DIGITĀLĀ PELE, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIGITĀLĀ PELE"
Registration number, date 40003894486, 01.02.2007
VAT number LV40003894486 from 27.02.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2007
Legal address Amatnieku iela 21, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 150 000 EUR, registered payment 16.05.2025
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, €) 192.97 168.66 123.60
Personal income tax (thousands, €) 28.41 19.15 13.63
Statutory social insurance contributions (thousands, €) 57.13 40.68 32.02
Average employees count 11 11 11

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Poligrāfija un ierakstu reproducēšana (18)
Field from SRS
Redakcija NACE 2.0
Cita veida izdevumu iespiešana (18.12)
CSP industry
Redakcija NACE 2.1
Citu izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2025

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.07.2025
* 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

50 % 75 000 € 1 € 75 000 01.07.2025 07.07.2025

Sabiedrība ar ierobežotu atbildību Kureruf

Reg. no. 40203532698
Madonas nov., Ošupes pag., Degumnieki, Skolas iela 5E

25 % 37 500 € 1 € 37 500 Latvia 01.07.2025 07.07.2025

Natural person

25 % 37 500 € 1 € 37 500 01.07.2025 07.07.2025

Apply information changes

"Digitālā pele", SIA

Tirgoņu 1, Ogre, Ogres nov., LV-5001 Check address owners

Poligrāfijas pakalpojumi

http://www.digitalapele.lv

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Silarāji" Until 03.07.2009 16 years ago
Ikšķiles nov., Ikšķiles l. t., "Silarāji" Until 04.03.2010 15 years ago
Ikšķiles nov., Tīnūžu pag., "Silarāji" Until 04.12.2015 10 years ago
Ikšķiles nov., Tīnūžu pag., Turkalne, "Silarāji" Until 01.07.2021 4 years ago
Ogres nov., Tīnūžu pag., Turkalne, "Silarāji" Until 30.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
VAD BAS ZI OJUMS PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (227.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (202.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (383.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (488.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
2017.GP vad zinj DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (126.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.GP vad zinj DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014.GP vad zinj DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vad zinj 2013.GP DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zinj 2012.GP DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vad zinj 2011.GP DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
VAD ZINJ 2010.GP TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.02.2010  TXT (1.13 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 20.02.2009  DOC (25.5 KB)

2007

Annual report 24.11.2008  TIF (604.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.47 KB 07.07.2025 01.07.2025 1

Shareholders’ register

EDOC 41.82 KB 07.07.2025 01.07.2025 1

Articles of Association

EDOC 32.18 KB 16.05.2025 06.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 26.96 KB 16.05.2025 06.05.2025 1

Shareholders’ register

EDOC 35.34 KB 16.05.2025 06.05.2025 1

Amendments to the Articles of Association

TIF 13.26 KB 24.07.2017 19.07.2017 1

Articles of Association

TIF 74.55 KB 24.07.2017 19.07.2017 2

Shareholders’ register

TIF 86.07 KB 24.07.2017 19.07.2017 3

Articles of Association

TIF 68.5 KB 07.02.2017 09.01.2017 2

Shareholders’ register

TIF 75.61 KB 07.02.2017 09.01.2017 2

Shareholders’ register

TIF 51.89 KB 06.12.2013 02.12.2013 2

Articles of Association

TIF 132.26 KB 24.02.2010 01.02.2010 7

Shareholders’ register

TIF 12.53 KB 24.02.2010 01.02.2010 1

Shareholders’ register

TIF 18.62 KB 19.01.2010 16.11.2009 1

Shareholders’ register

TIF 35.96 KB 13.11.2008 06.10.2008 1

Shareholders’ register

TIF 12.87 KB 29.03.2007 23.03.2007 1

Articles of Association

TIF 132.24 KB 29.03.2007 06.03.2007 6

Articles of Association

TIF 65.12 KB 05.02.2007 19.01.2007 3

Memorandum of association

TIF 49.02 KB 05.02.2007 19.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.09 KB 07.07.2025 07.07.2025 5

Protocols/decisions of a company/organisation

EDOC 45.35 KB 07.07.2025 01.07.2025 2

Acceptance-conveyance act

EDOC 29.18 KB 16.05.2025 06.05.2025 1

Acceptance-conveyance act

EDOC 29.6 KB 16.05.2025 06.05.2025 1

Application

EDOC 63.01 KB 16.05.2025 06.05.2025 1

Protocols/decisions of a company/organisation

EDOC 44.04 KB 16.05.2025 06.05.2025 3

Appraisal reports

EDOC 733.63 KB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 1017.11 KB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 942.46 KB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 682.75 KB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 597.75 KB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 728.91 KB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 1.18 MB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 682.01 KB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 1.61 MB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 746.61 KB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 741.31 KB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 793.94 KB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 752.19 KB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 2.09 MB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 887.71 KB 16.05.2025 16.04.2025 1

Appraisal reports

EDOC 961.77 KB 16.05.2025 16.04.2025 1

Application

EDOC 280.45 KB 30.05.2024 27.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 24.07.2017 24.07.2017 2

Application

TIF 132.6 KB 24.07.2017 19.07.2017 5

Protocols/decisions of a company/organisation

TIF 117.58 KB 24.07.2017 19.07.2017 3

Decisions / letters / protocols of public notaries

TIF 141.81 KB 07.02.2017 03.02.2017 2

Application

TIF 137.16 KB 07.02.2017 18.01.2017 3

Protocols/decisions of a company/organisation

TIF 59.33 KB 07.02.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

TIF 34.72 KB 06.12.2013 05.12.2013 1

Application

TIF 86.17 KB 06.12.2013 02.12.2013 2

Decisions / letters / protocols of public notaries

TIF 46.17 KB 24.02.2010 18.02.2010 2

Application

TIF 317.85 KB 24.02.2010 04.02.2010 12

Documents attesting the transfer of shares

TIF 220.88 KB 24.02.2010 01.02.2010 6

Other documents

TIF 24.55 KB 24.02.2010 01.02.2010 1

Protocols/decisions of a company/organisation

TIF 57.1 KB 24.02.2010 01.02.2010 2

Decisions / letters / protocols of public notaries

TIF 54.83 KB 19.01.2010 18.01.2010 2

Application

TIF 313.89 KB 19.01.2010 21.12.2009 12

Sample report

TIF 17.48 KB 19.01.2010 10.12.2009 1

Protocols/decisions of a company/organisation

TIF 59.14 KB 19.01.2010 16.11.2009 2

Decisions / letters / protocols of public notaries

TIF 39.85 KB 18.08.2009 17.08.2009 2

Application

TIF 35.1 KB 18.08.2009 12.08.2009 1

Receipts on the publication and state fees

TIF 34.11 KB 18.08.2009 12.08.2009 2

Protocols/decisions of a company/organisation

TIF 18.17 KB 18.08.2009 01.07.2009 1

Receipts on the publication and state fees

TIF 29 KB 13.11.2008 09.10.2008 1

Application

TIF 67.06 KB 13.11.2008 06.10.2008 1

Decisions / letters / protocols of public notaries

TIF 66.65 KB 29.03.2007 28.03.2007 2

Application

TIF 155.24 KB 29.03.2007 23.03.2007 5

Protocols/decisions of a company/organisation

TIF 31.79 KB 29.03.2007 22.03.2007 1

Receipts on the publication and state fees

TIF 51.43 KB 29.03.2007 13.03.2007 3

Power of attorney, act of empowerment

TIF 27.01 KB 29.03.2007 06.03.2007 2

Sample report

TIF 18.84 KB 29.03.2007 28.02.2007 1

Consent of a member of the Board / executive director

TIF 9.43 KB 29.03.2007 26.02.2007 1

Decisions / letters / protocols of public notaries

TIF 43.7 KB 05.02.2007 01.02.2007 2

Registration certificates

TIF 10.1 KB 05.02.2007 01.02.2007 1

Receipts on the publication and state fees

TIF 102.22 KB 05.02.2007 20.01.2007 2

Announcement regarding the legal address

TIF 7.32 KB 05.02.2007 19.01.2007 1

Application

TIF 177.03 KB 05.02.2007 19.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.7 KB 05.02.2007 19.01.2007 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