DRAUGU DĀRZS, SIA
Limited Liability Company, Small company
Place in branch
142 by turnover
257 by profit
118 by paid taxes
64 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 "DRAUGU DĀRZS" |
| Registration number, date | 54103028331, 23.04.2003 |
| VAT number | LV54103028331 from 12.05.2003 Europe VAT register |
| Register, date | Commercial Register, 23.04.2003 |
| Legal address | "Okera cehs", Staiceles pag., Limbažu nov., LV-4043 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DRAUGU DĀRZS, SIA
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, €) | 104.69 | 125.14 | 128.33 |
| Personal income tax (thousands, €) | 48.48 | 53.7 | 51.33 |
| Statutory social insurance contributions (thousands, €) | 129.45 | 146.43 | 132.56 |
| Average employees count | 33 | 36 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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. | 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 |
100 % | 40 000 | € 1 | € 40 000 | Latvia | 14.12.2016 | 22.12.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Limbažu rajons, Aloja, Rīgas iela 2 | Until 13.03.2009 | 16 years ago |
|---|---|---|
| Limbažu rajons, Staicele, Lielā iela 38 | Until 03.07.2009 | 16 years ago |
| Alojas nov., Staicele, Lielā iela 38 | Until 22.12.2016 | 9 years ago |
| Alojas nov., Staiceles pag., "Okera cehs" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums Draugu d rzs 2024 | DOCX | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTA ZINOJUMS PAR 2022 GADA PARSKATU | |||||
| VADIBAS ZI OJUMS 2022.30.05.. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zi ojums 2021.P | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums pie 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2013zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (10.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TXT (26 KB) | |
2007 |
Annual report | 02.09.2008 | TIF (374.94 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (399.85 KB) | ||
2004 |
Annual report | 11.06.2019 | TIF (818.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
111.03 KB | 19.12.2016 | 19.12.2016 | 1 | |
Amendments to the Articles of Association |
131.47 KB | 19.12.2016 | 14.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
137.31 KB | 19.12.2016 | 14.12.2016 | 1 | |
Shareholders’ register |
1.19 MB | 19.12.2016 | 14.12.2016 | 3 | |
Amendments to the Articles of Association |
3.1 MB | 05.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
3.1 MB | 05.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
4.07 MB | 05.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
TIF | 48.13 KB | 11.06.2019 | 07.07.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.23 KB | 11.06.2019 | 07.07.2010 | 1 |
Shareholders’ register |
TIF | 19.32 KB | 22.07.2010 | 07.07.2010 | 1 |
Shareholders’ register |
TIF | 26.93 KB | 11.06.2019 | 27.02.2009 | 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 | 179.99 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
328.82 KB | 19.12.2016 | 19.12.2016 | 16 | |
Protocols/decisions of a company/organisation |
139.17 KB | 19.12.2016 | 19.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.77 KB | 14.12.2016 | 13.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.16 KB | 14.12.2016 | 13.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.53 KB | 14.12.2016 | 13.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.45 KB | 14.12.2016 | 13.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.77 KB | 14.12.2016 | 13.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.45 KB | 14.12.2016 | 13.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 06.08.2016 | 06.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.5 KB | 06.08.2016 | 06.08.2016 | 2 |
Amendments to the Articles of Association |
3.1 MB | 05.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
3.1 MB | 05.07.2016 | 30.06.2016 | 1 | |
Application |
3.18 MB | 05.07.2016 | 28.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
3.14 MB | 05.07.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
209.25 KB | 05.07.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
4.07 MB | 05.07.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 22.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 179.53 KB | 11.06.2019 | 13.07.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.58 KB | 11.06.2019 | 12.07.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.04 KB | 11.06.2019 | 07.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 11.06.2019 | 07.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 11.06.2019 | 13.03.2009 | 1 |
Application |
TIF | 246.09 KB | 11.06.2019 | 10.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 53.63 KB | 11.06.2019 | 10.03.2009 | 2 |
Sample report |
TIF | 31.72 KB | 11.06.2019 | 10.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.18 KB | 11.06.2019 | 27.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.36 KB | 11.06.2019 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 11.06.2019 | 03.02.2009 | 2 |
Application |
TIF | 97.78 KB | 11.06.2019 | 02.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 11.06.2019 | 02.02.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.10.2013 |
Limbazi24.lv | "Draugu dārzs" plāno saglabāt attīstības līmeni |