DIGI ROAD, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DIGI ROAD" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203292124, 11.02.2021
Register, Included in The Register Commercial register, 11.02.2021
SEPA identifier LV04ZZZ40203292124
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203292124 Is active 03.03.2021
Legal address Legal address: Rēzeknes nov., Maltas pag., Šmeiļi, "Isajevi", LV-4630 Other registered in this address
Postal address "Isajevi", Šmeiļi, Maltas pag., Rēzeknes nov., LV-4630
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.06.2024)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.11.2024
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) Not registered as of 20.11.2024
Find out current information about tax debts
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 (3)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 7 200.00 EUR 1 400.00 EUR 50.00 % 7 25.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 7 200.00 EUR 1 400.00 EUR 50.00 % 7 25.06.2024
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 25.06.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 149879 - 149924
 149879 - 149924
Net turnover
  63901 - 63903 , Major
 63901 - 63903
Major
Profit or loss
  82121 - 82131
 82121 - 82131
Equity capital
  89326
 89326
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  96736 - 96740
 96736 - 96740
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  88342 - 88349 , Companies
 88342 - 88349
Companies
Profitability
  73930 , Companies
 73930
Companies

About the company's comparative indices

Legal address on the map
DIGI ROAD Legal address on the map
Publications (0)