Drive Eco, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
87 by profit
98 by paid taxes
31 by employees
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 "Drive Eco" |
| Registration number, date | 43603048964, 19.08.2011 |
| VAT number | LV43603048964 from 22.11.2011 Europe VAT register |
| Register, date | Commercial Register, 19.08.2011 |
| Legal address | Gramzdas iela 90, Rīga, LV-1029 Check address owners |
| Fixed capital | 106 713 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Drive Eco, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.61 | 2.03 | 25.57 |
| Personal income tax (thousands, €) | 0.09 | 0.56 | 7.24 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.91 | 10.93 |
| Average employees count | 2 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 27.08.2019 |
* 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 |
33.33 % | 1 | € 35 571 | € 35 571 | Latvia | 24.04.2023 | 19.05.2023 |
SIA "ECO BUS"Reg. no. 40203336664
|
66.67 % | 2 | € 35 571 | € 71 142 | Latvia | 14.09.2021 | 21.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Drive Eco", SIA
Gramzdas 90, Rīga, LV-1029 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "EUROPE TRACTOR PARTS" | Until 10.03.2016 | 8 years ago |
|---|
Historical addresses
| Jelgava, Aviācijas iela 42 | Until 21.11.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Meža iela 3 | Until 16.04.2015 | 9 years ago |
| Rīga, Gramzdas iela 90 | Until 30.11.2016 | 8 years ago |
| Jelgava, Aviācijas iela 42B | Until 24.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (527.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (464.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols DE gada parskats 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (693.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (767.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums DE 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.6 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (733.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 19.08.2011 - 31.12.2012 | 06.05.2013 | HTML (89.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 116.85 KB | 19.05.2023 | 24.04.2023 | 1 |
Shareholders’ register |
133.06 KB | 22.03.2022 | 16.03.2022 | 1 | |
Shareholders’ register |
133.06 KB | 22.03.2022 | 16.03.2022 | 1 | |
Shareholders’ register |
DOCX | 13.89 KB | 21.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
DOCX | 13.89 KB | 21.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
TIF | 124.65 KB | 11.04.2019 | 26.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 12.19 KB | 01.11.2016 | 01.11.2016 | 1 |
Articles of Association |
TIF | 58.38 KB | 01.11.2016 | 01.11.2016 | 2 |
Shareholders’ register |
TIF | 263.91 KB | 01.11.2016 | 01.11.2016 | 5 |
Shareholders’ register |
TIF | 134.27 KB | 08.06.2016 | 24.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 10.03.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 89.6 KB | 10.03.2016 | 07.03.2016 | 2 |
Shareholders’ register |
TIF | 84.49 KB | 22.12.2015 | 15.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.13 KB | 22.12.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 128.27 KB | 22.12.2015 | 22.10.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.26 KB | 06.11.2015 | 22.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 38.45 KB | 06.01.2015 | 02.12.2014 | 1 |
Articles of Association |
TIF | 46.89 KB | 06.01.2015 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 149.1 KB | 06.01.2015 | 02.12.2014 | 3 |
Articles of Association |
TIF | 18.66 KB | 19.08.2011 | 15.08.2011 | 1 |
Memorandum of association |
TIF | 75.16 KB | 19.08.2011 | 15.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 198.64 KB | 19.05.2023 | 15.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
299.24 KB | 22.03.2022 | 17.03.2022 | 4 | |
Application |
299.24 KB | 22.03.2022 | 17.03.2022 | 4 | |
Shareholders’ register |
EDOC | 160.17 KB | 22.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 47.09 KB | 21.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 47.09 KB | 21.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
EDOC | 20.15 KB | 21.09.2021 | 14.09.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 60.23 KB | 21.09.2021 | 31.03.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 60.23 KB | 21.09.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 29.10.2020 | 29.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.69 KB | 26.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 220.53 KB | 23.08.2019 | 13.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.93 KB | 23.08.2019 | 15.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
EDOC | 951.12 KB | 15.04.2019 | 26.03.2019 | 1 |
Application |
1013.71 KB | 15.04.2019 | 26.03.2019 | 1 | |
Application |
1013.71 KB | 15.04.2019 | 26.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
EDOC | 561.42 KB | 24.01.2019 | 22.01.2019 | 1 |
Application |
577.82 KB | 24.01.2019 | 22.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 21.93 KB | 24.01.2019 | 21.01.2019 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 24.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 23.05.2018 | 23.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 21.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.42 KB | 21.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 30.11.2016 | 30.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.08 KB | 30.11.2016 | 25.11.2016 | 1 |
Application |
TIF | 73.85 KB | 30.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 477.56 KB | 01.11.2016 | 01.11.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 134.26 KB | 01.11.2016 | 01.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 08.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 95.11 KB | 08.06.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 98.21 KB | 10.03.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.64 KB | 10.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 22.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 107.55 KB | 22.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.51 KB | 06.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 178.21 KB | 06.11.2015 | 22.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 155.23 KB | 06.11.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 20.04.2015 | 16.04.2015 | 1 |
Application |
TIF | 207.69 KB | 20.04.2015 | 26.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 45.5 KB | 20.04.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.35 KB | 06.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 377.84 KB | 06.01.2015 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.31 KB | 06.01.2015 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.05 KB | 22.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 104.23 KB | 22.11.2014 | 07.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.09 KB | 22.11.2014 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.58 KB | 06.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 739.49 KB | 06.11.2014 | 23.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.18 KB | 06.11.2014 | 22.10.2014 | 2 |
Registration certificates |
TIF | 32.48 KB | 10.03.2016 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 19.08.2011 | 19.08.2011 | 2 |
Registration certificates |
TIF | 30.91 KB | 19.08.2011 | 19.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.79 KB | 19.08.2011 | 16.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.94 KB | 19.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 223.12 KB | 19.08.2011 | 15.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 21.1 KB | 19.08.2011 | 15.08.2011 | 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.
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