DiGas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DiGas"
Legal form Limited liability company (SIA)
Registration number, date 40103620636, 28.12.2012
Register, Included in The Register Commercial register, 28.12.2012
SEPA identifier LV10ZZZ40103620636
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103620636 Is active 01.05.2013
Legal address Legal address: Jūrmala, Talsu šoseja 31 k-17 - 34, LV-2016 Other registered in this address
Postal address Talsu šoseja 31 k-17 - 34, Jūrmala, LV-2016
Registration certificate number, date Nr. K142336. 28.12.2012
Fixed capital Paid capital - 2 886 330.00 EUR (Registered in State Enterprise register 19.07.2023)
Activity code (NACE)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of railway locomotives and rolling stock (30.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2023
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 27085005
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 (11)
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 28.12.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (8)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100192706
From 06.07.2023 1571956 1.00 EUR 1 571 956.00 EUR 54.4621 % 1571956 19.07.2023
Document country on the date of registration: Ukraine
EIT KIC URBAN MOBILITY S.L.(Registration number: 000634045)Diagonal 211, Torre Glories (08018), Barcelona, Spānija
From 06.07.2023 138062 1.00 EUR 138 062.00 EUR 4.78331 % 138062 19.07.2023
Document country on the date of registration: Spain
Hydrogene de France(Registration number: 789 595 956)20 rue Jean Jaures, Lormont (33310), Francija
From 06.07.2023 130350 1.00 EUR 130 350.00 EUR 4.51612 % 130350 19.07.2023
Document country on the date of registration: France
Komandītsabiedrība EXPANSION CAPITAL FUND AIF(40103697913)Rīga, Vīlandes iela 3 - 7
From 06.07.2023 269237 1.00 EUR 269 237.00 EUR 9.328 % 269237 19.07.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ABcorp"(40203437406)Rīga, Matīsa iela 69A - 22
From 06.07.2023 270346 1.00 EUR 270 346.00 EUR 9.36643 % 270346 19.07.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Decarbo"(40203435087)Rīga, Kvēles iela 35 - 36 Actual address: Rīga, Berģu iela 116
From 06.07.2023 212260 1.00 EUR 212 260.00 EUR 7.35398 % 212260 19.07.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Strobement"(50203435341)Rīga, Komētas iela 30 - 9
From 06.07.2023 270346 1.00 EUR 270 346.00 EUR 9.36643 % 270346 19.07.2023
Document country on the date of registration: Latvia
SIA KEnergy(40203370575)Dienvidkurzemes nov., Sakas pag., "Sili"
From 06.07.2023 23773 1.00 EUR 23 773.00 EUR 0.82364 % 23773 19.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Ukraine Ukraine

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 96658 - 96673
 96658 - 96673
Net turnover
  20042 , Major
 20042
Major
Profit or loss
  4755
 4755
Equity capital
  2048
 2048
Fixed assets
  1460
 1460
Balance
  2275
 2275
Tangible assets
  45895 - 45897
 45895 - 45897
Liquidity
  58545 - 58546 , Companies
 58545 - 58546
Companies
Profitability
  13035 , Companies
 13035
Companies

About the company's comparative indices

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