DRAGON MOTORS, SIA

Limited Liability Company, Micro company
Place in branch
540 by turnover
164 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name DRAGON MOTORS SIA
Registration number, date 40103780000, 15.04.2014
VAT number LV40103780000 from 23.05.2014 Europe VAT register
Register, date Commercial Register, 15.04.2014
Legal address "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 16 000 EUR, registered payment 27.06.2024
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, €) -6.39 7.95 7
Personal income tax (thousands, €) 0.02 0.95 1.05
Statutory social insurance contributions (thousands, €) 0.03 1.56 1.72
Average employees count 1 1 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Koka taras ražošana (16.24)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   27.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2014
* 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 % 16 000 € 1 € 16 000 Latvia 10.06.2024 27.06.2024

Apply information changes

ML

"DRAGON MOTORS", SIA

Trijādības 2A, Rīga, LV-1048 Check address owners

Kokapstrāde

Historical company names

DAGARA SIA Until 27.06.2024 5 months ago

Historical addresses

Rīga, Trijādības iela 2A - 9 Until 08.10.2020 4 years ago
Iecavas nov., "Bebru Pļavas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (201.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (202.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (82.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (82.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (140 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (175.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums070 JPG

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 15.04.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
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Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.34 KB 27.06.2024 10.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.98 KB 27.06.2024 10.06.2024 1

Shareholders’ register

EDOC 41.24 KB 27.06.2024 10.06.2024 1

Articles of Association

EDOC 24.3 KB 19.05.2023 16.05.2023 1

Shareholders’ register

EDOC 30.38 KB 19.05.2023 16.05.2023 1

Shareholders’ register

DOCX 16.3 KB 17.02.2022 11.02.2022 1

Shareholders’ register

DOCX 16.3 KB 17.02.2022 11.02.2022 1

Articles of Association

TIF 13.19 KB 20.05.2014 04.04.2014 1

Memorandum of Association

TIF 47.87 KB 20.05.2014 04.04.2014 1

Shareholders’ register

TIF 75.97 KB 20.05.2014 04.04.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.34 KB 27.06.2024 27.06.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 16.58 KB 27.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 32.27 KB 25.06.2024 10.06.2024 1

Application

EDOC 56.79 KB 19.05.2023 16.05.2023 4

Protocols/decisions of a company/organisation

EDOC 26.68 KB 19.05.2023 16.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 17.02.2022 17.02.2022 2

Application

DOCX 42.99 KB 17.02.2022 14.02.2022 1

Application

DOCX 42.99 KB 17.02.2022 14.02.2022 1

Protocols/decisions of a company/organisation

DOCX 78.15 KB 17.02.2022 14.02.2022 1

Protocols/decisions of a company/organisation

DOCX 78.15 KB 17.02.2022 14.02.2022 1

Shareholders’ register

EDOC 38.6 KB 17.02.2022 11.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.31 KB 08.10.2020 08.10.2020 2

Application

TIF 67.77 KB 06.10.2020 01.10.2020 2

Confirmation or consent to legal address

TIF 26.85 KB 06.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

TIF 76.59 KB 20.05.2014 15.04.2014 2

Announcement regarding the legal address

TIF 11.96 KB 20.05.2014 04.04.2014 1

Application

TIF 160.93 KB 20.05.2014 04.04.2014 4

Bank statements or other document regarding the payment of the equity

TIF 101.68 KB 20.05.2014 04.04.2014 2

Confirmation or consent to legal address

TIF 14.58 KB 20.05.2014 04.04.2014 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