7DRIVE, SIA

Limited Liability Company, Small company
Place in branch
577 by turnover
1K+ by profit
374 by paid taxes
257 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "7DRIVE"
Registration number, date 44103123102, 23.05.2019
VAT number LV44103123102 from 12.08.2020 Europe VAT register
Register, date Commercial Register, 23.05.2019
Legal address Brīvības iela 52 – 4, Rīga, LV-1011 Check address owners
Fixed capital 9 000 EUR, registered payment 11.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 85.4 80.09 10.55
Personal income tax (thousands, €) 25.58 26.67 3.14
Statutory social insurance contributions (thousands, €) 62.65 56.07 7.32
Average employees count 22 22 5

Industries

Industry from zl.lv Nodrošināšana ar darbaspēku uz laiku
Branch from zl.lv (NACE2) Nodrošināšana ar personālu uz laiku (78.2)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

70 % 6 300 € 1 € 6 300 Latvia 03.04.2023 15.05.2023

Natural person

15 % 1 350 € 1 € 1 350 Latvia 03.04.2023 15.05.2023

Natural person

15 % 1 350 € 1 € 1 350 Latvia 03.04.2023 15.05.2023

Apply information changes

ML

"7DRIVE", SIA

Brīvības 52-4, Rīga LV-1011 Check address owners

Nodrošināšana ar darbaspēku uz laiku

Historical addresses

Rīga, Nīcgales iela 20 - 24 Until 17.07.2020 4 years ago
Rīga, Dzirnavu iela 87 Until 13.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
sapulces protokols 7drive 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
sapulces protokols 7drive 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
sapulces protokols 7drive 2020 PDF

2019

Annual report 23.05.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
sapulces protokols 7drive 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.71 KB 15.05.2023 03.04.2023 1

Articles of Association

DOCX 12.07 KB 11.03.2021 26.02.2021 1

Regulations for the increase/reduction of the equity

DOC 36 KB 11.03.2021 26.02.2021 1

Shareholders’ register

DOC 35.5 KB 11.03.2021 26.02.2021 1

Shareholders’ register

DOCX 18.04 KB 25.02.2020 14.02.2020 1

Shareholders’ register

DOCX 17.83 KB 25.02.2020 14.02.2020 1

Articles of Association

DOCX 18.7 KB 25.02.2020 30.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.18 KB 25.02.2020 30.01.2020 1

Articles of Association

DOCX 18.46 KB 23.05.2019 07.05.2019 1

Articles of Association

DOCX 18.46 KB 23.05.2019 07.05.2019 1

Memorandum of Association

DOCX 25.67 KB 23.05.2019 07.05.2019 1

Memorandum of Association

DOCX 25.67 KB 23.05.2019 07.05.2019 1

Shareholders’ register

DOCX 17.24 KB 23.05.2019 07.05.2019 1

Shareholders’ register

DOCX 17.24 KB 23.05.2019 07.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.94 KB 11.07.2023 23.06.2023 3

Notice of a member of the Board regarding the resignation

EDOC 21.35 KB 11.07.2023 19.06.2023 1

Protocols/decisions of a company/organisation

EDOC 25.49 KB 11.07.2023 19.06.2023 2

Application

EDOC 50.12 KB 15.05.2023 15.05.2023 4

Application

DOCX 47.04 KB 13.08.2021 13.08.2021 4

Application

DOCX 47.04 KB 13.08.2021 13.08.2021 4

Decisions / letters / protocols of public notaries

RTF 191.83 KB 13.08.2021 13.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 11.03.2021 11.03.2021 2

Articles of Association

EDOC 18.22 KB 11.03.2021 26.02.2021 1

Application

EDOC 31.74 KB 11.03.2021 26.02.2021 3

Application

DOC 86 KB 11.03.2021 26.02.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.03 KB 11.03.2021 26.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.82 KB 11.03.2021 26.02.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 170.21 KB 11.03.2021 26.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.46 KB 11.03.2021 26.02.2021 1

Shareholders’ register

EDOC 25.72 KB 11.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 11.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

EDOC 16.22 KB 11.03.2021 24.02.2021 1

Application

DOCX 44.4 KB 31.07.2020 17.07.2020 3

Application

EDOC 49.71 KB 31.07.2020 17.07.2020 3

Application

DOCX 44.4 KB 31.07.2020 17.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190 KB 17.07.2020 17.07.2020 2

Confirmation or consent to legal address

TXT 111 B 31.07.2020 14.07.2020 1

Confirmation or consent to legal address

EDOC 345.25 KB 31.07.2020 14.07.2020 1

Confirmation or consent to legal address

PDF 378.36 KB 31.07.2020 14.07.2020 1

Confirmation or consent to legal address

TXT 111 B 31.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 25.02.2020 25.02.2020 2

Bank statements or other document regarding the payment of the equity

PDF 144.72 KB 25.02.2020 14.02.2020 1

Shareholders’ register

EDOC 51.35 KB 25.02.2020 14.02.2020 1

Shareholders’ register

EDOC 51.16 KB 25.02.2020 14.02.2020 1

Application

DOCX 47.63 KB 25.02.2020 06.02.2020 6

Application

EDOC 56.04 KB 25.02.2020 06.02.2020 6

Articles of Association

EDOC 39.47 KB 25.02.2020 30.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.22 KB 25.02.2020 30.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.94 KB 25.02.2020 30.01.2020 1

Consent of a member of the Board / executive director

DOCX 12.98 KB 25.02.2020 30.01.2020 1

Consent of a member of the Board / executive director

EDOC 22.96 KB 25.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

EDOC 23.54 KB 25.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

DOCX 13.47 KB 25.02.2020 30.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.38 KB 25.02.2020 30.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 23.05.2019 23.05.2019 2

Confirmation or consent to legal address

TXT 108 B 23.05.2019 14.05.2019 2

Confirmation or consent to legal address

PDF 208.56 KB 23.05.2019 14.05.2019 2

Confirmation or consent to legal address

TXT 108 B 23.05.2019 14.05.2019 2

Confirmation or consent to legal address

EDOC 117.98 KB 23.05.2019 14.05.2019 2

Articles of Association

EDOC 27.54 KB 23.05.2019 07.05.2019 1

Application

DOCX 33.67 KB 23.05.2019 07.05.2019 3

Application

DOCX 33.67 KB 23.05.2019 07.05.2019 3

Application

EDOC 41.71 KB 23.05.2019 07.05.2019 3

Memorandum of Association

EDOC 32.43 KB 23.05.2019 07.05.2019 1

Shareholders’ register

EDOC 26.97 KB 23.05.2019 07.05.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register