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Sabiedrība ar ierobežotu atbildību "Digi Dev"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 17.08.2021, grounds for liquidation: Valsts ieņēmumu dienesta 28.05.2021. lēmums Nr.30.1-8.59.2/8.59.2/79618.
Name Sabiedrība ar ierobežotu atbildību "Digi Dev"
Legal form Limited Liability Company
Reg. No 43603043967
Reg. date 28.10.2010
Register Commercial Register
Legal Address Krāslavas iela 7A - 30, Rīga, LV-1003
Registered share capital, date 1 EUR, 01.06.2015
Paid-in share capital, date 1 EUR, 01.06.2015
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV43603043967 Registered Excluded
30.07.2014 21.06.2019
Micro-enterprise tax payer
No payer status From Till
28.10.2010 31.12.2018
Last updated in the RE 17.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 74,028 EUR Net profit 3,921 EUR Equity 23,864 EUR Date submitted02.04.2019 Number of employees 5
Year2017 Net sales 78,191 EUR Net profit 22,098 EUR Equity 19,943 EUR Date submitted21.04.2018 Number of employees 5
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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 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions1,230 EUR Personal Income Tax1,230 EUR Other0 EUR Total2,460 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.05.2015 Amendments to the Articles of Association 21.05.2015 (doc)
21.05.2015 Amendments to the Articles of Association 21.05.2015 (EDOC) •
Announcement regarding the legal address (1)
29.10.2010 Announcement regarding the legal address 25.10.2010 (TIF) •
Annual report (full) (2)
02.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
Application (9)
01.04.2019 Application 01.04.2019 (TIF) •
03.08.2016 Application 29.07.2016 (EDOC) •
03.08.2016 Application 29.07.2016 (docx) •
20.05.2016 Application 19.05.2016 (EDOC) •
20.05.2016 Application 19.05.2016 (docx) •
20.05.2016 Application 19.05.2016 (docx) •
21.05.2015 Application 21.05.2015 (EDOC) •
21.05.2015 Application 21.05.2015 (doc) •
29.10.2010 Application 26.10.2010 (TIF) •
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Articles of Association (3)
27.05.2015 Articles of Association 27.05.2015 (doc)
27.05.2015 Articles of Association 27.05.2015 (EDOC) •
29.10.2010 Articles of Association 25.10.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.10.2010 Bank statements or other document regarding the payment of the equity 25.10.2010 (TIF) •
Confirmation or consent to legal address (4)
01.04.2019 Confirmation or consent to legal address 01.04.2019 (EDOC) •
01.04.2019 Confirmation or consent to legal address 01.04.2019 (docx) •
01.04.2019 Confirmation or consent to legal address 01.04.2019 (docx) •
04.08.2016 Confirmation or consent to legal address 29.06.2016 (TIF) •
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Consent of a member of the Board / executive director (1)
03.04.2019 Consent of a member of the Board / executive director 29.03.2019 (TIF) •
Decisions / letters / protocols of public notaries (11)
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
01.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
29.10.2010 Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
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Memorandum of Association (1)
29.10.2010 Memorandum of Association 25.10.2010 (TIF)
Notice of a member of the Board regarding the resignation (3)
01.04.2019 Notice of a member of the Board regarding the resignation 01.04.2019 (EDOC) •
01.04.2019 Notice of a member of the Board regarding the resignation 01.04.2019 (docx) •
01.04.2019 Notice of a member of the Board regarding the resignation 01.04.2019 (docx) •
Protocols/decisions of a company/organisation (7)
01.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (EDOC) •
01.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (docx) •
01.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (docx) •
20.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (EDOC) •
20.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (docx) •
21.05.2015 Protocols/decisions of a company/organisation 21.05.2015 (EDOC) •
21.05.2015 Protocols/decisions of a company/organisation 21.05.2015 (doc) •
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Registration certificates (1)
29.10.2010 Registration certificates 28.10.2010 (TIF) •
Shareholders’ register (5)
01.04.2019 Shareholders’ register 29.03.2019 (TIF)
20.05.2016 Shareholders’ register 19.05.2016 (pdf)
20.05.2016 Shareholders’ register 19.05.2016 (PDF) •
27.05.2015 Shareholders’ register 27.05.2015 (doc)
27.05.2015 Shareholders’ register 27.05.2015 (EDOC) •
Show all
State Revenue Service decisions/letters/statements (4)
16.08.2021 State Revenue Service decisions/letters/statements 16.08.2021 (EDOC) •
16.08.2021 State Revenue Service decisions/letters/statements 16.08.2021 (DOC) •
16.08.2021 State Revenue Service decisions/letters/statements 16.08.2021 (doc) •
17.02.2021 State Revenue Service decisions/letters/statements 17.02.2021 (EDOC) •
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2021 (6)
16.08.2021 State Revenue Service decisions/letters/statements 16.08.2021 (EDOC) •
16.08.2021 State Revenue Service decisions/letters/statements 16.08.2021 (DOC) •
16.08.2021 State Revenue Service decisions/letters/statements 16.08.2021 (doc) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
17.02.2021 State Revenue Service decisions/letters/statements 17.02.2021 (EDOC) •
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2019 (15)
03.04.2019 Consent of a member of the Board / executive director 29.03.2019 (TIF) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
02.04.2019 2018 Annual report (full) (PDF)
01.04.2019 Application 01.04.2019 (TIF) •
01.04.2019 Confirmation or consent to legal address 01.04.2019 (EDOC) •
01.04.2019 Confirmation or consent to legal address 01.04.2019 (docx) •
01.04.2019 Confirmation or consent to legal address 01.04.2019 (docx) •
01.04.2019 Notice of a member of the Board regarding the resignation 01.04.2019 (EDOC) •
01.04.2019 Notice of a member of the Board regarding the resignation 01.04.2019 (docx) •
01.04.2019 Notice of a member of the Board regarding the resignation 01.04.2019 (docx) •
01.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (EDOC) •
01.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (docx) •
01.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (docx) •
01.04.2019 Shareholders’ register 29.03.2019 (TIF)
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2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
2016 (15)
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
04.08.2016 Confirmation or consent to legal address 29.06.2016 (TIF) •
03.08.2016 Application 29.07.2016 (EDOC) •
03.08.2016 Application 29.07.2016 (docx) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
20.05.2016 Application 19.05.2016 (EDOC) •
20.05.2016 Application 19.05.2016 (docx) •
20.05.2016 Application 19.05.2016 (docx) •
20.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (EDOC) •
20.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (docx) •
20.05.2016 Shareholders’ register 19.05.2016 (pdf)
20.05.2016 Shareholders’ register 19.05.2016 (PDF) •
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2015 (11)
01.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
27.05.2015 Articles of Association 27.05.2015 (doc)
27.05.2015 Articles of Association 27.05.2015 (EDOC) •
27.05.2015 Shareholders’ register 27.05.2015 (doc)
27.05.2015 Shareholders’ register 27.05.2015 (EDOC) •
21.05.2015 Amendments to the Articles of Association 21.05.2015 (doc)
21.05.2015 Amendments to the Articles of Association 21.05.2015 (EDOC) •
21.05.2015 Application 21.05.2015 (EDOC) •
21.05.2015 Application 21.05.2015 (doc) •
21.05.2015 Protocols/decisions of a company/organisation 21.05.2015 (EDOC) •
21.05.2015 Protocols/decisions of a company/organisation 21.05.2015 (doc) •
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2010 (7)
29.10.2010 Announcement regarding the legal address 25.10.2010 (TIF) •
29.10.2010 Application 26.10.2010 (TIF) •
29.10.2010 Articles of Association 25.10.2010 (TIF)
29.10.2010 Bank statements or other document regarding the payment of the equity 25.10.2010 (TIF) •
29.10.2010 Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
29.10.2010 Memorandum of Association 25.10.2010 (TIF)
29.10.2010 Registration certificates 28.10.2010 (TIF) •
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