Digital Smart Systems, 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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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, 09.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Digital Smart Systems" |
| Registration number, date | 41503018382, 23.09.1997 |
| VAT number | None (excluded 14.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Ozolzīļu iela 16 – 1, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 842 EUR , registered 21.04.2016 (registered payment 21.04.2016: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.05 | -0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "V.I.P. SERVICE" | Until 16.11.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MarKS MEDIA" | Until 18.03.2009 | 16 years ago |
| Latgales reģionālā sabiedrība ar ierobežotu atbildību | Until 27.09.2000 | 25 years ago |
Historical addresses
| Rīga, Baltā iela 1B | Until 11.02.2021 | 4 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 12 k-2 - 5 | Until 05.12.2018 | 7 years ago |
| Rīga, Lāčplēša iela 87-206 | Until 18.03.2009 | 16 years ago |
| Daugavpils, Sakņu iela 28-1 | Until 19.10.2005 | 20 years ago |
| Daugavpils, Cietokšņa iela 3a-10 | Until 29.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | PDF (80.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2021 | PDF (80.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VIP SERVICE BILANCEI DalibniekaLEM 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidr VIP SeRVICE2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr VIP SeRVICE2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zin VIP SERVICE 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIP SERVICE BILANCEI DalibniekaLEMUMSapstiprinu2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIP SERVICE BILANCEI DalibniekaLEMUMSapstiprinu2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIP SERVICE BILANCEI DalibniekaLEMUMSapstiprinu2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VIP SRVICE2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (9.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (198.7 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (367.85 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (876.96 KB) | ||
2005 |
Annual report | 21.12.2006 | PDF (1.29 MB) | ||
2004 |
Annual report | 09.12.2011 | TIF (874.05 KB) | ||
2003 |
Annual report | 09.12.2011 | TIF (1 MB) | ||
2002 |
Annual report | 09.12.2011 | TIF (726.43 KB) | ||
2001 |
Annual report | 09.12.2011 | TIF (1.51 MB) | ||
2000 |
Annual report | 09.12.2011 | TIF (1.24 MB) | ||
1999 |
Annual report | 09.12.2011 | TIF (713.5 KB) | ||
1998 |
Annual report | 08.12.2011 | TIF (980.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.9 KB | 15.11.2018 | 09.11.2018 | 3 |
Articles of Association |
TIF | 69.72 KB | 13.11.2018 | 09.11.2018 | 3 |
Articles of Association |
DOC | 15.5 KB | 18.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
DOC | 17 KB | 18.04.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 17.81 KB | 08.12.2011 | 23.02.2009 | 1 |
Shareholders’ register |
TIF | 12.97 KB | 08.12.2011 | 23.02.2009 | 1 |
Articles of Association |
TIF | 57.72 KB | 09.12.2011 | 21.12.2004 | 2 |
Shareholders’ register |
TIF | 14.82 KB | 09.12.2011 | 17.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.44 KB | 09.12.2011 | 11.01.2001 | 1 |
Shareholders’ register |
TIF | 17.11 KB | 09.12.2011 | 11.01.2001 | 1 |
Articles of Association |
TIF | 384.98 KB | 09.12.2011 | 22.09.2000 | 9 |
Shareholders’ register |
TIF | 20.2 KB | 09.12.2011 | 22.09.2000 | 1 |
Articles of Association |
TIF | 255.41 KB | 08.12.2011 | 11.09.1997 | 8 |
Memorandum of association |
TIF | 116.02 KB | 08.12.2011 | 11.09.1997 | 4 |
Shareholders’ register |
TIF | 31.14 KB | 08.12.2011 | 11.09.1997 | 2 |
Articles of Association |
TIF | 422.49 KB | 08.12.2011 | 10.09.1997 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 09.04.2021 | 09.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 09.04.2021 | 09.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.85 KB | 09.04.2021 | 09.04.2021 | 1 |
Application |
DOCX | 32.51 KB | 09.04.2021 | 07.04.2021 | 2 |
Application |
EDOC | 38.07 KB | 09.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 37.94 KB | 11.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 43.08 KB | 11.02.2021 | 11.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.46 KB | 11.02.2021 | 11.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.83 KB | 11.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
DOCX | 34.26 KB | 02.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 40.05 KB | 02.02.2021 | 02.02.2021 | 1 |
Consent of the liquidator |
EDOC | 19.95 KB | 02.02.2021 | 02.02.2021 | 1 |
Consent of the liquidator |
DOCX | 13.78 KB | 02.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 02.02.2021 | 02.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.09 KB | 02.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.37 KB | 02.02.2021 | 02.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 432.25 KB | 02.02.2021 | 12.01.2021 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 119.55 KB | 21.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 335.74 KB | 13.11.2018 | 09.11.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 58.58 KB | 13.11.2018 | 09.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.2 KB | 13.11.2018 | 09.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 26.7 KB | 23.11.2018 | 06.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 39.81 KB | 23.11.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 21.04.2016 | 21.04.2016 | 1 |
Articles of Association |
EDOC | 22.65 KB | 18.04.2016 | 15.04.2016 | 1 |
Application |
DOCX | 32.39 KB | 18.04.2016 | 15.04.2016 | 2 |
Application |
EDOC | 49.16 KB | 18.04.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 18.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.77 KB | 18.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
EDOC | 23.35 KB | 18.04.2016 | 15.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 08.12.2011 | 26.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 08.12.2011 | 18.03.2009 | 2 |
Registration certificates |
TIF | 45.26 KB | 08.12.2011 | 18.03.2009 | 1 |
Application |
TIF | 100.9 KB | 08.12.2011 | 23.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.95 KB | 08.12.2011 | 23.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 08.12.2011 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.45 KB | 08.12.2011 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 08.12.2011 | 03.01.2008 | 2 |
Application |
TIF | 207.06 KB | 08.12.2011 | 21.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.63 KB | 08.12.2011 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.5 KB | 08.12.2011 | 21.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 09.12.2011 | 19.10.2005 | 1 |
Application |
TIF | 85.55 KB | 09.12.2011 | 17.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 09.12.2011 | 17.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.2 KB | 09.12.2011 | 17.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 09.12.2011 | 29.12.2004 | 1 |
Registration certificates |
TIF | 92.4 KB | 09.12.2011 | 29.12.2004 | 2 |
Registration certificates |
TIF | 27.08 KB | 08.12.2011 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.75 KB | 09.12.2011 | 22.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.28 KB | 09.12.2011 | 21.12.2004 | 1 |
Application |
TIF | 179.31 KB | 09.12.2011 | 21.12.2004 | 5 |
Sample report |
TIF | 20.82 KB | 09.12.2011 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.71 KB | 09.12.2011 | 17.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.48 KB | 09.12.2011 | 17.12.2004 | 3 |
Consent of the auditor |
TIF | 6.01 KB | 09.12.2011 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 09.12.2011 | 17.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 09.12.2011 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 09.12.2011 | 14.10.2003 | 2 |
Submission/Application |
TIF | 8.65 KB | 09.12.2011 | 14.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.01 KB | 09.12.2011 | 01.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.22 KB | 09.12.2011 | 18.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 09.12.2011 | 11.01.2001 | 1 |
Submission/Application |
TIF | 11.58 KB | 09.12.2011 | 11.01.2001 | 1 |
Submission/Application |
TIF | 15.88 KB | 09.12.2011 | 15.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 09.12.2011 | 27.09.2000 | 1 |
Registration certificates |
TIF | 87.37 KB | 09.12.2011 | 27.09.2000 | 2 |
Receipts on the publication and state fees |
TIF | 11.54 KB | 09.12.2011 | 25.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.02 KB | 09.12.2011 | 22.09.2000 | 1 |
Submission/Application |
TIF | 10.45 KB | 09.12.2011 | 22.09.2000 | 1 |
Submission/Application |
TIF | 15.73 KB | 09.12.2011 | 08.09.2000 | 1 |
Other documents |
TIF | 9.44 KB | 09.12.2011 | 07.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.15 KB | 09.12.2011 | 01.09.2000 | 1 |
Copy of the personal identification document |
TIF | 304.38 KB | 09.12.2011 | 30.06.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.02 KB | 08.12.2011 | 23.09.1997 | 1 |
Registration certificates |
TIF | 106.43 KB | 08.12.2011 | 23.09.1997 | 1 |
Sample report |
TIF | 32.26 KB | 08.12.2011 | 18.09.1997 | 1 |
Application |
TIF | 116.2 KB | 08.12.2011 | 15.09.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 8.75 KB | 08.12.2011 | 15.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 08.12.2011 | 15.09.1997 | 4 |
Appraisal reports |
TIF | 22.45 KB | 08.12.2011 | 11.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 08.12.2011 | 11.09.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 08.12.2011 | 10.09.1997 | 1 |
Copy of the personal identification document |
TIF | 1.64 MB | 08.12.2011 | 27.05.1996 | 15 |
Other documents |
TIF | 1.48 MB | 08.12.2011 | 23.01.1996 | 8 |
Registration certificates |
TIF | 70.43 KB | 08.12.2011 | 20.08.1991 | 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