DiGas, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "DiGas"
Registration number, date	40103620636, 28.12.2012
VAT number	LV40103620636 from 01.05.2013 Europe VAT register
Register, date	Commercial Register, 28.12.2012
Legal address	Talsu šoseja 31 k-17 – 34, Jūrmala, LV-2016 Check address owners
Fixed capital	2 886 330 EUR, registered payment 19.07.2023
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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, €)	80.8	21.02	-4.78
Personal income tax (thousands, €)	31.96	5.18	17.88
Statutory social insurance contributions (thousands, €)	58.06	11.92	36.26
Average employees count	7	4	7

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Zinātniskā pētniecība
Branch from zl.lv (NACE2)	Zinātniskās pētniecības darbs (72)
Field from SRS	Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry	Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 13.07.2019	Ukraine	Ukraine
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		28.12.2012

* 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	54.46 %	1 571 956	€ 1	€ 1 571 956	Ukraine	06.07.2023	19.07.2023
Sabiedrība ar ierobežotu atbildību "ABcorp" Reg. no. 40203437406 Rīga, Matīsa iela 69A - 22	9.37 %	270 346	€ 1	€ 270 346	Latvia	06.07.2023	19.07.2023
Sabiedrība ar ierobežotu atbildību "Strobement" Reg. no. 50203435341 Rīga, Komētas iela 30 - 9	9.37 %	270 346	€ 1	€ 270 346	Latvia	06.07.2023	19.07.2023
Komandītsabiedrība EXPANSION CAPITAL FUND AIF Reg. no. 40103697913 Rīga, Vīlandes iela 3 - 7	9.33 %	269 237	€ 1	€ 269 237	Latvia	06.07.2023	19.07.2023
Sabiedrība ar ierobežotu atbildību "Decarbo" Reg. no. 40203435087 Rīga, Kvēles iela 35 - 36	7.35 %	212 260	€ 1	€ 212 260	Latvia	06.07.2023	19.07.2023
EIT KIC URBAN MOBILITY S.L. Reg. no. 000634045 Diagonal 211, Torre Glories (08018), Barcelona, Spānija	4.78 %	138 062	€ 1	€ 138 062	Spain	06.07.2023	19.07.2023
Hydrogene de France Reg. no. 789 595 956 20 rue Jean Jaures, Lormont (33310), Francija	4.52 %	130 350	€ 1	€ 130 350	France	06.07.2023	19.07.2023
SIA KEnergy Reg. no. 40203370575 Dienvidkurzemes nov., Sakas pag., "Sili"	0.82 %	23 773	€ 1	€ 23 773	Latvia	06.07.2023	19.07.2023

Contacts in cooperation with
Apply information changes

ML

"DiGas", SIA

Matīsa 69, Rīga, LV-1009 Check address owners

Zinātniskā pētniecība

27085005

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	10.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	Atzin DIGAS GP2023			EDOC
	Vadibas zinojums compressed			PDF
2022	Annual report	01.01.2022 - 31.12.2022	17.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	AtzinDiGas GP2022			EDOC
	Digas GP 2022 Vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	13.06.2022	ZIP	€11.00
	Annual report 2021			PDF
	GP DIGAS 2021 vadibas zinojums			PDF
	atzin.DiGas 2021GP 1			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	02.08.2021	ZIP	€11.00
	Annual report 2020			PDF
	DiGas 2020 Vadibas zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	29.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	01.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	Dal bnieku sapulces protokols			PDF
2017	Annual report	01.01.2017 - 31.12.2017	28.04.2018	PDF (159.65 KB)	€11.00
2016	Annual report	01.01.2016 - 31.12.2016	07.05.2017	PDF (235.78 KB)	€9.00
2015	Annual report	01.01.2015 - 31.12.2015	01.05.2016	ZIP	€8.00
	Annual report 2015			PDF
	digas vad zinoj			PDF
2014	Annual report	01.01.2014 - 31.12.2014	03.05.2015	HTML (90.4 KB)	€7.00
2013	Annual report	28.12.2012 - 31.12.2013	19.05.2014	HTML (87.94 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	PDF	295.78 KB	14.07.2023	06.07.2023	1
Amendments to the Articles of Association	PDF	346.28 KB	11.07.2023	06.07.2023	1
Articles of Association	PDF	389.35 KB	11.07.2023	06.07.2023	3
Regulations for the increase/reduction of the equity	PDF	307.82 KB	11.07.2023	06.07.2023	2
Shareholders’ register	PDF	544.29 KB	20.06.2023	08.06.2023	3
Regulations for the increase/reduction of the equity	PDF	157.01 KB	03.05.2023	06.04.2023	1
Shareholders’ register	PDF	137.2 KB	03.05.2023	06.04.2023	1
Amendments to the Articles of Association	PDF	235.06 KB	27.04.2023	06.04.2023	3
Articles of Association	PDF	233.16 KB	27.04.2023	06.04.2023	3
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	267.81 KB	18.04.2023	10.03.2023	8
Shareholders’ register	PDF	458.37 KB	22.12.2022	15.12.2022	3
Amendments to the Articles of Association	PDF	206.75 KB	12.12.2022	05.12.2022	1
Articles of Association	PDF	226.47 KB	12.12.2022	05.12.2022	1
Shareholders’ register	PDF	170.36 KB	12.12.2022	05.12.2022	2
Shareholders’ register	TIF	56.51 KB	24.03.2014	17.03.2014	2
Amendments to the Articles of Association	TIF	11.83 KB	24.03.2014	04.03.2014	1
Articles of Association	TIF	46.55 KB	24.03.2014	04.03.2014	2
Regulations for the increase/reduction of the equity	TIF	51.37 KB	24.03.2014	03.03.2014	1
Articles of Association	TIF	24.25 KB	09.01.2013	12.12.2012	1
Memorandum of Association	TIF	41.49 KB	09.01.2013	12.12.2012	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	PDF	434.36 KB	14.07.2023	14.07.2023	3
Acceptance-conveyance act	PDF	285.86 KB	14.07.2023	06.07.2023	1
Protocols/decisions of a company/organisation	PDF	506.14 KB	11.07.2023	06.07.2023	3
Application	PDF	282.6 KB	27.04.2023	26.04.2023	3
Bank statements or other document regarding the payment of the equity	PDF	79.05 KB	27.04.2023	26.04.2023	1
Appraisal reports	EDOC	166.59 KB	11.07.2023	17.04.2023	2
Application of shareholders or third persons for the acquisition of shares	TIF	45.67 KB	18.04.2023	13.04.2023	1
Protocols/decisions of a company/organisation	PDF	356.02 KB	14.04.2023	06.04.2023	3
Application of shareholders or third persons for the acquisition of shares	TIF	474.81 KB	12.07.2023	24.02.2023	1
Application	PDF	291.52 KB	14.02.2023	13.02.2023	2
Application	PDF	319.11 KB	22.12.2022	16.12.2022	2
Power of attorney, act of empowerment	TIF	1.37 MB	16.05.2023	20.07.2021	32
Copy of the personal identification document	PDF	152.87 KB	22.03.2023	16.12.2020	1
Decisions / letters / protocols of public notaries	TIF	74.43 KB	24.03.2014	18.03.2014	2
Application	TIF	181.29 KB	24.03.2014	05.03.2014	2
Application of shareholders or third persons for the acquisition of shares	TIF	18.96 KB	24.03.2014	04.03.2014	1
Documents attesting the transfer of shares	TIF	32.48 KB	24.03.2014	04.03.2014	1
Protocols/decisions of a company/organisation	TIF	85.96 KB	24.03.2014	03.03.2014	2
Appraisal reports	TIF	1.16 MB	24.03.2014	28.12.2013	33
Other documents	TIF	24.63 KB	24.03.2014	04.03.2013	1
Power of attorney, act of empowerment	TIF	337.57 KB	24.03.2014	18.01.2013	5
Decisions / letters / protocols of public notaries	TIF	57.73 KB	09.01.2013	28.12.2012	2
Registration certificates	TIF	69.48 KB	09.01.2013	28.12.2012	1
Bank statements or other document regarding the payment of the equity	TIF	58.74 KB	09.01.2013	17.12.2012	1
Power of attorney, act of empowerment	TIF	73.53 KB	09.01.2013	13.12.2012	2
Announcement regarding the legal address	TIF	20.12 KB	09.01.2013	12.12.2012	1
Application	TIF	348.32 KB	09.01.2013	12.12.2012	4
Confirmation or consent to legal address	TIF	7.71 KB	09.01.2013	12.12.2012	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

Connected articles

Date	Source	Title
23.10.2019	LETA	Duālās degvielas ražotājs "DIGas" ar dabasgāzes sistēmu aprīkos Igaunijas dzelzceļa kravu pārvadātāja maģistrālo lokomotīvi

DiGas, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Natural person

Contacts in cooperation with Apply information changes

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

Documents

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Regulations for the increase/reduction of the equity

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Application

Acceptance-conveyance act

Protocols/decisions of a company/organisation

Application

Bank statements or other document regarding the payment of the equity

Appraisal reports

Application of shareholders or third persons for the acquisition of shares

Protocols/decisions of a company/organisation

Application of shareholders or third persons for the acquisition of shares

Application

Application

Power of attorney, act of empowerment

Copy of the personal identification document

Decisions / letters / protocols of public notaries

Application

Application of shareholders or third persons for the acquisition of shares

Documents attesting the transfer of shares

Protocols/decisions of a company/organisation

Appraisal reports

Other documents

Power of attorney, act of empowerment

Decisions / letters / protocols of public notaries

Registration certificates

Bank statements or other document regarding the payment of the equity

Power of attorney, act of empowerment

Announcement regarding the legal address

Application

Confirmation or consent to legal address

Connected articles

23.10.2019

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address