DIGITAX Baltija, SIA
Limited Liability Company, Small 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.
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIGITAX Baltija" |
| Registration number, date | 40003990004, 05.02.2008 |
| VAT number | LV40003990004 from 18.10.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2008 |
| Legal address | Mazā Krūmu iela 20 – 44, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 501 533.05 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 501 521.26 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 501 521.26 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 498 782.35 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 501 533.05 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 501 533.05 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 501 533.05 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 501 533.05 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 501 533.05 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 501 533.05 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 501 533.05 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 501 533.05 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 507 600.90 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 504 821.12 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 504 366.38 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 479 875.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 495 315.09 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 501 533.05 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 501 533.05 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 501 533.05 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 501 533.05 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 501 533.05 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 501 533.05 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 501 533.05 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 501 533.05 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 501 533.05 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 501 533.05 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 501 533.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 501 533.05 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 501 533.05 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 483 433.62 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 09.05.2023 | 483 433.62 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 478 789.15 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 477 867.42 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 495 966.85 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 495 966.85 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 495 966.85 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 495 966.85 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 500 955.57 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 465 509.27 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.12.2020 | 76 410.15 | 0.00 | 0.00 | 53 361.63 | 08.12.2020 16:31 |
| 07.11.2020 | 78 585.87 | 0.00 | 0.00 | 55 902.66 | 09.11.2020 15:05 |
| 07.10.2020 | 67 027.74 | 0.00 | 0.00 | 58 443.69 | 15.10.2020 14:44 |
| 07.09.2020 | 80 410.29 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 43 721.22 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 52 956.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 25 361.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 23 567.50 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 23 002.22 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 21 887.76 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 21 261.95 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 36 770.82 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 21 562.87 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 21 309.11 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 21 002.92 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 21 972.95 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 780.06 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 221.09 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 218.04 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 164.16 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 162.35 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 160.34 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 158.33 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 156.39 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 154.39 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 152.44 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 150.44 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 448.31 | 545.06 | 427.40 |
| Personal income tax (thousands, €) | 69.65 | 93.62 | 86.31 |
| Statutory social insurance contributions (thousands, €) | 217.34 | 245.21 | 224.71 |
| Average employees count | 95 | 115 | 127 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 09.07.2025 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | 08.02.2019 | 21.02.2019 |
Historical addresses
| Rīga, Višķu iela 13-13 | Until 15.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Vagonu iela 19 k-21 | Until 09.04.2008 | 17 years ago |
| Rīga, Vagonu iela 19/21 | Until 21.02.2019 | 6 years ago |
| Rīga, Salaspils iela 18 k-1 - 36 | Until 09.08.2019 | 6 years ago |
| Rīga, Ernestīnes iela 8 - 10 | Until 19.08.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 15.09.2022.
Case number: C77880322 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
07.07.2025 |
08.07.2025 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
07.07.2025 |
09.07.2025 | Appointment of an administrator in an insolvency case |
Ignatenko Jekaterina (Certificate nr. 00513)
Rīgas pilsētas tiesa (1000361696)
|
04.04.2023 |
21.09.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
15.11.2022 |
21.09.2023 | Filing a plan to sell the debtor's things | |
15.09.2022 |
16.09.2022 | Appointment of an administrator in an insolvency case |
Kļaviņa Kristīne (Certificate nr. 00553)
Rīgas pilsētas tiesa (1000361696)
|
15.09.2022 |
16.09.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.10.2022)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 24.05.2022.
Case number: C68321822 Started 24.05.2022,
ended 10.08.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.08.2022 |
24.08.2022 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
24.05.2022 |
25.05.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ignatenko Jekaterina |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00513 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29812229
Phone 67217497
|
Kļaviņa Kristīne |
Paula Lejiņa iela 4-73, Rīga | Nr. 00553 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29176884
E-mail maksatnespeja@smpa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin D | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (613.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (561.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.01.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (91.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZIN | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZIN | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (1.92 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (572.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.36 KB | 21.02.2019 | 08.02.2019 | 1 |
Articles of Association |
DOCX | 12.99 KB | 21.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 21.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 21.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 21.02.2019 | 08.02.2019 | 1 |
Articles of Association |
TIF | 15.42 KB | 15.02.2008 | 21.01.2008 | 1 |
Memorandum of Association |
TIF | 27.03 KB | 15.02.2008 | 21.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.83 KB | 09.07.2025 | 09.07.2025 | 2 |
Notary’s decision |
RTF | 190.83 KB | 09.07.2025 | 09.07.2025 | 2 |
Notary’s decision |
RTF | 191.07 KB | 08.07.2025 | 08.07.2025 | 2 |
Notary’s decision |
RTF | 191.07 KB | 08.07.2025 | 08.07.2025 | 2 |
Court decision/judgement |
141.57 KB | 09.07.2025 | 07.07.2025 | 1 | |
Court decision/judgement |
351.4 KB | 08.07.2025 | 07.07.2025 | 1 | |
Notary’s decision |
RTF | 191.87 KB | 21.09.2023 | 21.09.2023 | 1 |
Notary’s decision |
EDOC | 62.16 KB | 21.09.2023 | 21.09.2023 | 1 |
Notary’s decision |
RTF | 189.06 KB | 21.09.2023 | 21.09.2023 | 1 |
Notary’s decision |
EDOC | 61.92 KB | 21.09.2023 | 21.09.2023 | 1 |
Plan for the sale of the debtor’s property updated |
172.25 KB | 20.09.2023 | 04.04.2023 | 2 | |
Plan for the sale of the debtor’s property |
202.58 KB | 20.09.2023 | 15.11.2022 | 4 | |
Notary’s decision |
RTF | 191.76 KB | 16.09.2022 | 16.09.2022 | 2 |
Court decision/judgement |
98.43 KB | 15.09.2022 | 15.09.2022 | 3 | |
Notary’s decision |
RTF | 191.42 KB | 24.08.2022 | 24.08.2022 | 2 |
Court decision/judgement |
DOC | 73.5 KB | 23.08.2022 | 10.08.2022 | 2 |
Court decision/judgement |
DOC | 73.5 KB | 23.08.2022 | 10.08.2022 | 2 |
Notary’s decision |
RTF | 190.57 KB | 25.05.2022 | 25.05.2022 | 2 |
Court decision/judgement |
95.98 KB | 25.05.2022 | 24.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.43 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
DOCX | 49.34 KB | 19.08.2021 | 16.08.2021 | 4 |
Application |
DOCX | 49.34 KB | 19.08.2021 | 16.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
DOCX | 42.55 KB | 09.08.2019 | 05.08.2019 | 1 |
Application |
EDOC | 51.26 KB | 09.08.2019 | 05.08.2019 | 1 |
Confirmation or consent to legal address |
45.13 KB | 09.08.2019 | 05.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 52.51 KB | 09.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
EDOC | 54.12 KB | 21.02.2019 | 15.02.2019 | 5 |
Application |
DOCX | 45.41 KB | 21.02.2019 | 15.02.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 23.21 KB | 21.02.2019 | 08.02.2019 | 1 |
Articles of Association |
EDOC | 22.88 KB | 21.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.89 KB | 21.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.79 KB | 21.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.12 KB | 21.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.01 KB | 21.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
EDOC | 38.82 KB | 21.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
EDOC | 27.15 KB | 21.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
EDOC | 27.3 KB | 21.02.2019 | 08.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.97 KB | 21.02.2019 | 25.01.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 21.02.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.88 KB | 10.02.2009 | 09.04.2008 | 1 |
Submission/Application |
TIF | 25.73 KB | 10.02.2009 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.03 KB | 20.02.2008 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.43 KB | 20.02.2008 | 12.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.7 KB | 20.02.2008 | 06.02.2008 | 1 |
Application |
TIF | 95.89 KB | 20.02.2008 | 06.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 15.02.2008 | 05.02.2008 | 1 |
Registration certificates |
TIF | 19.28 KB | 15.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 97.87 KB | 15.02.2008 | 28.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 15.02.2008 | 28.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 15.02.2008 | 25.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.47 KB | 15.02.2008 | 21.01.2008 | 1 |
Appraisal reports |
TIF | 12.11 KB | 15.02.2008 | 21.01.2008 | 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