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Sabiedrība ar ierobežotu atbildību "DigiFix"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DigiFix"
Legal form Limited Liability Company
Reg. No 40103511670
Reg. date 13.02.2012
Register Commercial Register
Legal Address Mazā Rencēnu iela 12, Rīga, LV-1073
Registered share capital, date 2,845 EUR, 20.04.2016
Paid-in share capital, date 2,845 EUR, 20.04.2016
NACE 18.12 Other printing
VAT payer
LV40103511670 Registered Excluded
24.02.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.12.2020
Interest in other entities, reorganizations, branches
-
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 231,053 EUR Net profit 5,933 EUR Equity 74,822 EUR Date submitted02.08.2021 Number of employees 7
Year2019 Net sales 343,129 EUR Net profit 30,458 EUR Equity 75,139 EUR Date submitted31.07.2020 Number of employees 8
Year2018 Net sales 323,035 EUR Net profit 39,478 EUR Equity 63,650 EUR Date submitted04.05.2019 Number of employees 7
Year2017 Net sales 238,702 EUR Net profit 34,386 EUR Equity 43,429 EUR Date submitted20.03.2018 Number of employees 8
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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 Contributions36,470 EUR Personal Income Tax18,100 EUR Other43,200 EUR Total97,770 EUR Number of employees7
Year2023 Social Insurance Contributions37,450 EUR Personal Income Tax18,630 EUR Other35,970 EUR Total92,050 EUR Number of employees7
Year2022 Social Insurance Contributions41,090 EUR Personal Income Tax21,920 EUR Other33,250 EUR Total96,260 EUR Number of employees8
Year2021 Social Insurance Contributions30,780 EUR Personal Income Tax16,510 EUR Other15,940 EUR Total63,230 EUR Number of employees8
Year2020 Social Insurance Contributions24,050 EUR Personal Income Tax12,390 EUR Other20,420 EUR Total56,860 EUR Number of employees7
Year2019 Social Insurance Contributions34,910 EUR Personal Income Tax20,090 EUR Other30,700 EUR Total85,700 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
26.04.2016 Amendments to the Articles of Association 14.04.2016 (TIF)
09.03.2012 Amendments to the Articles of Association 01.03.2012 (TIF)
Announcement regarding the legal address (1)
15.02.2012 Announcement regarding the legal address 07.02.2012 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
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Application (12)
22.12.2020 Application 11.12.2020 (edoc) •
22.12.2020 Application 11.12.2020 (docx) •
14.07.2020 Application 02.07.2020 (edoc) •
14.07.2020 Application 02.07.2020 (docx) •
14.07.2020 Application 02.07.2020 (docx) •
19.01.2018 Application 17.01.2018 (TIF) •
19.05.2016 Application 06.05.2016 (TIF) •
26.04.2016 Application 14.04.2016 (TIF) •
24.03.2015 Application 11.03.2015 (TIF) •
10.11.2014 Application 22.10.2014 (TIF) •
09.03.2012 Application 02.03.2012 (TIF) •
15.02.2012 Application 07.02.2012 (TIF) •
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Articles of Association (3)
26.04.2016 Articles of Association 14.04.2016 (TIF)
09.03.2012 Articles of Association 01.03.2012 (TIF)
15.02.2012 Articles of Association 07.02.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.02.2012 Bank statements or other document regarding the payment of the equity 07.02.2012 (TIF) •
Confirmation or consent to legal address (1)
15.02.2012 Confirmation or consent to legal address 06.02.2012 (TIF) •
Consent of a member of the Board / executive director (1)
19.05.2016 Consent of a member of the Board / executive director 06.05.2016 (TIF) •
Decisions / letters / protocols of public notaries (11)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (edoc) •
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (rtf) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
19.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
26.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (TIF) •
24.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
10.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
09.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
15.02.2012 Decisions / letters / protocols of public notaries 13.02.2012 (TIF) •
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Memorandum of association (1)
15.02.2012 Memorandum of association 07.02.2012 (TIF)
Other documents (1)
10.11.2014 Other documents 20.03.2014 (TIF) •
Power of attorney, act of empowerment (1)
12.02.2018 Power of attorney, act of empowerment 05.02.2018 (TIF) •
Protocols/decisions of a company/organisation (7)
14.07.2020 Protocols/decisions of a company/organisation 08.06.2020 (EDOC) •
14.07.2020 Protocols/decisions of a company/organisation 08.06.2020 (docx) •
14.07.2020 Protocols/decisions of a company/organisation 08.06.2020 (docx) •
19.05.2016 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
26.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (TIF) •
24.03.2015 Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
09.03.2012 Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
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Registration certificates (2)
09.03.2012 Registration certificates 08.03.2012 (TIF) •
15.02.2012 Registration certificates 13.02.2012 (TIF) •
Shareholders’ register (8)
22.12.2020 Shareholders’ register 11.12.2020 (docx)
22.12.2020 Shareholders’ register 11.12.2020 (edoc) •
14.07.2020 Shareholders’ register 08.06.2020 (docx)
14.07.2020 Shareholders’ register 08.06.2020 (docx)
14.07.2020 Shareholders’ register 08.06.2020 (edoc) •
12.02.2018 Shareholders’ register 17.01.2018 (TIF)
26.04.2016 Shareholders’ register 04.04.2016 (TIF)
24.03.2015 Shareholders’ register 11.03.2015 (TIF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (17)
22.12.2020 Application 11.12.2020 (edoc) •
22.12.2020 Application 11.12.2020 (docx) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020 Shareholders’ register 11.12.2020 (docx)
22.12.2020 Shareholders’ register 11.12.2020 (edoc) •
31.07.2020 2019 Annual report (full) (PDF)
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (edoc) •
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (rtf) •
14.07.2020 Application 02.07.2020 (edoc) •
14.07.2020 Application 02.07.2020 (docx) •
14.07.2020 Application 02.07.2020 (docx) •
14.07.2020 Protocols/decisions of a company/organisation 08.06.2020 (EDOC) •
14.07.2020 Protocols/decisions of a company/organisation 08.06.2020 (docx) •
14.07.2020 Protocols/decisions of a company/organisation 08.06.2020 (docx) •
14.07.2020 Shareholders’ register 08.06.2020 (docx)
14.07.2020 Shareholders’ register 08.06.2020 (docx)
14.07.2020 Shareholders’ register 08.06.2020 (edoc) •
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (6)
20.03.2018 2017 Annual report (full) (PDF)
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
12.02.2018 Power of attorney, act of empowerment 05.02.2018 (TIF) •
12.02.2018 Shareholders’ register 17.01.2018 (TIF)
19.01.2018 Application 17.01.2018 (TIF) •
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2016 (10)
19.05.2016 Application 06.05.2016 (TIF) •
19.05.2016 Consent of a member of the Board / executive director 06.05.2016 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
26.04.2016 Amendments to the Articles of Association 14.04.2016 (TIF)
26.04.2016 Application 14.04.2016 (TIF) •
26.04.2016 Articles of Association 14.04.2016 (TIF)
26.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (TIF) •
26.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (TIF) •
26.04.2016 Shareholders’ register 04.04.2016 (TIF)
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2015 (4)
24.03.2015 Application 11.03.2015 (TIF) •
24.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
24.03.2015 Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
24.03.2015 Shareholders’ register 11.03.2015 (TIF)
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2014 (3)
10.11.2014 Application 22.10.2014 (TIF) •
10.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
10.11.2014 Other documents 20.03.2014 (TIF) •
2012 (14)
09.03.2012 Amendments to the Articles of Association 01.03.2012 (TIF)
09.03.2012 Application 02.03.2012 (TIF) •
09.03.2012 Articles of Association 01.03.2012 (TIF)
09.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
09.03.2012 Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
09.03.2012 Registration certificates 08.03.2012 (TIF) •
15.02.2012 Announcement regarding the legal address 07.02.2012 (TIF) •
15.02.2012 Application 07.02.2012 (TIF) •
15.02.2012 Articles of Association 07.02.2012 (TIF)
15.02.2012 Bank statements or other document regarding the payment of the equity 07.02.2012 (TIF) •
15.02.2012 Confirmation or consent to legal address 06.02.2012 (TIF) •
15.02.2012 Decisions / letters / protocols of public notaries 13.02.2012 (TIF) •
15.02.2012 Memorandum of association 07.02.2012 (TIF)
15.02.2012 Registration certificates 13.02.2012 (TIF) •
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