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
VAT identification number Status Registered Excluded
LV40003455216 Is active 26.08.1999
Legal address Legal address: Rīga, Čuibes iela 17, LV-1063 *** Previous addresses
Other registered in this address
Postal address Čuibes iela 17, Rīga, LV-1063
Beneficial owners reported Yes
Reorganizations
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)
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 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.05.2024
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)
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. 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
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
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 * 44400 - 44409
 44400 - 44409
Net turnover
  1352 , Major
 1352
Major
Profit or loss
  1033
 1033
Equity capital
  1030
 1030
Fixed assets
  631
 631
Balance
  505
 505
Tangible assets
  427
 427
Liquidity
  19136 , Companies
 19136
Companies
Profitability
  35593 , Companies
 35593
Companies

About the company's comparative indices

Legal address on the map
DIGITĀLĀS EKONOMIKAS ATTĪSTĪBAS CENTRS 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.

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.