DIGRONN, SIA

Limited Liability Company
Place in branch
973 by turnover
671 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIGRONN"
Registration number, date 40103594352, 09.10.2012
VAT number None (excluded 21.06.2017) Europe VAT register
Register, date Commercial Register, 09.10.2012
Legal address Viršu iela 48 – 48, Daugavpils, LV-5413 Check address owners
Fixed capital 2 845 EUR, registered payment 18.12.2015
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Russian Federation Russian Federation

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   09.10.2012
* 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 % 2 845 € 1 € 2 845 Russian Federation 09.11.2015 18.12.2015

Historical addresses

Rīga, Dzirnavu iela 34A-6 Until 23.09.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (242.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (520.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (322.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.01.2021  PDF (234.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.01.2020  PDF (320.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.01.2019  PDF (544.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.01.2018  PDF (187.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.02.2017  PDF (1.91 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas ziojums 2015 DIGRONN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas ziojums 2014 PDF

2013

 Annual report 09.10.2012 - 31.12.2013 03.03.2014  ZIP
1_HTML izdruka HTML
Vadibas ziojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.39 KB 22.12.2015 09.11.2015 1

Articles of Association

 TIF 15.94 KB 22.12.2015 09.11.2015 1

Shareholders’ register

TIF 15.33 KB 22.12.2015 09.11.2015 1

Shareholders’ register

TIF 64.99 KB 25.09.2013 26.07.2013 2

Articles of Association

 TIF 22.07 KB 11.10.2012 02.10.2012 2

Memorandum of Association

 TIF 64.16 KB 11.10.2012 02.10.2012 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

 RTF 180.14 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.34 KB 18.12.2015 18.12.2015 2

Application

 TIF 245.54 KB 22.12.2015 13.11.2015 2

Protocols/decisions of a company/organisation

 TIF 14.43 KB 22.12.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.35 KB 25.09.2013 23.09.2013 2

Confirmation or consent to legal address

 TIF 12.93 KB 25.09.2013 06.09.2013 1

Application

 TIF 186.89 KB 25.09.2013 30.07.2013 2

Confirmation or consent to legal address

 TIF 19.93 KB 25.09.2013 26.07.2013 1

Power of attorney, act of empowerment

 TIF 165.48 KB 25.09.2013 06.06.2013 4

Decisions / letters / protocols of public notaries

 TIF 39.41 KB 11.10.2012 09.10.2012 2

Registration certificates

 TIF 57.57 KB 11.10.2012 09.10.2012 1

Announcement regarding the legal address

 TIF 7.91 KB 11.10.2012 04.10.2012 1

Application

 TIF 180.58 KB 11.10.2012 04.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 23.33 KB 11.10.2012 04.10.2012 1

Confirmation or consent to legal address

 TIF 8.28 KB 11.10.2012 04.10.2012 1

Consent of a member of the Board / executive director

 TIF 419.92 KB 11.10.2012 02.10.2012 3

Power of attorney, act of empowerment

 TIF 411.84 KB 11.10.2012 02.10.2012 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