Draugiem Group, AS
Public Limited Company, Micro company
Place in branch
903 by turnover
11 by profit
215 by paid taxes
70 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Draugiem Group" |
| Registration number, date | 40203086499, 11.08.2017 |
| VAT number | None (excluded 11.02.2019) Europe VAT register |
| Register, date | Commercial Register, 11.08.2017 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 4 435 000 EUR, registered payment 16.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Draugiem Group, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 40.08 | 30.75 | 18.86 |
| Personal income tax (thousands, €) | 13.7 | 10.06 | 5.84 |
| Statutory social insurance contributions (thousands, €) | 24.37 | 19.77 | 11.02 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.09.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 09.09.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.09.2022 |
* 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 |
100 % | 4 435 000 | € 1 | € 4 435 000 | Latvia | 20.09.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Draugiem Group", AS
Ojāra Vācieša 6B, Rīga LV-1004 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Draugiem group 2023 GP un zi ojums parakstits audit | |||||
| Draugiem group 2023 Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Draugiem Group 2022 GP RZ | |||||
| Draugiem Group 2022 VZ GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Draugiem Group 2021 GP un zi ojums parakst ts auditori | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Draugiem Group 2020 GP RZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Draugiem Group GP un zi ojums 2019 parakstits | EDOC | ||||
2018 |
Consolidated financial statement | 11.08.2017 - 31.12.2018 | 30.07.2019 | ZIP | |
| Annual report 2018 | |||||
| DG Kons Vad.Zinojums 2018 | |||||
2018 |
Annual report | 11.08.2017 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DG Revidenta Zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.89 KB | 26.09.2024 | 20.09.2024 | 1 |
Articles of Association |
EDOC | 29.52 KB | 26.09.2024 | 20.09.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 15.64 KB | 16.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 15.91 KB | 16.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.3 KB | 16.12.2020 | 15.12.2020 | 3 |
Articles of Association |
DOCX | 80.59 KB | 11.08.2017 | 08.08.2017 | 1 |
Memorandum of Association |
DOCX | 84.98 KB | 11.08.2017 | 08.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.04 KB | 26.09.2024 | 20.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.48 KB | 26.09.2024 | 20.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 70.28 KB | 08.09.2022 | 08.09.2022 | 4 |
Application |
DOCX | 70.28 KB | 08.09.2022 | 08.09.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 20.65 KB | 09.09.2022 | 06.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.65 KB | 09.09.2022 | 06.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 20.53 KB | 09.09.2022 | 06.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 20.63 KB | 09.09.2022 | 06.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 20.79 KB | 09.09.2022 | 06.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 20.53 KB | 09.09.2022 | 06.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 20.63 KB | 09.09.2022 | 06.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 20.79 KB | 09.09.2022 | 06.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 23.31 KB | 09.09.2022 | 01.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 23.31 KB | 09.09.2022 | 01.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 25.44 KB | 09.09.2022 | 01.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 25.44 KB | 09.09.2022 | 01.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.31 KB | 09.09.2022 | 01.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.31 KB | 09.09.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.2 KB | 09.09.2022 | 01.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 41.29 KB | 09.09.2022 | 01.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 43.2 KB | 09.09.2022 | 01.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 41.29 KB | 09.09.2022 | 01.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 16.12.2020 | 16.12.2020 | 2 |
Acceptance-conveyance act |
EDOC | 21.27 KB | 16.12.2020 | 15.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15 KB | 16.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.85 KB | 16.12.2020 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 22.15 KB | 16.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 41.22 KB | 16.12.2020 | 15.12.2020 | 3 |
Application |
EDOC | 46.52 KB | 16.12.2020 | 15.12.2020 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.21 KB | 16.12.2020 | 15.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.44 KB | 16.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.39 KB | 16.12.2020 | 15.12.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 36.76 KB | 16.12.2020 | 15.12.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 31.35 KB | 16.12.2020 | 15.12.2020 | 3 |
Appraisal reports |
248.43 KB | 16.12.2020 | 14.12.2020 | 3 | |
Appraisal reports |
EDOC | 247.47 KB | 16.12.2020 | 14.12.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 18.14 KB | 16.12.2020 | 14.12.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 16.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 26.09.2018 | 26.09.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 55.91 KB | 26.09.2018 | 20.09.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.28 KB | 26.09.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 11.08.2017 | 11.08.2017 | 2 |
Articles of Association |
EDOC | 62.68 KB | 11.08.2017 | 08.08.2017 | 1 |
Application |
3.34 MB | 11.08.2017 | 08.08.2017 | 13 | |
Application |
3.22 MB | 11.08.2017 | 08.08.2017 | 13 | |
Consent of members of the supervisory board |
DOCX | 84.16 KB | 11.08.2017 | 08.08.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 66.41 KB | 11.08.2017 | 08.08.2017 | 1 |
Memorandum of Association |
EDOC | 67.58 KB | 11.08.2017 | 08.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 84.74 KB | 11.08.2017 | 01.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 65.03 KB | 11.08.2017 | 01.08.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 84.16 KB | 11.08.2017 | 01.08.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 84.37 KB | 11.08.2017 | 01.08.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 66.41 KB | 11.08.2017 | 01.08.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 66.49 KB | 11.08.2017 | 01.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.07 KB | 11.08.2017 | 01.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.68 KB | 11.08.2017 | 01.08.2017 | 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