DR Management, SIA

Limited Liability Company, Micro company
Place in branch
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DR Management"
Registration number, date 50003824851, 12.05.2006
VAT number None (excluded 03.10.2023) Europe VAT register
Register, date Commercial Register, 12.05.2006
Legal address Augšzemes iela 5 – 24, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2014
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 -0.54 -2.35
Personal income tax (thousands, €) 0 -0.01 -0.05
Statutory social insurance contributions (thousands, €) -0.01 -0.08 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
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   27.03.2018
* 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 % 2 845 € 1 € 2 845 Latvia 02.06.2014 02.06.2014

Historical addresses

Rīgas rajons, Ķekavas pagasts, Rāmava, Zvaigžņu iela 10 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Zvaigžņu iela 10 Until 25.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.09.2024  PDF (103.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
DRM protokols gada parskatam 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.10.2022  ZIP €11.00
Annual report 2021 PDF
DRM protokols gada parskatam 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  PDF (104.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.09.2020  PDF (99.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
DRM protokols gada parskatam 2018 20190304 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
DRM protokols gada parskatam 2017 20180528 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (343.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (410.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (115.93 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (113.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  HTML (114.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (116.25 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.06.2011  HTML (115.76 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.05.2010  RTF (17.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (23.31 KB)

2006

Annual report 25.07.2007  PDF (377.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.03 KB 02.06.2014 28.05.2014 1

Articles of Association

EDOC 23.43 KB 02.06.2014 28.05.2014 1

Shareholders’ register

EDOC 24.47 KB 02.06.2014 28.05.2014 1

Shareholders’ register

TIF 26.76 KB 19.04.2012 11.04.2012 1

Shareholders’ register

TIF 20.55 KB 07.01.2011 18.07.2007 1

Articles of Association

TIF 15.73 KB 07.01.2011 08.05.2006 1

Memorandum of Association

TIF 26.07 KB 07.01.2011 08.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.19 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 27.03.2018 27.03.2018 2

Application

DOCX 39.14 KB 27.03.2018 22.03.2018 2

Application

EDOC 46.8 KB 27.03.2018 22.03.2018 2

Application

DOCX 39.14 KB 27.03.2018 22.03.2018 2

Notice of a member of the Board regarding the resignation

EDOC 27.75 KB 27.03.2018 19.03.2018 1

Notice of a member of the Board regarding the resignation

DOCX 15.32 KB 27.03.2018 19.03.2018 1

Notice of a member of the Board regarding the resignation

DOCX 15.32 KB 27.03.2018 19.03.2018 1

Protocols/decisions of a company/organisation

DOCX 26.51 KB 27.03.2018 19.03.2018 1

Protocols/decisions of a company/organisation

EDOC 34.08 KB 27.03.2018 19.03.2018 1

Protocols/decisions of a company/organisation

DOCX 26.51 KB 27.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.13 KB 12.02.2015 29.01.2015 1

Application

EDOC 692.32 KB 29.01.2015 29.01.2015 2

Notice of a member of the Board regarding the resignation

EDOC 25.45 KB 29.01.2015 29.01.2015 1

Consent of a member of the Board / executive director

EDOC 25.23 KB 29.01.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.38 KB 02.06.2014 02.06.2014 1

Application

EDOC 690.74 KB 02.06.2014 28.05.2014 2

Protocols/decisions of a company/organisation

EDOC 24.33 KB 02.06.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

TIF 34.59 KB 26.04.2013 25.04.2013 1

Application

TIF 45.59 KB 26.04.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 57.52 KB 19.04.2012 17.04.2012 2

Application

TIF 302.8 KB 19.04.2012 11.04.2012 2

Decisions / letters / protocols of public notaries

TIF 42.61 KB 07.01.2011 27.10.2010 2

Application

TIF 210.37 KB 07.01.2011 22.10.2010 3

Protocols/decisions of a company/organisation

TIF 29.25 KB 07.01.2011 19.10.2010 1

Decisions / letters / protocols of public notaries

TIF 40.27 KB 07.01.2011 25.10.2007 2

Application

TIF 210.54 KB 07.01.2011 22.10.2007 2

Receipts on the publication and state fees

TIF 29.49 KB 07.01.2011 22.10.2007 2

Sample report

TIF 23.29 KB 07.01.2011 22.10.2007 1

Protocols/decisions of a company/organisation

TIF 30.14 KB 07.01.2011 19.10.2007 1

Decisions / letters / protocols of public notaries

TIF 33.37 KB 07.01.2011 24.07.2007 2

Receipts on the publication and state fees

TIF 51.66 KB 07.01.2011 20.07.2007 3

Application

TIF 43.79 KB 07.01.2011 18.07.2007 1

Cover letter

TIF 9.52 KB 07.01.2011 18.07.2007 1

Power of attorney, act of empowerment

TIF 15.16 KB 07.01.2011 02.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.05 KB 07.01.2011 23.03.2007 1

Other documents

TIF 338.88 KB 07.01.2011 03.07.2006 7

Decisions / letters / protocols of public notaries

TIF 41.84 KB 07.01.2011 12.05.2006 1

Registration certificates

TIF 39.35 KB 07.01.2011 12.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.14 KB 07.01.2011 09.05.2006 1

Receipts on the publication and state fees

TIF 33.82 KB 07.01.2011 09.05.2006 2

Sample report

TIF 21.28 KB 07.01.2011 09.05.2006 1

Announcement regarding the legal address

TIF 9.22 KB 07.01.2011 08.05.2006 1

Application

TIF 358.14 KB 07.01.2011 08.05.2006 7

Appraisal reports

TIF 17.44 KB 07.01.2011 08.05.2006 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