DRG Management, SIA

Limited Liability Company, Micro company
Place in branch
404 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DRG Management"
Registration number, date 45403054701, 09.07.2019
VAT number None (excluded 05.08.2024) Europe VAT register
Register, date Commercial Register, 09.07.2019
Legal address Raiņa iela 5 – 11, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 4 500 EUR, registered payment 17.01.2020
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, €) 0.06 0.66 0.94
Personal income tax (thousands, €) 0 0.12 0
Statutory social insurance contributions (thousands, €) 0 0.2 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.01.2020
Latvia Latvia

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   17.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   09.07.2019
* 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

40 % 40 € 45 € 1 800 06.01.2020 17.01.2020

Natural person

30 % 30 € 45 € 1 350 06.01.2020 17.01.2020

Natural person

30 % 30 € 45 € 1 350 06.01.2020 17.01.2020

Procures

Period Rights Person

From 05.08.2019

Right to represent individually
Natural person (from 05.08.2019 )

Apply information changes

"DRG Management", SIA

Rīga

Auto rezerves daļu tirdzniecība

Historical company names

SIA "DRG lease" Until 17.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (79.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.08.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (79.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.12.2021  PDF (79.63 KB) €11.00

2019

Annual report 09.07.2019 - 31.12.2019 07.07.2020  PDF (81.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.1 KB 17.01.2020 06.01.2020 1

Articles of Association

DOCX 14.31 KB 17.01.2020 06.01.2020 1

Shareholders’ register

DOCX 17.96 KB 17.01.2020 06.01.2020 2

Regulations for the increase/reduction of the equity

DOCX 17.98 KB 17.01.2020 27.11.2019 1

Shareholders’ register

DOCX 18.39 KB 09.07.2019 04.07.2019 1

Articles of Association

DOCX 13.33 KB 09.07.2019 28.06.2019 1

Memorandum of Association

DOCX 13.63 KB 09.07.2019 28.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 926.85 KB 17.01.2020 17.01.2020 12

Application

EDOC 851.55 KB 17.01.2020 17.01.2020 12

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 17.01.2020 17.01.2020 2

Amendments to the Articles of Association

EDOC 28.65 KB 17.01.2020 06.01.2020 1

Articles of Association

EDOC 28.24 KB 17.01.2020 06.01.2020 1

Shareholders’ register

EDOC 43.36 KB 17.01.2020 06.01.2020 2

Bank statements or other document regarding the payment of the equity

PDF 39.45 KB 17.01.2020 16.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 39.01 KB 17.01.2020 16.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 39.15 KB 17.01.2020 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 7.31 KB 17.01.2020 28.11.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 434.64 KB 17.01.2020 28.11.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 372.17 KB 17.01.2020 28.11.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 7.31 KB 17.01.2020 28.11.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 410.84 KB 17.01.2020 28.11.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 7.31 KB 17.01.2020 28.11.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 416.63 KB 17.01.2020 28.11.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 353.49 KB 17.01.2020 28.11.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 347.69 KB 17.01.2020 28.11.2019 2

Protocols/decisions of a company/organisation

DOCX 16.82 KB 17.01.2020 27.11.2019 1

Protocols/decisions of a company/organisation

EDOC 30.26 KB 17.01.2020 27.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 31.68 KB 17.01.2020 27.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 05.08.2019 05.08.2019 2

Application

DOCX 38.67 KB 05.08.2019 01.08.2019 2

Application

EDOC 44.2 KB 05.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 09.07.2019 09.07.2019 2

Shareholders’ register

EDOC 32.36 KB 09.07.2019 04.07.2019 1

Announcement regarding the legal address

DOCX 12.08 KB 09.07.2019 28.06.2019 1

Announcement regarding the legal address

EDOC 26.36 KB 09.07.2019 28.06.2019 1

Articles of Association

EDOC 27.53 KB 09.07.2019 28.06.2019 1

Application

DOCX 35.03 KB 09.07.2019 28.06.2019 4

Application

EDOC 46.75 KB 09.07.2019 28.06.2019 4

Memorandum of Association

EDOC 27.87 KB 09.07.2019 28.06.2019 1

Confirmation or consent to legal address

DOCX 11.92 KB 09.07.2019 27.06.2019 1

Confirmation or consent to legal address

EDOC 18.53 KB 09.07.2019 27.06.2019 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