Droģi, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Droģi SIA
Registration number, date	44103144424, 08.04.2020
VAT number	LV44103144424 from 22.04.2020 Europe VAT register
Register, date	Commercial Register, 08.04.2020
Legal address	"Droģi", Limbažu pag., Limbažu nov., LV-4001 Check address owners
Fixed capital	141 000 EUR, registered payment 08.04.2020
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Rādīt ierakstus

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

Date*	SRS administrative taxes (payments) debt, €	Publication date and time
10.03.2025	6 844.95	10.03.2025
19.02.2025	6 716.92	19.02.2025
27.01.2025	6 641.01	27.01.2025
09.12.2024	3 488.62	09.12.2024
12.11.2024	3 699.02	12.11.2024
15.10.2024	3 324.39	15.10.2024
09.09.2024	3 203.65	09.09.2024
12.08.2024	3 095.86	12.08.2024
16.07.2024	2 779.82	16.07.2024
25.06.2024	2 685.74	25.06.2024

Rāda 1 no 2 lapām

iepriekšējā1 2nākamā

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, €)	-26.91	-6.92	-1.1
Personal income tax (thousands, €)	0.27	0	0.1
Statutory social insurance contributions (thousands, €)	0.43	0	0.17
Average employees count	1	0	0

Source: SRS

Check online actual tax payments in SRS

Industries

Field from SRS Redakcija NACE 2.1	Koka taras ražošana (16.24)
CSP industry Redakcija NACE 2.0	Koka taras ražošana (16.24)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 14.03.2024	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 22.04.2024	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		18.06.2020
Natural person	Executive Board	Member of the Board	Right to represent individually		08.04.2020

* 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
"MKM GRUPA" SIA Reg. no. 44103050025 Limbažu nov., Limbažu pag., "Droģi"	45 %	6 345	€ 10	€ 63 450	Latvia	12.04.2024	22.04.2024
Sabiedrība ar ierobežotu atbildību "AKD Energy" Reg. no. 40203415201 Limbažu nov., Limbažu pag., "Droģi"	30 %	4 230	€ 10	€ 42 300	Latvia	05.04.2024	12.04.2024
Sabiedrība ar ierobežotu atbildību "Forest 4you" Reg. no. 44103117483 Limbažu nov., Limbažu pag., "Saullēkti"	25 %	3 525	€ 10	€ 35 250	Latvia	05.04.2024	12.04.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

"MKM GRUPA" SIA

Reg. no. 44103050025
Limbažu nov., Limbažu pag., "Droģi"

45 %

6 345

€ 10

€ 63 450

Latvia

12.04.2024

22.04.2024

Sabiedrība ar ierobežotu atbildību "AKD Energy"

Reg. no. 40203415201
Limbažu nov., Limbažu pag., "Droģi"

30 %

4 230

€ 10

€ 42 300

Latvia

05.04.2024

12.04.2024

Sabiedrība ar ierobežotu atbildību "Forest 4you"

Reg. no. 44103117483
Limbažu nov., Limbažu pag., "Saullēkti"

25 %

3 525

€ 10

€ 35 250

Latvia

05.04.2024

12.04.2024

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	23.05.2024	PDF (151.25 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	03.05.2023	PDF (147.61 KB)	€11.00
2021	Annual report	01.01.2021 - 31.12.2021	10.05.2022	PDF (315.93 KB)	€11.00
2020	Annual report	08.04.2020 - 31.12.2020	31.07.2021	PDF (420.84 KB)	€11.00

Documents

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	55.79 KB	22.04.2024	12.04.2024	2
Shareholders’ register	EDOC	55.73 KB	12.04.2024	05.04.2024	2
Shareholders’ register	DOCX	18.35 KB	21.10.2022	13.10.2022	1
Shareholders’ register	PDF	136.74 KB	26.10.2022	12.10.2022	1
Shareholders’ register	PDF	136.74 KB	26.10.2022	12.10.2022	1
Shareholders’ register	DOCX	19.19 KB	18.06.2020	08.06.2020	1
Articles of Association	DOCX	14 KB	08.04.2020	20.03.2020	1
Articles of Association	DOCX	14 KB	08.04.2020	20.03.2020	1
Memorandum of Association	DOCX	21.91 KB	08.04.2020	20.03.2020	1
Memorandum of Association	DOCX	21.91 KB	08.04.2020	20.03.2020	1

Rāda 1 no 2 lapām

iepriekšējā1 2nākamā

Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	50.74 KB	22.04.2024	22.04.2024	3
Application	EDOC	53.32 KB	12.04.2024	11.04.2024	5
Application	EDOC	232.47 KB	14.03.2024	11.03.2024	1
Justification supporting beneficial ownership disclosure statement	PDF	88.19 KB	14.03.2024	11.03.2024	1
Decisions / letters / protocols of public notaries	EDOC	61.97 KB	26.10.2022	26.10.2022	2
Application	DOCX	40.19 KB	26.10.2022	13.10.2022	1
Application	DOCX	40.19 KB	26.10.2022	13.10.2022	1
Shareholders’ register	EDOC	40.88 KB	21.10.2022	13.10.2022	1
Shareholders’ register	EDOC	150.35 KB	26.10.2022	12.10.2022	1
Decisions / letters / protocols of public notaries	EDOC	66.82 KB	18.06.2020	18.06.2020	2

Rāda 1 no 4 lapām

iepriekšējā1 2 3 4nākamā

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

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Droģi, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

SRS administration taxes (payments) debt data

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

"MKM GRUPA" SIA

Sabiedrība ar ierobežotu atbildību "AKD Energy"

Sabiedrība ar ierobežotu atbildību "Forest 4you"

Annual reports

2023

2022

2021

2020

Documents

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Articles of Association

Articles of Association

Memorandum of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Application

Application

Application

Justification supporting beneficial ownership disclosure statement

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Shareholders’ register

Decisions / letters / protocols of public notaries

Map Show official address

Actual overdue payments
Request debt return with VERDIKTS

Restricted documents

available by request to LR Company register

Map
Show official address