DIGITAL MIND, AS
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | AS "DIGITAL MIND" | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003761569, 12.08.2005 | ||||||||||||
| Register, Included in The Register | Commercial register, 12.08.2005 | ||||||||||||
| SEPA identifier | LV85ZZZ40003761569 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Skanstes iela 25, LV-1013
Previous addresses Other registered in this address |
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| Postal address | Skanstes iela 25, Rīga, LV-1013 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K021358. 12.08.2005 | ||||||||||||
| Fixed capital |
Paid capital - 120 338.50 EUR (Registered in State Enterprise register 23.02.2024) Conditional equity capital - 2 455.80 EUR (Registered in State Enterprise register 06.01.2025) |
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| Activity code (NACE) | |||||||||||||
| Data updated in the Register of Enterprises | 06.01.2025 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 07.02.2025 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 27774411 |
| 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 (27) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
| 2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 01.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 01.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
| 2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 01.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.06.2022 |
| 2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 30.06.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 30.06.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.04.2021 |
| 2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 23.04.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 23.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.06.2020 |
| 2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 15.06.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 15.06.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
| 2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 17.05.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 17.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.04.2018 |
| 2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 12.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 17.05.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 17.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.04.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.04.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 05.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 05.06.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 10.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 10.05.2007 |
| 2005 , Annual report , 12.08.2005 - 31.12.2005 , 08.03.2006 | 12.08.2005 - 31.12.2005 | Annual report | 08.03.2006 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (4) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.01.2025 |
Member of the Board/ Together with at least 1 |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.01.2025 |
Member of the Board/ Together with at least 1 |
||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.01.2025 |
Member of the Board/ Together with at least 1 |
||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 09.02.2021 |
Head of the board/ Right of sole representation |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Actual data. Council (5) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.02.2024 |
Chairperson of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.02.2024 |
Member of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.02.2024 |
Member of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.02.2024 |
Member of the Council |
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| Document country on the date of registration: Germany | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.02.2024 |
Deputy chairperson of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Changes in personal data. Actual data. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 06.01.2025 |
From Right of sole representation |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 06.01.2025 |
From Right of sole representation |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 06.01.2025 |
From Right of sole representation |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.05.2024 | Lithuania | Lithuania | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.05.2024 | Estonia | Estonia | |
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Type of control: on the basis of ownership Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 58870 - 58884 | 58870 - 58884 |
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Net turnover
5459 , Major
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5459 |
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Major |
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Profit or loss
112544
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112544 |
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Equity capital
112516
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112516 |
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Fixed assets
1178
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1178 |
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Balance
1942
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1942 |
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Tangible assets
24777 - 24778
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24777 - 24778 |
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Liquidity
91847 - 91858 , Companies
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91847 - 91858 |
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Companies |
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Profitability
54885 , Companies
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54885 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (3)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (24)
- Finance and taxes- Annual reports (19)- Multi reports- Tax (fee) debts and analytics (17)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (19)- Company valuation: (until 2021) (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (214)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results (8)- Company events (71)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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