DRAUGU SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
56 by paid taxes
19 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 "DRAUGU SERVISS" |
| Registration number, date | 50003538261, 26.03.2001 |
| VAT number | LV50003538261 from 05.04.2001 Europe VAT register |
| Register, date | Commercial Register, 10.04.2003 |
| Legal address | Zemes iela 7 – 84, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.12 | 1.7 | 2.2 |
| Personal income tax (thousands, €) | 0.1 | 0.02 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 0.85 | 1.12 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
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. | 17.07.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 22.12.2017 | 28.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Draugu serviss", SIA
Katlakalna 9-3.st., Rīga LV-1073 Check address owners
Biroja tehnika un iekārtas
Historical addresses
| Rīga, Aleksandra Čaka iela 107/3 | Until 10.04.2003 | 21 year ago |
|---|---|---|
| Rīga, Katlakalna iela 9 | Until 20.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.03.2024 | PDF (372.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (375.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (400.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (399.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (319.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (516.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (633.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (607.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DS 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DS 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DS 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DS 2012 VZ | |||||
2011 |
Annual report | 12.06.2012 | TIF (399.78 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (407.48 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (415.54 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (391.46 KB) | ||
2007 |
Annual report | 27.12.2010 | TIF (323.94 KB) | ||
2006 |
Annual report | 27.12.2010 | TIF (387.03 KB) | ||
2005 |
Annual report | 27.12.2010 | TIF (245.48 KB) | ||
2004 |
Annual report | 27.12.2010 | TIF (251.32 KB) | ||
2003 |
Annual report | 25.09.2006 | PDF (435.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 6.05 KB | 28.12.2017 | 22.12.2017 | 1 |
Shareholders’ register |
DOCX | 6.05 KB | 28.12.2017 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 28.12.2017 | 18.12.2017 | 1 |
Articles of Association |
ODT | 14.29 KB | 28.12.2017 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 13.15 KB | 09.11.2017 | 27.10.2017 | 1 |
Amendments to the Articles of Association |
329.42 KB | 27.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
245.03 KB | 27.06.2016 | 17.06.2016 | 2 | |
Shareholders’ register |
266.85 KB | 27.06.2016 | 17.06.2016 | 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 | 190.53 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
ODT | 41.76 KB | 28.12.2017 | 22.12.2017 | 1 |
Application |
ODT | 41.76 KB | 28.12.2017 | 22.12.2017 | 1 |
Application |
EDOC | 54.99 KB | 28.12.2017 | 22.12.2017 | 1 |
Shareholders’ register |
EDOC | 20.67 KB | 28.12.2017 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 18.11 KB | 28.12.2017 | 18.12.2017 | 1 |
Articles of Association |
EDOC | 26.73 KB | 28.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
228.21 KB | 09.11.2017 | 05.11.2017 | 1 | |
Application |
197.74 KB | 09.11.2017 | 05.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 45.29 KB | 09.11.2017 | 27.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 09.11.2017 | 27.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.17 KB | 09.11.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 05.07.2016 | 05.07.2016 | 2 |
Application |
505.36 KB | 27.06.2016 | 22.06.2016 | 2 | |
Amendments to the Articles of Association |
360.34 KB | 27.06.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
229.04 KB | 27.06.2016 | 17.06.2016 | 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