DRAGONARA BALTICA, AS

Public Limited Company, Micro company
Place in branch
119 by turnover
99 by paid taxes
37 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "DRAGONARA BALTICA"
Registration number, date 41202010448, 30.04.1996
VAT number LV41202010448 from 25.06.1996 Europe VAT register
Register, date Commercial Register, 10.02.2004
Legal address Lielā iela 92, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 45 440 EUR, registered payment 05.10.2015
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, €) 10.93 16.13 21.31
Personal income tax (thousands, €) 2.04 1.83 1.52
Statutory social insurance contributions (thousands, €) 5.48 4.99 5.7
Average employees count 2 2 3
Received COVID-19 downtime support 27.12.2021, 538.25 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Types of activities from statues Ēdināšanas pakalpojumi
Mazumtirdzniecība stendos un tirgos
Reklāmas un tirgus izpētes pakalpojumi
Mazumtirdzniecība nespecializētajos veikalos
Būvdarbu pabeigšana
Metāla konstrukciju ražošana
Poligrāfija un ar to saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   17.01.2024

Natural person

Supervisory Board Member of the Supervisory Board   17.01.2024

Natural person

Supervisory Board Member of the Supervisory Board   17.01.2024
* Date on which the decision of the notary public on the appointment took effect

Procures

Period Rights Person

From 22.01.2023

 Right to represent individually
Natural person (from 22.02.2023 )

Historical company names

Akciju sabiedrība "UnitedPress Poligrāfija" Until 05.10.2015 10 years ago
SIA "Art DVS" Until 22.11.2008 17 years ago
Talsu Dunovska privātuzņēmums "CZ DRUKAS SERVISS" Until 10.02.2004 21 year ago

Historical addresses

Talsu rajons, Īves pagasts, "Saulkrasti"-18 Until 10.02.2004 21 year ago
Rīga, Elizabetes iela 91/93-10 Until 02.06.2008 17 years ago
Rīga, Vestienas iela 6 Until 05.10.2015 10 years ago
Ķekavas nov., Ķekavas pag., "Brīnes" Until 05.01.2022 3 years ago
Ķekavas nov., Ķekavas pag., Brīnes Until 30.03.2022 3 years ago
Ķekavas nov., Ķekavas pag., "Brīnes" Until 22.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (84.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (84.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (84.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (83.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (83.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (83.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (280.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (871.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.04 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.87 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.43 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
AS.Poligr.zinojums. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 RTF

2009

 Annual report 14.05.2010  TIF (527.84 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  TIF (143.14 KB)

2007

 Annual report 19.02.2009  TIF (689.39 KB)

2006

 Annual report 04.06.2007  TIF (331.39 KB)

2005

 Annual report 13.12.2006  PDF (504.88 KB)

2004

 Annual report 23.11.2017  TIF (299.49 KB)

2003

 Annual report 23.11.2017  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

 Annual report 23.11.2017  TIF (771.79 KB)

2001

 Annual report 23.11.2017  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 35.29 KB 05.01.2023 06.07.2015 1

Articles of Association

 TIF 81.85 KB 05.01.2023 06.07.2015 3

Amendments to the Articles of Association

 TIF 20.03 KB 05.01.2023 26.04.2011 1

Articles of Association

 TIF 43.7 KB 05.01.2023 26.04.2011 1

Amendments to the Articles of Association

 TIF 19.21 KB 05.01.2023 16.03.2009 1

Articles of Association

 TIF 46.8 KB 05.01.2023 16.03.2009 1

Articles of Association

 TIF 42.82 KB 05.01.2023 23.10.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 77.59 KB 05.01.2023 23.10.2008 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 73.85 KB 05.01.2023 09.07.2008 2

Amendments to the Articles of Association

 TIF 18.03 KB 05.01.2023 22.05.2008 1

Articles of Association

 TIF 30.27 KB 05.01.2023 22.05.2008 1

Amendments to the Articles of Association

 TIF 107.49 KB 05.01.2023 09.06.2005 3

Articles of Association

 TIF 100.36 KB 05.01.2023 09.06.2005 3

Regulations for the increase/reduction of the equity

 TIF 36.76 KB 05.01.2023 09.06.2005 1

Shareholders’ register

TIF 23.28 KB 05.01.2023 09.06.2005 1

Articles of Association

 TIF 33.14 KB 05.01.2023 26.03.2003 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.93 KB 17.01.2024 11.01.2024 1

Consent of members of the supervisory board

 EDOC 75.88 KB 17.01.2024 09.01.2024 1

Consent of members of the supervisory board

 EDOC 76.1 KB 17.01.2024 09.01.2024 1

Consent of members of the supervisory board

 EDOC 76.67 KB 17.01.2024 09.01.2024 1

List of members of the Board / Supervisory Board

 EDOC 77.4 KB 17.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 33.72 KB 17.01.2024 09.01.2024 1

Application

 EDOC 33.8 KB 22.02.2023 15.02.2023 1

Application

 EDOC 46.75 KB 22.02.2023 15.02.2023 1

Application

 DOCX 45.97 KB 02.12.2019 28.11.2019 5

Application

 DOCX 45.97 KB 02.12.2019 28.11.2019 5

Application

 DOCX 45.97 KB 02.12.2019 28.11.2019 5

Decisions / letters / protocols of public notaries

 RTF 192.82 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.82 KB 28.11.2019 28.11.2019 2

Consent of a member of the Board / executive director

 DOC 23.5 KB 28.11.2019 16.10.2019 1

Consent of a member of the Board / executive director

 DOC 23.5 KB 28.11.2019 16.10.2019 1

Consent of a member of the Board / executive director

 DOC 23.5 KB 28.11.2019 16.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.54 KB 28.11.2019 16.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.54 KB 28.11.2019 16.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.54 KB 28.11.2019 16.10.2019 1

Decisions / letters / protocols of public notaries

 TIF 67.36 KB 05.01.2023 05.10.2015 2

Application

 TIF 176.67 KB 05.01.2023 20.08.2015 4

List of members of the Board / Supervisory Board

 TIF 15.37 KB 05.01.2023 06.07.2015 1

Protocols/decisions of a company/organisation

 TIF 216.91 KB 05.01.2023 06.07.2015 6

Decisions / letters / protocols of public notaries

 TIF 42.36 KB 05.01.2023 23.09.2011 1

Application

 TIF 121.27 KB 05.01.2023 19.09.2011 4

List of members of the Board / Supervisory Board

 TIF 14.15 KB 05.01.2023 15.09.2011 1

Protocols/decisions of a company/organisation

 TIF 45.7 KB 05.01.2023 15.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 69.22 KB 05.01.2023 10.05.2011 2

Application

 TIF 243.03 KB 05.01.2023 26.04.2011 7

Consent of a member of the Board / executive director

 TIF 12.78 KB 05.01.2023 26.04.2011 1

Protocols/decisions of a company/organisation

 TIF 133.99 KB 05.01.2023 26.04.2011 3

Decisions / letters / protocols of public notaries

 TIF 86.29 KB 05.01.2023 27.03.2009 2

Receipts on the publication and state fees

 TIF 23.23 KB 05.01.2023 23.03.2009 1

Receipts on the publication and state fees

 TIF 23.74 KB 05.01.2023 23.03.2009 1

Application

 TIF 174.27 KB 05.01.2023 16.03.2009 4

Consent of members of the supervisory board

 TIF 14.89 KB 05.01.2023 16.03.2009 1

List of members of the Board / Supervisory Board

 TIF 24.96 KB 05.01.2023 16.03.2009 1

Protocols/decisions of a company/organisation

 TIF 125.6 KB 05.01.2023 16.03.2009 3

Decisions / letters / protocols of public notaries

 TIF 83.36 KB 05.01.2023 22.11.2008 2

Registration certificates

 TIF 52.46 KB 05.01.2023 22.11.2008 1

Registration certificates

 TIF 30.97 KB 05.01.2023 22.11.2008 1

Receipts on the publication and state fees

 TIF 16.08 KB 05.01.2023 12.11.2008 1

Receipts on the publication and state fees

 TIF 16.05 KB 05.01.2023 12.11.2008 1

Application

 TIF 135.31 KB 05.01.2023 24.10.2008 6

Consent of a member of the Board / executive director

 TIF 12.6 KB 05.01.2023 23.10.2008 1

Consent of members of the supervisory board

 TIF 13 KB 05.01.2023 23.10.2008 1

Consent of members of the supervisory board

 TIF 15.31 KB 05.01.2023 23.10.2008 1

Consent of members of the supervisory board

 TIF 13.61 KB 05.01.2023 23.10.2008 1

List of members of the Board / Supervisory Board

 TIF 20.25 KB 05.01.2023 23.10.2008 1

List of members of the Board / Supervisory Board

 TIF 13.79 KB 05.01.2023 23.10.2008 1

Other documents

 TIF 19.04 KB 05.01.2023 23.10.2008 1

Protocols/decisions of a company/organisation

 TIF 65.69 KB 05.01.2023 23.10.2008 2

Receipts on the publication and state fees

 TIF 18.25 KB 05.01.2023 11.07.2008 1

Receipts on the publication and state fees

 TIF 17.41 KB 05.01.2023 11.07.2008 1

Announcement regarding the reorganisation

 TIF 21.25 KB 05.01.2023 08.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 64.59 KB 05.01.2023 02.06.2008 2

Receipts on the publication and state fees

 TIF 18.08 KB 05.01.2023 23.05.2008 1

Application

 TIF 211.56 KB 05.01.2023 22.05.2008 5

Protocols/decisions of a company/organisation

 TIF 44.76 KB 05.01.2023 22.05.2008 2

Receipts on the publication and state fees

 TIF 18.24 KB 05.01.2023 30.04.2008 1

Receipts on the publication and state fees

 TIF 18.19 KB 05.01.2023 30.04.2008 1

Sample report

 TIF 23.43 KB 05.01.2023 16.04.2008 1

Sample report

 TIF 22.47 KB 05.01.2023 16.04.2008 1

Sample report

 TIF 22.41 KB 05.01.2023 16.04.2008 1

Sample report

 TIF 31.32 KB 05.01.2023 09.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.67 KB 05.01.2023 20.06.2005 1

Receipts on the publication and state fees

 TIF 32.02 KB 05.01.2023 14.06.2005 1

Receipts on the publication and state fees

 TIF 37.83 KB 05.01.2023 14.06.2005 1

Application

 TIF 154.56 KB 05.01.2023 09.06.2005 4

Bank statements or other document regarding the payment of the equity

TIF 31.91 KB 05.01.2023 09.06.2005 1

Consent of a member of the Board / executive director

 TIF 10.06 KB 05.01.2023 09.06.2005 1

Protocols/decisions of a company/organisation

 TIF 41 KB 05.01.2023 09.06.2005 1

Submission/Application

 TIF 13.89 KB 05.01.2023 09.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 44.53 KB 05.01.2023 10.02.2004 1

Registration certificates

 TIF 38.21 KB 05.01.2023 10.02.2004 1

Receipts on the publication and state fees

 TIF 15.74 KB 05.01.2023 06.01.2004 1

Receipts on the publication and state fees

 TIF 14.71 KB 05.01.2023 06.01.2004 1

Announcement regarding the legal address

 TIF 11.71 KB 05.01.2023 04.01.2004 1

Application

 TIF 23.23 KB 05.01.2023 04.01.2004 1

Application

 TIF 111.05 KB 05.01.2023 04.01.2004 4

Decisions / letters / protocols of public notaries

 TIF 45.41 KB 05.01.2023 29.04.2003 1

Owner’s decisions

 TIF 61.2 KB 05.01.2023 26.03.2003 1

Sample report

 TIF 25.41 KB 05.01.2023 26.02.1998 1

Decisions / letters / protocols of public notaries

 TIF 22.65 KB 05.01.2023 30.04.1996 1

Receipts on the publication and state fees

 TIF 19.06 KB 05.01.2023 30.04.1996 2

Receipts on the publication and state fees

 TIF 20.15 KB 05.01.2023 30.04.1996 2

Registration certificates

 TIF 35.64 KB 05.01.2023 30.04.1996 1

Registration certificates

 TIF 151.72 KB 05.01.2023 30.04.1996 1

Copy of the personal identification document

 TIF 40.34 KB 05.01.2023 30.11.1992 1

Application

 DOCX 46 KB 28.11.2019 1

Application

 EDOC 54.93 KB 28.11.2019 1

Application

 DOCX 46 KB 28.11.2019 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