Drabe, SIA

Limited Liability Company, Micro company
Place in branch
24 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Drabe"
Registration number, date 41203029279, 27.03.2007
VAT number LV41203029279 from 16.05.2007 Europe VAT register
Register, date Commercial Register, 27.03.2007
Legal address "Kastaņas", Vandzene, Vandzenes pag., Talsu nov., LV-3281 Check address owners
Fixed capital 2 828 EUR, registered payment 28.07.2016
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, €) 19.01 10.63 10.13
Personal income tax (thousands, €) 3.33 4.45 7.78
Statutory social insurance contributions (thousands, €) 8.28 11.02 19.74
Average employees count 2 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Meliorācijas darbi
Branch from zl.lv (NACE2) Būvlaukuma sagatavošana (43.12)
Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2011

Natural person

Executive Board Member of the Board Right to represent individually   15.03.2023
* 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

50 % 101 € 14 € 1 414 Latvia 25.02.2023 15.03.2023

Natural person

50 % 101 € 14 € 1 414 Latvia 21.06.2016 28.07.2016

Apply information changes

ML

"Drabe", SIA

Roja, Ķirķraga 7, Rojas pagasts, Talsu nov. LV-3264 Check address owners

Meliorācijas darbi

Historical addresses

Talsu rajons, Rojas pagasts, Roja, "Grīņi" Until 03.07.2009 15 years ago
Rojas nov., Rojas pag., Roja, "Grīņi" Until 12.01.2011 13 years ago
Rojas nov., Roja, "Grīņi" Until 07.12.2016 8 years ago
Rojas nov., Roja, Ķirķraga iela 7 Until 01.07.2021 3 years ago
Talsu nov., Rojas pag., Roja, Ķirķraga iela 7 Until 24.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 08.10.2023  PDF (87.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2023  PDF (88.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2021  ZIP €11.00
Annual report 2019 PDF
ZR zinojums Drabe 2019 LV EDOC
vad zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (90.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (123 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (685.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (10.16 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (42.56 KB)

2007

 Annual report 03.09.2008  TIF (450.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.81 KB 15.03.2023 25.02.2023 1

Amendments to the Articles of Association

 DOC 27.5 KB 05.07.2016 21.06.2016 1

Articles of Association

 DOCX 16.77 KB 05.07.2016 21.06.2016 1

Shareholders’ register

PDF 1.62 MB 05.07.2016 21.06.2016 2

Shareholders’ register

TIF 14.43 KB 21.03.2011 17.02.2011 1

Articles of Association

 TIF 35.05 KB 02.04.2007 18.03.2007 2

Memorandum of association

 TIF 71.45 KB 02.04.2007 17.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 86.91 KB 25.06.2024 25.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 76.14 KB 19.06.2024 19.06.2024 1

Application

 EDOC 121.19 KB 24.11.2023 19.11.2023 1

Application

 EDOC 39.45 KB 15.03.2023 25.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 35.36 KB 15.03.2023 25.02.2023 1

Decisions / letters / protocols of public notaries

 RTF 180.34 KB 28.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 28.07.2016 28.07.2016 1

Application

 DOCX 32.74 KB 28.07.2016 21.06.2016 2

Application

 EDOC 63.93 KB 28.07.2016 21.06.2016 2

Amendments to the Articles of Association

 EDOC 41.34 KB 05.07.2016 21.06.2016 1

Articles of Association

 EDOC 47.8 KB 05.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 49.43 KB 05.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 18.35 KB 05.07.2016 21.06.2016 2

Shareholders’ register

EDOC 1.61 MB 05.07.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.76 KB 21.03.2011 21.03.2011 1

Consent of a member of the Board / executive director

 TIF 24 KB 21.03.2011 15.03.2011 1

Application

 TIF 166.91 KB 21.03.2011 17.02.2011 5

Protocols/decisions of a company/organisation

 TIF 36 KB 21.03.2011 17.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.39 KB 19.05.2010 10.05.2010 1

Application

 TIF 359.26 KB 19.05.2010 27.04.2010 13

Protocols/decisions of a company/organisation

 TIF 24.95 KB 19.05.2010 27.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 65.03 KB 02.04.2007 27.03.2007 1

Registration certificates

 TIF 93.69 KB 02.04.2007 27.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.67 KB 02.04.2007 20.03.2007 1

Receipts on the publication and state fees

 TIF 74.99 KB 02.04.2007 20.03.2007 2

Announcement regarding the legal address

 TIF 12.32 KB 02.04.2007 18.03.2007 1

Application

 TIF 398.39 KB 02.04.2007 18.03.2007 7
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