DIGMATIX Latvia, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | DIGMATIX Latvia SIA |
| Registration number, date | 40203465931, 28.02.2023 |
| VAT number | LV40203465931 from 13.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2023 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 632 EUR, registered payment 23.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 801.97 | 108.72 | 0 |
| Personal income tax (thousands, €) | 184.46 | 23.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 333.08 | 43.76 | 0 |
| Average employees count | 23 | 7 | 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 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2024 | Lithuania | Lithuania |
|
Control type: nature_of_control.AS_INDIRECT_PROPERTY_RIGHTS_VIA_COMPLEMENTARY |
|||
| Natural person | From 05.06.2024 | Estonia | Estonia |
|
Control type: nature_of_control.AS_INDIRECT_PROPERTY_RIGHTS_VIA_COMPLEMENTARY |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
DIGMATIX ASReg. no. 40003761569
|
97.94 % | 355 717 | € 0.01 | € 3 557 | Latvia | 05.09.2025 | 15.10.2025 |
DIGMATIX ASReg. no. 40003761569
|
0.41 % | 1 498 | € 0.01 | € 15 | Latvia | 05.09.2025 | 15.10.2025 |
Natural person |
0.41 % | 1 498 | € 0.01 | € 15 | Latvia | 09.11.2023 | 18.03.2024 |
Natural person |
0.41 % | 1 498 | € 0.01 | € 15 | Latvia | 09.11.2023 | 18.03.2024 |
Natural person |
0.41 % | 1 498 | € 0.01 | € 15 | Latvia | 09.11.2023 | 18.03.2024 |
Natural person |
0.41 % | 1 498 | € 0.01 | € 15 | Latvia | 09.11.2023 | 18.03.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Digital Mind Latvia" | Until 07.08.2025 | 4.5 months ago |
|---|
Historical addresses
| Rīga, Sporta iela 11 | Until 27.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Audit opinion DMLatvia SIA 2024 | |||||
| Vadibas zinojums DMLatvia 2024 | |||||
2023 |
Annual report | 28.02.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240530 Valdes zinojums DMLatvia | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 2.85 MB | 15.10.2025 | 05.09.2025 | 1 |
Articles of Association |
ASICE | 210.13 KB | 15.10.2025 | 05.09.2025 | 1 |
Shareholders’ register |
ASICE | 131.73 KB | 15.10.2025 | 05.09.2025 | 1 |
Articles of Association |
ASICE | 148.17 KB | 07.08.2025 | 29.07.2025 | 3 |
Shareholders’ register |
ASICE | 136.68 KB | 23.11.2023 | 09.11.2023 | 1 |
Articles of Association |
ASICE | 74.33 KB | 23.11.2023 | 03.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.34 KB | 23.11.2023 | 03.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 77.71 KB | 06.10.2023 | 12.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 77.71 KB | 29.03.2023 | 28.03.2023 | 3 |
Shareholders’ register |
ASICE | 77.21 KB | 20.02.2023 | 08.02.2023 | 1 |
Memorandum of Association |
ASICE | 72.98 KB | 28.02.2023 | 07.02.2023 | 1 |
Articles of Association |
ASICE | 75.09 KB | 20.02.2023 | 07.02.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 61.2 KB | 15.10.2025 | 14.10.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 150.66 KB | 15.10.2025 | 05.09.2025 | 1 |
Application |
ASICE | 53.31 KB | 07.08.2025 | 01.08.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 149.04 KB | 07.08.2025 | 29.07.2025 | 3 |
Application |
ASICE | 55.36 KB | 27.11.2024 | 21.11.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 437.66 KB | 05.06.2024 | 05.06.2024 | 1 |
Application |
ASICE | 60.53 KB | 05.06.2024 | 31.05.2024 | 6 |
Application |
ASICE | 68.91 KB | 02.01.2024 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 195.25 KB | 02.01.2024 | 28.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.25 KB | 23.11.2023 | 21.11.2023 | 1 |
Application |
ASICE | 49.07 KB | 23.11.2023 | 14.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 48.53 KB | 23.11.2023 | 09.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 45.97 KB | 23.11.2023 | 08.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 48.81 KB | 23.11.2023 | 06.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 46.18 KB | 23.11.2023 | 06.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 48.87 KB | 23.11.2023 | 04.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 67.03 KB | 23.11.2023 | 03.11.2023 | 1 |
Application |
ASICE | 46.94 KB | 06.10.2023 | 26.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 193.04 KB | 06.10.2023 | 12.05.2023 | 1 |
Announcement regarding the reorganisation |
ASICE | 49.04 KB | 29.03.2023 | 28.03.2023 | 1 |
Application |
ASICE | 61.44 KB | 20.02.2023 | 20.02.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.64 KB | 28.02.2023 | 08.02.2023 | 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