Driven, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
300 by paid taxes
274 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 | Driven, SIA |
| Registration number, date | 40203374308, 19.01.2022 |
| VAT number | LV40203374308 from 23.02.2022 Europe VAT register |
| Register, date | Commercial Register, 19.01.2022 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Driven, 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
- 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, €) | 159.63 | 90.23 | 0 |
| Personal income tax (thousands, €) | 39.12 | 20.8 | 0 |
| Statutory social insurance contributions (thousands, €) | 67.14 | 36.6 | 0 |
| Average employees count | 6 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 02.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ASG Resolution Capital, ASReg. no. 40203155131
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 19.01.2022 | 19.01.2022 |
Natural person |
16.67 % | 500 | € 1 | € 500 | Latvia | 19.01.2022 | 19.01.2022 |
Natural person |
16.67 % | 500 | € 1 | € 500 | Latvia | 19.01.2022 | 19.01.2022 |
Natural person |
16.67 % | 500 | € 1 | € 500 | Latvia | 19.01.2022 | 19.01.2022 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (1.65 MB) | €11.00 |
2022 |
Annual report | 19.01.2022 - 31.12.2022 | 09.05.2023 | PDF (1.43 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.86 KB | 19.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 19.01.2022 | 03.01.2022 | 1 |
Articles of Association |
DOCX | 21.54 KB | 19.01.2022 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 21.54 KB | 19.01.2022 | 17.12.2021 | 1 |
Memorandum of association |
DOCX | 29.8 KB | 19.01.2022 | 17.12.2021 | 2 |
Memorandum of association |
DOCX | 29.8 KB | 19.01.2022 | 17.12.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.1 KB | 02.09.2024 | 28.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 19.01.2022 | 19.01.2022 | 2 |
Announcement regarding the legal address |
DOCX | 13.74 KB | 19.01.2022 | 03.01.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.74 KB | 19.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 48 KB | 19.01.2022 | 03.01.2022 | 8 |
Application |
DOCX | 48 KB | 19.01.2022 | 03.01.2022 | 8 |
Shareholders’ register |
EDOC | 49.91 KB | 19.01.2022 | 03.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 637.53 KB | 19.01.2022 | 30.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 637.53 KB | 19.01.2022 | 30.12.2021 | 2 |
Articles of Association |
EDOC | 58.97 KB | 19.01.2022 | 17.12.2021 | 1 |
Memorandum of association |
EDOC | 64.82 KB | 19.01.2022 | 17.12.2021 | 2 |
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