DROMON, SIA
Limited Liability Company, Micro company
Place in branch
163 by turnover
38 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "DROMON" |
| Registration number, date | 50003721411, 12.01.2005 |
| VAT number | LV50003721411 from 20.10.2009 Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Dzelzavas iela 38 – 38, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.10.2016 |
| 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
- Positive 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, €) | 8.96 | 12.74 | 9.15 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Right to represent individually | 11.08.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.10.2016 | 20.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Navigācijas tehnoloģijas" | Until 10.01.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Zentenes iela 3-64 | Until 04.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Veru iela 5-3 | Until 14.03.2011 | 13 years ago |
| Rīga, Ģertrūdes iela 42-5 | Until 20.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4.VAD.ZIN DROMON 2021.GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2.VAD.ZI.N.2020.GP DROMON | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1.vad.vi .2019.gp DROMON | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin2017.gp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | PDF (2.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 5.vad.zin.2015.gp dromon | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4.vad.zin.2014gp dromon | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2013gp dromon | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinnavig.tehn.2012gp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NTgp2011 vad.zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| nav.tehn.vad.zin | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (268.37 KB) | ||
2008 |
Annual report | 24.09.2009 | TIF (1.6 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (563.24 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (272.49 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (778.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.08 KB | 29.07.2021 | 23.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.85 KB | 11.03.2021 | 01.03.2021 | 2 |
Shareholders’ register |
TIF | 17.8 KB | 15.03.2021 | 12.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.74 KB | 15.03.2021 | 29.06.2016 | 1 |
Articles of Association |
TIF | 17.54 KB | 15.03.2021 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.9 KB | 15.03.2021 | 17.12.2013 | 1 |
Articles of Association |
TIF | 62.06 KB | 15.03.2021 | 17.12.2013 | 2 |
Shareholders’ register |
TIF | 68.32 KB | 15.03.2021 | 17.12.2013 | 3 |
Shareholders’ register |
TIF | 26.72 KB | 15.03.2021 | 27.07.2009 | 1 |
Articles of Association |
TIF | 24.06 KB | 15.03.2021 | 03.01.2005 | 1 |
Memorandum of association |
TIF | 49.03 KB | 15.03.2021 | 03.01.2005 | 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 | 60.57 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 37.91 KB | 11.08.2021 | 08.08.2021 | 1 |
Application |
DOCX | 37.91 KB | 11.08.2021 | 08.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.34 KB | 11.08.2021 | 08.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.34 KB | 11.08.2021 | 08.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 06.08.2021 | 06.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
TIF | 91.25 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
TIF | 41 KB | 04.08.2021 | 23.07.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 04.08.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 15.03.2021 | 15.03.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 40.24 KB | 11.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 15.03.2021 | 20.10.2016 | 2 |
Application |
TIF | 99.84 KB | 15.03.2021 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.33 KB | 15.03.2021 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 15.03.2021 | 10.01.2014 | 2 |
Registration certificates |
TIF | 50.13 KB | 15.03.2021 | 10.01.2014 | 1 |
Application |
TIF | 104.03 KB | 15.03.2021 | 28.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.51 KB | 15.03.2021 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 15.03.2021 | 20.11.2013 | 1 |
Application |
TIF | 88.77 KB | 15.03.2021 | 08.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 15.03.2021 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 15.03.2021 | 14.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 15.03.2021 | 08.03.2011 | 1 |
Application |
TIF | 73.44 KB | 15.03.2021 | 08.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 15.03.2021 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.56 KB | 15.03.2021 | 04.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.26 KB | 15.03.2021 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 15.03.2021 | 30.07.2009 | 1 |
Application |
TIF | 268.2 KB | 15.03.2021 | 27.07.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 15.03.2021 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 15.03.2021 | 30.06.2009 | 1 |
Application |
TIF | 171.81 KB | 15.03.2021 | 27.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 15.03.2021 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.48 KB | 15.03.2021 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 15.03.2021 | 27.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 15.03.2021 | 12.01.2005 | 2 |
Registration certificates |
TIF | 31.56 KB | 15.03.2021 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 15.03.2021 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 15.03.2021 | 06.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 15.03.2021 | 05.01.2005 | 1 |
Application |
TIF | 146.28 KB | 15.03.2021 | 04.01.2005 | 5 |
Sample report |
TIF | 22.78 KB | 15.03.2021 | 04.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 15.03.2021 | 03.01.2005 | 1 |
Consent of the auditor |
TIF | 9.65 KB | 15.03.2021 | 03.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 15.03.2021 | 03.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 15.03.2021 | 03.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.34 KB | 15.03.2021 | 06.01.2004 | 1 |
Sample report |
TIF | 27.77 KB | 15.03.2021 | 28.10.2003 | 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