Draugiem investīcijas, 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, 20.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Draugiem investīcijas" |
| Registration number, date | 40103188545, 01.09.2008 |
| VAT number | None (excluded 20.06.2014) Europe VAT register |
| Register, date | Commercial Register, 01.09.2008 |
| Legal address | Mārupes nov., Mārupe, Ziedleju iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.09.2008 (registered payment 01.09.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ZIP.LV" | Until 22.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 101 | Until 02.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz drinvest 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ DInv | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Drinv vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums DR inv | RTF | ||||
2009 |
Annual report: Board statement | 01.09.2008 - 31.12.2009 | 11.05.2010 | RAR (50.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.08 KB | 23.07.2009 | 16.07.2009 | 1 |
Articles of Association |
TIF | 18.71 KB | 23.07.2009 | 16.07.2009 | 1 |
Shareholders’ register |
TIF | 25.08 KB | 23.07.2009 | 16.07.2009 | 1 |
Articles of Association |
TIF | 27.21 KB | 27.04.2009 | 21.08.2008 | 1 |
Memorandum of Association |
TIF | 56.51 KB | 27.04.2009 | 21.08.2008 | 2 |
Shareholders’ register |
TIF | 32.78 KB | 27.04.2009 | 21.08.2008 | 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 |
TIF | 49.17 KB | 25.06.2014 | 20.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 31.65 KB | 19.06.2014 | 19.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.96 KB | 19.06.2014 | 19.06.2014 | 1 |
Application |
TIF | 113.53 KB | 25.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.78 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 175.22 KB | 12.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 12.03.2014 | 05.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 27.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 153.46 KB | 27.02.2014 | 19.02.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.89 KB | 27.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.29 KB | 03.11.2011 | 02.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 03.11.2011 | 26.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 03.11.2011 | 17.10.2011 | 1 |
Application |
TIF | 95.68 KB | 03.11.2011 | 17.10.2011 | 2 |
Registration certificates |
TIF | 113.72 KB | 25.06.2014 | 22.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 23.07.2009 | 22.07.2009 | 2 |
Registration certificates |
TIF | 35.4 KB | 23.07.2009 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 23.07.2009 | 20.07.2009 | 2 |
Application |
TIF | 180.11 KB | 23.07.2009 | 16.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 23.07.2009 | 16.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 23.07.2009 | 16.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 27.04.2009 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 27.04.2009 | 17.02.2009 | 1 |
Application |
TIF | 219.85 KB | 27.04.2009 | 05.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 27.04.2009 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 27.04.2009 | 23.12.2008 | 1 |
Application |
TIF | 170.29 KB | 27.04.2009 | 22.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 27.04.2009 | 22.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 433.94 KB | 27.04.2009 | 12.12.2008 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 77.69 KB | 27.04.2009 | 01.09.2008 | 2 |
Registration certificates |
TIF | 31.26 KB | 27.04.2009 | 01.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 121.16 KB | 27.04.2009 | 29.08.2008 | 2 |
Application |
TIF | 198.12 KB | 27.04.2009 | 27.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 64.72 KB | 27.04.2009 | 27.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.6 KB | 27.04.2009 | 25.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 27.04.2009 | 21.08.2008 | 1 |
Registration certificates |
TIF | 30.06 KB | 27.04.2009 | 21.08.2008 | 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