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Summary

Contact details1

Officers3

Tax information

Finance14

Events2

History1

Related companies2

FAQ

Other

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Last updated: May 16, 2024

Digimoney

Active

is not in process of liquidation on May 16, 2024

Limited Liability Company

Latvia 20 Aug 2002 (22 years ago)

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Company rating

Turnover rank

#70,035arrow up-60,097

Activity rank

#79arrow up-60

Profit rank

#109,745arrow up-15,389

Summary

NameSabiedrība ar ierobežotu atbildību "Digimoney"
Brand NameDigimoney
Historical names
  • Sabiedrība ar ierobežotu atbildību "InfraFone"
  • Sabiedrība ar ierobežotu atbildību "BioFone"
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40003600559
Incorporation Date20 Aug 2002 (22 years ago) / 34 companies with the same date
Subscribed share capital374488 EUR
Paid share capital374488 EUR
Value of shares1 EUR
Shares issued374488
Legal formLimited Liability Company

Contact details

Legal addressRīga, Pirts iela 13 - 50, LV-1003
Email
  • inf**************

Officers

individual

IndividualLatvia

Ceban Iurie

Beneficial owner


Appointed on06 Feb 2023

Country of residenceMoldova (the Republic of)

individual

IndividualLatvia

Ceban Iurie

Member


Shares374488 EUR

Number of shares374488

Value of shares1.00 EUR

Appointed on06 Feb 2023

individual

IndividualLatvia

Šehavcovs Mihails

Chair of the board of the executive board


Appointed on12 Feb 2019

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Tax information

Employees no.3
Public debtNo
VAT
  • Pays VATYes
  • Registration numberLV40003600559
  • Registration date27 Mar 2019

Financial reports

YearNet turnoverNet profitTotal assetsOther
202310,491 EUR
(~$11,354)
-110,189 EUR
(~-$119,251)
117,967 EUR
(~$127,669)
View full report
2022366,106 EUR
(~$384,966)
-95,300 EUR
(~-$100,210)
226,668 EUR
(~$238,345)
View full report
2021726,910 EUR
(~$859,464)
60,576 EUR
(~$71,622)
321,887 EUR
(~$380,584)
View full report

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Ranking by profit

Events

Old value

21 Aug 2003

Name changeSabiedrība ar ierobežotu atbildību "Digimoney"

Sabiedrība ar ierobežotu atbildību "BioFone"

27 Aug 2002

Name changeSabiedrība ar ierobežotu atbildību "Digimoney"

Sabiedrība ar ierobežotu atbildību "InfraFone"

History

Name of business

Sabiedrība ar ierobežotu atbildību "BioFone"

27 Aug 2002 - 21 Aug 2003

Related companies by address

Related companies by officers

Frequently asked questions

Where is Digimoney's headquarters?

Digimoney's headquarters is located at Rīga, Pirts iela 13 - 50, LV-1003

What is Digimoney's industry?

Digimoney is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

How many employees does Digimoney have?

Digimoney has 3 employees

What year was Digimoney started?

Digimoney was started in 2002

How much does Digimoney generate in sales?

Digimoney's sales is $11,354

How much profit does Digimoney make?

Digimoney's profit is -$119,251

Sources: Latvijas Republikas Uzņēmumu Reģistrs