Digimoney, 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 "Digimoney" |
| Registration number, date | 40003600559, 20.08.2002 |
| VAT number | LV40003600559 from 27.03.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2002 |
| Legal address | Pirts iela 13 – 50, Rīga, LV-1003 Check address owners |
| Fixed capital | 374 488 EUR, registered payment 13.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Digimoney, SIA
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, €) | 30.89 | 29.26 | 126.94 |
| Personal income tax (thousands, €) | 6.67 | 11.74 | 51.83 |
| Statutory social insurance contributions (thousands, €) | 10.88 | 19.98 | 90.75 |
| Average employees count | 2 | 2 | 9 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2023 | Moldova | Moldova |
|
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 | 12.02.2019 |
* 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 % | 374 488 | € 1 | € 374 488 | 01.02.2023 | 06.02.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BioFone" | Until 21.08.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "InfraFone" | Until 27.08.2002 | 23 years ago |
Historical addresses
| Rīga, Viestura prospekts 14-41 | Until 01.08.2008 | 17 years ago |
|---|---|---|
| Rīga, Republikas laukums 3-703 | Until 05.07.2013 | 12 years ago |
| Rīga, Anniņmuižas bulvāris 38 k-2 -161B | Until 13.03.2014 | 11 years ago |
| Rīga, Maskavas iela 108/110 - 50 | Until 09.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (1.11 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (1.16 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Digim vadibas zinojums GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (1.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (633.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (637.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (589.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (405.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (535.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (303.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 13.04.2010 | TIF (1 MB) | ||
2008 |
Annual report | 03.04.2009 | TIF (912.41 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (1.77 MB) | ||
2006 |
Annual report | 24.08.2007 | TIF (847.04 KB) | ||
2005 |
Annual report | 23.03.2006 | PDF (522.82 KB) | ||
2004 |
Annual report | 11.11.2022 | TIF (935.68 KB) | ||
2003 |
Annual report | 11.11.2022 | TIF (951.71 KB) | ||
2002 |
Annual report | 11.11.2022 | TIF (770.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.48 KB | 02.02.2023 | 01.02.2023 | 4 |
Amendments to the Articles of Association |
TIF | 26.16 KB | 11.11.2022 | 24.02.2014 | 1 |
Articles of Association |
TIF | 59.06 KB | 11.11.2022 | 24.02.2014 | 3 |
Shareholders’ register |
TIF | 76.54 KB | 22.07.2019 | 24.02.2014 | 2 |
Shareholders’ register |
TIF | 69.29 KB | 11.11.2022 | 05.11.2013 | 2 |
Shareholders’ register |
TIF | 79.39 KB | 11.11.2022 | 10.05.2013 | 3 |
Shareholders’ register |
TIF | 70.32 KB | 11.11.2022 | 21.04.2010 | 4 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 11.11.2022 | 16.04.2010 | 1 |
Articles of Association |
TIF | 75.25 KB | 11.11.2022 | 16.04.2010 | 3 |
Shareholders’ register |
TIF | 63.17 KB | 11.11.2022 | 30.03.2010 | 4 |
Amendments to the Articles of Association |
TIF | 19.84 KB | 11.11.2022 | 17.03.2010 | 1 |
Articles of Association |
TIF | 65.74 KB | 11.11.2022 | 17.03.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 150.72 KB | 11.11.2022 | 17.03.2010 | 5 |
Articles of Association |
TIF | 68.76 KB | 11.11.2022 | 26.10.2009 | 3 |
Shareholders’ register |
TIF | 75.64 KB | 11.11.2022 | 25.03.2009 | 4 |
Shareholders’ register |
TIF | 62.54 KB | 11.11.2022 | 10.02.2009 | 4 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 11.11.2022 | 14.01.2009 | 1 |
Articles of Association |
TIF | 343.65 KB | 11.11.2022 | 14.01.2009 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 148.89 KB | 11.11.2022 | 14.01.2009 | 5 |
Articles of Association |
TIF | 340.48 KB | 11.11.2022 | 07.03.2005 | 7 |
Articles of Association |
TIF | 571.1 KB | 11.11.2022 | 18.08.2003 | 12 |
Shareholders’ register |
TIF | 63.5 KB | 11.11.2022 | 14.08.2003 | 4 |
Shareholders’ register |
TIF | 41.62 KB | 11.11.2022 | 07.08.2003 | 3 |
Amendments to the Articles of Association |
TIF | 31.78 KB | 11.11.2022 | 22.08.2002 | 1 |
Articles of Association |
TIF | 548.39 KB | 11.11.2022 | 14.08.2002 | 13 |
Articles of Association |
TIF | 537.71 KB | 11.11.2022 | 14.08.2002 | 13 |
Memorandum of Association |
TIF | 139.57 KB | 11.11.2022 | 14.08.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 145.13 KB | 02.02.2023 | 01.02.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 170.77 KB | 02.02.2023 | 18.01.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 336.72 KB | 02.02.2023 | 01.12.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 210.09 KB | 11.02.2019 | 11.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 216.53 KB | 11.02.2019 | 05.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
EDOC | 56.72 KB | 20.12.2018 | 16.12.2018 | 7 |
Application |
DOCX | 47.84 KB | 20.12.2018 | 16.12.2018 | 7 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.63 KB | 20.12.2018 | 16.12.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 38 KB | 20.12.2018 | 16.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.83 KB | 11.11.2022 | 13.03.2014 | 2 |
Application |
TIF | 151.99 KB | 11.11.2022 | 24.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 20.45 KB | 11.11.2022 | 24.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.92 KB | 11.11.2022 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.12 KB | 11.11.2022 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 11.11.2022 | 21.11.2013 | 2 |
Application |
TIF | 185.19 KB | 11.11.2022 | 05.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.25 KB | 11.11.2022 | 05.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.82 KB | 11.11.2022 | 08.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 500.55 KB | 11.11.2022 | 22.07.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 11.11.2022 | 05.07.2013 | 1 |
Application |
TIF | 183.35 KB | 11.11.2022 | 07.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 31.78 KB | 11.11.2022 | 07.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 11.11.2022 | 07.01.2013 | 2 |
Application |
TIF | 173.62 KB | 11.11.2022 | 02.01.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 25.91 KB | 11.11.2022 | 02.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.03 KB | 11.11.2022 | 27.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.83 KB | 11.11.2022 | 14.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 11.11.2022 | 07.05.2010 | 1 |
Application |
TIF | 122.64 KB | 11.11.2022 | 30.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.52 KB | 11.11.2022 | 22.04.2010 | 2 |
Application |
TIF | 196.71 KB | 11.11.2022 | 19.04.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 152.59 KB | 11.11.2022 | 16.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 11.11.2022 | 07.04.2010 | 2 |
Application |
TIF | 152.52 KB | 11.11.2022 | 31.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.95 KB | 11.11.2022 | 30.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.62 KB | 11.11.2022 | 18.03.2010 | 1 |
Other documents |
TIF | 22.91 KB | 11.11.2022 | 17.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.06 KB | 11.11.2022 | 17.03.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 11.11.2022 | 10.11.2009 | 2 |
Sample report |
TIF | 32.76 KB | 11.11.2022 | 05.11.2009 | 1 |
Application |
TIF | 220.51 KB | 11.11.2022 | 28.10.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 11.11.2022 | 27.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.15 KB | 11.11.2022 | 26.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 11.11.2022 | 31.03.2009 | 1 |
Application |
TIF | 132.6 KB | 11.11.2022 | 26.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 11.11.2022 | 26.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 11.11.2022 | 11.03.2009 | 2 |
Application |
TIF | 143.35 KB | 11.11.2022 | 06.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 11.11.2022 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 11.11.2022 | 24.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.4 KB | 11.11.2022 | 23.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.88 KB | 11.11.2022 | 14.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.47 KB | 11.11.2022 | 14.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 11.11.2022 | 14.01.2009 | 1 |
Other documents |
TIF | 23.69 KB | 11.11.2022 | 14.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.31 KB | 11.11.2022 | 14.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 11.11.2022 | 01.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 11.11.2022 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 11.11.2022 | 29.07.2008 | 1 |
Application |
TIF | 138.91 KB | 11.11.2022 | 28.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.97 KB | 11.11.2022 | 28.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.08 KB | 11.11.2022 | 17.04.2008 | 2 |
Application |
TIF | 146.14 KB | 11.11.2022 | 14.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.68 KB | 11.11.2022 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 11.11.2022 | 14.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.82 KB | 11.11.2022 | 01.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 11.11.2022 | 21.03.2005 | 2 |
Application |
TIF | 170.88 KB | 11.11.2022 | 16.03.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 26.7 KB | 11.11.2022 | 16.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 11.11.2022 | 16.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.14 KB | 11.11.2022 | 16.03.2005 | 1 |
Consent of the auditor |
TIF | 9.43 KB | 11.11.2022 | 07.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 11.11.2022 | 07.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.8 KB | 11.11.2022 | 07.03.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 11.11.2022 | 25.05.2004 | 1 |
Application |
TIF | 131.1 KB | 11.11.2022 | 05.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 11.11.2022 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 11.11.2022 | 05.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.82 KB | 11.11.2022 | 22.04.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 11.11.2022 | 21.08.2003 | 1 |
Registration certificates |
TIF | 52.08 KB | 11.11.2022 | 21.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.26 KB | 11.11.2022 | 20.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.17 KB | 11.11.2022 | 20.08.2003 | 1 |
Application |
TIF | 176.11 KB | 11.11.2022 | 19.08.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 111.38 KB | 11.11.2022 | 18.08.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.28 KB | 11.11.2022 | 14.08.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 119.2 KB | 11.11.2022 | 06.08.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 11.11.2022 | 27.08.2002 | 1 |
Registration certificates |
TIF | 36.16 KB | 11.11.2022 | 27.08.2002 | 1 |
Registration certificates |
TIF | 65.88 KB | 11.11.2022 | 27.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 11.11.2022 | 23.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 11.11.2022 | 23.08.2002 | 1 |
Application |
TIF | 104.65 KB | 11.11.2022 | 22.08.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.47 KB | 11.11.2022 | 22.08.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 11.11.2022 | 20.08.2002 | 1 |
Registration certificates |
TIF | 50.7 KB | 11.11.2022 | 20.08.2002 | 1 |
Registration certificates |
TIF | 55.02 KB | 11.11.2022 | 20.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 11.11.2022 | 15.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.99 KB | 11.11.2022 | 15.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 11.11.2022 | 15.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 11.11.2022 | 14.08.2002 | 1 |
Application |
TIF | 254.62 KB | 11.11.2022 | 14.08.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.36 KB | 11.11.2022 | 14.08.2002 | 1 |
Sample report |
TIF | 29.67 KB | 11.11.2022 | 14.06.2002 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.05.2016 |
LETA | FKTK anulē "Digimoney" ierakstu maksājumu iestāžu reģistrā |