Digiwatts Holding, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Digiwatts Holding"
Registration number, date 40203273782, 16.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2020
Legal address Lāčplēša iela 8 – 3, Sabile, Talsu nov., LV-3294 Check address owners
Fixed capital 1 500 EUR, registered payment 16.11.2020
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 0 0
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 Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2020
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   16.11.2020
* 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 % 1 500 € 1 € 1 500 Latvia 16.11.2020 16.11.2020

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 75.42 KB 16.11.2020 12.11.2020 1

Memorandum of Association

DOCX 26.92 KB 16.11.2020 12.11.2020 1

Shareholders’ register

DOCX 19.23 KB 16.11.2020 12.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.05 KB 02.10.2024 02.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.49 KB 09.07.2024 09.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 16.11.2020 16.11.2020 2

Articles of Association

EDOC 52.06 KB 16.11.2020 12.11.2020 1

Application

DOCX 34.83 KB 16.11.2020 12.11.2020 1

Application

EDOC 40.25 KB 16.11.2020 12.11.2020 1

Memorandum of Association

EDOC 29.87 KB 16.11.2020 12.11.2020 1

Shareholders’ register

EDOC 25.17 KB 16.11.2020 12.11.2020 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