DIGITAL EXPRESS, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
100 by paid taxes
19 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIGITAL EXPRESS" |
| Registration number, date | 40103764792, 03.03.2014 |
| VAT number | LV40103764792 from 29.09.2023 Europe VAT register |
| Register, date | Commercial Register, 03.03.2014 |
| Legal address | Kalēju iela 5, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2023 |
| 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
- 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
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, €) | 0.07 | 0.05 | 0.13 |
| Personal income tax (thousands, €) | 0.03 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.14 | 0.14 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2023 | Latvia | Russian Federation |
|
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 | 29.12.2023 |
* 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 % | 5 | € 560 | € 2 800 | Russian Federation | 16.10.2023 | 23.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Digital Express", SIA
Anniņmuižas bulvāris 41-70, Rīga, LV-1067 Check address owners
Biroja tehnika un iekārtas
Historical addresses
| Rīga, Anniņmuižas bulvāris 41 - 70 | Until 19.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 DE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DE vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DE vadibas zinojums | |||||
2014 |
Annual report | 03.03.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.66 KB | 23.10.2023 | 16.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.63 KB | 23.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 21.4 KB | 23.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 33.45 KB | 23.08.2023 | 11.07.2023 | 1 |
Shareholders’ register |
TIF | 69.86 KB | 13.10.2017 | 29.09.2017 | 3 |
Shareholders’ register |
123.83 KB | 03.03.2014 | 28.02.2014 | 1 | |
Articles of Association |
TIF | 12.83 KB | 19.03.2014 | 08.01.2014 | 1 |
Memorandum of Association |
TIF | 31.53 KB | 19.03.2014 | 08.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.85 KB | 29.12.2023 | 28.12.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 21.71 KB | 29.12.2023 | 13.12.2023 | 1 |
Application |
EDOC | 53.71 KB | 23.10.2023 | 16.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 23.10.2023 | 16.10.2023 | 1 |
Application |
EDOC | 209.84 KB | 15.09.2023 | 14.09.2023 | 4 |
Application |
EDOC | 59.43 KB | 24.07.2023 | 24.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.01 KB | 24.07.2023 | 11.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 224.85 KB | 13.10.2017 | 12.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.76 KB | 13.10.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 19.03.2014 | 03.03.2014 | 2 |
Application |
304.31 KB | 26.02.2014 | 26.02.2014 | 3 | |
Announcement regarding the legal address |
TIF | 11.64 KB | 19.03.2014 | 08.01.2014 | 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