DIGITAL TRANSFORMATION, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIGITAL TRANSFORMATION"
Registration number, date 40203368636, 22.12.2021
VAT number LV40203368636 from 12.01.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2021
Legal address Ropažu iela 14 k-1 – 21, Rīga, LV-1039 Check address owners
Fixed capital 1 400 EUR, registered payment 22.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 65.81 18.91 9.75
Personal income tax (thousands, €) 12.26 3.76 2.25
Statutory social insurance contributions (thousands, €) 21.18 4.21 0
Average employees count 4 1 0

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
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 22.12.2021
Latvia Latvia

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   09.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2022
* 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

1 % 1 € 14 € 14 09.08.2022 12.08.2022

Natural person

99 % 99 € 14 € 1 386 31.05.2022 03.06.2022

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
Digital Transformation SIA Vadibas zinojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
Digital Transformation SIA Vadibas zinojums 2023 PDF

2022

Annual report 22.12.2021 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Digital Transformation SIA Vadibas zinojums 2021 2022 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.37 KB 09.03.2023 05.03.2023 1

Shareholders’ register

DOCX 19.42 KB 12.08.2022 09.08.2022 1

Shareholders’ register

DOCX 19.42 KB 12.08.2022 09.08.2022 1

Shareholders’ register

DOCX 19.46 KB 03.06.2022 31.05.2022 1

Shareholders’ register

DOCX 19.46 KB 03.06.2022 31.05.2022 1

Articles of Association

DOCX 22.83 KB 22.12.2021 19.12.2021 1

Articles of Association

DOCX 22.83 KB 22.12.2021 19.12.2021 1

Memorandum of Association

DOCX 23.48 KB 22.12.2021 19.12.2021 1

Memorandum of Association

DOCX 23.48 KB 22.12.2021 19.12.2021 1

Shareholders’ register

DOCX 18.86 KB 22.12.2021 19.12.2021 1

Shareholders’ register

DOCX 18.86 KB 22.12.2021 19.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.49 KB 09.03.2023 05.03.2023 1

Protocols/decisions of a company/organisation

EDOC 63.96 KB 09.03.2023 05.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 12.08.2022 12.08.2022 2

Application

DOCX 49.86 KB 12.08.2022 09.08.2022 3

Application

DOCX 49.86 KB 12.08.2022 09.08.2022 3

Notice of a member of the Board regarding the resignation

DOCX 17.25 KB 12.08.2022 09.08.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.25 KB 12.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

DOCX 74.34 KB 12.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

DOCX 74.34 KB 12.08.2022 09.08.2022 1

Shareholders’ register

EDOC 48.14 KB 12.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 03.06.2022 03.06.2022 2

Application

DOCX 49.88 KB 03.06.2022 31.05.2022 3

Application

DOCX 49.88 KB 03.06.2022 31.05.2022 3

Shareholders’ register

ASICE 37.86 KB 03.06.2022 31.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.11 KB 03.06.2022 25.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.11 KB 03.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.7 KB 03.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.7 KB 03.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.18 KB 22.12.2021 22.12.2021 2

Articles of Association

EDOC 28.06 KB 22.12.2021 19.12.2021 1

Application

DOCX 36.68 KB 22.12.2021 19.12.2021 1

Application

DOCX 36.68 KB 22.12.2021 19.12.2021 1

Memorandum of Association

EDOC 28.72 KB 22.12.2021 19.12.2021 1

Shareholders’ register

EDOC 24.66 KB 22.12.2021 19.12.2021 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