Digitālo sistēmu projekti, SIA

Limited Liability Company, Micro company
Place in branch
182 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Digitālo sistēmu projekti"
Registration number, date 40103340822, 04.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2010
Legal address Kuģu iela 11 – 30, Rīga, LV-1048 Check address owners
Fixed capital 1 EUR, registered payment 16.03.2016
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, €) 0.05 0 5.92
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.11.2010
* 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 % 1 € 1 € 1 Latvia 04.03.2016 16.03.2016

Historical addresses

Rīga, Kuģu iela 11-2 Until 27.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (492.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (929.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (994.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (1.02 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (944.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (387.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.99 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (1.82 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (673.83 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 04.11.2010 - 31.12.2010 09.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DSP 2010 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.34 KB 18.03.2016 04.03.2016 2

Amendments to the Articles of Association

 TIF 18.52 KB 18.03.2016 01.03.2016 1

Articles of Association

 TIF 18.84 KB 18.03.2016 01.03.2016 1

Articles of Association

 TIF 48.78 KB 08.11.2010 20.10.2010 1

Memorandum of Association

 TIF 131.65 KB 08.11.2010 20.10.2010 3

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 189.77 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 PDF 287.19 KB 09.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 PDF 287.19 KB 09.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 EDOC 293.36 KB 09.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 55.71 KB 18.03.2016 16.03.2016 2

Application

 TIF 148.91 KB 18.03.2016 04.03.2016 2

Protocols/decisions of a company/organisation

 TIF 63.12 KB 18.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 102.29 KB 08.11.2010 04.11.2010 2

Registration certificates

 TIF 165.5 KB 08.11.2010 04.11.2010 1

Announcement regarding the legal address

 TIF 29.84 KB 08.11.2010 01.11.2010 1

Application

 TIF 627.5 KB 08.11.2010 01.11.2010 4

Power of attorney, act of empowerment

 TIF 44.51 KB 08.11.2010 01.11.2010 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