Digitarium, SIA

Limited Liability Company
Place in branch
903 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Digitarium SIA
Registration number, date 45403029032, 17.03.2011
VAT number None (excluded 19.06.2017) Europe VAT register
Register, date Commercial Register, 17.03.2011
Legal address Liedes iela 15, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  17.03.2011
* 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 % 10 LVL 200 LVL 2 000 Latvia 17.03.2011 17.03.2011

Historical addresses

Aizkraukles nov., Aizkraukle, Gaismas iela 14B Until 25.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (77.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (78.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2023  PDF (78.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (78.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.02.2020  PDF (78.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (78.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (147.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (204.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (98.11 KB)

2011

Annual report 17.03.2011 - 31.12.2011 26.04.2012  HTML (99.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.14 KB 16.07.2013 02.07.2013 1

Articles of Association

TIF 40.61 KB 18.03.2011 14.03.2011 1

Memorandum of Association

TIF 36.52 KB 18.03.2011 14.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.78 KB 16.07.2013 16.07.2013 1

Application

TIF 114.32 KB 16.07.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

TIF 60.01 KB 26.02.2013 25.02.2013 2

Announcement regarding the legal address

TIF 25.04 KB 26.02.2013 06.02.2013 1

Application

TIF 55.32 KB 26.02.2013 06.02.2013 1

Notary’s decision

TIF 46.87 KB 18.03.2011 17.03.2011 1

Registration certificates

TIF 80.73 KB 18.03.2011 17.03.2011 1

Announcement regarding the legal address

TIF 9.45 KB 18.03.2011 14.03.2011 1

Application

TIF 122.1 KB 18.03.2011 14.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 27.11 KB 18.03.2011 14.03.2011 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