020 24.02.2015 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