Drive & Shine, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
15 by paid taxes
10 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 & Shine" |
| Registration number, date | 41503014554, 01.11.1995 |
| VAT number | LV41503014554 from 19.12.1995 Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Daugavpils iela 54 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 5 334 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 4 | -4.98 | -5.8 |
| Personal income tax (thousands, €) | 0.62 | 0.56 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 1 | 0.92 | 0.58 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.03.2022 | 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 | Jointly with all persons entitled to represent | 18.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.03.2022 |
* 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 |
50 % | 2 667 | € 1 | € 2 667 | Latvia | 14.03.2022 | 18.03.2022 |
Natural person |
50 % | 2 667 | € 1 | € 2 667 | Latvia | 14.03.2022 | 18.03.2022 |
Historical company names
| SIA "MELISSA D" | Until 02.03.2021 | 4 years ago |
|---|---|---|
| SIA "Diving Center "HAPPY DIVER"" | Until 08.06.2016 | 9 years ago |
| SIA "LATTIN SV" | Until 25.02.2009 | 16 years ago |
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LATTIN SV" | Until 07.01.2005 | 20 years ago |
Historical addresses
| Daugavpils, 18. novembra iela 319A | Until 08.06.2016 | 9 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 319F | Until 02.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| mel d vad.zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190418 112102 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zi as par sabiedr bu | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par sabiedribu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2010 | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (479.97 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.78 MB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 08.05.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 11.04.2017 | TIF (1.78 MB) | ||
2004 |
Annual report | 13.04.2017 | TIF (1.34 MB) | ||
2003 |
Annual report | 13.04.2017 | TIF (1.22 MB) | ||
2002 |
Annual report | 13.04.2017 | TIF (1.36 MB) | ||
2001 |
Annual report | 13.04.2017 | TIF (1.56 MB) | ||
2000 |
Annual report | 13.04.2017 | TIF (1.34 MB) | ||
1999 |
Annual report | 13.04.2017 | TIF (976.15 KB) | ||
1998 |
Annual report | 12.04.2017 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 12.04.2017 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.84 KB | 18.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.13 KB | 18.03.2022 | 14.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 02.03.2021 | 19.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.36 KB | 02.03.2021 | 19.02.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 02.03.2021 | 19.02.2021 | 1 |
Articles of Association |
EDOC | 17.38 KB | 02.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 34.34 KB | 02.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 02.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 02.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 18.22 KB | 02.03.2021 | 19.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 34.74 KB | 11.04.2017 | 06.06.2016 | 1 |
Articles of Association |
TIF | 79.7 KB | 11.04.2017 | 06.06.2016 | 3 |
Shareholders’ register |
TIF | 22.98 KB | 11.04.2017 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 102.72 KB | 11.04.2017 | 03.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 35.17 KB | 11.04.2017 | 20.02.2009 | 1 |
Articles of Association |
TIF | 48.84 KB | 11.04.2017 | 20.02.2009 | 1 |
Shareholders’ register |
TIF | 34.12 KB | 11.04.2017 | 05.10.2007 | 1 |
Shareholders’ register |
TIF | 37.29 KB | 11.04.2017 | 05.06.2007 | 1 |
Shareholders’ register |
TIF | 34.05 KB | 11.04.2017 | 30.03.2007 | 1 |
Articles of Association |
TIF | 62.79 KB | 13.04.2017 | 29.12.2004 | 2 |
Shareholders’ register |
TIF | 28.45 KB | 13.04.2017 | 29.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 132.35 KB | 12.04.2017 | 15.02.1999 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 67.77 KB | 12.04.2017 | 15.01.1999 | 2 |
Articles of Association |
TIF | 755.37 KB | 12.04.2017 | 16.10.1995 | 16 |
Memorandum of association |
TIF | 116.81 KB | 12.04.2017 | 16.10.1995 | 3 |
Shareholders’ register |
TIF | 33.74 KB | 12.04.2017 | 16.10.1995 | 1 |
Shareholders’ register |
TIF | 37.29 KB | 12.04.2017 | 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 | 63.12 KB | 18.03.2022 | 18.03.2022 | 2 |
Articles of Association |
EDOC | 34.84 KB | 18.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 49.98 KB | 18.03.2022 | 14.03.2022 | 6 |
Application |
DOCX | 49.98 KB | 18.03.2022 | 14.03.2022 | 6 |
Shareholders’ register |
EDOC | 33.13 KB | 18.03.2022 | 14.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.48 KB | 18.03.2022 | 08.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.48 KB | 18.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 18.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 18.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 02.03.2021 | 02.03.2021 | 2 |
Documents attesting the transfer of shares |
EDOC | 574.49 KB | 02.03.2021 | 25.02.2021 | 1 |
Documents attesting the transfer of shares |
568.28 KB | 02.03.2021 | 25.02.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 16.36 KB | 02.03.2021 | 19.02.2021 | 1 |
Articles of Association |
EDOC | 17.38 KB | 02.03.2021 | 19.02.2021 | 1 |
Application |
EDOC | 48.52 KB | 02.03.2021 | 19.02.2021 | 1 |
Application |
DOCX | 42.73 KB | 02.03.2021 | 19.02.2021 | 1 |
Application |
DOCX | 54.57 KB | 02.03.2021 | 19.02.2021 | 1 |
Application |
EDOC | 59.64 KB | 02.03.2021 | 19.02.2021 | 1 |
Confirmation or consent to legal address |
496.93 KB | 02.03.2021 | 19.02.2021 | 1 | |
Confirmation or consent to legal address |
DOC | 26.5 KB | 02.03.2021 | 19.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 337.88 KB | 02.03.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 02.03.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18 KB | 02.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 34.34 KB | 02.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 18.22 KB | 02.03.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 128.92 KB | 11.04.2017 | 04.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 11.04.2017 | 08.06.2016 | 2 |
Application |
TIF | 253.55 KB | 11.04.2017 | 06.06.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 19.6 KB | 11.04.2017 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.23 KB | 11.04.2017 | 06.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 11.04.2017 | 25.02.2009 | 1 |
Registration certificates |
TIF | 31.37 KB | 11.04.2017 | 25.02.2009 | 1 |
Application |
TIF | 122.16 KB | 11.04.2017 | 20.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 11.04.2017 | 20.02.2009 | 1 |
Submission/Application |
TIF | 12.38 KB | 11.04.2017 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.46 KB | 11.04.2017 | 19.02.2009 | 2 |
Application |
TIF | 160.25 KB | 11.04.2017 | 08.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 11.04.2017 | 08.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 114.08 KB | 11.04.2017 | 03.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 11.04.2017 | 20.06.2007 | 2 |
Application |
TIF | 135.05 KB | 11.04.2017 | 15.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 120.54 KB | 11.04.2017 | 15.06.2007 | 3 |
Sample report |
TIF | 31.86 KB | 11.04.2017 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 11.04.2017 | 05.06.2007 | 1 |
Application |
TIF | 121.53 KB | 11.04.2017 | 30.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 11.04.2017 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 11.04.2017 | 30.03.2007 | 1 |
Registration certificates |
TIF | 27.79 KB | 11.04.2017 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 11.04.2017 | 13.10.2006 | 1 |
Submission/Application |
TIF | 23.57 KB | 11.04.2017 | 13.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 13.04.2017 | 11.01.2006 | 2 |
Application |
TIF | 54.64 KB | 13.04.2017 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 13.04.2017 | 29.12.2005 | 1 |
Cover letter |
TIF | 32.46 KB | 13.04.2017 | 22.11.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 96.09 KB | 13.04.2017 | 16.11.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 101.95 KB | 13.04.2017 | 16.11.2005 | 2 |
Cover letter |
TIF | 26.95 KB | 13.04.2017 | 21.09.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 309.44 KB | 13.04.2017 | 12.09.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 13.04.2017 | 12.05.2005 | 1 |
Application |
TIF | 51.6 KB | 13.04.2017 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 13.04.2017 | 05.05.2005 | 1 |
Cover letter |
TIF | 33.03 KB | 13.04.2017 | 02.05.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 126.81 KB | 13.04.2017 | 28.04.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 121.88 KB | 13.04.2017 | 28.04.2005 | 2 |
Cover letter |
TIF | 27.35 KB | 13.04.2017 | 13.04.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 70 KB | 13.04.2017 | 12.04.2005 | 1 |
Sample report |
TIF | 29.9 KB | 13.04.2017 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 13.04.2017 | 07.01.2005 | 1 |
Registration certificates |
TIF | 79.1 KB | 13.04.2017 | 07.01.2005 | 2 |
Application |
TIF | 217.5 KB | 13.04.2017 | 30.12.2004 | 7 |
Consent of the auditor |
TIF | 9.62 KB | 13.04.2017 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 13.04.2017 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.11 KB | 13.04.2017 | 29.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 53.92 KB | 13.04.2017 | 28.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.53 KB | 13.04.2017 | 15.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 13.04.2017 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.9 KB | 13.04.2017 | 10.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 23.57 KB | 13.04.2017 | 09.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 13.04.2017 | 09.07.2003 | 1 |
Submission/Application |
TIF | 24.14 KB | 13.04.2017 | 09.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.02 KB | 13.04.2017 | 07.07.2003 | 1 |
Copy of the personal identification document |
TIF | 48.08 KB | 13.04.2017 | 09.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.58 KB | 12.04.2017 | 15.02.1999 | 1 |
Registration certificates |
TIF | 137.34 KB | 12.04.2017 | 15.02.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.42 KB | 12.04.2017 | 15.01.1999 | 1 |
Submission/Application |
TIF | 24.49 KB | 12.04.2017 | 15.01.1999 | 1 |
Sample report |
TIF | 29.76 KB | 12.04.2017 | 09.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 169.45 KB | 12.04.2017 | 24.11.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.46 KB | 12.04.2017 | 01.11.1998 | 1 |
Other documents |
TIF | 195.19 KB | 12.04.2017 | 23.03.1998 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.35 KB | 12.04.2017 | 05.01.1998 | 1 |
Copy of the personal identification document |
TIF | 30.14 KB | 12.04.2017 | 23.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.39 KB | 12.04.2017 | 01.11.1995 | 1 |
Registration certificates |
TIF | 93.68 KB | 12.04.2017 | 01.11.1995 | 1 |
Application |
TIF | 127.26 KB | 12.04.2017 | 25.10.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.81 KB | 12.04.2017 | 24.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 12.04.2017 | 24.10.1995 | 1 |
Specimen signature without Identity number |
TIF | 10.6 KB | 12.04.2017 | 24.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 12.04.2017 | 16.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 12.04.2017 | 16.10.1995 | 1 |
Copy of the personal identification document |
TIF | 273.05 KB | 12.04.2017 | 14.06.1976 | 3 |
Appraisal reports |
TIF | 22.01 KB | 12.04.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 12.04.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 12.04.2017 | 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