DRG Management, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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

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Truckmaster, SIA

Spilves 8B, Rīga, LV-1055

Auto rezerves daļu tirdzniecība

https://truckmaster.lv/

About company

SIA "Truckmaster" strādā trīs dažādos virzienos, kas ir auto rezerves daļu tirdzniecība, piekabju noma un loģistikas pakalpojumi. Vienmēr strādājam tā, lai mūsu klienti saņemtu kvalitatīvu produktu, labu servisu un izcilas cenas, kā arī labus termiņus. Mūsu klienti ir gan Eiropas, gan NVS uzņēmumi, kam piedāvājam labāko no mūsu piedāvājuma/pakalpojumu klāsta. Darbojamies kopumā jau vairāk nekā četrus gadus un esam iekarojuši savu daļu no NVS tirgus, taču šobrīd vēlamies aptvert lielāku klientu loku, jo arī paplašinām savu produktu piedāvājumu tieši uz auto rezerves daļām, piedāvājot visu atbilstoši Eiropas kvalitātes līmeņa standartiem.

Important facts

No active pledges
No security means
No economic activity cessation
No 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, €)	0.06	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

Source: SRS

Check online actual tax payments in SRS

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	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 )

Contacts in cooperation with
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