DIGITĀLĀ GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.01.2016
Business form Limited Liability Company
Registered name SIA "DIGITĀLĀ GRUPA"
Registration number, date 40103627460, 21.01.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.01.2013
Legal address Matīsa iela 65B – 11, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 14.11.2014 (registered payment 14.11.2014: 2 800 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

2015 2014
Total payments to state budget (thousands, €) 0.35 1.38
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 3

Industries

CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
lemums JPG

2013

Annual report 21.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Dalibnieka lemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.59 KB 14.11.2014 05.11.2014 1

Shareholders’ register

DOCX 17.12 KB 16.10.2013 16.10.2013 1

Shareholders’ register

DOCX 17.12 KB 16.10.2013 16.10.2013 1

Shareholders’ register

EDOC 40.09 KB 21.10.2013 08.10.2013 1

Articles of Association

TIF 15.61 KB 24.01.2013 07.01.2013 1

Memorandum of Association

TIF 31.79 KB 24.01.2013 07.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 45.98 KB 13.01.2016 11.01.2016 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 08.01.2016 08.01.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 08.01.2016 08.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.21 KB 08.01.2016 08.01.2016 1

Other documents

DOCX 18.59 KB 06.01.2016 06.01.2016 2

Other documents

PDF 77.73 KB 06.01.2016 06.01.2016 1

Other documents

EDOC 31.22 KB 06.01.2016 06.01.2016 2

Other documents

PDF 108.92 KB 06.01.2016 06.01.2016 1

Other documents

DOCX 18.59 KB 06.01.2016 06.01.2016 2

Application

TIF 59.64 KB 13.01.2016 08.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 28.04.2015 28.04.2015 1

Application

EDOC 49.32 KB 23.04.2015 23.04.2015 2

Protocols/decisions of a company/organisation

EDOC 53.86 KB 23.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.24 KB 14.11.2014 14.11.2014 2

Application

EDOC 44.54 KB 14.11.2014 06.11.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 25.34 KB 14.11.2014 05.11.2014 1

Protocols/decisions of a company/organisation

EDOC 30.96 KB 14.11.2014 05.11.2014 1

Amendments to the Articles of Association

EDOC 31.22 KB 11.11.2014 05.11.2014 1

Regulations for the increase/reduction of the equity

EDOC 23.34 KB 11.11.2014 05.11.2014 1

Shareholders’ register

EDOC 31.37 KB 11.11.2014 05.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.13 KB 21.10.2013 21.10.2013 1

Shareholders’ register

EDOC 33.7 KB 16.10.2013 16.10.2013 1

Application

EDOC 28.12 KB 21.10.2013 11.10.2013 3

Consent of a member of the Board / executive director

EDOC 22.06 KB 21.10.2013 08.10.2013 1

Protocols/decisions of a company/organisation

EDOC 23.47 KB 21.10.2013 08.10.2013 1

Registration certificates

TIF 38.86 KB 13.01.2016 21.01.2013 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 24.01.2013 21.01.2013 2

Registration certificates

TIF 46.07 KB 24.01.2013 21.01.2013 1

Application

TIF 89.93 KB 24.01.2013 09.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 16.55 KB 24.01.2013 08.01.2013 1

Announcement regarding the legal address

TIF 8.01 KB 24.01.2013 07.01.2013 1

Confirmation or consent to legal address

TIF 6.44 KB 24.01.2013 07.01.2013 1

Consent of a member of the Board / executive director

TIF 7.51 KB 24.01.2013 07.01.2013 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