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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DRG Management, SIA
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 | 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 )
|
Contacts in cooperation with
Apply information changes
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 |
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 |
39.45 KB | 17.01.2020 | 16.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.01 KB | 17.01.2020 | 16.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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 |
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 |
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