DigitalStream, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
19 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DigitalStream"
Registration number, date 40003613252, 16.12.2002
VAT number LV40003613252 from 27.12.2002 Europe VAT register
Register, date Commercial Register, 16.12.2002
Legal address Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 10.03.2014
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, €) 131.95 108.75 107.45
Personal income tax (thousands, €) 17.94 16.71 13.48
Statutory social insurance contributions (thousands, €) 37.85 34.3 29.25
Average employees count 6 6 6

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 Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

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

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.  21.07.2010
* 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

45 % 18 € 71 € 1 278 Latvia 16.05.2019 22.05.2019

Natural person

45 % 18 € 71 € 1 278 Latvia 16.05.2019 22.05.2019

Natural person

10 % 4 € 71 € 284 Latvia 16.05.2019 22.05.2019

Apply information changes

ML

"DigitalStream", SIA

Kleistu 18A - 2, Rīga, LV-1067 Check address owners

Biroja tehnika un iekārtas

http://www.digitalstream.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Dokumentu vadības sistēmas" Until 18.09.2006 18 years ago

Historical addresses

Rīga, Brīvības gatve 354-25 Until 06.06.2005 19 years ago
Rīga, Indrānu iela 8-61 Until 03.08.2006 18 years ago
Rīga, Vienības gatve 87d Until 12.10.2007 17 years ago
Rīga, Jūrkalnes iela 15/25 Until 22.03.2010 14 years ago
Rīga, Spilves iela 35A Until 08.11.2011 13 years ago
Rīga, Mellužu iela 1C-2 Until 21.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (281.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (294.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (644.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (945.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (508.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (857.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (785.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (4.09 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1008.27 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  HTML (90.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  HTML (88.35 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (89.79 KB)

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  HTML (90.25 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.28 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  RAR (171.37 KB)

2008

Annual report 05.06.2009  TIF (1.06 MB)

2007

Annual report 03.06.2008  TIF (1.08 MB)

2006

Annual report 27.08.2007  TIF (414.91 KB)

2005

Annual report 25.09.2006  PDF (831.25 KB)

2004

Annual report 11.11.2008  TIF (411.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.9 KB 14.10.2019 08.10.2019 1

Articles of Association

DOCX 20.9 KB 14.10.2019 08.10.2019 1

Shareholders’ register

TIF 70.99 KB 21.05.2019 16.05.2019 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 65.45 KB 14.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

RTF 188.88 KB 14.10.2019 14.10.2019 1

Articles of Association

EDOC 41.95 KB 14.10.2019 08.10.2019 1

Application

DOCX 34.21 KB 14.10.2019 08.10.2019 1

Application

EDOC 43.25 KB 14.10.2019 08.10.2019 1

Application

DOCX 34.21 KB 14.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

EDOC 42.18 KB 14.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

DOCX 20.86 KB 14.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

DOCX 20.86 KB 14.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

RTF 196.87 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 22.05.2019 22.05.2019 2

Application

TIF 279.21 KB 21.05.2019 16.05.2019 4

Decisions / letters / protocols of public notaries

RTF 193.64 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.71 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

DOCX 40.69 KB 13.03.2018 01.03.2018 4

Statement regarding the beneficial owners

DOCX 40.69 KB 13.03.2018 01.03.2018 4

Statement regarding the beneficial owners

EDOC 56.63 KB 13.03.2018 01.03.2018 4
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