DiGuru, SIA
Limited Liability Company, Micro company
Place in branch
332 by turnover
508 by profit
72 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 "DiGuru" |
| Registration number, date | 40103908388, 18.06.2015 |
| VAT number | LV40103908388 from 10.11.2015 Europe VAT register |
| Register, date | Commercial Register, 18.06.2015 |
| Legal address | Lāčplēša iela 67 – 26, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.11.2015 |
| 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
- No contacts information
- 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, €) | 0.45 | -0.09 | 2.44 |
| Personal income tax (thousands, €) | 0.36 | 0.21 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 2 | 1 | 1 |
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.01.2024 | 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 | 16.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2024 |
* 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 |
51 % | 1 530 | € 1 | € 1 530 | Latvia | 21.12.2023 | 05.01.2024 |
Natural person |
49 % | 1 470 | € 1 | € 1 470 | Latvia | 21.12.2023 | 05.01.2024 |
Historical addresses
| Rīga, Daugavgrīvas iela 60 - 109 | Until 16.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 65 - 26 | Until 01.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LEMUMS GP2022 DIGURU sign | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LEMUMS GP 2021 DIGURU signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LEMUMS GP2020 DIGURU parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (213.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes apstiprinajums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokola noraksts | JPG | ||||
2015 |
Annual report | 18.06.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokols par GP 2015 (2) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
258.93 KB | 05.01.2024 | 21.12.2023 | 1 | |
Articles of Association |
287.31 KB | 05.01.2024 | 18.12.2023 | 1 | |
Shareholders’ register |
28.02 KB | 13.12.2016 | 13.12.2016 | 1 | |
Shareholders’ register |
27.93 KB | 04.12.2015 | 03.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
65.1 KB | 19.11.2015 | 17.11.2015 | 1 | |
Shareholders’ register |
32.24 KB | 24.11.2015 | 13.11.2015 | 1 | |
Articles of Association |
29.72 KB | 19.11.2015 | 13.11.2015 | 1 | |
Articles of Association |
71.5 KB | 15.06.2015 | 12.06.2015 | 1 | |
Memorandum of Association |
74.62 KB | 15.06.2015 | 12.06.2015 | 1 | |
Shareholders’ register |
73.74 KB | 15.06.2015 | 12.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
659.66 KB | 05.01.2024 | 23.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
370.2 KB | 05.01.2024 | 18.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 16.12.2016 | 16.12.2016 | 2 |
Confirmation or consent to legal address |
53.23 KB | 19.12.2016 | 13.12.2016 | 1 | |
Confirmation or consent to legal address |
22.43 KB | 19.12.2016 | 13.12.2016 | 1 | |
Application |
DOCX | 23.81 KB | 14.12.2016 | 13.12.2016 | 5 |
Application |
EDOC | 40.91 KB | 14.12.2016 | 13.12.2016 | 5 |
Application |
DOCX | 23.81 KB | 14.12.2016 | 13.12.2016 | 5 |
Protocols/decisions of a company/organisation |
62.34 KB | 13.12.2016 | 13.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
93.1 KB | 13.12.2016 | 13.12.2016 | 1 | |
Shareholders’ register |
89.76 KB | 13.12.2016 | 13.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 07.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 07.12.2015 | 07.12.2015 | 2 |
Application |
148.65 KB | 04.12.2015 | 03.12.2015 | 2 | |
Shareholders’ register |
98.71 KB | 04.12.2015 | 03.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.16 KB | 30.11.2015 | 30.11.2015 | 2 |
Application |
177.01 KB | 27.11.2015 | 27.11.2015 | 3 | |
Protocols/decisions of a company/organisation |
101.3 KB | 27.11.2015 | 27.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
159.32 KB | 19.11.2015 | 17.11.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
91.04 KB | 19.11.2015 | 17.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
96.38 KB | 19.11.2015 | 17.11.2015 | 1 | |
Shareholders’ register |
63.47 KB | 24.11.2015 | 13.11.2015 | 1 | |
Articles of Association |
61 KB | 19.11.2015 | 13.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.95 KB | 19.11.2015 | 13.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
35.43 KB | 19.11.2015 | 13.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
99.81 KB | 19.11.2015 | 13.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 18.06.2015 | 18.06.2015 | 2 |
Announcement regarding the legal address |
71.26 KB | 15.06.2015 | 12.06.2015 | 1 | |
Application |
167.91 KB | 15.06.2015 | 12.06.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
72.24 KB | 15.06.2015 | 12.06.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 34.74 KB | 15.06.2015 | 12.06.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 19.96 KB | 15.06.2015 | 12.06.2015 | 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