DRAUGS-SD, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
8 by profit
6 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "DRAUGS-SD" |
| Registration number, date | 43903001892, 02.03.1993 |
| VAT number | LV43903001892 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Rīgas iela 16B, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Received COVID-19 downtime support (09.04.2021)
- 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, €) | 240.33 | 167.12 | 108.53 |
| Personal income tax (thousands, €) | 39.83 | 23.53 | 15.27 |
| Statutory social insurance contributions (thousands, €) | 102.26 | 77.51 | 51.42 |
| Average employees count | 26 | 27 | 26 |
| Received COVID-19 downtime support | 09.04.2021, 4 142.56 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.06.2011 |
* 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 % | 42 | € 71 | € 2 982 | Latvia | 01.06.2015 | 01.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Draugs-SD", SIA
Rīgas 16B, Smiltene, Smiltenes nov. LV-4729 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "DRAUGS" | Until 13.11.2004 | 20 years ago |
|---|---|---|
| Valkas rajona SIA "DRAUGS" | Until 04.06.2003 | 21 year ago |
Historical addresses
| Valkas rajons, Smiltene, Blaumaņa iela 23 | Until 04.06.2003 | 21 year ago |
|---|---|---|
| Valkas rajons, Smiltene, Rīgas iela 16b | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 23 Draugs SD | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 22 Draugs SD | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 21 Draugs SD | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums20 Draugs SD | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums19 Draugs SD | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums18 Draugs SD | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums17 Draugs SD | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums16 Draugs SD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums15 Draugs SD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums14 Draugs SD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 Draugs SD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 Draugs SD | |||||
2011 |
Annual report | 13.04.2012 | TIF (290.06 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (415.62 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (328.5 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (540.29 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (1.56 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (2.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.7 KB | 29.06.2011 | 15.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.45 KB | 29.06.2011 | 28.06.2011 | 1 |
Application |
TIF | 72.85 KB | 29.06.2011 | 21.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.39 KB | 29.06.2011 | 21.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.36 KB | 29.06.2011 | 13.06.2011 | 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