Digital Security Solutions, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Digital Security Solutions |
| Registration number, date | 40203621708, 30.01.2025 |
| VAT number | LV40203621708 from 19.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2025 |
| Legal address | Aviācijas iela 9 – 1, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.01.2025 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
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) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2025 |
* 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 |
80 % | 2 400 | € 1 | € 2 400 | 30.01.2025 | 30.01.2025 | |
Natural person |
20 % | 600 | € 1 | € 600 | 30.01.2025 | 30.01.2025 |
Contacts in cooperation with
Apply information changes
"Digital Security Solutions", SIA
Aviācijas 9 - 1, Rīga, LV-1057 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 30.01.2025 - 31.12.2025 | 28.05.2026 | PDF (79.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
EDOC | 40.84 KB | 30.01.2025 | 30.01.2025 | 2 |
Articles of Association |
EDOC | 33.52 KB | 30.01.2025 | 20.12.2024 | 1 |
Shareholders’ register |
EDOC | 28.48 KB | 30.01.2025 | 18.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 36.63 KB | 30.01.2025 | 26.01.2025 | 1 |
Application |
EDOC | 57.18 KB | 30.01.2025 | 26.01.2025 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.47 KB | 30.01.2025 | 23.01.2025 | 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