Dragon Financial, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 11.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Dragon Financial |
| Registration number, date | 40103927478, 04.09.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.09.2015 |
| Legal address | Kurpnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 EUR, registered payment 04.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.02.2021)
- No reorganizations
- No contacts information
- 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, €) | 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
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.02.2021 |
* 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 |
50 % | 50 | € 1 | € 50 | Russian Federation | 12.04.2017 | 19.04.2017 |
Natural person |
50 % | 50 | € 1 | € 50 | Latvia | 12.04.2017 | 19.04.2017 |
Historical addresses
| Rīga, Matīsa iela 61 - 17 | Until 12.02.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kurpnieku iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurpnieku iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2024 | PDF (146.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2024 | PDF (146.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2024 | PDF (146.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
66.39 KB | 13.04.2017 | 12.04.2017 | 1 | |
Articles of Association |
DOCX | 47.66 KB | 03.09.2015 | 02.09.2015 | 1 |
Articles of Association |
DOCX | 47.66 KB | 03.09.2015 | 02.09.2015 | 1 |
Memorandum of association |
DOCX | 89.33 KB | 03.09.2015 | 02.09.2015 | 1 |
Memorandum of association |
DOCX | 89.33 KB | 03.09.2015 | 02.09.2015 | 1 |
Shareholders’ register |
DOCX | 65.56 KB | 03.09.2015 | 02.09.2015 | 1 |
Shareholders’ register |
DOCX | 65.56 KB | 03.09.2015 | 02.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 18.91 KB | 11.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 38.33 KB | 11.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 11.02.2021 | 11.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.37 KB | 11.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.96 KB | 11.02.2021 | 11.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 16.12.2020 | 16.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.32 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 17.06.2020 | 17.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 17.06.2020 | 17.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 13.06.2020 | 13.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.95 KB | 13.06.2020 | 13.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.95 KB | 13.06.2020 | 13.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
1.92 MB | 13.04.2017 | 12.04.2017 | 24 | |
Application |
1.8 MB | 13.04.2017 | 12.04.2017 | 24 | |
Shareholders’ register |
137.6 KB | 13.04.2017 | 12.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 12.02.2016 | 12.02.2016 | 2 |
Application |
DOCX | 34.63 KB | 09.02.2016 | 09.02.2016 | 2 |
Application |
EDOC | 65.2 KB | 09.02.2016 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.45 KB | 04.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.36 KB | 04.09.2015 | 04.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 274.74 KB | 23.09.2015 | 02.09.2015 | 6 |
Announcement regarding the legal address |
EDOC | 71.11 KB | 03.09.2015 | 02.09.2015 | 1 |
Announcement regarding the legal address |
DOCX | 45.31 KB | 03.09.2015 | 02.09.2015 | 1 |
Articles of Association |
EDOC | 73.52 KB | 03.09.2015 | 02.09.2015 | 1 |
Application |
EDOC | 47.6 KB | 03.09.2015 | 02.09.2015 | 3 |
Application |
DOCX | 13.64 KB | 03.09.2015 | 02.09.2015 | 3 |
Memorandum of association |
EDOC | 115.35 KB | 03.09.2015 | 02.09.2015 | 1 |
Shareholders’ register |
EDOC | 88.84 KB | 03.09.2015 | 02.09.2015 | 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