DrilleR, SIA

Limited Liability Company, Small company
Place in branch
348 by turnover
353 by profit
199 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DrilleR"
Registration number, date 40103911458, 03.07.2015
VAT number LV40103911458 from 27.04.2016 Europe VAT register
Register, date Commercial Register, 03.07.2015
Legal address Brīvības gatve 261 – 1, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 03.07.2015
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, €) 97.83 62.89 59.99
Personal income tax (thousands, €) 48.48 31.05 30.72
Statutory social insurance contributions (thousands, €) 100.4 73.16 63.86
Average employees count 17 18 16

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
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   21.02.2018

Natural person

Executive Board Member of the Board Right to represent individually   01.09.2015
* 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 % 30 € 100 € 3 000 Latvia 03.07.2015 03.07.2015

Apply information changes

ML

"DrilleR", SIA

Brīvības gatve 261-1, Rīga LV-1006 Check address owners

Celtniecības un remonta darbi

https://www.driller.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DrilleR" Until 02.01.2018 6 years ago

Historical addresses

Rīga, Ropažu iela 35 - 4 Until 02.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (1.93 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2022  PDF (2.01 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2021  PDF (423.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (1.77 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (1.95 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (6.85 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (4.73 MB) €9.00

2015

Annual report 03.07.2015 - 31.12.2015 06.04.2016  PDF (839.96 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 21.02.2018 16.02.2018 1

Amendments to the Articles of Association

DOC 28.5 KB 21.02.2018 16.02.2018 1

Articles of Association

DOC 29.5 KB 21.02.2018 16.02.2018 1

Articles of Association

DOC 29.5 KB 21.02.2018 16.02.2018 1

Amendments to the Articles of Association

PDF 330.23 KB 02.01.2018 07.11.2017 1

Articles of Association

PDF 337.43 KB 02.01.2018 07.11.2017 1

Shareholders’ register

PDF 1.57 MB 01.07.2015 30.06.2015 2

Articles of Association

TIF 16.13 KB 19.08.2015 26.06.2015 1

Memorandum of Association

TIF 31.27 KB 19.08.2015 26.06.2015 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

RTF 53.08 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 21.02.2018 21.02.2018 2

Amendments to the Articles of Association

EDOC 24.69 KB 21.02.2018 16.02.2018 1

Articles of Association

EDOC 24.94 KB 21.02.2018 16.02.2018 1

Application

DOC 97 KB 21.02.2018 16.02.2018 3

Application

DOC 97 KB 21.02.2018 16.02.2018 3

Application

EDOC 41.61 KB 21.02.2018 16.02.2018 3

Consent of a member of the Board / executive director

DOC 112.5 KB 21.02.2018 16.02.2018 1

Consent of a member of the Board / executive director

DOC 112.5 KB 21.02.2018 16.02.2018 1

Consent of a member of the Board / executive director

EDOC 60.89 KB 21.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 21.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 21.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

EDOC 64.27 KB 21.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.69 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

RTF 52.78 KB 02.01.2018 02.01.2018 2

Application

EDOC 40.04 KB 02.01.2018 27.12.2017 3

Application

DOC 103.5 KB 02.01.2018 27.12.2017 3

Application

DOC 103.5 KB 02.01.2018 27.12.2017 3

Amendments to the Articles of Association

PDF 361.32 KB 02.01.2018 07.11.2017 1

Articles of Association

PDF 367.55 KB 02.01.2018 07.11.2017 1

Protocols/decisions of a company/organisation

PDF 364.82 KB 02.01.2018 07.11.2017 1

Protocols/decisions of a company/organisation

PDF 394.62 KB 02.01.2018 07.11.2017 1

Decisions / letters / protocols of public notaries

RTF 182.39 KB 01.09.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.55 KB 01.09.2015 01.09.2015 2

Protocols/decisions of a company/organisation

PDF 292.53 KB 27.08.2015 24.08.2015 1

Application

PDF 394.77 KB 24.08.2015 24.08.2015 2

Consent of a member of the Board / executive director

PDF 287.75 KB 24.08.2015 24.08.2015 1

Decisions / letters / protocols of public notaries

TIF 55.47 KB 19.08.2015 03.07.2015 2

Announcement regarding the legal address

TIF 15.46 KB 19.08.2015 30.06.2015 1

Confirmation or consent to legal address

TIF 16.42 KB 19.08.2015 30.06.2015 1

Application

PDF 309.35 KB 01.07.2015 30.06.2015 2

Consent of a member of the Board / executive director

PDF 295.43 KB 01.07.2015 30.06.2015 1

Shareholders’ register

EDOC 1.55 MB 01.07.2015 30.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 22.26 KB 19.08.2015 29.06.2015 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