DRB Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.01.2020
Business form Limited Liability Company
Registered name DRB Group SIA
Registration number, date 50103927501, 04.09.2015
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 04.09.2015
Legal address Audēju iela 8 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 27.11.2015 (registered payment 27.11.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 179.55 KB 03.11.2016 07.10.2016 4

Amendments to the Articles of Association

TIF 12.33 KB 06.06.2016 17.05.2016 1

Articles of Association

TIF 56.08 KB 06.06.2016 17.05.2016 2

Shareholders’ register

TIF 141.29 KB 06.06.2016 17.05.2016 2

Shareholders’ register

TIF 47.61 KB 29.03.2016 16.03.2016 2

Articles of Association

TIF 70.56 KB 07.12.2015 09.11.2015 2

Shareholders’ register

TIF 126.22 KB 07.12.2015 09.11.2015 2

Regulations for the increase/reduction of the equity

TIF 38.64 KB 07.12.2015 02.11.2015 1

Articles of Association

TIF 12.26 KB 23.09.2015 14.08.2015 1

Memorandum of association

TIF 44.1 KB 23.09.2015 14.08.2015 1

Shareholders’ register

TIF 86.36 KB 23.09.2015 14.08.2015 3

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 101.48 KB 15.01.2020 15.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.18 KB 27.08.2019 07.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.62 KB 27.08.2019 07.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.04 KB 27.08.2019 07.06.2019 3

Decisions / letters / protocols of public notaries

RTF 179.95 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 14.11.2016 14.11.2016 2

Other documents

TIF 32.91 KB 17.11.2016 08.11.2016 2

Application

TIF 239.95 KB 17.11.2016 07.11.2016 5

Notice of a member of the Board regarding the resignation

TIF 12.23 KB 17.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.94 KB 28.10.2016 28.10.2016 2

Application

TIF 164.14 KB 03.11.2016 19.10.2016 3

Decisions / letters / protocols of public notaries

TIF 52.56 KB 06.06.2016 26.05.2016 2

Protocols/decisions of a company/organisation

TIF 54.94 KB 06.06.2016 17.05.2016 2

Application

TIF 225.94 KB 06.06.2016 09.05.2016 4

Decisions / letters / protocols of public notaries

TIF 30.06 KB 29.03.2016 21.03.2016 2

Application

TIF 68.08 KB 29.03.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

TIF 52.07 KB 07.12.2015 27.11.2015 2

Protocols/decisions of a company/organisation

TIF 122.7 KB 07.12.2015 24.11.2015 3

Bank statements or other document regarding the payment of the equity

TIF 45.71 KB 07.12.2015 11.11.2015 1

Application

TIF 156.35 KB 07.12.2015 09.11.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.36 KB 07.12.2015 02.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 51.65 KB 07.12.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

TIF 66 KB 23.09.2015 04.09.2015 2

Confirmation or consent to legal address

TIF 12.11 KB 23.09.2015 17.08.2015 1

Announcement regarding the legal address

TIF 11.42 KB 23.09.2015 14.08.2015 1

Application

TIF 163 KB 23.09.2015 14.08.2015 4

Power of attorney, act of empowerment

TIF 23.24 KB 23.09.2015 14.08.2015 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