DRV Auto, SIA
Limited Liability Company, Micro company
Place in branch
264 by turnover
184 by profit
126 by paid taxes
43 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 DRV Auto |
| Registration number, date | 40103976774, 11.03.2016 |
| VAT number | LV40103976774 from 24.03.2016 Europe VAT register |
| Register, date | Commercial Register, 11.03.2016 |
| Legal address | Rožu iela 1, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 9 800 EUR, registered payment 15.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 11.43 | 23.65 | 20.25 |
| Personal income tax (thousands, €) | 1.35 | 4.7 | 2.1 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 10.21 | 6.95 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.07.2020 |
* 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 % | 350 | € 28 | € 9 800 | Latvia | 12.04.2021 | 15.04.2021 |
Contacts in cooperation with
Apply information changes
"DRV Auto", SIA
Rožu 1, Lielvārde, Ogres nov., LV-5070 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Lielvārdes nov., Lielvārde, Rožu iela 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums DRV Auto 2023GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums DRV Auto 2022 gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums DRV Auto 2021 gads VID signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (766.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DRV Auto Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DRV Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DRV Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 11.03.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DRV Auto vadibas zinojums 2016 2017.05.02 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.05 KB | 15.04.2021 | 12.04.2021 | 1 |
Articles of Association |
DOCX | 19.77 KB | 15.04.2021 | 07.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.45 KB | 15.04.2021 | 07.04.2021 | 1 |
Articles of Association |
502.34 KB | 27.07.2020 | 20.07.2020 | 1 | |
Articles of Association |
TIF | 9.67 KB | 15.03.2016 | 10.02.2016 | 1 |
Memorandum of association |
TIF | 26.62 KB | 15.03.2016 | 10.02.2016 | 1 |
Shareholders’ register |
TIF | 41.06 KB | 15.03.2016 | 10.02.2016 | 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 | 65.64 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 39.81 KB | 15.04.2021 | 12.04.2021 | 1 |
Application |
EDOC | 45.16 KB | 15.04.2021 | 12.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.23 KB | 15.04.2021 | 12.04.2021 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 15.04.2021 | 12.04.2021 | 1 |
Articles of Association |
EDOC | 25.32 KB | 15.04.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.68 KB | 15.04.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.27 KB | 15.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.28 KB | 15.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.6 KB | 15.04.2021 | 07.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.82 KB | 15.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 27.07.2020 | 27.07.2020 | 2 |
Articles of Association |
533.48 KB | 27.07.2020 | 20.07.2020 | 1 | |
Application |
641.61 KB | 27.07.2020 | 20.07.2020 | 1 | |
Application |
644.06 KB | 27.07.2020 | 20.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
208.23 KB | 27.07.2020 | 20.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
238.84 KB | 27.07.2020 | 20.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 15.03.2016 | 11.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.69 KB | 15.03.2016 | 10.02.2016 | 1 |
Application |
TIF | 103.84 KB | 15.03.2016 | 10.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.99 KB | 15.03.2016 | 10.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 15.03.2016 | 10.02.2016 | 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