DIGITUS, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
98 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIGITUS"
Registration number, date 40103204515, 05.12.2008
VAT number LV40103204515 from 29.12.2009 Europe VAT register
Register, date Commercial Register, 05.12.2008
Legal address Braslas iela 29A – 9, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 21.07.2021
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, €) 7.87 1.84 30.48
Personal income tax (thousands, €) 0.79 0.92 2.21
Statutory social insurance contributions (thousands, €) 3.76 3.95 4.43
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.07.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.07.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2021
* 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

SIA "Dyaltos Capital"

Reg. no. 40103447319
Rīga, Tēraudlietuves iela 22

50 % 1 500 € 1 € 1 500 Latvia 14.06.2021 21.07.2021

SIA "FFT"

Reg. no. 40103312091
Rīga, Teātra iela 2 - 1

50 % 1 500 € 1 € 1 500 Latvia 14.06.2021 21.07.2021

Apply information changes

ML

"Digitus", SIA

Braslas 29A, Rīga, LV-1084 Check address owners

Telekomunikācijas

Historical company names

SIA "Realto estate" Until 17.02.2011 13 years ago

Historical addresses

Rīga, Atlasa iela 7A Until 09.05.2011 13 years ago
Rīga, Tēraudlietuves iela 22 Until 24.01.2014 10 years ago
Rīga, Braslas iela 29A - 4 Until 16.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (416.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (80.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (82.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (426.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (399.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (368.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (324.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (393.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

 Annual report: Board statement 05.12.2008 - 31.12.2009 22.04.2010  RTF (8.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.35 KB 08.12.2021 23.11.2021 1

Articles of Association

 DOCX 14.38 KB 08.12.2021 23.11.2021 1

Shareholders’ register

DOCX 14.58 KB 21.07.2021 14.06.2021 1

Articles of Association

 DOCX 13.8 KB 21.07.2021 03.06.2021 1

Regulations for the increase/reduction of the equity

 DOC 46 KB 21.07.2021 03.06.2021 1

Shareholders’ register

DOCX 14.36 KB 21.07.2021 03.06.2021 1

Shareholders’ register

DOCX 13.44 KB 16.09.2019 12.09.2019 1

Amendments to the Articles of Association

 DOCX 13.05 KB 02.11.2016 31.10.2016 1

Amendments to the Articles of Association

 DOCX 13.05 KB 02.11.2016 31.10.2016 1

Articles of Association

 DOCX 13.13 KB 02.11.2016 31.10.2016 1

Articles of Association

 DOCX 13.13 KB 02.11.2016 31.10.2016 1

Shareholders’ register

DOCX 13.02 KB 02.11.2016 31.10.2016 1

Shareholders’ register

DOCX 13.02 KB 02.11.2016 31.10.2016 1

Amendments to the Articles of Association

 TIF 18.54 KB 21.02.2011 11.02.2011 1

Articles of Association

 TIF 40.21 KB 21.02.2011 11.02.2011 1

Articles of Association

 TIF 27.18 KB 10.06.2009 03.12.2008 1

Memorandum of Association

 TIF 44.4 KB 10.06.2009 03.12.2008 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 31.96 KB 08.12.2021 08.12.2021 2

Application

 DOCX 47.8 KB 08.12.2021 26.11.2021 1

Application

 DOCX 47.8 KB 08.12.2021 26.11.2021 1

Amendments to the Articles of Association

 EDOC 27.48 KB 08.12.2021 23.11.2021 1

Articles of Association

 EDOC 28.45 KB 08.12.2021 23.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.88 KB 08.12.2021 23.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.88 KB 08.12.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 21.07.2021 21.07.2021 2

Application

 DOCX 52.67 KB 21.07.2021 14.06.2021 5

Application

 EDOC 57.78 KB 21.07.2021 14.06.2021 5

Bank statements or other document regarding the payment of the equity

EDOC 54.71 KB 21.07.2021 14.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.08 KB 21.07.2021 14.06.2021 1

Shareholders’ register

EDOC 28.8 KB 21.07.2021 14.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 61.1 KB 21.07.2021 09.06.2021 1

Articles of Association

 EDOC 27.86 KB 21.07.2021 03.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.49 KB 21.07.2021 03.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 37.5 KB 21.07.2021 03.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.7 KB 21.07.2021 03.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27.23 KB 21.07.2021 03.06.2021 1

Protocols/decisions of a company/organisation

 DOC 68.5 KB 21.07.2021 03.06.2021 2

Protocols/decisions of a company/organisation

 EDOC 32.44 KB 21.07.2021 03.06.2021 2

Regulations for the increase/reduction of the equity

 EDOC 19.69 KB 21.07.2021 03.06.2021 1

Shareholders’ register

EDOC 28.52 KB 21.07.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 16.09.2019 16.09.2019 2

Application

 DOCX 45.17 KB 16.09.2019 12.09.2019 5

Application

 EDOC 58.45 KB 16.09.2019 12.09.2019 5

Confirmation or consent to legal address

 DOCX 19.24 KB 16.09.2019 12.09.2019 1

Confirmation or consent to legal address

 EDOC 28.54 KB 16.09.2019 12.09.2019 1

Shareholders’ register

EDOC 28.03 KB 16.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.4 KB 28.11.2018 28.11.2018 2

Application

 DOCX 24.4 KB 28.11.2018 22.11.2018 4

Application

 EDOC 38.97 KB 28.11.2018 22.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.48 KB 04.11.2016 04.11.2016 2

Amendments to the Articles of Association

 EDOC 25.49 KB 02.11.2016 31.10.2016 1

Articles of Association

 EDOC 25.56 KB 02.11.2016 31.10.2016 1

Application

 PDF 6.74 MB 02.11.2016 31.10.2016 25

Application

 PDF 6.57 MB 02.11.2016 31.10.2016 25

Protocols/decisions of a company/organisation

 DOCX 17.63 KB 02.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

 DOCX 17.63 KB 02.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 29.93 KB 02.11.2016 31.10.2016 1

Shareholders’ register

EDOC 25.54 KB 02.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.46 KB 27.01.2014 24.01.2014 2

Application

 TIF 97.87 KB 27.01.2014 21.01.2014 1

Confirmation or consent to legal address

 TIF 16.97 KB 27.01.2014 21.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 59.34 KB 10.05.2011 09.05.2011 1

Application

 TIF 128.74 KB 10.05.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.34 KB 21.02.2011 17.02.2011 1

Application

 TIF 121.03 KB 21.02.2011 11.02.2011 2

Power of attorney, act of empowerment

 TIF 29.33 KB 21.02.2011 11.02.2011 1

Protocols/decisions of a company/organisation

 TIF 27.54 KB 21.02.2011 11.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 54.22 KB 02.11.2009 27.10.2009 2

Receipts on the publication and state fees

 TIF 35.54 KB 02.11.2009 21.10.2009 2

Application

 TIF 74.43 KB 02.11.2009 16.10.2009 2

Power of attorney, act of empowerment

 TIF 13.03 KB 02.11.2009 16.10.2009 1

Protocols/decisions of a company/organisation

 TIF 14.46 KB 02.11.2009 16.10.2009 1

Registration certificates

 TIF 164.02 KB 21.02.2011 05.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 73.61 KB 10.06.2009 05.12.2008 2

Registration certificates

 TIF 25.96 KB 10.06.2009 05.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.76 KB 10.06.2009 04.12.2008 1

Receipts on the publication and state fees

 TIF 60.68 KB 10.06.2009 04.12.2008 2

Sample report

 TIF 38.93 KB 10.06.2009 04.12.2008 1

Announcement regarding the legal address

 TIF 11.85 KB 10.06.2009 03.12.2008 1

Application

 TIF 138.09 KB 10.06.2009 03.12.2008 3

Consent of a member of the Board / executive director

 TIF 14.79 KB 10.06.2009 03.12.2008 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