Digihealth Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Digihealth Group"
Legal form Limited liability company (SIA)
Registration number, date 40203039668, 21.12.2016
Register, Included in The Register Commercial register, 21.12.2016
SEPA identifier LV29ZZZ40203039668
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203039668 Is active 27.09.2017
Check in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 4 - 25, LV-1050 Previous addresses
Other registered in this address
Postal address Tērbatas iela 4 - 25, Rīga, LV-1050
Registration certificate number, date Nr. K173216. 21.12.2016
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 21.12.2016)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2024
Creditor notifications Yes  (Actual record: 18.06.2024)
Encumbrances
Liquidation process 18.06.2024. 13.10.2023. dalībnieku sapulces protokols Nr.1-10/2023
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
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
Annual reports (7)
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Armenia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Minnova.AM LLC(Registration number: 273.110.1026303)Belyakov iela 5/20 Kentron 0001, Erevāna, Armēnijas Republika
From 02.09.2019 2700 1.00 EUR 2 700.00 EUR 90.00 % 14.10.2019
Document country on the date of registration: Armenia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2016 150 1.00 EUR 150.00 EUR 5.00 % 21.12.2016
Document country on the date of registration: Armenia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2016 150 1.00 EUR 150.00 EUR 5.00 % 21.12.2016
Document country on the date of registration: Armenia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Armenia Armenia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 123032 - 123068
 123032 - 123068
Net turnover
  11871 , Major
 11871 		Major
Profit or loss
  7455
 7455
Equity capital
  50526 - 50529
 50526 - 50529
Fixed assets
  39404 - 39407
 39404 - 39407
Balance
  66946 - 66947
 66946 - 66947
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  73344 , Companies
 73344 		Companies
Profitability
  53849 , Companies
 53849 		Companies

About the company's comparative indices

Digihealth Group mentioned in newspapers   Digihealth Group zo.lv catalogue
Legal address on the map
Digihealth Group Legal address on the map
Publications (0)