Digify, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Digify"
Registration number, date 50103954181, 14.12.2015
VAT number LV50103954181 from 13.01.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2015
Legal address Bulduru iela 3 – 12, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 32 800 EUR, registered payment 05.07.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.70 35.78 49.79
Personal income tax (thousands, €) 7.61 11.07 10.61
Statutory social insurance contributions (thousands, €) 6.31 5.03 5.67
Average employees count 3 3 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2023
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   23.09.2025
* 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 % 100 € 328 € 32 800 Latvia 28.06.2023 05.07.2023

Apply information changes

"Digify", SIA

Ģertrūdes 4 - 2, Rīga, LV-1010 Check address owners

IT, Informācijas tehnoloģijas

https://digify.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Solida GIT" Until 24.08.2022 3 years ago

Historical addresses

Rīga, Jelgavas iela 63 k-2 - 109B Until 16.03.2018 7 years ago
Rīga, Vaidavas iela 13 - 12A Until 23.09.2025 3 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  PDF (343.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (373.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (366.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (316.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (201.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (951.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (637.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (523.71 KB) €11.00

2016

Annual report 14.12.2015 - 31.12.2016 11.05.2017  PDF (1.01 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.73 KB 05.07.2023 28.06.2023 1

Shareholders’ register

EDOC 25.87 KB 05.07.2023 28.06.2023 1

Articles of Association

EDOC 33.09 KB 05.07.2023 26.06.2023 3

Regulations for the increase/reduction of the equity

EDOC 21.09 KB 05.07.2023 26.06.2023 1

Articles of Association

PDF 87.74 KB 24.08.2022 18.08.2022 1

Articles of Association

PDF 87.74 KB 24.08.2022 18.08.2022 1

Shareholders’ register

TIF 88.18 KB 14.03.2018 28.02.2018 2

Shareholders’ register

TIF 72.92 KB 16.12.2015 01.12.2015 2

Articles of Association

TIF 47.79 KB 16.12.2015 26.11.2015 3

Memorandum of Association

TIF 64.99 KB 16.12.2015 26.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 85.1 KB 23.09.2025 18.09.2025 1

Consent of a member of the Board / executive director

EDOC 20.35 KB 23.09.2025 16.09.2025 1

Protocols/decisions of a company/organisation

EDOC 20.42 KB 23.09.2025 16.09.2025 1

Application

EDOC 99.32 KB 05.07.2023 28.06.2023 1

Bank statements or other document regarding the payment of the equity

PDF 46.96 KB 05.07.2023 28.06.2023 1

Protocols/decisions of a company/organisation

EDOC 23.08 KB 05.07.2023 26.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 24.08.2022 24.08.2022 2

Application

DOCX 46.14 KB 24.08.2022 19.08.2022 1

Application

DOCX 46.14 KB 24.08.2022 19.08.2022 1

Articles of Association

EDOC 88.87 KB 24.08.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOCX 15.09 KB 24.08.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOCX 15.09 KB 24.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

RTF 192.38 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.65 KB 16.03.2018 16.03.2018 2

Application

TIF 202.96 KB 14.03.2018 28.02.2018 6

Protocols/decisions of a company/organisation

TIF 34.63 KB 14.03.2018 28.02.2018 2

Confirmation or consent to legal address

TIF 10.45 KB 28.02.2018 26.02.2018 1

Consent of a member of the Board / executive director

TIF 52.26 KB 14.02.2018 19.01.2018 2

Decisions / letters / protocols of public notaries

TIF 56.29 KB 16.12.2015 14.12.2015 2

Announcement regarding the legal address

TIF 12.72 KB 16.12.2015 01.12.2015 1

Confirmation or consent to legal address

TIF 14.31 KB 16.12.2015 01.12.2015 1

Power of attorney, act of empowerment

TIF 26.21 KB 16.12.2015 01.12.2015 1

Application

TIF 144.19 KB 16.12.2015 30.11.2015 4

Bank statements or other document regarding the payment of the equity

TIF 63.36 KB 16.12.2015 30.11.2015 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

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