Digitos LK, SIA

Limited Liability Company, Micro company
Place in branch
491 by turnover
562 by profit
132 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Digitos LK"
Registration number, date 40103495959, 29.12.2011
VAT number LV40103495959 from 06.08.2020 Europe VAT register
Register, date Commercial Register, 29.12.2011
Legal address Saules iela 44 – 2, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 3 000 EUR, registered payment 02.04.2019
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, €) 18.41 8.68 9.67
Personal income tax (thousands, €) 2.87 1.52 1.41
Statutory social insurance contributions (thousands, €) 6.32 3.89 3.56
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.12.2011
* 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 % 3 000 € 1 € 3 000 Latvia 25.01.2019 02.04.2019

Apply information changes

ML

Digitos LK, SIA

Jaunolaine, Saules 44-2, Olaines pagasts, Olaines nov. LV-2127 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2024 Digitos LK PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (1004.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (889.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.03.2021  PDF (441.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (1.84 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (777.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DigitosLK 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 18.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 23.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012-Digitos LK 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 386.25 KB 02.04.2019 25.01.2019 1

Articles of Association

PDF 386.25 KB 02.04.2019 25.01.2019 1

Regulations for the increase/reduction of the equity

PDF 91.69 KB 02.04.2019 25.01.2019 2

Regulations for the increase/reduction of the equity

PDF 91.69 KB 02.04.2019 25.01.2019 2

Shareholders’ register

PDF 545.73 KB 01.04.2019 25.01.2019 1

Shareholders’ register

PDF 195.44 KB 29.06.2016 13.06.2016 1

Amendments to the Articles of Association

PDF 323.46 KB 13.06.2016 13.06.2016 1

Articles of Association

PDF 195.63 KB 13.06.2016 13.06.2016 1

Articles of Association

TIF 24.65 KB 29.12.2011 29.11.2011 1

Memorandum of Association

TIF 36.34 KB 29.12.2011 29.11.2011 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

RTF 191.12 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 02.04.2019 02.04.2019 2

Application

PDF 222.41 KB 02.04.2019 01.04.2019 3

Application

EDOC 217.2 KB 02.04.2019 01.04.2019 3

Bank statements or other document regarding the payment of the equity

PDF 163.34 KB 01.04.2019 04.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 132.2 KB 01.04.2019 04.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 163.34 KB 01.04.2019 04.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 132.18 KB 01.04.2019 04.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 163.34 KB 01.04.2019 04.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 132.18 KB 01.04.2019 04.02.2019 1

Articles of Association

EDOC 278.29 KB 02.04.2019 25.01.2019 1

Protocols/decisions of a company/organisation

JPG 436.71 KB 02.04.2019 25.01.2019 1

Protocols/decisions of a company/organisation

EDOC 337.93 KB 02.04.2019 25.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 84.09 KB 02.04.2019 25.01.2019 2

Shareholders’ register

EDOC 444.98 KB 01.04.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 01.07.2016 01.07.2016 2

Shareholders’ register

PDF 226.44 KB 29.06.2016 13.06.2016 1

Amendments to the Articles of Association

PDF 354.95 KB 13.06.2016 13.06.2016 1

Articles of Association

PDF 226.79 KB 13.06.2016 13.06.2016 1

Application

PDF 584.42 KB 13.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

PDF 485.73 KB 13.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

PDF 517.56 KB 13.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 54.71 KB 29.12.2011 29.12.2011 2

Registration certificates

TIF 24.24 KB 29.12.2011 29.12.2011 1

Confirmation or consent to legal address

TIF 11.78 KB 29.12.2011 12.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 40.39 KB 29.12.2011 30.11.2011 1

Announcement regarding the legal address

TIF 22.5 KB 29.12.2011 29.11.2011 1

Application

TIF 190.33 KB 29.12.2011 29.11.2011 3
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