DR Group, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DR Group"
Registration number, date 40203319185, 19.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 19.05.2021
Legal address Sliežu iela 9A – 39, Rīga, LV-1005 Check address owners
Fixed capital 10 EUR, registered payment 19.05.2021
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, €) 1.19 0 0
Personal income tax (thousands, €) 0.32 0 0
Statutory social insurance contributions (thousands, €) 0.82 0 0
Average employees count 0 0 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2021
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   19.05.2021
* 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 % 10 € 1 € 10 Latvia 19.05.2021 19.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.06 KB) €11.00

2021

Annual report 19.05.2021 - 31.12.2021 02.02.2023  PDF (76.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 19.05.2021 12.05.2021 1

Memorandum of Association

DOCX 13.22 KB 19.05.2021 12.05.2021 1

Shareholders’ register

DOC 34 KB 19.05.2021 12.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 370.1 KB 31.10.2022 31.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.25 KB 30.08.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 19.05.2021 19.05.2021 2

Application

DOCX 39.27 KB 19.05.2021 13.05.2021 4

Application

EDOC 44.15 KB 19.05.2021 13.05.2021 4

Articles of Association

EDOC 15.65 KB 19.05.2021 12.05.2021 1

Memorandum of Association

EDOC 19.26 KB 19.05.2021 12.05.2021 1

Shareholders’ register

EDOC 17.56 KB 19.05.2021 12.05.2021 1

Confirmation or consent to legal address

DOCX 12.98 KB 13.04.2021 26.03.2021 1

Confirmation or consent to legal address

JPG 3.68 MB 13.04.2021 26.03.2021 1

Confirmation or consent to legal address

EDOC 3.69 MB 13.04.2021 26.03.2021 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