DIGMARS, SIA
Limited Liability Company, Micro company
Place in branch
722 by turnover
307 by paid taxes
89 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 | SIA "DIGMARS" |
| Registration number, date | 43603025957, 23.02.2006 |
| VAT number | LV43603025957 from 17.03.2006 Europe VAT register |
| Register, date | Commercial Register, 23.02.2006 |
| Legal address | Līvānu iela 6, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIGMARS, SIA
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
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, €) | 30.55 | 32.33 | 47.11 |
| Personal income tax (thousands, €) | 12.74 | 6.89 | 5.4 |
| Statutory social insurance contributions (thousands, €) | 29.46 | 20.97 | 17.81 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | Chairperson of the Board | Right to represent individually | 06.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2015 |
* 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 |
80 % | 80 | € 28 | € 2 240 | Latvia | 26.06.2015 | 06.07.2015 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 26.06.2015 | 06.07.2015 |
Contacts in cooperation with
Apply information changes
"Digmars", SIA
Vecumnieki, Līvānu 6, Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Bauskas rajons, Vecumnieku pagasts, Vecumnieki, Līvānu iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Līvānu iela 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (144.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (144.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (142.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (82.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzinojums2017 g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 DIGVZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DIG vadzin2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2014 dig | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad Dig | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Digmars | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.04.2010 | XML (71.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.05.2009 | XML (51.86 KB) | |
2007 |
Annual report | 21.07.2008 | TIF (543.69 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (466.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.37 KB | 06.07.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.99 KB | 06.07.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 75 KB | 06.07.2015 | 20.05.2015 | 3 |
Articles of Association |
TIF | 229.71 KB | 30.03.2017 | 15.02.2006 | 5 |
Memorandum of association |
TIF | 65.23 KB | 30.03.2017 | 15.02.2006 | 2 |
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 | 47.03 KB | 06.07.2015 | 06.07.2015 | 1 |
Application |
TIF | 224.26 KB | 06.07.2015 | 26.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.61 KB | 06.07.2015 | 20.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 30.03.2017 | 19.03.2009 | 2 |
Application |
TIF | 191.7 KB | 30.03.2017 | 17.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 30.03.2017 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 30.03.2017 | 17.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.29 KB | 30.03.2017 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.99 KB | 30.03.2017 | 23.02.2006 | 2 |
Registration certificates |
TIF | 26.18 KB | 30.03.2017 | 23.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.95 KB | 30.03.2017 | 15.02.2006 | 1 |
Application |
TIF | 165.85 KB | 30.03.2017 | 15.02.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 30.03.2017 | 15.02.2006 | 1 |
Consent of the auditor |
TIF | 11.92 KB | 30.03.2017 | 15.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 30.03.2017 | 15.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.9 KB | 30.03.2017 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.29 KB | 30.03.2017 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.43 KB | 30.03.2017 | 15.02.2006 | 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.
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