Druja, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Druja"
Registration number, date 40203363287, 30.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2021
Legal address Viršu iela 4 – 46, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2021
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   30.11.2021
* 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 % 2 800 € 1 € 2 800 Latvia 28.05.2024 31.05.2024

Apply information changes

"Druja", SIA

Latgales 250 k-8-99, Rīga LV-1063 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Maskavas iela 250 k-8 - 99 Until 19.01.2024 11 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (77.6 KB) €11.00

2022

Annual report 30.11.2021 - 31.12.2022 05.07.2023  PDF (77.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 114.52 KB 31.05.2024 28.05.2024 1

Articles of Association

PDF 153.6 KB 31.05.2024 28.05.2024 1

Regulations for the increase/reduction of the equity

PDF 115.16 KB 31.05.2024 28.05.2024 1

Shareholders’ register

PDF 140.32 KB 31.05.2024 28.05.2024 1

Articles of Association

PDF 143.17 KB 30.11.2021 24.11.2021 1

Articles of Association

PDF 143.17 KB 30.11.2021 24.11.2021 1

Memorandum of Association

PDF 80.62 KB 30.11.2021 24.11.2021 1

Memorandum of Association

PDF 80.62 KB 30.11.2021 24.11.2021 1

Shareholders’ register

PDF 125.53 KB 30.11.2021 24.11.2021 1

Shareholders’ register

PDF 125.53 KB 30.11.2021 24.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 277.36 KB 31.05.2024 28.05.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 129.95 KB 31.05.2024 28.05.2024 1

Protocols/decisions of a company/organisation

PDF 113.73 KB 31.05.2024 28.05.2024 1

Application

PDF 352.42 KB 19.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 30.11.2021 30.11.2021 2

Application

PDF 249.43 KB 30.11.2021 25.11.2021 1

Application

PDF 249.43 KB 30.11.2021 25.11.2021 1

Announcement regarding the legal address

PDF 46.88 KB 30.11.2021 24.11.2021 1

Announcement regarding the legal address

PDF 46.88 KB 30.11.2021 24.11.2021 1

Articles of Association

PDF 161.8 KB 30.11.2021 24.11.2021 1

Memorandum of Association

PDF 109.41 KB 30.11.2021 24.11.2021 1

Shareholders’ register

PDF 154.2 KB 30.11.2021 24.11.2021 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