DIGI SERVISS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIGI SERVISS" |
| Registration number, date | 41503037400, 12.12.2005 |
| VAT number | LV41503037400 from 21.12.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2005 |
| Legal address | Preiļu iela 19, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.13 | 6.82 | 4.68 |
| Personal income tax (thousands, €) | 0.93 | 1.53 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 2.50 | 2.06 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | 05.07.2022 | 22.07.2022 |
Contacts in cooperation with
Apply information changes
"Digi serviss", SIA
Līču 3A, Līvāni, Līvānu nov. LV-5316 Check address owners
Biroja tehnika un iekārtas
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Vecticībnieku iela 6-25 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Vecticībnieku iela 6-25 | Until 29.07.2013 | 13 years ago |
| Līvānu nov., Līvāni, Līču iela 3A | Until 25.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.03.2025 | PDF (78.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (79.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (156.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (79.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (80.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (340.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | ZIP (9.11 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (745.81 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1006.04 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (320.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 11.58 KB | 22.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 11.58 KB | 22.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 11.54 KB | 22.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 11.54 KB | 22.07.2022 | 05.07.2022 | 1 |
Articles of Association |
TIF | 41.11 KB | 28.09.2007 | 05.12.2005 | 2 |
Memorandum of Association |
TIF | 22.29 KB | 28.09.2007 | 05.12.2005 | 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 |
EDOC | 63.19 KB | 25.07.2022 | 25.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
181.87 KB | 25.07.2022 | 18.07.2022 | 1 | |
Application |
181.87 KB | 25.07.2022 | 18.07.2022 | 1 | |
Application |
DOCX | 50.42 KB | 22.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 50.42 KB | 22.07.2022 | 13.07.2022 | 1 |
Articles of Association |
EDOC | 19.06 KB | 22.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.89 KB | 22.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.89 KB | 22.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
EDOC | 19.31 KB | 22.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.26 KB | 31.07.2013 | 29.07.2013 | 1 |
Application |
TIF | 67.95 KB | 31.07.2013 | 23.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 3.96 KB | 31.07.2013 | 19.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.63 KB | 29.01.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.68 KB | 29.01.2009 | 21.01.2009 | 2 |
Application |
TIF | 77.85 KB | 29.01.2009 | 15.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 29.01.2009 | 15.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 28.09.2007 | 12.12.2005 | 1 |
Registration certificates |
TIF | 21.74 KB | 28.09.2007 | 12.12.2005 | 1 |
Application |
TIF | 120.95 KB | 28.09.2007 | 08.12.2005 | 4 |
Consent of the auditor |
TIF | 8.1 KB | 28.09.2007 | 08.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 28.09.2007 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42 KB | 28.09.2007 | 08.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.3 KB | 28.09.2007 | 05.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.14 KB | 28.09.2007 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 28.09.2007 | 05.12.2005 | 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