GODIGITAL, SIA

Limited Liability Company, Micro company
Place in branch
105 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GODIGITAL"
Registration number, date 42103103019, 06.12.2019
VAT number LV42103103019 from 17.07.2020 Europe VAT register
Register, date Commercial Register, 06.12.2019
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 3 500 EUR, registered payment 16.08.2021
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, €) 10.29 5.82 5.16
Personal income tax (thousands, €) 0.39 0.22 0.7
Statutory social insurance contributions (thousands, €) 4.05 2.05 2.18
Average employees count 2 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2019
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   06.12.2019
* 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 % 350 € 10 € 3 500 Latvia 02.08.2021 16.08.2021

Apply information changes

ML

"Godigital", SIA

Jaunmoku 34, Rīga, LV-1046 Check address owners

Internetveikali, e-komercija

http://www.godigital.lv

Historical addresses

Rīga, Kurzemes prospekts 10 - 21 Until 20.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.08.2024  PDF (79.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (384.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (460.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
vadzin godigital 2020 DOCX

2019

Annual report 06.12.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadzin godigital 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 16.08.2021 02.08.2021 1

Articles of Association

DOC 32 KB 16.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 16.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 16.08.2021 02.08.2021 1

Shareholders’ register

DOC 36.5 KB 16.08.2021 02.08.2021 1

Shareholders’ register

DOC 36.5 KB 16.08.2021 02.08.2021 1

Articles of Association

DOC 28 KB 06.12.2019 02.12.2019 1

Articles of Association

DOC 28 KB 06.12.2019 02.12.2019 1

Memorandum of Association

DOC 36 KB 06.12.2019 02.12.2019 1

Memorandum of Association

DOC 36 KB 06.12.2019 02.12.2019 1

Shareholders’ register

DOC 36 KB 06.12.2019 02.12.2019 1

Shareholders’ register

DOC 36 KB 06.12.2019 02.12.2019 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

EDOC 62.14 KB 20.06.2022 20.06.2022 1

Application

DOCX 52.35 KB 20.06.2022 08.06.2022 1

Application

DOCX 52.35 KB 20.06.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

RTF 189.49 KB 16.08.2021 16.08.2021 2

Articles of Association

EDOC 16.6 KB 16.08.2021 02.08.2021 1

Articles of Association

DOC 32 KB 16.08.2021 02.08.2021 1

Application

DOCX 48.39 KB 16.08.2021 02.08.2021 4

Application

DOCX 48.39 KB 16.08.2021 02.08.2021 4

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 16.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.33 KB 16.08.2021 02.08.2021 1

Shareholders’ register

DOC 36.5 KB 16.08.2021 02.08.2021 1

Shareholders’ register

EDOC 17.9 KB 16.08.2021 02.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.59 KB 16.08.2021 30.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.59 KB 16.08.2021 30.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.89 KB 16.08.2021 30.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.89 KB 16.08.2021 30.07.2021 1

Protocols/decisions of a company/organisation

DOCX 14.73 KB 16.08.2021 30.07.2021 1

Protocols/decisions of a company/organisation

DOCX 14.73 KB 16.08.2021 30.07.2021 1

Decisions / letters / protocols of public notaries

RTF 193.43 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 06.12.2019 06.12.2019 2

Announcement regarding the legal address

DOC 26 KB 06.12.2019 02.12.2019 1

Announcement regarding the legal address

DOC 26 KB 06.12.2019 02.12.2019 1

Announcement regarding the legal address

EDOC 19.14 KB 06.12.2019 02.12.2019 1

Articles of Association

EDOC 20.05 KB 06.12.2019 02.12.2019 1

Application

DOC 109.5 KB 06.12.2019 02.12.2019 4

Application

EDOC 34.19 KB 06.12.2019 02.12.2019 4

Application

DOC 109.5 KB 06.12.2019 02.12.2019 4

Memorandum of Association

EDOC 21.96 KB 06.12.2019 02.12.2019 1

Shareholders’ register

EDOC 21.33 KB 06.12.2019 02.12.2019 1

Confirmation or consent to legal address

DOC 24 KB 06.12.2019 29.11.2019 1

Confirmation or consent to legal address

EDOC 181.44 KB 06.12.2019 29.11.2019 1

Confirmation or consent to legal address

DOC 24 KB 06.12.2019 29.11.2019 1

Confirmation or consent to legal address

PDF 289.59 KB 06.12.2019 29.11.2019 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