Digital Security Solutions, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību Digital Security Solutions
Legal form Limited liability company (SIA)
Registration number, date 40203621708, 30.01.2025
Register, Included in The Register Commercial register, 30.01.2025
SEPA identifier LV16ZZZ40203621708
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Aviācijas iela 9 - 1, LV-1057 Other registered in this address
Postal address Aviācijas iela 9 - 1, Rīga, LV-1057
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 30.01.2025)
Data updated in the Register of Enterprises 30.01.2025
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) Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2025 Head of the board/ Right of sole representation
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 30.01.2025 Member of the Board/ Right of sole representation
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. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2025 2400 1.00 EUR 2 400.00 EUR 80.00 % 2400 30.01.2025
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 30.01.2025 600 1.00 EUR 600.00 EUR 20.00 % 600 30.01.2025
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. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2025 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2025 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Legal address on the map
Digital Security Solutions Legal address on the map
Publications (0)