Dronelab, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
5 by profit
21 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 "Dronelab" |
| Registration number, date | 40003855421, 11.09.2006 |
| VAT number | LV40003855421 from 08.05.2012 Europe VAT register |
| Register, date | Commercial Register, 11.09.2006 |
| Legal address | Tūristu iela 2 – 5, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 13.36 | 3.64 | 4.23 |
| Personal income tax (thousands, €) | 0.42 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.37 | 0.17 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Fotopakalpojumi (74.20) |
| CSP industry | Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.06.2019 |
* 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 | 30.11.2016 | 03.01.2017 |
Contacts in cooperation with
Apply information changes
"Dronelab", SIA
Piņķi, Pieneņu 2, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Foto pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eco Innovative" | Until 27.03.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LDK" | Until 21.12.2011 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "Euro Rent" | Until 30.05.2008 | 17 years ago |
Historical addresses
| Rīga, Elizabetes iela 2a | Until 25.10.2006 | 19 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 | Until 14.05.2009 | 16 years ago |
| Rīga, Krišjāņa Barona iela 36-13 | Until 05.04.2012 | 13 years ago |
| Rīga, Eksporta iela 10-123 | Until 11.04.2013 | 12 years ago |
| Babītes nov., Babītes pag., Piņķi, Pieneņu iela 2 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Babītes pag., Piņķi, Pieneņu iela 2 | Until 23.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.10.2023 | PDF (212.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | PDF (212.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (146.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (212.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (563.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180426 232517 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums pie bilances SIA DRONELAB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vieniga dalibnieka lemums pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bilance2014.jpg | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Eco In. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eco Innovative SIA lemums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DALIBNIEKA LEMUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums gada parskats | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (153.89 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (489.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 118 KB | 13.06.2019 | 10.06.2019 | 1 |
Articles of Association |
DOC | 118 KB | 13.06.2019 | 10.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.46 KB | 23.03.2017 | 21.03.2017 | 1 |
Articles of Association |
DOC | 111 KB | 23.03.2017 | 21.03.2017 | 1 |
Articles of Association |
DOC | 111 KB | 23.03.2017 | 21.03.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.12.2016 | 30.11.2016 | 1 |
Amendments to the Articles of Association |
36.31 KB | 09.06.2016 | 19.05.2016 | 1 | |
Amendments to the Articles of Association |
36.31 KB | 09.06.2016 | 19.05.2016 | 1 | |
Articles of Association |
DOC | 111 KB | 09.06.2016 | 19.05.2016 | 1 |
Articles of Association |
DOC | 111 KB | 09.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
1.3 MB | 09.06.2016 | 19.05.2016 | 3 | |
Shareholders’ register |
1.3 MB | 09.06.2016 | 19.05.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 5.96 KB | 22.12.2011 | 28.11.2011 | 1 |
Articles of Association |
TIF | 12.7 KB | 22.12.2011 | 28.11.2011 | 1 |
Shareholders’ register |
TIF | 14.38 KB | 27.09.2010 | 30.06.2010 | 1 |
Shareholders’ register |
TIF | 20.52 KB | 01.07.2010 | 26.01.2009 | 1 |
Articles of Association |
TIF | 17.64 KB | 01.07.2010 | 21.05.2008 | 1 |
Articles of Association |
TIF | 19.26 KB | 01.07.2010 | 04.09.2006 | 2 |
Memorandum of Association |
TIF | 32.61 KB | 01.07.2010 | 04.09.2006 | 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 | 62.17 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 49.49 KB | 23.05.2022 | 18.05.2022 | 1 |
Application |
DOCX | 49.49 KB | 23.05.2022 | 18.05.2022 | 1 |
Application |
DOCX | 43.5 KB | 13.06.2019 | 13.06.2019 | 6 |
Application |
EDOC | 52.25 KB | 13.06.2019 | 13.06.2019 | 6 |
Application |
DOCX | 43.5 KB | 13.06.2019 | 13.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 13.06.2019 | 13.06.2019 | 2 |
Articles of Association |
EDOC | 47.79 KB | 13.06.2019 | 10.06.2019 | 1 |
Notice of officers regarding the resignation |
EDOC | 168.2 KB | 13.06.2019 | 28.05.2019 | 1 |
Notice of officers regarding the resignation |
DOC | 196 KB | 13.06.2019 | 28.05.2019 | 1 |
Notice of officers regarding the resignation |
DOC | 196 KB | 13.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.44 KB | 13.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.41 KB | 13.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.41 KB | 13.06.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.45 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
EDOC | 67.95 KB | 23.03.2017 | 22.03.2017 | 4 |
Application |
DOCX | 41.05 KB | 23.03.2017 | 22.03.2017 | 4 |
Application |
DOCX | 41.05 KB | 23.03.2017 | 22.03.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 41.35 KB | 23.03.2017 | 21.03.2017 | 1 |
Articles of Association |
EDOC | 64.57 KB | 23.03.2017 | 21.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.15 KB | 23.03.2017 | 21.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 23.03.2017 | 21.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 23.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
DOCX | 40.4 KB | 30.12.2016 | 29.12.2016 | 2 |
Application |
DOCX | 40.4 KB | 30.12.2016 | 29.12.2016 | 2 |
Application |
EDOC | 68.14 KB | 30.12.2016 | 29.12.2016 | 2 |
Shareholders’ register |
EDOC | 39.38 KB | 30.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 13.06.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 47.88 KB | 09.06.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 64.13 KB | 09.06.2016 | 19.05.2016 | 1 |
Application |
57.94 KB | 09.06.2016 | 19.05.2016 | 2 | |
Application |
57.94 KB | 09.06.2016 | 19.05.2016 | 2 | |
Application |
EDOC | 68.64 KB | 09.06.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
73 KB | 09.06.2016 | 19.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
73 KB | 09.06.2016 | 19.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 75.17 KB | 09.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 09.06.2016 | 19.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 12.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 51.94 KB | 12.04.2013 | 19.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.04 KB | 12.04.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 14.08.2012 | 13.08.2012 | 2 |
Application |
TIF | 112.98 KB | 14.08.2012 | 08.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.72 KB | 14.08.2012 | 08.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.73 KB | 14.08.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 10.04.2012 | 05.04.2012 | 2 |
Application |
TIF | 104.05 KB | 10.04.2012 | 02.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 10.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 22.12.2011 | 21.12.2011 | 2 |
Registration certificates |
TIF | 46.94 KB | 22.12.2011 | 21.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.75 KB | 22.12.2011 | 29.11.2011 | 2 |
Application |
TIF | 98.86 KB | 22.12.2011 | 28.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.8 KB | 22.12.2011 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 21.04.2011 | 20.04.2011 | 1 |
Application |
TIF | 151.15 KB | 21.04.2011 | 01.04.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.65 KB | 21.04.2011 | 01.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 21.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 27.09.2010 | 24.09.2010 | 1 |
Application |
TIF | 91.87 KB | 27.09.2010 | 29.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 01.07.2010 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 01.07.2010 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 01.07.2010 | 11.05.2009 | 2 |
Application |
TIF | 58.89 KB | 01.07.2010 | 05.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 01.07.2010 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 01.07.2010 | 09.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 01.07.2010 | 05.02.2009 | 2 |
Sample report |
TIF | 23.86 KB | 01.07.2010 | 05.02.2009 | 1 |
Application |
TIF | 94.82 KB | 01.07.2010 | 04.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 01.07.2010 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.94 KB | 01.07.2010 | 27.01.2009 | 1 |
Application |
TIF | 55.91 KB | 01.07.2010 | 26.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.18 KB | 01.07.2010 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 01.07.2010 | 30.05.2008 | 2 |
Registration certificates |
TIF | 21.51 KB | 01.07.2010 | 30.05.2008 | 1 |
Submission/Application |
TIF | 17.72 KB | 01.07.2010 | 30.05.2008 | 1 |
Application |
TIF | 158.96 KB | 01.07.2010 | 21.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 01.07.2010 | 10.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 01.07.2010 | 25.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.46 KB | 01.07.2010 | 23.10.2006 | 1 |
Application |
TIF | 117.63 KB | 01.07.2010 | 23.10.2006 | 6 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 01.07.2010 | 23.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 01.07.2010 | 11.09.2006 | 2 |
Registration certificates |
TIF | 22.71 KB | 01.07.2010 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.57 KB | 01.07.2010 | 06.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 01.07.2010 | 05.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 01.07.2010 | 04.09.2006 | 1 |
Application |
TIF | 127.06 KB | 01.07.2010 | 04.09.2006 | 4 |
Appraisal reports |
TIF | 18.09 KB | 01.07.2010 | 04.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 72.72 KB | 01.07.2010 | 3 |
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