Dronex, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dronex" |
| Registration number, date | 40103930035, 14.09.2015 |
| VAT number | None (excluded 08.05.2017) Europe VAT register |
| Register, date | Commercial Register, 14.09.2015 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.09.2015 (registered payment 28.09.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.8 | 2.76 |
| Personal income tax (thousands, €) | 0 | 0.34 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.19 | 1.63 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Luxolite" | Until 28.09.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 136A | Until 11.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Kaņiera iela 14 - 27 | Until 02.11.2015 | 9 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.9 MB | 11.07.2017 | 30.06.2017 | 2 | |
Amendments to the Articles of Association |
254.71 KB | 26.04.2017 | 26.04.2017 | 1 | |
Articles of Association |
254.07 KB | 26.04.2017 | 26.04.2017 | 1 | |
Shareholders’ register |
1.36 MB | 29.01.2016 | 29.01.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 22.84 KB | 29.09.2015 | 15.09.2015 | 1 |
Articles of Association |
TIF | 43.35 KB | 29.09.2015 | 15.09.2015 | 2 |
Shareholders’ register |
TIF | 75 KB | 29.09.2015 | 15.09.2015 | 2 |
Articles of Association |
TIF | 11 KB | 25.09.2015 | 11.08.2015 | 1 |
Memorandum of Association |
TIF | 26.68 KB | 25.09.2015 | 11.08.2015 | 1 |
Shareholders’ register |
TIF | 41.11 KB | 25.09.2015 | 11.08.2015 | 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 |
DOCX | 81.64 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 91.45 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 23.08.2018 | 23.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 148.51 KB | 21.08.2018 | 21.08.2018 | 4 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 15.08.2018 | 15.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.79 KB | 15.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.34 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.57 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 11.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 11.01.2018 | 11.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.24 KB | 08.01.2018 | 08.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 08.01.2018 | 08.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.24 KB | 08.01.2018 | 08.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 11.07.2017 | 11.07.2017 | 0 |
Application |
1.94 MB | 11.07.2017 | 30.06.2017 | 8 | |
Application |
1.9 MB | 11.07.2017 | 30.06.2017 | 8 | |
Protocols/decisions of a company/organisation |
292.25 KB | 11.07.2017 | 30.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
259.96 KB | 11.07.2017 | 30.06.2017 | 1 | |
Shareholders’ register |
1.94 MB | 11.07.2017 | 30.06.2017 | 2 | |
Confirmation or consent to legal address |
362.96 KB | 11.07.2017 | 28.06.2017 | 2 | |
Confirmation or consent to legal address |
389.81 KB | 11.07.2017 | 28.06.2017 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.79 KB | 06.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.98 KB | 05.06.2017 | 05.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 02.05.2017 | 02.05.2017 | 2 |
Amendments to the Articles of Association |
327.62 KB | 26.04.2017 | 26.04.2017 | 1 | |
Articles of Association |
327.17 KB | 26.04.2017 | 26.04.2017 | 1 | |
Application |
1.75 MB | 26.04.2017 | 26.04.2017 | 7 | |
Application |
1.82 MB | 26.04.2017 | 26.04.2017 | 7 | |
Protocols/decisions of a company/organisation |
294.29 KB | 26.04.2017 | 26.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
261.99 KB | 26.04.2017 | 26.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 15.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 15.03.2016 | 15.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.44 KB | 15.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 08.02.2016 | 08.02.2016 | 2 |
Application |
485.57 KB | 29.01.2016 | 29.01.2016 | 2 | |
Application |
504.35 KB | 29.01.2016 | 29.01.2016 | 2 | |
Shareholders’ register |
1.4 MB | 29.01.2016 | 29.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 26.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 05.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 59.05 KB | 05.11.2015 | 23.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.72 KB | 05.11.2015 | 23.10.2015 | 1 |
Registration certificates |
TIF | 34.35 KB | 06.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.52 KB | 29.09.2015 | 28.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 29.09.2015 | 23.09.2015 | 1 |
Application |
TIF | 112.96 KB | 29.09.2015 | 15.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.21 KB | 29.09.2015 | 15.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 25.09.2015 | 14.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.35 KB | 25.09.2015 | 25.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 25.09.2015 | 11.08.2015 | 1 |
Application |
TIF | 87.34 KB | 25.09.2015 | 11.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 25.09.2015 | 11.08.2015 | 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