DRAMINOS, SIA

Limited Liability Company, Micro company
Place in branch
366 by turnover
155 by profit
237 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DRAMINOS"
Registration number, date 44103036816, 07.09.2005
VAT number LV44103036816 from 11.10.2005 Europe VAT register
Register, date Commercial Register, 07.09.2005
Legal address Georga Apiņa iela 8 – 52, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 828 EUR, registered payment 09.09.2016
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, €) 18.51 13.19 13.28
Personal income tax (thousands, €) 0.04 0.03 0.29
Statutory social insurance contributions (thousands, €) 0.59 0.37 0.48
Average employees count 0 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2021
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   03.11.2021
* 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

100 % 101 € 28 € 2 828 Latvia 29.10.2021 03.11.2021

Apply information changes

ML

"Draminos", SIA

Georga Apiņa 8, Valmiera, Valmieras nov. LV-4201 Check address owners

IT, Informācijas tehnoloģijas

http://www.draminos.lv

Historical addresses

Valmieras rajons, Valmiera, Georga Apiņa iela 8-52 Until 03.07.2009 15 years ago
Valmiera, Georga Apiņa iela 8 - 52 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 21.05.2024  PDF (93.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (291.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (291.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (291.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (290.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (286.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (102.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (114.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2015. Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014. Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (57.9 KB)

2008

Annual report 24.04.2009  TIF (927.61 KB)

2007

Annual report 24.04.2008  TIF (926.45 KB)

2006

Annual report 10.05.2007  TIF (1.04 MB)

2005

Annual report 10.03.2008  TIF (769.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 425.56 KB 03.11.2021 29.10.2021 1

Articles of Association

TIF 67.2 KB 03.11.2021 06.09.2016 4

Amendments to the Articles of Association

TIF 16.1 KB 26.09.2018 06.09.2016 1

Shareholders’ register

TIF 100.86 KB 26.09.2018 06.09.2016 3

Shareholders’ register

TIF 101.48 KB 26.09.2018 06.09.2016 2

Shareholders’ register

TIF 24.85 KB 26.09.2018 17.05.2010 1

Articles of Association

TIF 37.05 KB 10.03.2008 02.09.2005 2

Memorandum of Association

TIF 44.82 KB 10.03.2008 02.09.2005 2

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 62.45 KB 03.11.2021 03.11.2021 2

Application

PDF 1.01 MB 03.11.2021 29.10.2021 25

Application

PDF 1.01 MB 03.11.2021 29.10.2021 25

Protocols/decisions of a company/organisation

PDF 261.06 KB 03.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

PDF 261.06 KB 03.11.2021 29.10.2021 1

Shareholders’ register

PDF 425.56 KB 03.11.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

TIF 69 KB 26.09.2018 09.09.2016 2

Application

TIF 146.79 KB 26.09.2018 06.09.2016 4

Protocols/decisions of a company/organisation

TIF 66.44 KB 26.09.2018 06.09.2016 2

Decisions / letters / protocols of public notaries

TIF 94.71 KB 15.10.2013 14.10.2013 2

Protocols/decisions of a company/organisation

TIF 90.72 KB 15.10.2013 11.10.2013 2

Consent of a member of the Board / executive director

TIF 78.61 KB 15.10.2013 10.10.2013 2

Application

TIF 390.07 KB 15.10.2013 09.10.2013 3

Decisions / letters / protocols of public notaries

TIF 59.56 KB 26.09.2018 19.05.2010 1

Application

TIF 113.93 KB 26.09.2018 06.05.2010 2

Decisions / letters / protocols of public notaries

TIF 60.91 KB 21.11.2008 21.11.2008 1

Receipts on the publication and state fees

TIF 55.71 KB 21.11.2008 14.11.2008 1

Application

TIF 280.95 KB 21.11.2008 05.11.2008 3

Owner’s decisions

TIF 14.55 KB 21.11.2008 05.11.2008 1

Decisions / letters / protocols of public notaries

TIF 54.76 KB 10.03.2008 08.05.2006 1

Application

TIF 204.96 KB 10.03.2008 28.04.2006 3

Bank statements or other document regarding the payment of the equity

TIF 21.04 KB 10.03.2008 28.04.2006 1

Receipts on the publication and state fees

TIF 53.07 KB 10.03.2008 28.04.2006 2

Decisions / letters / protocols of public notaries

TIF 64.81 KB 10.03.2008 07.09.2005 1

Registration certificates

TIF 43.78 KB 10.03.2008 07.09.2005 1

Announcement regarding the legal address

TIF 13.99 KB 10.03.2008 02.09.2005 1

Application

TIF 467.56 KB 10.03.2008 02.09.2005 6

Bank statements or other document regarding the payment of the equity

TIF 23.54 KB 10.03.2008 02.09.2005 1

Receipts on the publication and state fees

TIF 80.3 KB 10.03.2008 02.09.2005 2

Sample report

TIF 31.69 KB 10.03.2008 02.09.2005 1

Consent of the auditor

TIF 12.82 KB 10.03.2008 31.08.2005 1

Consent of a member of the Board / executive director

TIF 13.21 KB 10.03.2008 31.08.2005 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