DIGITĀLĀS EKONOMIKAS ATTĪSTĪBAS CENTRS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "DIGITĀLĀS EKONOMIKAS ATTĪSTĪBAS CENTRS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003455216, 09.08.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 28.05.2004 | ||||||||||||
SEPA identifier | LV38ZZZ40003455216 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Čuibes iela 17, LV-1063 ***
Previous addresses Other registered in this address |
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Postal address | Čuibes iela 17, Rīga, LV-1063 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. C33455. 28.05.2004 | ||||||||||||
Fixed capital |
Paid capital - 6 124 258.00 EUR (Registered in State Enterprise register 13.10.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 15.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67072100 +371 67072111 Tehniskais atbalsts +371 67072222 Pārdošanas departaments |
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 (31) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 03.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 03.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.05.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 07.07.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 07.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 10.11.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 10.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.04.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 16.04.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 16.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.04.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 11.05.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 11.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 13.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 13.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 18.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 18.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 15.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 15.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 31.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 31.03.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 09.08.1999 - 31.12.1999 , 08.05.2000 | 09.08.1999 - 31.12.1999 | Annual report | 08.05.2000 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.03.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: France | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.03.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: France | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.09.2010 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Baltic Rezo UAB(Registration number: 305878179)Jogailos g.9, Viļņa, Lietuvas Republika The shares are pledged. Commercial pledge act 100204761 | |||||
From 22.12.2022 | 437447 | 14.00 EUR | 6 124 258.00 EUR | 100.00 % | 03.01.2023 |
Document country on the date of registration: Lithuania |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.08.2020 | Luxembourg | Belgium | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 28.08.2020 | Switzerland | Switzerland | |
Type of control: other Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 44569 - 44578 | 44569 - 44578 | ||
Net turnover
1351 , Major
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1351 |
Major | |
Profit or loss
1033
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1033 |
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Equity capital
1030
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1030 |
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Fixed assets
629
|
629 |
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Balance
503
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503 |
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Tangible assets
426
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426 |
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Liquidity
19067 , Companies
|
19067 |
Companies | |
Profitability
35488 , Companies
|
35488 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Pēc izmaiņām “Digitālās ekonomikas attīstības centrs” valdē, amatu saglabājis tikai Andris Gailītis | 09.09.2020 08:58 |
Izmaiņas vakar reģistrētas SIA “Digitālās ekonomikas attīstības centrs” valdē, liecina Lursoft dati. |
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Datu centra pakalpojumus Liepājas reģionālajai slimnīcai nodrošinās DEAC | 06.07.2020 07:41 |
Klientu Portfeļa monitoringa dati informē, ka publiskajā iepirkuma konkursā par datu centra pakalpojumu SIA “Liepājas reģionālā slimnīca” vajadzībām uzvarējis SIA “Digitālās ekonomikas attīstības centrs”. Konkursa līgumcena – 32,251 tūkst.EUR. |