Drumlin Venture, SIA
Limited Liability Company, Micro 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, 20.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Drumlin Venture" |
| Registration number, date | 40103200138, 07.11.2008 |
| VAT number | None (excluded 19.10.2015) Europe VAT register |
| Register, date | Commercial Register, 07.11.2008 |
| Legal address | Ganību dambis 31, Rīga, LV-1005 Check address owners |
| Fixed capital | 35 928 EUR , registered 14.10.2016 (registered payment 14.10.2016: 35 928 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
Historical addresses
| Rīga, Elizabetes iela 69-1 | Until 20.04.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi ojums apst.1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (599.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (314.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.58 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (90.03 KB) | |
2011 |
Annual report | 30.08.2012 | TIF (288.54 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (296.23 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (275.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.31 KB | 19.08.2009 | 10.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 19.08.2009 | 26.06.2009 | 1 |
Articles of Association |
TIF | 25.15 KB | 19.08.2009 | 26.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.09 KB | 03.08.2009 | 26.06.2009 | 1 |
Shareholders’ register |
TIF | 19.01 KB | 03.08.2009 | 20.05.2009 | 1 |
Articles of Association |
TIF | 42.72 KB | 29.05.2009 | 08.10.2008 | 1 |
Memorandum of association |
TIF | 94.95 KB | 29.05.2009 | 08.10.2008 | 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 | 66.01 KB | 20.03.2020 | 20.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 18.03.2020 | 18.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.03 KB | 18.03.2020 | 18.03.2020 | 1 |
Application |
EDOC | 51.78 KB | 20.03.2020 | 17.03.2020 | 2 |
Application |
DOCX | 43.15 KB | 20.03.2020 | 17.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.72 KB | 28.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 213.83 KB | 28.07.2016 | 20.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 213.62 KB | 28.07.2016 | 10.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 12.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 76.48 KB | 12.10.2015 | 02.10.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.22 KB | 12.10.2015 | 04.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.81 KB | 12.10.2015 | 18.08.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 26.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 134.88 KB | 26.02.2015 | 18.02.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.09 KB | 26.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 19.08.2009 | 18.08.2009 | 1 |
Application |
TIF | 96.29 KB | 19.08.2009 | 10.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 59.27 KB | 19.08.2009 | 10.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 03.08.2009 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 03.08.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.42 KB | 03.08.2009 | 27.07.2009 | 2 |
Sample report |
TIF | 21.35 KB | 03.08.2009 | 27.07.2009 | 1 |
Application |
TIF | 160.61 KB | 03.08.2009 | 22.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.33 KB | 03.08.2009 | 22.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.01 KB | 03.08.2009 | 22.07.2009 | 1 |
Other documents |
TIF | 24.98 KB | 19.08.2009 | 10.07.2009 | 1 |
Application |
TIF | 93.82 KB | 03.08.2009 | 06.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 03.08.2009 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 03.08.2009 | 01.06.2009 | 2 |
Application |
TIF | 75.45 KB | 03.08.2009 | 27.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 03.08.2009 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.8 KB | 29.05.2009 | 20.04.2009 | 1 |
Application |
TIF | 277.02 KB | 29.05.2009 | 07.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 73.15 KB | 29.05.2009 | 07.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 29.05.2009 | 07.04.2009 | 2 |
Sample report |
TIF | 35.03 KB | 29.05.2009 | 07.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.47 KB | 29.05.2009 | 03.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.12 KB | 29.05.2009 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 29.05.2009 | 07.11.2008 | 1 |
Registration certificates |
TIF | 39.11 KB | 29.05.2009 | 07.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.01 KB | 29.05.2009 | 29.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.25 KB | 29.05.2009 | 08.10.2008 | 1 |
Application |
TIF | 375.23 KB | 29.05.2009 | 08.10.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 16.37 KB | 29.05.2009 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 89.62 KB | 29.05.2009 | 08.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.72 KB | 03.08.2009 | 3 | |
Power of attorney, act of empowerment |
TIF | 630.53 KB | 29.05.2009 | 9 |
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.
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