Draugiem, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
21 by profit
17 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Draugiem"
Registration number, date 40003737497, 08.04.2005
VAT number LV40003737497 from 30.05.2005 Europe VAT register
Register, date Commercial Register, 08.04.2005
Legal address Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners
Fixed capital 25 590 EUR, registered payment 05.06.2014
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, €) 459.35 483.37 680.42
Personal income tax (thousands, €) 117.31 113.56 202.82
Statutory social insurance contributions (thousands, €) 122.38 137.87 148.09
Average employees count 20 24 22
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tīmekļa meklēšanas portālu darbība (63.91)
Field from SRS
Redakcija NACE 2.1
 Tīmekļa meklēšanas portālu darbība (63.91)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

90.31 % 2 311 € 10 € 23 110 02.10.2017 31.10.2017

Natural person

5 % 128 € 10 € 1 280 02.10.2017 31.10.2017

Natural person

4.69 % 120 € 10 € 1 200 02.10.2017 31.10.2017

Apply information changes

"Draugiem", SIA

Ojāra Vācieša 6B, Rīga, LV-1004 Check address owners

Informatīvie pakalpojumi

http://www.draugiem.lv

Historical addresses

Mārupes nov., Mārupe, Ziedleju iela 1 Until 31.07.2017 8 years ago
Rīga, Ojāra Vācieša iela 6B Until 18.03.2019 6 years ago
Rīga, Krasta iela 44 Until 25.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Draugiem 2023 GP un VZ PDF
Draugiem 2023 GP un zi ojums parakstits Auditori PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Draugiem 2022 GP RZ parakstits ar auditoru PDF
Draugiem 2022 GP VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Draugiem 2021 GP un auditora zi ojums parakstits EDOC
Vad bas zi ojums GP2021 Draugiem par EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Draugiem 2020 GP RZ PDF
Draugiem 2020 GP VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Draugiem 2019 GP RZ EDOC
Draugiem 2019 GP VZ EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Draugiem Revizdenta zinojums 2018 PDF
Draugiem VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ Draugiem 2017 PDF
ZV. revidenta zinojums Dr PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas Zinojums 2016 PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 05.08.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums KP PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
GP Draugiem Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.07.2014  ZIP
1_HTML izdruka HTML
VZ dr 2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Draugiem 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.08.2010  RAR (481.42 KB)

2008

 Annual report 03.08.2009  TIF (769.94 KB)

2007

 Annual report 05.09.2008  TIF (738.5 KB)

2006

 Annual report 13.07.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 15.05.2006  PDF (251.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.15 MB 31.10.2017 02.10.2017 4

Amendments to the Articles of Association

 TIF 12.06 KB 27.12.2018 17.03.2014 1

Articles of Association

 TIF 19.61 KB 27.12.2018 17.03.2014 1

Shareholders’ register

TIF 70.17 KB 27.12.2018 17.03.2014 3

Shareholders’ register

TIF 21.12 KB 27.12.2018 10.06.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.84 KB 27.12.2018 13.02.2013 4

Shareholders’ register

TIF 14.33 KB 21.06.2011 06.06.2011 1

Shareholders’ register

TIF 25.61 KB 21.06.2011 05.10.2010 1

Shareholders’ register

TIF 18.8 KB 27.12.2018 09.07.2010 1

Shareholders’ register

TIF 36.11 KB 27.12.2018 16.06.2010 1

Articles of Association

 TIF 22.96 KB 27.12.2018 01.06.2010 1

Articles of Association

 TIF 18.48 KB 27.12.2018 01.06.2010 1

Regulations for the increase/reduction of the equity

 TIF 47.04 KB 27.12.2018 01.06.2010 1

Regulations for the increase/reduction of the equity

 TIF 46.42 KB 27.12.2018 01.06.2010 1

Shareholders’ register

TIF 26.51 KB 27.12.2018 18.03.2008 1

Shareholders’ register

TIF 29.05 KB 27.12.2018 04.04.2007 1

Shareholders’ register

TIF 36.65 KB 27.12.2018 24.05.2006 1

Articles of Association

 TIF 35.86 KB 27.12.2018 15.03.2006 3

Shareholders’ register

TIF 27.23 KB 27.12.2018 15.03.2006 1

Articles of Association

 TIF 25.07 KB 27.12.2018 04.04.2005 1

Memorandum of association

 TIF 78.16 KB 27.12.2018 04.04.2005 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 62.07 KB 25.05.2022 25.05.2022 1

Application

 DOCX 40.21 KB 25.05.2022 09.05.2022 2

Application

 DOCX 40.21 KB 25.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 18.03.2019 18.03.2019 2

Application

 DOCX 42.16 KB 18.03.2019 12.03.2019 2

Application

 EDOC 51.05 KB 18.03.2019 12.03.2019 2

Confirmation or consent to legal address

 DOCX 84.91 KB 18.03.2019 11.03.2019 1

Confirmation or consent to legal address

 EDOC 66.01 KB 18.03.2019 11.03.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 357.03 KB 09.11.2018 08.11.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 358.31 KB 01.11.2018 01.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.61 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.07 KB 31.10.2017 31.10.2017 2

Application

 PDF 6.82 MB 31.10.2017 02.10.2017 24

Application

 PDF 6.59 MB 31.10.2017 02.10.2017 24

Shareholders’ register

PDF 1.56 MB 31.10.2017 02.10.2017 4

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 31.07.2017 31.07.2017 2

Application

 EDOC 6.33 MB 31.07.2017 19.07.2017 24

Application

 PDF 6.59 MB 31.07.2017 19.07.2017 24

Application

 PDF 6.59 MB 31.07.2017 19.07.2017 24

Confirmation or consent to legal address

 EDOC 65.17 KB 31.07.2017 19.07.2017 1

Confirmation or consent to legal address

 DOCX 85.42 KB 31.07.2017 19.07.2017 1

Confirmation or consent to legal address

 DOCX 85.42 KB 31.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.91 KB 27.12.2018 05.06.2014 2

Power of attorney, act of empowerment

 TIF 283.1 KB 30.10.2017 22.05.2014 6

Application

 TIF 69.18 KB 27.12.2018 31.03.2014 1

Power of attorney, act of empowerment

 TIF 13.86 KB 27.12.2018 31.03.2014 1

Protocols/decisions of a company/organisation

 TIF 71.99 KB 27.12.2018 17.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.53 KB 27.12.2018 08.07.2013 2

Submission/Application

 TIF 14.39 KB 27.12.2018 21.06.2013 1

Application

 TIF 54.21 KB 27.12.2018 10.06.2013 1

Power of attorney, act of empowerment

 TIF 14.68 KB 27.12.2018 10.06.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.37 MB 18.02.2013 18.02.2013 2

Decisions / letters / protocols of public notaries

 RTF 183.91 KB 18.02.2013 18.02.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 1.91 MB 14.02.2013 14.02.2013 1

Orders/request/cover notes of court bailiffs

 DOCX 259.57 KB 14.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.32 MB 07.02.2013 07.02.2013 2

Decisions / letters / protocols of public notaries

 RTF 184.7 KB 07.02.2013 07.02.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 1.82 MB 05.02.2013 04.02.2013 1

Orders/request/cover notes of court bailiffs

 DOCX 259.87 KB 05.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.04 KB 27.12.2018 02.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 48 KB 01.11.2011 01.11.2011 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 16.72 KB 27.12.2018 31.10.2011 1

Confirmation or consent to legal address

 TIF 13.94 KB 27.12.2018 26.10.2011 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 307.95 KB 27.12.2018 26.10.2011 4

Announcement regarding the legal address

 TIF 13.15 KB 27.12.2018 17.10.2011 1

Application

 TIF 72.96 KB 27.12.2018 17.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 57.97 KB 27.12.2018 16.06.2011 2

Application

 TIF 108.42 KB 27.12.2018 06.06.2011 2

Power of attorney, act of empowerment

 TIF 10.09 KB 21.06.2011 06.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 48.28 KB 27.12.2018 11.10.2010 1

Application

 TIF 80.21 KB 27.12.2018 05.10.2010 2

Power of attorney, act of empowerment

 TIF 16.08 KB 27.12.2018 05.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.6 KB 27.12.2018 13.07.2010 1

Application

 TIF 119.53 KB 27.12.2018 09.07.2010 3

Power of attorney, act of empowerment

 TIF 15.48 KB 27.12.2018 09.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 23.68 KB 27.12.2018 08.07.2010 1

Power of attorney, act of empowerment

 TIF 334.84 KB 27.12.2018 01.07.2010 13

Decisions / letters / protocols of public notaries

 TIF 48.45 KB 27.12.2018 18.06.2010 2

Application

 TIF 128.52 KB 27.12.2018 16.06.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 22.92 KB 27.12.2018 16.06.2010 1

Power of attorney, act of empowerment

 TIF 15.61 KB 27.12.2018 16.06.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.41 KB 27.12.2018 01.06.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.88 KB 27.12.2018 01.06.2010 1

Protocols/decisions of a company/organisation

 TIF 74.06 KB 27.12.2018 01.06.2010 2

Power of attorney, act of empowerment

 TIF 544.7 KB 27.12.2018 27.01.2010 13

Protocols/decisions of a company/organisation

 TIF 39.46 KB 27.12.2018 16.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 81.82 KB 27.12.2018 31.03.2008 2

Receipts on the publication and state fees

 TIF 19.04 KB 27.12.2018 26.03.2008 1

Receipts on the publication and state fees

 TIF 23.05 KB 27.12.2018 26.03.2008 1

Sample report

 TIF 38.77 KB 27.12.2018 25.03.2008 1

Application

 TIF 171.23 KB 27.12.2018 18.03.2008 5

Protocols/decisions of a company/organisation

 TIF 75.47 KB 27.12.2018 18.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 72.69 KB 27.12.2018 13.02.2008 2

Receipts on the publication and state fees

 TIF 18.28 KB 27.12.2018 08.02.2008 1

Receipts on the publication and state fees

 TIF 16.97 KB 27.12.2018 08.02.2008 1

Application

 TIF 125.68 KB 27.12.2018 22.01.2008 4

Receipts on the publication and state fees

 TIF 20.93 KB 27.12.2018 13.04.2007 1

Application

 TIF 82.63 KB 27.12.2018 11.04.2007 3

Power of attorney, act of empowerment

 TIF 16.72 KB 27.12.2018 11.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 45.52 KB 27.12.2018 08.06.2006 1

Receipts on the publication and state fees

 TIF 28.28 KB 27.12.2018 05.06.2006 1

Receipts on the publication and state fees

 TIF 25.24 KB 27.12.2018 05.06.2006 1

Application

 TIF 78.53 KB 27.12.2018 29.05.2006 3

Statement of the Board regarding the payment of the equity

 TIF 13.63 KB 27.12.2018 29.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.61 KB 06.11.2018 25.05.2006 1

Power of attorney, act of empowerment

 TIF 16.34 KB 27.12.2018 05.05.2006 1

Power of attorney, act of empowerment

 TIF 228.78 KB 27.12.2018 10.04.2006 8

Decisions / letters / protocols of public notaries

 TIF 49.65 KB 27.12.2018 21.03.2006 2

Receipts on the publication and state fees

 TIF 24.51 KB 27.12.2018 16.03.2006 1

Receipts on the publication and state fees

 TIF 22.51 KB 27.12.2018 16.03.2006 1

Application

 TIF 122 KB 27.12.2018 15.03.2006 4

Protocols/decisions of a company/organisation

 TIF 59.73 KB 27.12.2018 15.03.2006 2

Power of attorney, act of empowerment

 TIF 500.61 KB 27.12.2018 09.03.2006 10

Decisions / letters / protocols of public notaries

 TIF 63.39 KB 27.12.2018 08.04.2005 2

Registration certificates

 TIF 25.24 KB 27.12.2018 08.04.2005 1

Receipts on the publication and state fees

 TIF 24.91 KB 27.12.2018 05.04.2005 1

Receipts on the publication and state fees

 TIF 24.06 KB 27.12.2018 05.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 07.02.2013 05.04.2005 1

Announcement regarding the legal address

 TIF 12.56 KB 27.12.2018 04.04.2005 1

Application

 TIF 241.38 KB 27.12.2018 04.04.2005 8

Consent of the auditor

 TIF 10.43 KB 27.12.2018 04.04.2005 1

Consent of a member of the Board / executive director

 TIF 10.31 KB 27.12.2018 04.04.2005 1

Consent of a member of the Board / executive director

 TIF 10.26 KB 27.12.2018 04.04.2005 1

Consent of a member of the Board / executive director

 TIF 9.88 KB 27.12.2018 04.04.2005 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