Digihealth Group, 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 2023
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 | Removed from the register, 07.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Digihealth Group" |
| Registration number, date | 40203039668, 21.12.2016 |
| VAT number | None (excluded 07.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2016 |
| Legal address | Tērbatas iela 4 – 25, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.39 | 0 | 1.31 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0.78 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Rīga, Tērbatas iela 4 - 25 | Until 15.08.2017 | 8 years ago |
|---|---|---|
| Jūrmala, Kāpu iela 59 | Until 23.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (338.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (249.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (80.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (273.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (271.55 KB) | €11.00 |
2017 |
Annual report | 21.12.2016 - 31.12.2017 | 02.05.2018 | PDF (81.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 234.29 KB | 11.09.2019 | 02.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 462.35 KB | 11.09.2019 | 06.05.2019 | 10 |
Shareholders’ register |
TIF | 163.12 KB | 22.12.2016 | 15.12.2016 | 5 |
Articles of Association |
TIF | 92.07 KB | 22.12.2016 | 09.12.2016 | 2 |
Memorandum of association |
TIF | 101.44 KB | 22.12.2016 | 09.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.16 KB | 25.09.2024 | 25.09.2024 | 1 |
Application |
TIF | 94.03 KB | 02.10.2024 | 23.09.2024 | 3 |
Application |
TIF | 142.83 KB | 18.06.2024 | 13.10.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.96 KB | 18.06.2024 | 13.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
TIF | 140.55 KB | 18.02.2022 | 15.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
TIF | 218.2 KB | 24.09.2019 | 23.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 320.91 KB | 11.03.2019 | 28.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 26.31 KB | 24.09.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 15.08.2017 | 15.08.2017 | 1 |
Application |
TIF | 94.09 KB | 15.08.2017 | 09.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.93 KB | 15.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 22.12.2016 | 21.12.2016 | 2 |
Registration certificates |
TIF | 23.94 KB | 22.12.2016 | 21.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.86 KB | 22.12.2016 | 15.12.2016 | 1 |
Application |
TIF | 404.69 KB | 22.12.2016 | 15.12.2016 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.13 KB | 22.12.2016 | 15.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 22.12.2016 | 15.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.25 KB | 22.12.2016 | 15.12.2016 | 3 |
Copy of the personal identification document |
TIF | 300.91 KB | 10.10.2019 | 18.07.2012 | 8 |
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