DRD Capital, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DRD Capital"
Registration number, date 42103044923, 29.02.2008
VAT number None (excluded 28.04.2017) Europe VAT register
Register, date Commercial Register, 29.02.2008
Legal address Uliha iela 15/17 – 4N, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR, registered payment 28.06.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Lithuania Lithuania

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.  29.02.2008
* 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 % 2 845 € 1 € 2 845 Lithuania 20.06.2016 28.06.2016

Historical addresses

Liepāja, Friča Brīvzemnieka iela 28 Until 25.07.2008 16 years ago
Liepāja, Uliha iela 15/17-NT3 Until 28.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (721.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.02.2023  PDF (626.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (626.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (228.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (291.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (155.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (170.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (124.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (713.81 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  HTML (99.67 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vad. zin. 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad. zin. 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vad. zin. 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad. zin. 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (7.07 KB)

2008

 Annual report: Board statement 29.02.2008 - 31.12.2008 24.04.2009  ZIP (7.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.81 KB 04.07.2016 20.06.2016 1

Articles of Association

 TIF 16.37 KB 04.07.2016 20.06.2016 1

Shareholders’ register

TIF 98.13 KB 04.07.2016 20.06.2016 2

Articles of Association

 TIF 31.18 KB 05.03.2008 29.02.2008 1

Memorandum of Association

 TIF 34.51 KB 05.03.2008 29.02.2008 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

 TIF 51.3 KB 04.07.2016 28.06.2016 1

Application

 TIF 121.84 KB 04.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 28.75 KB 04.07.2016 20.06.2016 1

Other documents

 TIF 90.75 KB 04.07.2016 27.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 25.23 KB 28.08.2008 25.07.2008 1

Application

 TIF 56.44 KB 28.08.2008 21.07.2008 2

Receipts on the publication and state fees

 TIF 27.01 KB 22.03.2024 09.05.2008 1

Receipts on the publication and state fees

 TIF 27.5 KB 22.03.2024 09.05.2008 1

Application

 TIF 131.99 KB 22.03.2024 29.02.2008 4

Announcement regarding the legal address

 TIF 12.8 KB 05.03.2008 29.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.82 KB 05.03.2008 29.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.12 KB 05.03.2008 29.02.2008 1

Receipts on the publication and state fees

 TIF 47.43 KB 05.03.2008 29.02.2008 1

Receipts on the publication and state fees

 TIF 75.52 KB 05.03.2008 29.02.2008 1

Registration certificates

 TIF 71.37 KB 05.03.2008 29.02.2008 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