DRAFIS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DRAFIS" |
| Registration number, date | 44103015886, 25.01.1999 |
| VAT number | None (excluded 19.06.2018) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Gaujas iela 13 – 32, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR , registered 10.08.2016 (registered payment 10.08.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical company names
| SIA "DRAFIS" | Until 30.11.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera, Gaujas iela 13 - 32 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Gaujas iela 13-32 | Until 03.07.2009 | 15 years ago |
| Madonas rajons, Madona, Poruka iela 3A-6 | Until 20.03.2009 | 15 years ago |
| Valmieras rajons, Valmiera, Gaujas iela 13-32 | Until 10.03.2009 | 15 years ago |
| Valmiera, Gaujas iela 13-32 | Until 30.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2020 | PDF (76.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (175.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (329.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (633.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (90.73 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.48 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (12.53 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 22.04.2008 | TIF (2.55 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (2.7 MB) | ||
2005 |
Annual report | 05.03.2020 | TIF (916.76 KB) | ||
2004 |
Annual report | 05.03.2020 | TIF (988.13 KB) | ||
2003 |
Annual report | 05.03.2020 | TIF (965.07 KB) | ||
2002 |
Annual report | 05.03.2020 | TIF (957.41 KB) | ||
2001 |
Annual report | 06.03.2020 | TIF (993.82 KB) | ||
2000 |
Annual report | 06.03.2020 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.03 KB | 05.03.2020 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 53.61 KB | 05.03.2020 | 30.03.2016 | 2 |
Shareholders’ register |
TIF | 136.16 KB | 05.03.2020 | 30.03.2016 | 4 |
Shareholders’ register |
TIF | 19.53 KB | 05.03.2020 | 16.03.2009 | 1 |
Articles of Association |
TIF | 24.04 KB | 05.03.2020 | 15.03.2009 | 1 |
Articles of Association |
TIF | 33.79 KB | 05.03.2020 | 05.03.2009 | 1 |
Articles of Association |
TIF | 31.08 KB | 05.03.2020 | 10.11.2004 | 1 |
Articles of Association |
TIF | 335.28 KB | 06.03.2020 | 25.10.2002 | 7 |
Articles of Association |
TIF | 656.78 KB | 06.03.2020 | 15.01.1999 | 10 |
Memorandum of Association |
TIF | 28.17 KB | 06.03.2020 | 15.01.1999 | 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 |
EDOC | 94.89 KB | 04.03.2022 | 04.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.35 KB | 19.01.2022 | 16.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
EDOC | 28.15 KB | 20.04.2021 | 14.04.2021 | 1 |
Application |
DOCX | 16.96 KB | 20.04.2021 | 14.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.7 KB | 20.04.2021 | 13.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 11.5 KB | 20.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.29 KB | 05.03.2020 | 10.08.2016 | 2 |
Application |
TIF | 155.87 KB | 05.03.2020 | 30.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.46 KB | 05.03.2020 | 30.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.39 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.06 KB | 09.10.2013 | 09.10.2013 | 1 |
Cover letter |
DOC | 43 KB | 04.10.2013 | 04.10.2013 | 1 |
Cover letter |
EDOC | 39.07 KB | 04.10.2013 | 04.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.46 KB | 04.10.2013 | 04.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 04.10.2013 | 04.10.2013 | 1 |
Notary’s decision |
EDOC | 127.1 KB | 16.01.2012 | 16.01.2012 | 1 |
Cover letter |
EDOC | 56.38 KB | 13.01.2012 | 12.01.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.82 KB | 13.01.2012 | 12.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 05.03.2020 | 20.03.2009 | 1 |
Application |
TIF | 227.57 KB | 05.03.2020 | 16.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.6 KB | 05.03.2020 | 15.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 05.03.2020 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.36 KB | 05.03.2020 | 10.03.2009 | 3 |
Sample report |
TIF | 38.95 KB | 13.04.2011 | 09.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.9 KB | 05.03.2020 | 05.03.2009 | 1 |
Application |
TIF | 155.75 KB | 05.03.2020 | 05.03.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 05.03.2020 | 05.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.69 KB | 05.03.2020 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.99 KB | 05.03.2020 | 05.03.2009 | 2 |
Sample report |
TIF | 35.83 KB | 05.03.2020 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.32 KB | 05.03.2020 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 55.02 KB | 05.03.2020 | 19.02.2008 | 2 |
Application |
TIF | 215.65 KB | 05.03.2020 | 18.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 05.03.2020 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 05.03.2020 | 30.11.2004 | 1 |
Registration certificates |
TIF | 28.77 KB | 05.03.2020 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 05.03.2020 | 13.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.19 KB | 05.03.2020 | 10.11.2004 | 1 |
Application |
TIF | 137.44 KB | 05.03.2020 | 10.11.2004 | 5 |
Consent of the auditor |
TIF | 10.36 KB | 05.03.2020 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 05.03.2020 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.25 KB | 05.03.2020 | 10.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 06.03.2020 | 12.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.84 KB | 06.03.2020 | 04.11.2002 | 2 |
Application |
TIF | 22.81 KB | 06.03.2020 | 25.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.5 KB | 06.03.2020 | 25.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 06.03.2020 | 25.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.21 KB | 06.03.2020 | 25.01.1999 | 1 |
Registration certificates |
TIF | 68.91 KB | 06.03.2020 | 25.01.1999 | 1 |
Registration certificates |
TIF | 74.5 KB | 05.03.2020 | 25.01.1999 | 1 |
Application |
TIF | 128.77 KB | 06.03.2020 | 15.01.1999 | 4 |
Appraisal reports |
TIF | 34.59 KB | 06.03.2020 | 15.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 124.69 KB | 06.03.2020 | 15.01.1999 | 2 |
Sample report |
TIF | 17.26 KB | 13.04.2011 | 14.01.1999 | 1 |
Sample report |
TIF | 17.45 KB | 13.04.2011 | 12.01.1999 | 1 |
Copy of the personal identification document |
TIF | 49.8 KB | 06.03.2020 | 1 | |
Copy of the personal identification document |
TIF | 340.24 KB | 06.03.2020 | 4 | |
Other documents |
TIF | 29.62 KB | 06.03.2020 | 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