Dravyena, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dravyena"
Registration number, date 40203030207, 03.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 03.11.2016
Legal address Ainavas iela 26A, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 03.11.2016
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, €) 0 0.38 0
Personal income tax (thousands, €) 0 0.14 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.11.2016
* 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 % 2 800 € 1 € 2 800 Latvia 03.11.2016 03.11.2016

Historical addresses

Garkalnes nov., Priedkalne, Ainavas iela 26A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Dravyena GP 2023 Vadibas zinojums EDOC
Dravyena Revidenta zinojums 2023 7 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Dravyena GP ar revidenta zinojumu 2022 EDOC
Dravyena gp 2022 Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Dravyena 200722revidetsABvadZin PDF
GP 2021 Dravyena 200722revidetsRevZin PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020DravyenaRevidetsABrevZin PDF
GP 2020DravyenaRevidetsABvadZinParakst PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Dravyena revidentu zi ojums PDF
Dravyena vadibas zinojums par PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF
revatz PDF

2017

Annual report 03.11.2016 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Dravyena Vad bas zi ojums PDF
Revidents PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.36 KB 07.11.2016 25.10.2016 1

Memorandum of Association

TIF 29.45 KB 07.11.2016 25.10.2016 1

Shareholders’ register

TIF 34.95 KB 07.11.2016 25.10.2016 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

RTF 180.23 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 03.11.2016 03.11.2016 2

Bank statements or other document regarding the payment of the equity

TIF 39.86 KB 07.11.2016 31.10.2016 1

Announcement regarding the legal address

TIF 10.12 KB 07.11.2016 25.10.2016 1

Application

TIF 193.76 KB 07.11.2016 25.10.2016 5
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