DIGITĀLĀS EKONOMIKAS ATTĪSTĪBAS CENTRS, SIA

Limited Liability Company, Average company
Place in branch
22 by turnover
22 by profit
43 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIGITĀLĀS EKONOMIKAS ATTĪSTĪBAS CENTRS"
Registration number, date 40003455216, 09.08.1999
VAT number LV40003455216 from 26.08.1999 Europe VAT register
Register, date Commercial Register, 28.05.2004
Legal address Čuibes iela 17, Rīga, LV-1063 Check address owners
Fixed capital 6 124 258 EUR, registered payment 13.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 528.11 995.01 757.56
Personal income tax (thousands, €) 453.95 442.18 390.49
Statutory social insurance contributions (thousands, €) 825.64 815.86 729.66
Average employees count 57 60 59

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2020
Luxembourg Belgium

Control type: other

Natural person From 28.08.2020
Switzerland Switzerland

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.09.2010

Natural person

Executive Board Member of the Board Jointly with at least 1   02.03.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   02.03.2021
* 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

Baltic Rezo UAB

Reg. no. 305878179
Jogailos g.9, Viļņa, Lietuvas Republika

100 % 437 447 € 14 € 6 124 258 Lithuania 22.12.2022 03.01.2023

Apply information changes

ML

Historical addresses

Rīga, Kungu iela 8 Until 03.09.2009 15 years ago
Rīga, Maskavas iela 459 Until 27.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
DEAC Auditors report SFS LAT 2023 signed PDF
DEAC Financial statements 2023. LAT EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 03.07.2023  ZIP
Annual report 2022 PDF
FS Consolidated DEAC LAT with AR signed.. EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
2022. DEAC GP final PDF
2022 DEAC GP ar RZ EDOC

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 07.07.2022  ZIP
Annual report 2021 PDF
DEAC GP 2021. PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
DEAC GP 2021 PDF
Zv rin ta revidenta zi ojums DEAC 2021 PDF

2020

Consolidated financial statement: Board statement 01.01.2020 - 31.12.2020 10.11.2021  PDF (2.32 MB)

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
DEAC gp 2020 PDF
DEAC zverinata revidenta zinojuma noraksts PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 16.04.2020  ZIP
Annual report 2019 PDF
konsolidetais vadibas zinojums 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
DEAC Zverinata revidenta zinojums 2019 PDF
DEAC vadibas zinojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 26.04.2019  ZIP
Annual report 2018 PDF
konsolidetais vadibas zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
DEAC Zverinata revidenta zinojums 2018 PDF
DEAC vadibas zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 23.04.2018  ZIP
Annual report 2017 PDF
konsolidetais vadibas zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
DEAC Zverinata revidenta zinojums 2017 PDF
DEAC vadibas zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 11.05.2017  ZIP
Annual report 2016 PDF
Konsolidetais vadibas zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
DEAC Zverinata revidenta zinojums 2016 PDF
DEAC vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
DEAC vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
DEAC 2014 vadibas zinojums PDF

2013

Annual report 28.03.2014  TIF (554.17 KB)

2012

Annual report 04.05.2013  TIF (802.28 KB)

2011

Annual report 11.05.2012  TIF (800.2 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.27 KB)

2010

Annual report 25.05.2011  TIF (784.39 KB)

2009

Annual report 11.05.2010  TIF (792.43 KB)

2008

Annual report 13.05.2009  TIF (899.88 KB)

2007

Annual report 09.06.2008  TIF (1.04 MB)

2006

Annual report 22.05.2007  TIF (868.21 KB)

2005

Annual report 02.12.2006  TIF (800.39 KB)

2004

Annual report 05.08.2020  TIF (976.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.48 KB 02.01.2023 22.12.2022 1

Regulations for the increase/reduction of the equity

PDF 141.71 KB 12.10.2022 06.10.2022 1

Shareholders’ register

PDF 135.7 KB 12.10.2022 06.10.2022 1

Articles of Association

PDF 270.83 KB 12.10.2022 05.10.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.16 MB 12.10.2022 03.10.2022 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 450.92 KB 01.12.2022 23.09.2022 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 444.19 KB 01.12.2022 30.06.2022 12

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 264.1 KB 13.10.2022 30.06.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.36 KB 22.06.2022 21.06.2022 5

Articles of Association

PDF 274.29 KB 02.03.2021 24.11.2020 1

Shareholders’ register

PDF 362.84 KB 24.08.2020 19.08.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.61 MB 28.08.2020 09.04.2020 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.61 MB 28.08.2020 09.04.2020 11

Amendments to the Articles of Association

TIF 20.54 KB 05.08.2020 08.07.2014 1

Shareholders’ register

TIF 32.23 KB 05.08.2020 08.07.2014 1

Articles of Association

TIF 83.05 KB 17.02.2017 08.07.2014 2

Shareholders’ register

TIF 95.3 KB 05.08.2020 14.04.2014 2

Amendments to the Articles of Association

TIF 26.59 KB 05.08.2020 06.08.2013 1

Articles of Association

TIF 121.41 KB 28.08.2013 06.08.2013 3

Shareholders’ register

TIF 42.17 KB 05.08.2020 27.05.2013 1

Shareholders’ register

TIF 35.63 KB 05.08.2020 24.09.2010 1

Shareholders’ register

TIF 37 KB 05.08.2020 22.09.2009 1

Shareholders’ register

TIF 123.14 KB 05.08.2020 07.09.2004 4

Articles of Association

TIF 69.85 KB 12.05.2011 03.05.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

TIF 147.1 KB 02.01.2023 20.12.2022 5

Application

PDF 266.96 KB 29.11.2022 11.11.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 10.11.2022 10.11.2022 2

Power of attorney, act of empowerment

TIF 166.44 KB 01.12.2022 09.11.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 13.10.2022 13.10.2022 2

Application

PDF 272.54 KB 12.10.2022 06.10.2022 3

Application

PDF 272.54 KB 12.10.2022 06.10.2022 3

Statement of the Board regarding the payment of the equity

PDF 134.68 KB 12.10.2022 06.10.2022 1

Statement of the Board regarding the payment of the equity

PDF 134.68 KB 12.10.2022 06.10.2022 1

Regulations for the increase/reduction of the equity

PDF 165.69 KB 12.10.2022 06.10.2022 1

Shareholders’ register

PDF 161.47 KB 12.10.2022 06.10.2022 1

Application

PDF 185.43 KB 28.10.2022 05.10.2022 2

Application

PDF 185.43 KB 28.10.2022 05.10.2022 2

Application of shareholders or third persons for the acquisition of shares

PDF 176.07 KB 12.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

PDF 277.59 KB 12.10.2022 05.10.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.74 MB 12.10.2022 03.10.2022 11

Justification supporting beneficial ownership disclosure statement

TIF 138.3 KB 01.12.2022 30.09.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 264.48 KB 13.10.2022 30.06.2022 5

Protocols/decisions of a company/organisation

TIF 58.74 KB 07.11.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 28.06.2022 28.06.2022 2

Application

DOCX 39.96 KB 22.06.2022 21.06.2022 2

Application

DOCX 39.96 KB 22.06.2022 21.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.54 KB 22.06.2022 21.06.2022 5

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 02.03.2021 02.03.2021 2

Application

DOCX 49.14 KB 02.03.2021 22.01.2021 1

Application

EDOC 56.33 KB 02.03.2021 22.01.2021 1

Power of attorney, act of empowerment

DOCX 22.65 KB 02.03.2021 04.12.2020 1

Power of attorney, act of empowerment

EDOC 28.07 KB 02.03.2021 04.12.2020 1

Articles of Association

EDOC 252.44 KB 02.03.2021 24.11.2020 1

Protocols/decisions of a company/organisation

PDF 204.71 KB 02.03.2021 24.11.2020 1

Consent of a member of the Board / executive director

TIF 92.46 KB 22.02.2021 24.11.2020 4

Consent of a member of the Board / executive director

TIF 93.11 KB 22.02.2021 24.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

RTF 194.75 KB 08.09.2020 08.09.2020 2

Application

DOCX 39.57 KB 08.09.2020 03.09.2020 1

Application

DOCX 42.13 KB 08.09.2020 03.09.2020 1

Application

DOCX 42.37 KB 08.09.2020 03.09.2020 1

Application

EDOC 51.38 KB 08.09.2020 03.09.2020 1

Application

EDOC 51.26 KB 08.09.2020 03.09.2020 1

Application

EDOC 52.56 KB 08.09.2020 03.09.2020 1

Application

DOCX 39.57 KB 08.09.2020 03.09.2020 1

Application

DOCX 42.37 KB 08.09.2020 03.09.2020 1

Application

DOCX 42.13 KB 08.09.2020 03.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.41 KB 08.09.2020 03.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.26 KB 08.09.2020 03.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.26 KB 08.09.2020 03.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.87 KB 08.09.2020 03.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.41 KB 08.09.2020 03.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 18.46 KB 08.09.2020 03.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 27.99 KB 08.09.2020 03.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 18.46 KB 08.09.2020 03.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 30.71 KB 08.09.2020 03.09.2020 1

Application

DOCX 48.4 KB 28.08.2020 28.08.2020 6

Application

DOCX 48.4 KB 28.08.2020 28.08.2020 6

Application

EDOC 53.55 KB 28.08.2020 28.08.2020 6

Decisions / letters / protocols of public notaries

RTF 200.76 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 28.08.2020 28.08.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 348.81 KB 27.08.2020 27.08.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 350.42 KB 27.08.2020 27.08.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 330.62 KB 27.08.2020 27.08.2020 2

Power of attorney, act of empowerment

DOCX 22.18 KB 27.08.2020 26.08.2020 2

Power of attorney, act of empowerment

EDOC 28.16 KB 27.08.2020 26.08.2020 2

Power of attorney, act of empowerment

DOCX 22.18 KB 27.08.2020 26.08.2020 2

Copy of the personal identification document

EDOC 654.9 KB 24.08.2020 21.08.2020 6

Copy of the personal identification document

PDF 825.72 KB 24.08.2020 21.08.2020 6

Copy of the personal identification document

EDOC 477.43 KB 24.08.2020 21.08.2020 5

Copy of the personal identification document

EDOC 529.08 KB 24.08.2020 21.08.2020 6

Copy of the personal identification document

EDOC 640.34 KB 24.08.2020 21.08.2020 6

Copy of the personal identification document

PDF 932.75 KB 24.08.2020 21.08.2020 6

Copy of the personal identification document

PDF 722.14 KB 24.08.2020 21.08.2020 5

Copy of the personal identification document

PDF 932.75 KB 24.08.2020 21.08.2020 6

Copy of the personal identification document

PDF 825.72 KB 24.08.2020 21.08.2020 6

Copy of the personal identification document

PDF 722.14 KB 24.08.2020 21.08.2020 5

Copy of the personal identification document

PDF 944.83 KB 24.08.2020 21.08.2020 6

Copy of the personal identification document

PDF 944.83 KB 24.08.2020 21.08.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 196.01 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 196.01 KB 24.08.2020 17.08.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.14 MB 28.08.2020 09.04.2020 11

Decisions / letters / protocols of public notaries

RTF 194.78 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 03.04.2018 03.04.2018 2

Statement regarding the beneficial owners

TIF 242.14 KB 28.03.2018 19.03.2018 7

Decisions / letters / protocols of public notaries

TIF 72.38 KB 05.08.2020 17.07.2014 2

Application

TIF 100.32 KB 05.08.2020 08.07.2014 2

Power of attorney, act of empowerment

TIF 23.88 KB 05.08.2020 08.07.2014 1

Protocols/decisions of a company/organisation

TIF 136.45 KB 05.08.2020 08.07.2014 2

Decisions / letters / protocols of public notaries

TIF 65.89 KB 05.08.2020 16.04.2014 2

Application

TIF 92.76 KB 05.08.2020 14.04.2014 2

Power of attorney, act of empowerment

TIF 25.11 KB 05.08.2020 11.04.2014 1

Decisions / letters / protocols of public notaries

TIF 67.58 KB 05.08.2020 09.08.2013 2

Application

TIF 228.12 KB 05.08.2020 06.08.2013 6

Power of attorney, act of empowerment

TIF 23.79 KB 05.08.2020 06.08.2013 1

Protocols/decisions of a company/organisation

TIF 221.12 KB 05.08.2020 06.08.2013 5

Decisions / letters / protocols of public notaries

TIF 49.09 KB 05.08.2020 03.06.2013 2

Application

TIF 86.57 KB 05.08.2020 27.05.2013 2

Power of attorney, act of empowerment

TIF 39.16 KB 05.08.2020 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 55.57 KB 05.08.2020 30.09.2010 1

Application

TIF 81.22 KB 05.08.2020 24.09.2010 2

Protocols/decisions of a company/organisation

TIF 83.79 KB 05.08.2020 24.09.2010 2

Decisions / letters / protocols of public notaries

TIF 86.15 KB 17.02.2017 23.09.2010 2

Consent of a member of the Board / executive director

TIF 55.38 KB 05.08.2020 22.09.2010 2

Consent of a member of the Board / executive director

TIF 51.22 KB 05.08.2020 22.09.2010 2

Consent of a member of the Board / executive director

TIF 49.87 KB 05.08.2020 22.09.2010 2

Consent of a member of the Board / executive director

TIF 53.35 KB 05.08.2020 22.09.2010 2

Application

TIF 513.89 KB 05.08.2020 20.09.2010 7

Other documents

TIF 26.67 KB 05.08.2020 20.09.2010 1

Protocols/decisions of a company/organisation

TIF 92.22 KB 17.02.2017 20.09.2010 3

Decisions / letters / protocols of public notaries

TIF 51.33 KB 05.08.2020 24.09.2009 2

Receipts on the publication and state fees

TIF 37.91 KB 05.08.2020 13.09.2009 1

Decisions / letters / protocols of public notaries

TIF 51.73 KB 05.08.2020 03.09.2009 2

Receipts on the publication and state fees

TIF 16.8 KB 05.08.2020 02.09.2009 1

Receipts on the publication and state fees

TIF 16.18 KB 05.08.2020 01.09.2009 1

Receipts on the publication and state fees

TIF 20.06 KB 05.08.2020 01.09.2009 1

Application

TIF 96.68 KB 05.08.2020 20.08.2009 3

Announcement regarding the legal address

TIF 22.6 KB 05.08.2020 18.08.2009 1

Application

TIF 197.44 KB 05.08.2020 30.07.2009 4

Protocols/decisions of a company/organisation

TIF 36.32 KB 05.08.2020 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 62.79 KB 05.08.2020 18.09.2007 2

Receipts on the publication and state fees

TIF 37.56 KB 05.08.2020 13.09.2007 1

Application

TIF 202.81 KB 05.08.2020 12.09.2007 7

Protocols/decisions of a company/organisation

TIF 89.08 KB 05.08.2020 04.09.2007 4

Receipts on the publication and state fees

TIF 25.98 KB 05.08.2020 21.06.2006 1

Application

TIF 83.12 KB 05.08.2020 19.06.2006 3

Other documents

TIF 29.69 KB 05.08.2020 19.06.2006 1

Other documents

TIF 11.78 KB 05.08.2020 15.06.2006 1

Decisions / letters / protocols of public notaries

TIF 37.55 KB 05.08.2020 20.04.2005 1

Application

TIF 185.45 KB 05.08.2020 15.04.2005 4

Power of attorney, act of empowerment

TIF 17.46 KB 05.08.2020 15.04.2005 1

Receipts on the publication and state fees

TIF 17.54 KB 05.08.2020 15.04.2005 1

Receipts on the publication and state fees

TIF 16.15 KB 05.08.2020 15.04.2005 1

Other documents

TIF 19.07 KB 05.08.2020 05.04.2005 1

Protocols/decisions of a company/organisation

TIF 81.53 KB 05.08.2020 05.04.2005 3

Consent of the auditor

TIF 12.37 KB 05.08.2020 04.04.2005 1

Decisions / letters / protocols of public notaries

TIF 54.4 KB 05.08.2020 16.09.2004 1

Application

TIF 254.33 KB 05.08.2020 09.09.2004 7

Power of attorney, act of empowerment

TIF 21.57 KB 05.08.2020 09.09.2004 1

Receipts on the publication and state fees

TIF 16.39 KB 05.08.2020 09.09.2004 1

Receipts on the publication and state fees

TIF 14.52 KB 05.08.2020 09.09.2004 1

Other documents

TIF 20.31 KB 05.08.2020 06.09.2004 1

Protocols/decisions of a company/organisation

TIF 107.72 KB 05.08.2020 06.09.2004 4

Sample report

TIF 24.49 KB 05.08.2020 06.09.2004 1

Consent of a member of the Board / executive director

TIF 11.6 KB 05.08.2020 01.09.2004 1

Consent of a member of the Board / executive director

TIF 13.3 KB 05.08.2020 16.08.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.9 KB 05.08.2020 06.08.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.09 KB 05.08.2020 06.08.2004 1

Notice of a member of the Board regarding the resignation

TIF 15.38 KB 05.08.2020 03.08.2004 1

Notice of a member of the Board regarding the resignation

TIF 11.35 KB 05.08.2020 02.08.2004 1

Other documents

TIF 12.23 KB 05.08.2020 02.08.2004 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