Digiteks, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
109 by paid taxes
35 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 "Digiteks" |
| Registration number, date | 40003521136, 04.12.2000 |
| VAT number | LV40003521136 from 11.05.2004 Europe VAT register |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | Vangažu iela 5, Rīga, LV-1024 Check address owners |
| Fixed capital | 15 012 EUR, registered payment 13.08.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 3 292.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 636.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 607.46 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 348.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 681.79 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 343.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 085.36 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 745.87 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 951.72 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 905.30 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 3 184.74 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.06.2022 | 6 882.15 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 7 731.88 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 3 897.60 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 19 673.14 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 956.43 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 477.47 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 2 574.65 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 5 642.54 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 481.28 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 160.56 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 2 744.37 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 4 233.29 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 2 714.33 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 246.53 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 902.44 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 092.21 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 694.17 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 677.34 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 277.92 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.02.2018 | 613.64 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 252.63 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 8 826.56 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 16.64 | 45.16 | 28.26 |
| Personal income tax (thousands, €) | 1.86 | 8.21 | 5.72 |
| Statutory social insurance contributions (thousands, €) | 3.02 | 14.57 | 10.01 |
| Average employees count | 1 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 12.09.2008 |
* 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 |
50 % | 7 506 | € 1 | € 7 506 | Latvia | 19.06.2015 | 13.08.2015 |
Natural person |
50 % | 7 506 | € 1 | € 7 506 | Latvia | 19.06.2015 | 13.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Digiteks", SIA
Vangažu 30A, Rīga, LV-1024 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIGITEKS" | Until 12.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Hipokrāta iela 2 | Until 06.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Vangažu iela 30A | Until 01.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (2.66 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (401.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Digiteks 2021 vadibaszinojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (923.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.99 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums par | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (95.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Digiteks | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Digiteks | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Digiteks 40003521136 vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0006.pdf vad zin kor | |||||
2010 |
Annual report | 15.08.2011 | TIF (815.81 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (459.58 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (520.04 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (400.91 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (329.5 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (362.65 KB) | ||
2004 |
Annual report | 07.03.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 07.03.2012 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 20.09.2023 | TIF (1.37 MB) | ||
2001 |
Annual report | 20.09.2023 | TIF (763.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.89 KB | 20.09.2023 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 60.54 KB | 20.09.2023 | 19.06.2015 | 2 |
Articles of Association |
TIF | 65.09 KB | 19.05.2020 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 213.69 KB | 20.09.2023 | 23.05.2014 | 7 |
Shareholders’ register |
TIF | 36.2 KB | 07.03.2012 | 15.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.08 KB | 20.09.2023 | 30.05.2011 | 1 |
Articles of Association |
TIF | 26.94 KB | 19.09.2023 | 30.05.2011 | 1 |
Articles of Association |
TIF | 97.56 KB | 19.09.2023 | 28.09.2005 | 3 |
Articles of Association |
TIF | 67.51 KB | 20.09.2023 | 15.12.2003 | 1 |
Shareholders’ register |
TIF | 34.99 KB | 20.09.2023 | 15.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 55.93 KB | 20.09.2023 | 26.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.69 KB | 20.09.2023 | 26.06.2003 | 1 |
Shareholders’ register |
TIF | 45.87 KB | 20.09.2023 | 26.06.2003 | 1 |
Articles of Association |
TIF | 729.89 KB | 20.09.2023 | 20.11.2000 | 14 |
Memorandum of association |
TIF | 218.7 KB | 20.09.2023 | 20.11.2000 | 4 |
Shareholders’ register |
TIF | 47.03 KB | 20.09.2023 | 20.11.2000 | 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 |
EDOC | 62.19 KB | 22.04.2022 | 22.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.06 KB | 19.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 11.03.2022 | 11.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.62 KB | 08.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
EDOC | 60.84 KB | 08.02.2021 | 02.02.2021 | 6 |
Application |
DOCX | 51.92 KB | 08.02.2021 | 02.02.2021 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.57 KB | 08.02.2021 | 02.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.82 KB | 08.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
DOCX | 101.26 KB | 01.06.2020 | 14.05.2020 | 1 |
Application |
DOCX | 101.26 KB | 01.06.2020 | 14.05.2020 | 1 |
Application |
EDOC | 109.85 KB | 01.06.2020 | 14.05.2020 | 1 |
Confirmation or consent to legal address |
27.01 KB | 01.06.2020 | 07.08.2019 | 1 | |
Confirmation or consent to legal address |
58.56 KB | 01.06.2020 | 07.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 84.64 KB | 20.09.2023 | 13.08.2015 | 2 |
Application |
TIF | 91 KB | 20.09.2023 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.73 KB | 20.09.2023 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.24 KB | 20.09.2023 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 20.09.2023 | 06.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 20.09.2023 | 16.02.2012 | 1 |
Application |
TIF | 85.85 KB | 20.09.2023 | 15.02.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 1.64 MB | 20.09.2023 | 19.01.2012 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 68.92 KB | 20.09.2023 | 08.06.2011 | 2 |
Application |
TIF | 129.09 KB | 20.09.2023 | 01.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 20.09.2023 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.64 KB | 20.09.2023 | 12.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 20.09.2023 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 20.09.2023 | 08.09.2008 | 1 |
Application |
TIF | 212.11 KB | 20.09.2023 | 05.09.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.73 KB | 20.09.2023 | 03.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 20.09.2023 | 06.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 24.8 KB | 20.09.2023 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 20.09.2023 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 20.09.2023 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.05 KB | 20.09.2023 | 03.10.2005 | 1 |
Application |
TIF | 134.69 KB | 20.09.2023 | 28.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 20.09.2023 | 28.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.61 KB | 20.09.2023 | 28.09.2005 | 3 |
Sample report |
TIF | 24.61 KB | 20.09.2023 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 20.09.2023 | 12.01.2004 | 1 |
Registration certificates |
TIF | 126.54 KB | 20.09.2023 | 12.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 20.09.2023 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 20.09.2023 | 18.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.82 KB | 20.09.2023 | 15.12.2003 | 1 |
Application |
TIF | 157.57 KB | 20.09.2023 | 15.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 20.09.2023 | 15.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 20.09.2023 | 15.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.03 KB | 20.09.2023 | 15.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 20.09.2023 | 21.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.2 KB | 20.09.2023 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 20.09.2023 | 07.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.54 KB | 20.09.2023 | 27.06.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 37.91 KB | 20.09.2023 | 26.06.2003 | 1 |
Other documents |
TIF | 41.35 KB | 20.09.2023 | 26.06.2003 | 1 |
Other documents |
TIF | 22.29 KB | 20.09.2023 | 26.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 20.09.2023 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.85 KB | 20.09.2023 | 26.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 20.09.2023 | 04.12.2000 | 1 |
Registration certificates |
TIF | 46.79 KB | 20.09.2023 | 04.12.2000 | 1 |
Other documents |
TIF | 17.47 KB | 20.09.2023 | 29.11.2000 | 1 |
Other documents |
TIF | 25.66 KB | 20.09.2023 | 29.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 20.09.2023 | 23.11.2000 | 1 |
Application |
TIF | 148.31 KB | 20.09.2023 | 20.11.2000 | 4 |
Appraisal reports |
TIF | 53.2 KB | 20.09.2023 | 20.11.2000 | 1 |
Other documents |
TIF | 30.01 KB | 20.09.2023 | 20.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 20.09.2023 | 20.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.45 KB | 20.09.2023 | 20.11.2000 | 3 |
Sample report |
TIF | 37.91 KB | 20.09.2023 | 19.10.2000 | 1 |
Copy of the personal identification document |
TIF | 80.06 KB | 20.09.2023 | 24.04.1998 | 1 |
Copy of the personal identification document |
TIF | 31.33 KB | 20.09.2023 | 15.08.1996 | 1 |
Copy of the personal identification document |
TIF | 28.58 KB | 20.09.2023 | 25.08.1995 | 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