DroTurKorg Baltijas Grupa, SIA
Limited Liability Company, Micro company
Place in branch
48 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 | DroTurKorg Baltijas Grupa SIA |
| Registration number, date | 40103977394, 15.03.2016 |
| VAT number | LV40103977394 from 22.11.2024 Europe VAT register |
| Register, date | Commercial Register, 15.03.2016 |
| Legal address | Stabu iela 61 – 82, Rīga, LV-1011 Check address owners |
| Fixed capital | 45 000 EUR, registered payment 01.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DroTurKorg Baltijas Grupa, SIA
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
- 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, €) | 0.51 | 1.89 | 3.18 |
| Personal income tax (thousands, €) | 0.04 | 0.34 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 1.52 | 2.42 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2024 | Slovakia | Slovakia |
|
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 | 02.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.10.2024 |
* 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 |
45 % | 20 250 | € 1 | € 20 250 | Slovakia | 24.10.2024 | 01.11.2024 |
Natural person |
24.75 % | 11 137 | € 1 | € 11 137 | Ukraine | 24.10.2024 | 01.11.2024 |
Natural person |
24.75 % | 11 137 | € 1 | € 11 137 | Latvia | 24.10.2024 | 01.11.2024 |
Natural person |
5.50 % | 2 476 | € 1 | € 2 476 | Latvia | 24.10.2024 | 01.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.10.2024 |
Right to represent individually |
Natural person
(from 02.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"DroTurKorg Baltijas Grupa", SIA
Stabu 61 - 82, Rīga, LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "WellCOME KEYS WORLDWIDE" | Until 02.10.2024 | 2 months ago |
|---|---|---|
| SIA "WellCome.group Baltic" | Until 26.09.2019 | 5 years ago |
Historical addresses
| Ogres nov., Ogre, Medņu iela 1 | Until 17.01.2019 | 5 years ago |
|---|---|---|
| Jūrmala, Kuldīgas iela 12 - 5 | Until 03.10.2019 | 5 years ago |
| Rīga, Tirzas iela 3 k-4 - 132 | Until 14.04.2021 | 3 years ago |
| Rīga, Vaidavas iela 6 k-2 - 26 | Until 02.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WKW GP 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums WellCome KEYS Worldwide 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums WellCome KEYS Worldwide 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zonojums WellCome 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (188.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI22032018 | JPG | ||||
| ZRZ WellCome.Group Baltic 2017 1 | |||||
2016 |
Annual report | 15.03.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.87 KB | 01.11.2024 | 24.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 58.48 KB | 01.11.2024 | 18.10.2024 | 1 |
Articles of Association |
EDOC | 66.77 KB | 01.11.2024 | 18.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.41 KB | 01.11.2024 | 18.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 17.95 KB | 09.10.2024 | 04.10.2024 | 1 |
Articles of Association |
EDOC | 18.41 KB | 09.10.2024 | 04.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.97 KB | 09.10.2024 | 04.10.2024 | 1 |
Shareholders’ register |
EDOC | 19.94 KB | 09.10.2024 | 04.10.2024 | 1 |
Shareholders’ register |
EDOC | 28.09 KB | 09.10.2024 | 04.10.2024 | 1 |
Articles of Association |
EDOC | 18.23 KB | 02.10.2024 | 27.09.2024 | 1 |
Articles of Association |
DOCX | 20.71 KB | 16.06.2022 | 14.06.2022 | 1 |
Articles of Association |
DOCX | 20.71 KB | 16.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 16.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 16.06.2022 | 14.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 16.06.2022 | 17.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 16.06.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.47 KB | 25.11.2019 | 13.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.47 KB | 25.11.2019 | 13.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.41 KB | 08.10.2019 | 23.09.2019 | 1 |
Articles of Association |
DOCX | 15.84 KB | 08.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 23.09.2019 | 17.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.25 KB | 29.12.2016 | 19.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.25 KB | 29.12.2016 | 19.12.2016 | 1 |
Articles of Association |
DOCX | 16.73 KB | 29.12.2016 | 19.12.2016 | 1 |
Articles of Association |
DOCX | 16.73 KB | 29.12.2016 | 19.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.41 KB | 29.12.2016 | 19.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.41 KB | 29.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 29.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 29.12.2016 | 19.12.2016 | 1 |
Articles of Association |
DOCX | 16.48 KB | 15.03.2016 | 10.03.2016 | 1 |
Memorandum of Association |
DOCX | 21.11 KB | 15.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 15.03.2016 | 10.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.63 KB | 01.11.2024 | 31.10.2024 | 1 |
Copy of the personal identification document |
218.24 KB | 01.11.2024 | 31.10.2024 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 168.93 KB | 01.11.2024 | 24.10.2024 | 1 |
Other documents |
EDOC | 18.29 KB | 01.11.2024 | 18.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.54 KB | 01.11.2024 | 18.10.2024 | 1 |
Application |
EDOC | 39.65 KB | 09.10.2024 | 04.10.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.42 KB | 09.10.2024 | 04.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.13 KB | 09.10.2024 | 04.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.48 KB | 09.10.2024 | 04.10.2024 | 1 |
Application |
EDOC | 36.35 KB | 02.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 40.48 KB | 02.10.2024 | 27.09.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.69 KB | 02.10.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 16.06.2022 | 16.06.2022 | 2 |
Articles of Association |
EDOC | 26.32 KB | 16.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 46.91 KB | 16.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 46.91 KB | 16.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 16.06.2022 | 14.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
51.52 KB | 16.06.2022 | 28.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.52 KB | 16.06.2022 | 28.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.55 KB | 16.06.2022 | 29.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.55 KB | 16.06.2022 | 29.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.74 KB | 16.06.2022 | 29.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.74 KB | 16.06.2022 | 29.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.13 KB | 16.06.2022 | 11.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.13 KB | 16.06.2022 | 11.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.94 KB | 16.06.2022 | 04.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.94 KB | 16.06.2022 | 04.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.92 KB | 16.06.2022 | 03.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.92 KB | 16.06.2022 | 03.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.86 KB | 16.06.2022 | 17.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.86 KB | 16.06.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.4 KB | 16.06.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.4 KB | 16.06.2022 | 17.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.1 KB | 16.06.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
DOCX | 40.98 KB | 14.04.2021 | 08.04.2021 | 3 |
Application |
EDOC | 46.54 KB | 14.04.2021 | 08.04.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 12.9 KB | 14.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.46 KB | 14.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 47.29 KB | 25.11.2019 | 19.11.2019 | 3 |
Application |
DOCX | 38.45 KB | 25.11.2019 | 19.11.2019 | 3 |
Application |
DOCX | 38.45 KB | 25.11.2019 | 19.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.59 KB | 25.11.2019 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.54 KB | 25.11.2019 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.54 KB | 25.11.2019 | 13.11.2019 | 1 |
Shareholders’ register |
EDOC | 41.39 KB | 25.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
EDOC | 47.81 KB | 03.10.2019 | 30.09.2019 | 2 |
Application |
DOCX | 39.36 KB | 03.10.2019 | 30.09.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.36 KB | 03.10.2019 | 30.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 88.79 KB | 03.10.2019 | 30.09.2019 | 2 |
Confirmation or consent to legal address |
67.36 KB | 03.10.2019 | 30.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 187.13 KB | 08.10.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 08.10.2019 | 26.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 22.12 KB | 08.10.2019 | 23.09.2019 | 1 |
Articles of Association |
EDOC | 25.45 KB | 08.10.2019 | 23.09.2019 | 1 |
Application |
EDOC | 47.3 KB | 08.10.2019 | 23.09.2019 | 2 |
Application |
DOCX | 38.84 KB | 08.10.2019 | 23.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.44 KB | 26.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
DOCX | 45.79 KB | 23.09.2019 | 17.09.2019 | 5 |
Application |
EDOC | 54.42 KB | 23.09.2019 | 17.09.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.06 KB | 23.09.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.6 KB | 23.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
EDOC | 39.14 KB | 23.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
DOCX | 37.98 KB | 17.01.2019 | 14.01.2019 | 2 |
Application |
EDOC | 46.8 KB | 17.01.2019 | 14.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 19.4 KB | 17.01.2019 | 14.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.49 KB | 17.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 29.12.2016 | 29.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.14 KB | 29.12.2016 | 19.12.2016 | 1 |
Articles of Association |
EDOC | 29.47 KB | 29.12.2016 | 19.12.2016 | 1 |
Application |
EDOC | 6.24 MB | 29.12.2016 | 19.12.2016 | 1 |
Application |
6.53 MB | 29.12.2016 | 19.12.2016 | 1 | |
Application |
6.53 MB | 29.12.2016 | 19.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.85 KB | 29.12.2016 | 19.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.85 KB | 29.12.2016 | 19.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.32 KB | 29.12.2016 | 19.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.86 KB | 29.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.42 KB | 29.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.87 KB | 29.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.42 KB | 29.12.2016 | 19.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.72 KB | 29.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
EDOC | 31.57 KB | 29.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 15.03.2016 | 15.03.2016 | 2 |
Announcement regarding the legal address |
EDOC | 28.13 KB | 15.03.2016 | 10.03.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.61 KB | 15.03.2016 | 10.03.2016 | 1 |
Articles of Association |
EDOC | 29.06 KB | 15.03.2016 | 10.03.2016 | 1 |
Application |
DOCX | 57.04 KB | 15.03.2016 | 10.03.2016 | 2 |
Application |
EDOC | 69.59 KB | 15.03.2016 | 10.03.2016 | 2 |
Confirmation or consent to legal address |
68.01 KB | 15.03.2016 | 10.03.2016 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.71 KB | 15.03.2016 | 10.03.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 79.18 KB | 15.03.2016 | 10.03.2016 | 2 |
Memorandum of Association |
EDOC | 33.4 KB | 15.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
EDOC | 31.07 KB | 15.03.2016 | 10.03.2016 | 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