DRIWEX, SIA
Limited Liability Company, Micro company
Place in branch
331 by paid taxes
97 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 23.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DRIWEX" |
| Registration number, date | 40203217361, 20.06.2019 |
| VAT number | None (excluded 15.01.2024) Europe VAT register |
| Register, date | Commercial Register, 20.06.2019 |
| Legal address | Spīdolas iela 6 – 2, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 9 005 EUR, registered payment 20.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 19 375.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 19 170.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 18 905.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 18 750.43 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 18 500.14 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 18 279.17 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 18 036.20 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 17 837.35 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 17 535.39 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 17 321.75 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 17 108.11 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 16 864.93 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 19 494.08 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 18 974.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 741.42 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 18 358.24 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 15 446.38 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 14 801.76 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 14 893.73 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 13 036.30 | 0.00 | 0.00 | 5 594.18 | 07.03.2023 |
| 15.02.2023 | 11 524.13 | 0.00 | 0.00 | 5 476.29 | 15.02.2023 |
| 09.01.2023 | 10 380.41 | 0.00 | 0.00 | 5 538.06 | 09.01.2023 |
| 19.12.2022 | 9 297.01 | 0.00 | 0.00 | 5 538.06 | 19.12.2022 |
| 07.11.2022 | 7 981.28 | 0.00 | 0.00 | 5 479.87 | 07.11.2022 |
| 10.10.2022 | 8 166.99 | 0.00 | 0.00 | 6 260.00 | 10.10.2022 |
| 07.09.2022 | 8 070.45 | 0.00 | 0.00 | 7 005.48 | 07.09.2022 |
| 15.08.2022 | 8 891.05 | 0.00 | 0.00 | 7 820.43 | 15.08.2022 |
| 21.07.2022 | 8 395.51 | 0.00 | 0.00 | 7 821.67 | 21.07.2022 |
| 07.06.2022 | 9 577.58 | 0.00 | 0.00 | 8 550.54 | 07.06.2022 |
| 13.05.2022 | 9 394.92 | 0.00 | 0.00 | 9 328.18 | 13.05.2022 |
| 07.04.2022 | 11 340.47 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 189.16 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 225.32 | 0.00 | 0.00 | 2 592.31 | 08.12.2020 16:31 |
| 07.11.2020 | 3 121.71 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 768.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 828.66 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 651.07 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 828.16 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 361.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 250.22 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.59 | 12.58 | 0 |
| Personal income tax (thousands, €) | 1.7 | 2.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.7 | 5.13 | 0 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2020 |
* 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 % | 9 005 | € 1 | € 9 005 | Latvia | 15.04.2020 | 24.04.2020 |
Historical addresses
| Lielvārdes nov., Lielvārde, Spīdolas iela 6 - 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (84.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (87.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (84.7 KB) | €11.00 |
2019 |
Annual report | 20.06.2019 - 31.12.2019 | 07.07.2020 | PDF (82.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.49 KB | 24.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 24.04.2020 | 15.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.68 KB | 20.02.2020 | 11.02.2020 | 1 |
Articles of Association |
DOCX | 18.6 KB | 20.02.2020 | 11.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.93 KB | 20.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.26 KB | 20.02.2020 | 11.02.2020 | 1 |
Articles of Association |
DOCX | 2.51 KB | 20.06.2019 | 20.06.2019 | 1 |
Memorandum of Association |
DOCX | 3.13 KB | 20.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
DOCX | 3.15 KB | 20.06.2019 | 20.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.09 KB | 20.09.2024 | 20.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.37 KB | 14.02.2024 | 13.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.9 KB | 01.11.2023 | 31.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.89 KB | 04.10.2023 | 03.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.76 KB | 13.06.2023 | 13.06.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.36 KB | 22.05.2023 | 22.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.28 KB | 09.06.2022 | 09.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 13.05.2022 | 13.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.76 KB | 11.05.2022 | 11.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.29 KB | 09.02.2022 | 09.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.35 KB | 15.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
EDOC | 35.42 KB | 24.04.2020 | 23.04.2020 | 4 |
Application |
DOCX | 25.98 KB | 24.04.2020 | 23.04.2020 | 4 |
Application |
DOCX | 25.98 KB | 24.04.2020 | 23.04.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 24.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 24.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 24.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.44 KB | 24.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 24.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 24.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
EDOC | 39.2 KB | 24.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 20.02.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.66 KB | 20.02.2020 | 20.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.41 KB | 20.02.2020 | 11.02.2020 | 1 |
Articles of Association |
EDOC | 27.29 KB | 20.02.2020 | 11.02.2020 | 1 |
Application |
DOCX | 75.53 KB | 20.02.2020 | 11.02.2020 | 23 |
Application |
EDOC | 83.07 KB | 20.02.2020 | 11.02.2020 | 23 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.62 KB | 20.02.2020 | 11.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.08 KB | 20.02.2020 | 11.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
72.83 KB | 20.02.2020 | 11.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.98 KB | 20.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.19 KB | 20.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 20.02.2020 | 11.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.55 KB | 20.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 26.64 KB | 20.02.2020 | 11.02.2020 | 1 |
Announcement regarding the legal address |
DOCX | 2.48 KB | 20.06.2019 | 20.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 14.32 KB | 20.06.2019 | 20.06.2019 | 1 |
Articles of Association |
EDOC | 14.3 KB | 20.06.2019 | 20.06.2019 | 1 |
Application |
DOCX | 8.3 KB | 20.06.2019 | 20.06.2019 | 3 |
Application |
EDOC | 20.12 KB | 20.06.2019 | 20.06.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
430.31 KB | 20.06.2019 | 20.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 391.73 KB | 20.06.2019 | 20.06.2019 | 1 |
Confirmation or consent to legal address |
161.89 KB | 20.06.2019 | 20.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 143.46 KB | 20.06.2019 | 20.06.2019 | 1 |
Memorandum of Association |
EDOC | 14.96 KB | 20.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 20.06.2019 | 20.06.2019 | 2 |
Shareholders’ register |
EDOC | 15.01 KB | 20.06.2019 | 20.06.2019 | 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