Draugiem Group properties, SIA
Limited Liability Company, Micro company
Place in branch
304 by turnover
826 by profit
231 by paid taxes
46 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Draugiem Group properties" |
| Registration number, date | 40203049670, 10.02.2017 |
| VAT number | LV40203049670 from 01.03.2017 Europe VAT register |
| Register, date | Commercial Register, 10.02.2017 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 63 000 EUR, registered payment 06.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 89.45 | 98.22 | 111.44 |
| Personal income tax (thousands, €) | 6.88 | 6.79 | 6 |
| Statutory social insurance contributions (thousands, €) | 11.28 | 10.47 | 8.56 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.04.2022 | Spain | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.04.2022 | Spain | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Pirmdiena"Reg. no. 40203087047
|
50 % | 31 500 | € 1 | € 31 500 | Latvia | 31.03.2022 | 06.04.2022 |
AS "Draugiem Group"Reg. no. 40203086499
|
50 % | 31 500 | € 1 | € 31 500 | Latvia | 31.03.2022 | 06.04.2022 |
Contacts in cooperation with
Apply information changes
"Draugiem Group Properties", SIA
Katrīnas dambis 21, Rīga, LV-1045 Check address owners
Nekustamais īpašums
Historical company names
| SIA "Printful properties" | Until 26.09.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 21 - 3 | Until 05.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (853.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (926.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (759.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (488.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (202.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DGP VadZin 2018 | |||||
2017 |
Annual report | 10.02.2017 - 31.12.2017 | 26.04.2018 | PDF (957.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 90.2 KB | 06.04.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 61.13 KB | 06.04.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 68.6 KB | 06.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 73.32 KB | 06.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 85.13 KB | 06.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 95.09 KB | 06.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 06.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 06.04.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 69.56 KB | 26.09.2018 | 06.09.2018 | 1 |
Articles of Association |
EDOC | 87.07 KB | 26.09.2018 | 06.09.2018 | 1 |
Shareholders’ register |
1.5 MB | 16.10.2017 | 04.10.2017 | 3 | |
Articles of Association |
EDOC | 58.61 KB | 08.02.2017 | 08.02.2017 | 1 |
Memorandum of Association |
EDOC | 75.77 KB | 08.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 08.02.2017 | 08.02.2017 | 3 |
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 | 63.15 KB | 06.04.2022 | 06.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 61.13 KB | 06.04.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 68.6 KB | 06.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 62.19 KB | 06.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 62.19 KB | 06.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.61 KB | 06.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.36 KB | 06.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.36 KB | 06.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.61 KB | 06.04.2022 | 31.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 97.5 KB | 06.04.2022 | 31.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 97.5 KB | 06.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.71 KB | 06.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.71 KB | 06.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 85.13 KB | 06.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 06.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
EDOC | 63.48 KB | 26.09.2018 | 20.09.2018 | 1 |
Application |
DOCX | 49.76 KB | 26.09.2018 | 20.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 69.56 KB | 26.09.2018 | 06.09.2018 | 1 |
Articles of Association |
EDOC | 87.07 KB | 26.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.96 KB | 26.09.2018 | 06.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 95.71 KB | 26.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 16.10.2017 | 16.10.2017 | 2 |
Shareholders’ register |
1.5 MB | 16.10.2017 | 04.10.2017 | 3 | |
Application |
6.79 MB | 16.10.2017 | 02.10.2017 | 24 | |
Application |
6.62 MB | 16.10.2017 | 02.10.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
6.57 MB | 05.06.2017 | 31.05.2017 | 24 | |
Application |
EDOC | 6.31 MB | 05.06.2017 | 31.05.2017 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
2.92 MB | 09.02.2017 | 09.02.2017 | 9 | |
Application |
2.92 MB | 09.02.2017 | 09.02.2017 | 9 | |
Application |
EDOC | 2.81 MB | 09.02.2017 | 09.02.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.35 KB | 16.02.2017 | 08.02.2017 | 1 |
Announcement regarding the legal address |
DOCX | 84.93 KB | 08.02.2017 | 08.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 71.55 KB | 08.02.2017 | 08.02.2017 | 1 |
Announcement regarding the legal address |
DOCX | 84.93 KB | 08.02.2017 | 08.02.2017 | 1 |
Articles of Association |
EDOC | 58.61 KB | 08.02.2017 | 08.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 85.29 KB | 08.02.2017 | 08.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 85.29 KB | 08.02.2017 | 08.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 69.46 KB | 08.02.2017 | 08.02.2017 | 1 |
Memorandum of Association |
EDOC | 75.77 KB | 08.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 08.02.2017 | 08.02.2017 | 3 |
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