DIGI LUKSS, SIA

Limited Liability Company, Micro company
Place in branch
786 by turnover
457 by profit
241 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIGI LUKSS"
Registration number, date 40103254910, 22.10.2009
VAT number None (excluded 26.09.2013) Europe VAT register
Register, date Commercial Register, 22.10.2009
Legal address Elvīras iela 8 – 16, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 13.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 3.46 3.46 2.97
Personal income tax (thousands, €) 0.92 0.49 0
Statutory social insurance contributions (thousands, €) 2.54 2.01 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.10.2009
* 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

100 % 2 845 € 1 € 2 845 Latvia 21.09.2015 13.11.2015

Apply information changes

ML

"Digi Lukss", SIA

Elvīras 8-16, Rīga, LV-1083 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 ODT

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 ODT

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 ODT

2019

 Annual report 01.01.2019 - 31.12.2019 22.03.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 ODT

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS ODT

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2010

 Annual report 22.10.2009 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.13 KB 17.11.2015 21.09.2015 1

Articles of Association

 TIF 16.54 KB 17.11.2015 21.09.2015 1

Shareholders’ register

TIF 204.07 KB 17.11.2015 21.09.2015 2

Articles of Association

 TIF 28.5 KB 05.11.2009 07.10.2009 1

Memorandum of Association

 TIF 71.11 KB 05.11.2009 07.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 58.49 KB 17.11.2015 13.11.2015 2

Application

 TIF 147.86 KB 17.11.2015 21.09.2015 2

Protocols/decisions of a company/organisation

 TIF 23.43 KB 17.11.2015 21.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 36.23 KB 17.11.2015 11.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 72.08 KB 05.11.2009 22.10.2009 2

Registration certificates

 TIF 44.87 KB 05.11.2009 22.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.63 KB 05.11.2009 08.10.2009 1

Receipts on the publication and state fees

 TIF 153.52 KB 05.11.2009 08.10.2009 2

Announcement regarding the legal address

 TIF 13.67 KB 05.11.2009 07.10.2009 1

Application

 TIF 316.66 KB 05.11.2009 07.10.2009 6

Appraisal reports

 TIF 36.71 KB 05.11.2009 07.10.2009 1

Consent of a member of the Board / executive director

 TIF 14.68 KB 05.11.2009 07.10.2009 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