DIGS 1, SIA
Limited Liability Company, Micro company
Place in branch
294 by turnover
224 by profit
163 by paid taxes
60 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 | Sabiedrība ar ierobežotu atbildību "DIGS 1" |
| Registration number, date | 40003567150, 30.10.2001 |
| VAT number | LV40003567150 from 30.07.2002 Europe VAT register |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 26.67 | 23.56 | 9.86 |
| Personal income tax (thousands, €) | 3.64 | 3.71 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 6.85 | 7.23 | 3.37 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 04.07.2003 | 04.07.2003 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Digs1 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Digs1 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Digs1 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Digs1 2014 | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd zin digs1 | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Digs1 2012 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Digs1 2010 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | PNG (41.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | PNG (57.87 KB) | |
2007 |
Annual report | 30.09.2008 | TIF (1.89 MB) | ||
2006 |
Annual report | 20.04.2012 | TIF (838.4 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (1.1 MB) | ||
2004 |
Annual report | 06.12.2012 | TIF (905.87 KB) | ||
2003 |
Annual report | 06.12.2012 | TIF (855.29 KB) | ||
2002 |
Annual report | 06.12.2012 | TIF (982.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.74 KB | 29.11.2012 | 16.06.2003 | 1 |
Articles of Association |
TIF | 298.9 KB | 06.12.2012 | 12.10.2001 | 8 |
Memorandum of Association |
TIF | 72.21 KB | 06.12.2012 | 12.10.2001 | 3 |
Shareholders’ register |
TIF | 9.93 KB | 29.11.2012 | 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 |
TIF | 36.71 KB | 06.12.2012 | 21.07.2008 | 2 |
Application |
TIF | 102.03 KB | 06.12.2012 | 16.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 06.12.2012 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 06.12.2012 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 29.11.2012 | 04.07.2003 | 1 |
Registration certificates |
TIF | 73.59 KB | 29.11.2012 | 04.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 29.11.2012 | 18.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 29.11.2012 | 16.06.2003 | 1 |
Application |
TIF | 366.97 KB | 29.11.2012 | 16.06.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 9.04 KB | 29.11.2012 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 29.11.2012 | 16.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 29.11.2012 | 16.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 06.12.2012 | 30.10.2001 | 1 |
Registration certificates |
TIF | 53.2 KB | 06.12.2012 | 30.10.2001 | 1 |
Registration certificates |
TIF | 54.53 KB | 29.11.2012 | 30.10.2001 | 1 |
Application |
TIF | 83.8 KB | 06.12.2012 | 15.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 06.12.2012 | 15.10.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 8.29 KB | 06.12.2012 | 12.10.2001 | 1 |
Sample report |
TIF | 20.96 KB | 06.12.2012 | 12.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 06.12.2012 | 10.10.2001 | 1 |
Appraisal reports |
TIF | 14.78 KB | 06.12.2012 | 12.10.2000 | 1 |
Copy of the personal identification document |
TIF | 311.1 KB | 06.12.2012 | 02.10.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 41.99 KB | 06.12.2012 | 06.11.1997 | 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