DRUVENIEKI J, SIA
Limited Liability Company, Micro company
Place in branch
591 by turnover
194 by paid taxes
95 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 | SIA "DRUVENIEKI J" |
| Registration number, date | 44103018365, 16.12.1999 |
| VAT number | LV44103018365 from 07.01.2000 Europe VAT register |
| Register, date | Commercial Register, 16.12.2003 |
| Legal address | "Mētras 1", Daukstu pag., Gulbenes nov., LV-4429 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DRUVENIEKI J, 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, €) | 9.86 | 5.89 | 19.27 |
| Personal income tax (thousands, €) | 2.44 | 1.87 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 5.04 | 4.15 | 3.97 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.02.2010 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 09.07.2014 | 19.08.2014 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 09.07.2014 | 19.08.2014 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 09.07.2014 | 19.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Druvenieki J", SIA
"Mētras", Daukstu pagasts, Gulbenes nov., LV-4429 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "DRUVENIEKI J" | Until 16.12.2003 | 21 year ago |
|---|
Historical addresses
| Gulbene, Skolas iela 1-15 | Until 18.07.2002 | 22 years ago |
|---|---|---|
| Gulbenes rajons, Daukstu pagasts, "Mētras 1" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zonojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 15.03.2013 | TIF (1.41 MB) | ||
2011 |
Annual report | 08.02.2012 | TIF (1.48 MB) | ||
2010 |
Annual report | 08.02.2012 | TIF (725.98 KB) | ||
2009 |
Annual report | 22.02.2010 | TIF (849.87 KB) | ||
2008 |
Annual report | 24.02.2009 | TIF (469.26 KB) | ||
2007 |
Annual report | 03.03.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 30.03.2007 | TIF (1.38 MB) | ||
2005 |
Annual report | 01.04.2020 | TIF (1.34 MB) | ||
2004 |
Annual report | 01.04.2020 | TIF (1.13 MB) | ||
2003 |
Annual report | 01.04.2020 | TIF (1.83 MB) | ||
2002 |
Annual report | 01.04.2020 | TIF (1.43 MB) | ||
2001 |
Annual report | 01.04.2020 | TIF (1.33 MB) | ||
2000 |
Annual report | 01.04.2020 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 99.16 KB | 01.04.2020 | 09.07.2014 | 3 |
Shareholders’ register |
TIF | 67.79 KB | 01.04.2020 | 09.07.2014 | 3 |
Articles of Association |
TIF | 117.64 KB | 01.04.2020 | 15.11.2011 | 4 |
Shareholders’ register |
TIF | 18.18 KB | 07.12.2011 | 15.11.2011 | 1 |
Articles of Association |
TIF | 481.14 KB | 01.04.2020 | 28.11.2003 | 12 |
Shareholders’ register |
TIF | 28.84 KB | 01.04.2020 | 28.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 52.02 KB | 01.04.2020 | 09.07.2002 | 3 |
Shareholders’ register |
TIF | 18.95 KB | 01.04.2020 | 09.07.2002 | 1 |
Articles of Association |
TIF | 468.7 KB | 01.04.2020 | 25.11.1999 | 7 |
Memorandum of association |
TIF | 162.06 KB | 01.04.2020 | 25.11.1999 | 3 |
Memorandum of Association |
TIF | 41.59 KB | 01.04.2020 | 25.11.1999 | 1 |
Shareholders’ register |
TIF | 37.66 KB | 01.04.2020 | 25.11.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 01.04.2020 | 19.08.2014 | 2 |
Application |
TIF | 137.88 KB | 01.04.2020 | 09.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 01.04.2020 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 07.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 175.1 KB | 01.04.2020 | 15.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 01.04.2020 | 15.11.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 92.07 KB | 01.04.2020 | 05.10.2011 | 2 |
Application |
TIF | 185.91 KB | 01.04.2020 | 12.02.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 01.04.2020 | 12.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.68 KB | 01.04.2020 | 12.02.2010 | 1 |
Application |
TIF | 192.74 KB | 01.04.2020 | 06.02.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 01.04.2020 | 06.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.83 KB | 01.04.2020 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 01.04.2020 | 06.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 01.04.2020 | 16.12.2003 | 1 |
Registration certificates |
TIF | 33.78 KB | 01.04.2020 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 01.04.2020 | 04.12.2003 | 2 |
Submission/Application |
TIF | 11.8 KB | 01.04.2020 | 03.12.2003 | 1 |
Sample report |
TIF | 21.07 KB | 01.04.2020 | 01.12.2003 | 1 |
Application |
TIF | 281.55 KB | 01.04.2020 | 28.11.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 34.98 KB | 01.04.2020 | 28.11.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.93 KB | 01.04.2020 | 28.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 01.04.2020 | 06.01.2003 | 1 |
Application |
TIF | 14.28 KB | 01.04.2020 | 03.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 01.04.2020 | 03.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.87 KB | 01.04.2020 | 03.01.2003 | 2 |
Sample report |
TIF | 51.3 KB | 01.04.2020 | 02.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 01.04.2020 | 18.07.2002 | 1 |
Registration certificates |
TIF | 71.64 KB | 01.04.2020 | 18.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 58.83 KB | 01.04.2020 | 11.07.2002 | 2 |
Application |
TIF | 21.89 KB | 01.04.2020 | 09.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 01.04.2020 | 09.07.2002 | 1 |
Submission/Application |
TIF | 7.51 KB | 01.04.2020 | 08.07.2002 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 70.59 KB | 01.04.2020 | 22.05.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.09 KB | 01.04.2020 | 16.12.1999 | 1 |
Registration certificates |
TIF | 48.68 KB | 01.04.2020 | 16.12.1999 | 1 |
Registration certificates |
TIF | 94.4 KB | 01.04.2020 | 16.12.1999 | 1 |
Registration certificates |
TIF | 44.76 KB | 01.04.2020 | 16.12.1999 | 1 |
Application |
TIF | 114.85 KB | 01.04.2020 | 03.12.1999 | 4 |
Submission/Application |
TIF | 13.6 KB | 01.04.2020 | 03.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.56 KB | 01.04.2020 | 29.11.1999 | 1 |
Appraisal reports |
TIF | 25.4 KB | 01.04.2020 | 25.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.89 KB | 01.04.2020 | 25.11.1999 | 1 |
Sample report |
TIF | 29.81 KB | 01.04.2020 | 23.11.1999 | 1 |
Copy of the personal identification document |
TIF | 316.63 KB | 01.04.2020 | 4 | |
Copy of the personal identification document |
TIF | 96.4 KB | 01.04.2020 | 2 | |
Other documents |
TIF | 56.99 KB | 01.04.2020 | 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