Digiteks, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Digiteks" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003521136, 04.12.2000
Register, Included in The Register Commercial register, 12.01.2004
SEPA identifier LV51ZZZ40003521136
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003521136 Is active 11.05.2004
Legal address Legal address: Rīga, Vangažu iela 5, LV-1024 Previous addresses
Other registered in this address
Postal address Vangažu iela 5, Rīga, LV-1024
Registration certificate number, date Nr. C24841. 12.01.2004
Fixed capital Paid capital - 15 012.00 EUR (Registered in State Enterprise register 13.08.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.04.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 5 214.71 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 29267989
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 7506 1.00 EUR 7 506.00 EUR 50.00 % 13.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 7506 1.00 EUR 7 506.00 EUR 50.00 % 13.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46901 - 46909
 46901 - 46909
Net turnover
  40152 - 40153 , Major
 40152 - 40153
Major
Profit or loss
  82152 - 82162
 82152 - 82162
Equity capital
  21753 - 21754
 21753 - 21754
Fixed assets
  14687
 14687
Balance
  25930
 25930
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  87337 - 87341 , Companies
 87337 - 87341
Companies
Profitability
  62050 , Companies
 62050
Companies

About the company's comparative indices

Legal address on the map
Digiteks Legal address on the map
Publications (0)