Droga-A, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
143 by profit
5 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Droga-A"
Registration number, date 40103687258, 02.07.2013
VAT number LV40103687258 from 17.07.2013 Europe VAT register
Register, date Commercial Register, 02.07.2013
Legal address Plieņciema iela 35, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 22.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2788.39 2346.28 1685.92
Personal income tax (thousands, €) 612.36 522.43 375.73
Statutory social insurance contributions (thousands, €) 1238.39 1029.15 744.14
Average employees count 214 192 143

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
Latvia Ukraine

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   06.02.2017
* 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 % 20 € 142 € 2 840 Ukraine 13.09.2022 22.09.2022

Apply information changes

ML

"Droga-A", SIA

Plieņciema 35, Mārupe, Mārupes nov. LV-2167 Check address owners

Loģistika

Historical addresses

Mārupes nov., Jaunmārupe, Pīlādžu iela 27 Until 22.10.2014 10 years ago
Rīga, Šampētera iela 139A Until 01.11.2017 7 years ago
Mārupes nov., Mārupe, Plieņciema iela 35 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 35 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
DROGA A REV revidenta zi ojums KS 2023 gadam LV EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
DROGA A revidenta zi ojums KS 2022 gadam LV EDOC
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
DROGA A REV revidenta zi ojums KS 2021 gadam LV EDOC
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
DROGA A REV revidenta zi ojums KS 2020 gadam LV PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
DROGA A REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
DROGA A 2018 GP zinojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
DROGA A BP revidenta zi ojums KS 2017 gadam LV ver 19 02 2018.doc PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Droga revidentu zi ojums 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 09.11.2015  TIF (698.78 KB) €7.00

2013

Annual report 02.07.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
1-1 Droga vad.zin.2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.25 KB 22.09.2022 13.09.2022 1

Shareholders’ register

DOCX 16.97 KB 22.09.2022 13.09.2022 1

Shareholders’ register

DOCX 16.97 KB 22.09.2022 13.09.2022 1

Shareholders’ register

TIF 107.95 KB 09.02.2017 01.02.2017 4

Articles of Association

TIF 85.25 KB 23.10.2014 20.10.2014 2

Shareholders’ register

TIF 56.85 KB 23.10.2014 20.10.2014 2

Shareholders’ register

TIF 104.44 KB 23.10.2014 20.10.2014 3

Articles of Association

TIF 12.73 KB 25.07.2013 27.06.2013 1

Memorandum of Association

TIF 50.2 KB 25.07.2013 27.06.2013 2

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 62.31 KB 22.09.2022 22.09.2022 2

Articles of Association

EDOC 36.31 KB 22.09.2022 13.09.2022 1

Application

DOCX 37.6 KB 22.09.2022 13.09.2022 3

Application

DOCX 37.6 KB 22.09.2022 13.09.2022 3

Protocols/decisions of a company/organisation

DOCX 18.27 KB 22.09.2022 13.09.2022 2

Protocols/decisions of a company/organisation

DOCX 18.27 KB 22.09.2022 13.09.2022 2

Shareholders’ register

EDOC 33.13 KB 22.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

RTF 190.19 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

TIF 92.31 KB 19.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.65 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 01.11.2017 01.11.2017 2

Application

TIF 101.08 KB 30.10.2017 26.10.2017 2

Confirmation or consent to legal address

TIF 10.49 KB 30.10.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

TIF 75.95 KB 09.02.2017 06.02.2017 2

Application

TIF 180.23 KB 09.02.2017 01.02.2017 5

Protocols/decisions of a company/organisation

TIF 167.14 KB 09.02.2017 01.02.2017 4

Decisions / letters / protocols of public notaries

TIF 92.3 KB 23.10.2014 22.10.2014 2

Announcement regarding the legal address

TIF 18.5 KB 23.10.2014 20.10.2014 1

Application

TIF 311.66 KB 23.10.2014 20.10.2014 6

Confirmation or consent to legal address

TIF 27.37 KB 23.10.2014 20.10.2014 1

Protocols/decisions of a company/organisation

TIF 213 KB 23.10.2014 20.10.2014 4

Decisions / letters / protocols of public notaries

TIF 37.51 KB 25.07.2013 02.07.2013 2

Registration certificates

TIF 26.29 KB 25.07.2013 02.07.2013 1

Announcement regarding the legal address

TIF 9.41 KB 25.07.2013 27.06.2013 1

Application

TIF 92.26 KB 25.07.2013 27.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 20.25 KB 25.07.2013 27.06.2013 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