DRANDI, SIA
Limited Liability 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 as a result of reorganization, 20.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DRANDI" |
| Registration number, date | 40003714808, 07.12.2004 |
| VAT number | None (excluded 22.08.2018) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Lielā iela 13, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 022 EUR , registered 21.04.2016 (registered payment 21.04.2016: 3 022 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Doma laukums 6 | Until 11.01.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (440.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DRANDI 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DRANDI 2014 Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Drandi 2013 Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Drandi GP 2012 Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DRANDI Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Drandi vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | JPEG (593.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | JPEG (564.83 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (468.79 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (2.02 MB) | ||
2005 |
Annual report | 22.05.2006 | PDF (245.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.35 KB | 20.12.2019 | 29.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.8 KB | 11.06.2019 | 06.06.2019 | 2 |
Articles of Association |
TIF | 16.41 KB | 18.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 43.77 KB | 18.04.2016 | 12.04.2016 | 2 |
Shareholders’ register |
TIF | 20.3 KB | 24.01.2013 | 11.01.2013 | 1 |
Shareholders’ register |
TIF | 60.31 KB | 01.06.2009 | 10.01.2007 | 3 |
Shareholders’ register |
TIF | 57 KB | 01.06.2009 | 22.11.2006 | 1 |
Shareholders’ register |
TIF | 48.1 KB | 01.06.2009 | 29.09.2006 | 1 |
Articles of Association |
TIF | 19.88 KB | 01.06.2009 | 15.11.2004 | 1 |
Memorandum of Association |
TIF | 43.55 KB | 01.06.2009 | 15.11.2004 | 2 |
Shareholders’ register |
TIF | 50.88 KB | 01.06.2009 | 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 |
RTF | 195.63 KB | 20.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 174.2 KB | 20.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 292.85 KB | 21.08.2019 | 08.08.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 411.02 KB | 21.08.2019 | 08.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.02 KB | 20.08.2019 | 08.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.25 KB | 20.12.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 14.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 14.06.2019 | 14.06.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 160.56 KB | 11.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 177.28 KB | 09.03.2018 | 05.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 91.35 KB | 18.04.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 18.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 24.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 90.12 KB | 24.01.2013 | 11.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 01.02.2010 | 28.01.2010 | 2 |
Other documents |
TIF | 42.02 KB | 01.02.2010 | 22.01.2010 | 2 |
Application |
TIF | 77.85 KB | 01.02.2010 | 11.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 01.02.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 01.06.2009 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 01.06.2009 | 11.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.51 KB | 01.06.2009 | 10.01.2007 | 1 |
Application |
TIF | 118.06 KB | 01.06.2009 | 10.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 01.06.2009 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.08 KB | 01.06.2009 | 10.01.2007 | 3 |
Submission/Application |
TIF | 15.31 KB | 01.06.2009 | 10.01.2007 | 1 |
Sample report |
TIF | 18.44 KB | 01.06.2009 | 09.01.2007 | 1 |
Application |
TIF | 33.14 KB | 01.06.2009 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.41 KB | 01.06.2009 | 05.01.2007 | 2 |
Application |
TIF | 75.1 KB | 01.06.2009 | 22.11.2006 | 2 |
Submission/Application |
TIF | 21.67 KB | 01.06.2009 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 11.13 KB | 01.06.2009 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 01.06.2009 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 01.06.2009 | 04.10.2006 | 2 |
Application |
TIF | 149.33 KB | 01.06.2009 | 29.09.2006 | 5 |
Sample report |
TIF | 21.69 KB | 01.06.2009 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 01.06.2009 | 08.11.2005 | 2 |
Application |
TIF | 175.96 KB | 01.06.2009 | 01.11.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 01.06.2009 | 01.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 01.06.2009 | 01.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.48 KB | 01.06.2009 | 31.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 01.06.2009 | 24.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 322.85 KB | 01.06.2009 | 29.09.2005 | 10 |
Power of attorney, act of empowerment |
TIF | 492.55 KB | 01.06.2009 | 21.07.2005 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 27.41 KB | 01.06.2009 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.67 KB | 01.06.2009 | 22.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 01.06.2009 | 21.02.2005 | 1 |
Application |
TIF | 83.49 KB | 01.06.2009 | 18.02.2005 | 2 |
Consent of the auditor |
TIF | 8.33 KB | 01.06.2009 | 15.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 01.06.2009 | 07.12.2004 | 2 |
Registration certificates |
TIF | 18.29 KB | 01.06.2009 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 01.06.2009 | 29.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 01.06.2009 | 25.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 01.06.2009 | 15.11.2004 | 1 |
Application |
TIF | 321.28 KB | 01.06.2009 | 15.11.2004 | 10 |
Consent of the auditor |
TIF | 7.06 KB | 01.06.2009 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 01.06.2009 | 15.11.2004 | 1 |
Sample report |
TIF | 17.6 KB | 01.06.2009 | 15.11.2004 | 1 |
Sample report |
TIF | 20.89 KB | 01.06.2009 | 30.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 140 KB | 01.06.2009 | 24.12.2003 | 6 |
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