DigitalStream, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
19 by paid taxes
14 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 | 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 | Rīga, Kleistu iela 18A - 2 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.03.2014 |
| 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
- Has contacts
- Positive 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 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
10 % | 4 | € 71 | € 284 | Latvia | 20.11.2024 | 26.11.2024 |
Natural person |
45 % | 18 | € 71 | € 1 278 | Latvia | 05.11.2024 | 08.11.2024 |
Natural person |
45 % | 18 | € 71 | € 1 278 | Latvia | 05.11.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
ML
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 |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.74 KB | 26.11.2024 | 20.11.2024 | 1 |
Shareholders’ register |
EDOC | 23.35 KB | 08.11.2024 | 05.11.2024 | 1 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 45.93 KB | 26.11.2024 | 21.11.2024 | 1 |
Application |
EDOC | 45.98 KB | 08.11.2024 | 05.11.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 121.22 KB | 08.11.2024 | 30.10.2024 | 1 |
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 |
DOCX | 34.21 KB | 14.10.2019 | 08.10.2019 | 1 |
Application |
EDOC | 43.25 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 |
Protocols/decisions of a company/organisation |
EDOC | 42.18 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