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SIA "Digihealth Group"

Basic information
Status Registered
Name SIA "Digihealth Group"
Legal form Limited Liability Company
Reg. No 40203039668
Reg. date 21.12.2016
Register Commercial Register
Legal Address Tērbatas iela 4 - 25, Rīga, LV-1050
Registered share capital, date 3,000 EUR, 21.12.2016
Paid-in share capital, date 3,000 EUR, 21.12.2016
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40203039668 Registered Excluded
27.09.2017 -
Last updated in the RE 23.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 133,865 EUR Net profit 7,707 EUR Equity -20,304 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 134,655 EUR Net profit -7,081 EUR Equity -28,011 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 1,217 EUR Net profit -12,167 EUR Equity -20,930 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -11,813 EUR Equity -8,813 EUR Date submitted02.05.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions210 EUR Personal Income Tax130 EUR Other50 EUR Total390 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions780 EUR Personal Income Tax460 EUR Other70 EUR Total1,310 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-190 EUR Total-190 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
22.12.2016 Announcement regarding the legal address 15.12.2016 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (4)
18.02.2022 Application 15.02.2022 (TIF) •
24.09.2019 Application 23.09.2019 (TIF) •
15.08.2017 Application 09.08.2017 (TIF) •
22.12.2016 Application 15.12.2016 (TIF) •
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Articles of Association (1)
22.12.2016 Articles of Association 09.12.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.12.2016 Bank statements or other document regarding the payment of the equity 15.12.2016 (TIF) •
Confirmation or consent to legal address (2)
15.08.2017 Confirmation or consent to legal address 01.08.2017 (TIF) •
22.12.2016 Confirmation or consent to legal address 15.12.2016 (TIF) •
Consent of a member of the Board / executive director (1)
22.12.2016 Consent of a member of the Board / executive director 15.12.2016 (TIF) •
Copy of the personal identification document (1)
10.10.2019 Copy of the personal identification document 18.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
15.08.2017 Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2019 (TIF)
Memorandum of association (1)
22.12.2016 Memorandum of association 09.12.2016 (TIF)
Power of attorney, act of empowerment (1)
24.09.2019 Power of attorney, act of empowerment 27.02.2019 (TIF) •
Registration certificates (1)
22.12.2016 Registration certificates 21.12.2016 (TIF) •
Shareholders’ register (2)
11.09.2019 Shareholders’ register 02.09.2019 (TIF)
22.12.2016 Shareholders’ register 15.12.2016 (TIF)
Statement regarding the beneficial owners (1)
11.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
2022 (3)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
18.02.2022 Application 15.02.2022 (TIF) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (9)
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
10.10.2019 Copy of the personal identification document 18.07.2012 (TIF) •
24.09.2019 Application 23.09.2019 (TIF) •
24.09.2019 Power of attorney, act of empowerment 27.02.2019 (TIF) •
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2019 (TIF)
11.09.2019 Shareholders’ register 02.09.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
11.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
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2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (3)
15.08.2017 Application 09.08.2017 (TIF) •
15.08.2017 Confirmation or consent to legal address 01.08.2017 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
2016 (10)
22.12.2016 Announcement regarding the legal address 15.12.2016 (TIF) •
22.12.2016 Application 15.12.2016 (TIF) •
22.12.2016 Articles of Association 09.12.2016 (TIF)
22.12.2016 Bank statements or other document regarding the payment of the equity 15.12.2016 (TIF) •
22.12.2016 Confirmation or consent to legal address 15.12.2016 (TIF) •
22.12.2016 Consent of a member of the Board / executive director 15.12.2016 (TIF) •
22.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
22.12.2016 Memorandum of association 09.12.2016 (TIF)
22.12.2016 Registration certificates 21.12.2016 (TIF) •
22.12.2016 Shareholders’ register 15.12.2016 (TIF)
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