Drive In, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
17 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 | Sabiedrība ar ierobežotu atbildību "Drive In" |
| Registration number, date | 40003623814, 21.03.2003 |
| VAT number | LV40003623814 from 11.04.2003 Europe VAT register |
| Register, date | Commercial Register, 21.03.2003 |
| Legal address | Zaubes iela 12 – 4, Rīga, LV-1013 Check address owners |
| Fixed capital | 185 900 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Drive In, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | -2.44 | -3.2 | -1.63 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 0.65 | 0.17 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Kinofilmu demonstrēšana (59.14) |
| CSP industry | Kinofilmu demonstrēšana (59.14) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kinofilmu demonstrēšana Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
87 % | 161 733 | € 1 | € 161 733 | Latvia | 23.06.2016 | 14.07.2016 |
Natural person |
13 % | 24 167 | € 1 | € 24 167 | Latvia | 23.06.2016 | 14.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Peldu iela 17 | Until 18.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Elizabetes iela 87 | Until 03.04.2006 | 18 years ago |
| Rīga, Tallinas iela 45-15 | Until 21.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (78.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sapulces protokols GP 2020 DriveIn | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (890.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (616.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (387.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums DRIVE IN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas-zinojums DriveIn 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Drive-In vadibas zinojums scan | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 14.05.2010 | TIF (491.48 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (550.37 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (1.71 MB) | ||
2006 |
Annual report | 17.04.2007 | TIF (353.5 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (301.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
81.64 KB | 06.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
103.17 KB | 06.07.2016 | 23.06.2016 | 1 | |
Shareholders’ register |
85.04 KB | 06.07.2016 | 23.06.2016 | 1 | |
Shareholders’ register |
EDOC | 6.63 MB | 14.03.2013 | 30.01.2013 | 1 |
Shareholders’ register |
EDOC | 6.33 MB | 14.03.2013 | 30.01.2013 | 1 |
Shareholders’ register |
TIF | 19.22 KB | 22.11.2010 | 16.11.2010 | 1 |
Shareholders’ register |
TIF | 22.79 KB | 15.11.2010 | 15.09.2010 | 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 |
EDOC | 70.75 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 14.07.2016 | 14.07.2016 | 2 |
Amendments to the Articles of Association |
112.52 KB | 06.07.2016 | 30.06.2016 | 1 | |
Application |
151.69 KB | 06.07.2016 | 30.06.2016 | 2 | |
Application |
182.59 KB | 06.07.2016 | 30.06.2016 | 2 | |
Articles of Association |
164.98 KB | 06.07.2016 | 23.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
81.64 KB | 06.07.2016 | 23.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
112.52 KB | 06.07.2016 | 23.06.2016 | 1 | |
Shareholders’ register |
116.01 KB | 06.07.2016 | 23.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 6.4 MB | 14.03.2013 | 30.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 6.4 MB | 14.03.2013 | 30.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 6.4 MB | 14.03.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.57 KB | 17.12.2010 | 17.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.73 KB | 17.12.2010 | 17.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.48 KB | 12.03.2013 | 13.12.2010 | 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