DIGITAL MIND, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 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
VAT identification number Status Registered Excluded
LV40003761569 Is active 27.09.2005
Check in EU VAT register
Legal address Legal address: Rīga, Sporta iela 11, LV-1013 Previous addresses
Other registered in this address
Postal address Sporta iela 11, Rīga, LV-1013
Reorganizations
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)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
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)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 Member of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100197240
From 10.09.2024 3986 0.10 EUR 398.60 EUR 0.33123 % 3986 19.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100197239
From 10.09.2024 3986 0.10 EUR 398.60 EUR 0.33123 % 3986 19.09.2024
Document country on the date of registration: Latvia
KS Livonia Partners Fund II AIF(40203314347)Rīga, Brīvības iela 46 - 26 The shares are pledged. Commercial pledge act 100205002
From 10.09.2024 1008076 0.10 EUR 100 807.60 EUR 83.77003 % 1008076 19.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100197238
From 10.09.2024 3986 0.10 EUR 398.60 EUR 0.33123 % 3986 19.09.2024
Document country on the date of registration: Latvia
SIA "DM JI"(50203196771)Rīga, Sporta iela 11 The shares are pledged. Commercial pledge act 100197235
From 10.09.2024 65417 0.10 EUR 6 541.70 EUR 5.43608 % 65417 19.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100197234
From 10.09.2024 90033 0.10 EUR 9 003.30 EUR 7.48165 % 90033 19.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100197236
From 10.09.2024 27901 0.10 EUR 2 790.10 EUR 2.31854 % 27901 19.09.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59597 - 59612
 59597 - 59612
Net turnover
  5185 , Major
 5185 		Major
Profit or loss
  108426
 108426
Equity capital
  108400
 108400
Fixed assets
  1098
 1098
Balance
  1800
 1800
Tangible assets
  24044 - 24045
 24044 - 24045
Liquidity
  88982 - 88993 , Companies
 88982 - 88993 		Companies
Profitability
  53303 , Companies
 53303 		Companies

About the company's comparative indices

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