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SIA "DIGITUS"

Basic information
Status Registered
Name SIA "DIGITUS"
Legal form Limited Liability Company
Reg. No 40103204515
Reg. date 05.12.2008
Register Commercial Register
Legal Address Braslas iela 29A - 9, Rīga, LV-1084
Registered share capital, date 3,000 EUR, 21.07.2021
Paid-in share capital, date 3,000 EUR, 21.07.2021
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40103204515 Registered Excluded
29.12.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 237,648 EUR Net profit 59,628 EUR Equity 357,435 EUR Date submitted29.03.2021 Number of employees 1
Year2019 Net sales 259,060 EUR Net profit 63,912 EUR Equity 297,807 EUR Date submitted16.07.2020 Number of employees 1
Year2018 Net sales 251,105 EUR Net profit 40,712 EUR Equity 233,895 EUR Date submitted07.04.2019 Number of employees 1
Year2017 Net sales 253,894 EUR Net profit 41,178 EUR Equity 193,183 EUR Date submitted25.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,180 EUR Personal Income Tax1,120 EUR Other6,050 EUR Total11,350 EUR Number of employees2
Year2023 Social Insurance Contributions3,760 EUR Personal Income Tax790 EUR Other3,320 EUR Total7,870 EUR Number of employees1
Year2022 Social Insurance Contributions3,950 EUR Personal Income Tax920 EUR Other-3,030 EUR Total1,840 EUR Number of employees1
Year2021 Social Insurance Contributions4,430 EUR Personal Income Tax2,210 EUR Other23,840 EUR Total30,480 EUR Number of employees2
Year2020 Social Insurance Contributions2,030 EUR Personal Income Tax1,200 EUR Other24,580 EUR Total27,810 EUR Number of employees1
Year2019 Social Insurance Contributions2,030 EUR Personal Income Tax1,200 EUR Other22,120 EUR Total25,350 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
08.12.2021 Amendments to the Articles of Association 23.11.2021 (docx)
08.12.2021 Amendments to the Articles of Association 23.11.2021 (DOCX)
08.12.2021 Amendments to the Articles of Association 23.11.2021 (edoc) •
02.11.2016 Amendments to the Articles of Association 31.10.2016 (docx)
02.11.2016 Amendments to the Articles of Association 31.10.2016 (docx)
02.11.2016 Amendments to the Articles of Association 31.10.2016 (EDOC) •
21.02.2011 Amendments to the Articles of Association 11.02.2011 (TIF)
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Announcement regarding the legal address (1)
10.06.2009 Announcement regarding the legal address 03.12.2008 (TIF) •
Annual report (full) (4)
29.03.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
07.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (16)
08.12.2021 Application 26.11.2021 (DOCX) •
08.12.2021 Application 26.11.2021 (edoc) •
08.12.2021 Application 26.11.2021 (docx) •
21.07.2021 Application 14.06.2021 (edoc) •
21.07.2021 Application 14.06.2021 (DOCX) •
16.09.2019 Application 12.09.2019 (edoc) •
16.09.2019 Application 12.09.2019 (docx) •
28.11.2018 Application 22.11.2018 (edoc) •
28.11.2018 Application 22.11.2018 (docx) •
02.11.2016 Application 31.10.2016 (PDF) •
02.11.2016 Application 31.10.2016 (pdf) •
27.01.2014 Application 21.01.2014 (TIF) •
10.05.2011 Application 20.04.2011 (TIF) •
21.02.2011 Application 11.02.2011 (TIF) •
02.11.2009 Application 16.10.2009 (TIF) •
10.06.2009 Application 03.12.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
21.07.2021 Application of shareholders or third persons for the acquisition of shares 03.06.2021 (edoc) •
21.07.2021 Application of shareholders or third persons for the acquisition of shares 03.06.2021 (DOC) •
21.07.2021 Application of shareholders or third persons for the acquisition of shares 03.06.2021 (edoc) •
21.07.2021 Application of shareholders or third persons for the acquisition of shares 03.06.2021 (DOCX) •
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Articles of Association (10)
08.12.2021 Articles of Association 23.11.2021 (DOCX)
08.12.2021 Articles of Association 23.11.2021 (docx)
08.12.2021 Articles of Association 23.11.2021 (edoc) •
21.07.2021 Articles of Association 03.06.2021 (DOCX)
21.07.2021 Articles of Association 03.06.2021 (edoc) •
02.11.2016 Articles of Association 31.10.2016 (docx)
02.11.2016 Articles of Association 31.10.2016 (docx)
02.11.2016 Articles of Association 31.10.2016 (EDOC) •
21.02.2011 Articles of Association 11.02.2011 (TIF)
10.06.2009 Articles of Association 03.12.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
21.07.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (pdf) •
21.07.2021 Bank statements or other document regarding the payment of the equity 14.06.2021 (edoc) •
21.07.2021 Bank statements or other document regarding the payment of the equity 14.06.2021 (PDF) •
10.06.2009 Bank statements or other document regarding the payment of the equity 04.12.2008 (TIF) •
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Confirmation or consent to legal address (3)
16.09.2019 Confirmation or consent to legal address 12.09.2019 (edoc) •
16.09.2019 Confirmation or consent to legal address 12.09.2019 (docx) •
27.01.2014 Confirmation or consent to legal address 21.01.2014 (TIF) •
Consent of a member of the Board / executive director (1)
10.06.2009 Consent of a member of the Board / executive director 03.12.2008 (TIF) •
Decisions / letters / protocols of public notaries (12)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (rtf) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
10.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
02.11.2009 Decisions / letters / protocols of public notaries 27.10.2009 (TIF) •
10.06.2009 Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
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Memorandum of Association (1)
10.06.2009 Memorandum of Association 03.12.2008 (TIF)
Power of attorney, act of empowerment (2)
21.02.2011 Power of attorney, act of empowerment 11.02.2011 (TIF) •
02.11.2009 Power of attorney, act of empowerment 16.10.2009 (TIF) •
Protocols/decisions of a company/organisation (10)
08.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (docx) •
08.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
21.07.2021 Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
21.07.2021 Protocols/decisions of a company/organisation 03.06.2021 (DOC) •
02.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (EDOC) •
02.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (docx) •
02.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (docx) •
21.02.2011 Protocols/decisions of a company/organisation 11.02.2011 (TIF) •
02.11.2009 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
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Receipts on the publication and state fees (2)
02.11.2009 Receipts on the publication and state fees 21.10.2009 (TIF) •
10.06.2009 Receipts on the publication and state fees 04.12.2008 (TIF) •
Registration certificates (2)
21.02.2011 Registration certificates 05.12.2008 (TIF) •
10.06.2009 Registration certificates 05.12.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
21.07.2021 Regulations for the increase/reduction of the equity 03.06.2021 (DOC)
21.07.2021 Regulations for the increase/reduction of the equity 03.06.2021 (edoc) •
Sample report (1)
10.06.2009 Sample report 04.12.2008 (TIF) •
Shareholders’ register (9)
21.07.2021 Shareholders’ register 14.06.2021 (DOCX)
21.07.2021 Shareholders’ register 03.06.2021 (DOCX)
21.07.2021 Shareholders’ register 14.06.2021 (edoc) •
21.07.2021 Shareholders’ register 03.06.2021 (edoc) •
16.09.2019 Shareholders’ register 12.09.2019 (docx)
16.09.2019 Shareholders’ register 12.09.2019 (edoc) •
02.11.2016 Shareholders’ register 31.10.2016 (docx)
02.11.2016 Shareholders’ register 31.10.2016 (docx)
02.11.2016 Shareholders’ register 31.10.2016 (EDOC) •
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2021 (35)
08.12.2021 Amendments to the Articles of Association 23.11.2021 (docx)
08.12.2021 Amendments to the Articles of Association 23.11.2021 (DOCX)
08.12.2021 Amendments to the Articles of Association 23.11.2021 (edoc) •
08.12.2021 Application 26.11.2021 (DOCX) •
08.12.2021 Application 26.11.2021 (edoc) •
08.12.2021 Application 26.11.2021 (docx) •
08.12.2021 Articles of Association 23.11.2021 (DOCX)
08.12.2021 Articles of Association 23.11.2021 (docx)
08.12.2021 Articles of Association 23.11.2021 (edoc) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (docx) •
08.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
21.07.2021 Application 14.06.2021 (edoc) •
21.07.2021 Application 14.06.2021 (DOCX) •
21.07.2021 Application of shareholders or third persons for the acquisition of shares 03.06.2021 (edoc) •
21.07.2021 Application of shareholders or third persons for the acquisition of shares 03.06.2021 (DOC) •
21.07.2021 Application of shareholders or third persons for the acquisition of shares 03.06.2021 (edoc) •
21.07.2021 Application of shareholders or third persons for the acquisition of shares 03.06.2021 (DOCX) •
21.07.2021 Articles of Association 03.06.2021 (DOCX)
21.07.2021 Articles of Association 03.06.2021 (edoc) •
21.07.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (pdf) •
21.07.2021 Bank statements or other document regarding the payment of the equity 14.06.2021 (edoc) •
21.07.2021 Bank statements or other document regarding the payment of the equity 14.06.2021 (PDF) •
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
21.07.2021 Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
21.07.2021 Protocols/decisions of a company/organisation 03.06.2021 (DOC) •
21.07.2021 Regulations for the increase/reduction of the equity 03.06.2021 (DOC)
21.07.2021 Regulations for the increase/reduction of the equity 03.06.2021 (edoc) •
21.07.2021 Shareholders’ register 14.06.2021 (DOCX)
21.07.2021 Shareholders’ register 03.06.2021 (DOCX)
21.07.2021 Shareholders’ register 14.06.2021 (edoc) •
21.07.2021 Shareholders’ register 03.06.2021 (edoc) •
29.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
16.07.2020 2019 Annual report (full) (PDF)
2019 (8)
16.09.2019 Application 12.09.2019 (edoc) •
16.09.2019 Application 12.09.2019 (docx) •
16.09.2019 Confirmation or consent to legal address 12.09.2019 (edoc) •
16.09.2019 Confirmation or consent to legal address 12.09.2019 (docx) •
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
16.09.2019 Shareholders’ register 12.09.2019 (docx)
16.09.2019 Shareholders’ register 12.09.2019 (edoc) •
07.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
28.11.2018 Application 22.11.2018 (edoc) •
28.11.2018 Application 22.11.2018 (docx) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
25.04.2018 2017 Annual report (full) (PDF)
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2016 (16)
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (rtf) •
02.11.2016 Amendments to the Articles of Association 31.10.2016 (docx)
02.11.2016 Amendments to the Articles of Association 31.10.2016 (docx)
02.11.2016 Amendments to the Articles of Association 31.10.2016 (EDOC) •
02.11.2016 Application 31.10.2016 (PDF) •
02.11.2016 Application 31.10.2016 (pdf) •
02.11.2016 Articles of Association 31.10.2016 (docx)
02.11.2016 Articles of Association 31.10.2016 (docx)
02.11.2016 Articles of Association 31.10.2016 (EDOC) •
02.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (EDOC) •
02.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (docx) •
02.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (docx) •
02.11.2016 Shareholders’ register 31.10.2016 (docx)
02.11.2016 Shareholders’ register 31.10.2016 (docx)
02.11.2016 Shareholders’ register 31.10.2016 (EDOC) •
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2014 (3)
27.01.2014 Application 21.01.2014 (TIF) •
27.01.2014 Confirmation or consent to legal address 21.01.2014 (TIF) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
2011 (9)
10.05.2011 Application 20.04.2011 (TIF) •
10.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
21.02.2011 Amendments to the Articles of Association 11.02.2011 (TIF)
21.02.2011 Application 11.02.2011 (TIF) •
21.02.2011 Articles of Association 11.02.2011 (TIF)
21.02.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
21.02.2011 Power of attorney, act of empowerment 11.02.2011 (TIF) •
21.02.2011 Protocols/decisions of a company/organisation 11.02.2011 (TIF) •
21.02.2011 Registration certificates 05.12.2008 (TIF) •
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2009 (15)
02.11.2009 Application 16.10.2009 (TIF) •
02.11.2009 Decisions / letters / protocols of public notaries 27.10.2009 (TIF) •
02.11.2009 Power of attorney, act of empowerment 16.10.2009 (TIF) •
02.11.2009 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
02.11.2009 Receipts on the publication and state fees 21.10.2009 (TIF) •
10.06.2009 Announcement regarding the legal address 03.12.2008 (TIF) •
10.06.2009 Application 03.12.2008 (TIF) •
10.06.2009 Articles of Association 03.12.2008 (TIF)
10.06.2009 Bank statements or other document regarding the payment of the equity 04.12.2008 (TIF) •
10.06.2009 Consent of a member of the Board / executive director 03.12.2008 (TIF) •
10.06.2009 Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
10.06.2009 Memorandum of Association 03.12.2008 (TIF)
10.06.2009 Receipts on the publication and state fees 04.12.2008 (TIF) •
10.06.2009 Registration certificates 05.12.2008 (TIF) •
10.06.2009 Sample report 04.12.2008 (TIF) •
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