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 "Dreiliņi-Ulbroka-1" |
| Registration number, date | 40003875682, 20.11.2006 |
| VAT number | LV40003875682 from 07.03.2017 Europe VAT register |
| Register, date | Commercial Register, 20.11.2006 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2015 |
| 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, €) | -0.31 | 0.48 | 2.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 28.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
NEWCOM, Sabiedrība ar ierobežotu atbildībuReg. no. 40103389769
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.06.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 20a | Until 27.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 39 | Until 25.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dreili i Ulbroka Atzinums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 lv DU 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 lv DU 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums GP 2020 Dreilini Ulbroka 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums GP 2019 Dreilini Ulbroka 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums GP 2018 Dreilini Ulbroka 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums GP 2017 Dreilini Ulbroka 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.37 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (125.09 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (121.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (123.4 KB) | |
2011 |
Annual report | 06.09.2012 | TIF (465.18 KB) | ||
2010 |
Annual report | 22.08.2011 | TIF (606.83 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (288.02 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | ZIP (154.27 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (153.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.17 KB | 11.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 63.66 KB | 11.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 27.27 KB | 04.09.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 56.23 KB | 04.09.2012 | 21.08.2012 | 2 |
Articles of Association |
TIF | 476.96 KB | 16.10.2007 | 20.11.2006 | 1 |
Shareholders’ register |
TIF | 478.85 KB | 16.10.2007 | 20.11.2006 | 1 |
Articles of Association |
TIF | 1.87 MB | 16.10.2007 | 28.09.2006 | 4 |
Memorandum of association |
TIF | 1.86 MB | 16.10.2007 | 28.09.2006 | 4 |
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 | 40.12 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
ASICE | 32.45 KB | 07.03.2019 | 06.03.2019 | 5 |
Application |
DOCX | 25.42 KB | 07.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.83 KB | 11.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 136.07 KB | 11.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.01 KB | 11.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.49 KB | 03.09.2014 | 25.08.2014 | 2 |
Application |
TIF | 109.46 KB | 03.09.2014 | 20.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.12 KB | 03.09.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 04.09.2012 | 31.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 30.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 78.72 KB | 30.12.2009 | 16.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.72 KB | 30.12.2009 | 15.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 30.06.2009 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.92 KB | 30.06.2009 | 25.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.32 KB | 30.06.2009 | 15.06.2009 | 1 |
Application |
TIF | 88.64 KB | 30.06.2009 | 15.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 954.31 KB | 16.10.2007 | 09.08.2007 | 2 |
Application |
TIF | 1.86 MB | 16.10.2007 | 06.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 478.93 KB | 16.10.2007 | 06.08.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 476.15 KB | 16.10.2007 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 954.71 KB | 16.10.2007 | 20.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 476.55 KB | 16.10.2007 | 20.11.2006 | 1 |
Registration certificates |
TIF | 476.96 KB | 16.10.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 713.52 KB | 16.10.2007 | 15.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 475.14 KB | 16.10.2007 | 28.09.2006 | 1 |
Application |
TIF | 3.26 MB | 16.10.2007 | 28.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 478.04 KB | 16.10.2007 | 28.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 952.89 KB | 16.10.2007 | 28.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 1.86 MB | 16.10.2007 | 22.09.2006 | 4 |
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