Drvs, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
19 by profit
15 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Drvs
Registration number, date 40103701104, 16.08.2013
VAT number LV40103701104 from 30.08.2013 Europe VAT register
Register, date Commercial Register, 16.08.2013
Legal address Pārmiju iela 23, Rīga, LV-1057 Check address owners
Fixed capital 24 000 EUR, registered payment 15.05.2020
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, €) 46.74 43.39 27.95
Personal income tax (thousands, €) 8.47 8.83 6.48
Statutory social insurance contributions (thousands, €) 19.63 19.65 12.67
Average employees count 4 4 4

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   10.08.2016
* 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 % 24 000 € 1 € 24 000 Latvia 30.04.2020 15.05.2020

Apply information changes

ML

"Drvs", SIA

Pārmiju 23, Rīga, LV-1057 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

https://www.draivs.lv

Historical addresses

Rīga, Mūkusalas iela 29 Until 10.08.2016 8 years ago
Rīga, Lokomotīves iela 46A Until 27.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas pazi ojums Drvs 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
2 JPG

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas pazin GP 2021 Drvs JPG

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazin.GP Drvs 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums GP 2019 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.pazin DRVs GP 2018 TIF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas pazinojums.DRVS JPEG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (207.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj GP 2015 DRVS JPEG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
DRVS Vadibas zin 14 PDF

2013

Annual report 16.08.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 20.5 KB 15.05.2020 30.04.2020 1

Amendments to the Articles of Association

DOC 20.5 KB 15.05.2020 30.04.2020 1

Articles of Association

DOC 16.5 KB 15.05.2020 30.04.2020 1

Articles of Association

DOC 16.5 KB 15.05.2020 30.04.2020 1

Shareholders’ register

DOC 24.5 KB 15.05.2020 30.04.2020 1

Shareholders’ register

DOC 24.5 KB 15.05.2020 30.04.2020 1

Regulations for the increase/reduction of the equity

DOC 16.5 KB 15.05.2020 01.10.2019 1

Regulations for the increase/reduction of the equity

DOC 16.5 KB 15.05.2020 01.10.2019 1

Shareholders’ register

TIF 55.4 KB 11.08.2016 05.08.2016 2

Articles of Association

TIF 14.31 KB 26.10.2015 15.10.2015 1

Shareholders’ register

TIF 59.75 KB 26.10.2015 15.10.2015 2

Articles of Association

TIF 965.65 KB 26.08.2013 12.08.2013 2

Memorandum of Association

TIF 483.49 KB 26.08.2013 12.08.2013 1

Shareholders’ register

TIF 962.72 KB 26.08.2013 12.08.2013 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 65.61 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.69 KB 15.05.2020 15.05.2020 2

Amendments to the Articles of Association

EDOC 12.23 KB 15.05.2020 30.04.2020 1

Articles of Association

EDOC 10.96 KB 15.05.2020 30.04.2020 1

Shareholders’ register

EDOC 12.41 KB 15.05.2020 30.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.09 KB 15.05.2020 05.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 122.56 KB 15.05.2020 05.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.09 KB 15.05.2020 05.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.2 KB 15.05.2020 04.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 122.67 KB 15.05.2020 04.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.2 KB 15.05.2020 04.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 15 KB 15.05.2020 01.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 11.81 KB 15.05.2020 01.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 15 KB 15.05.2020 01.10.2019 1

Protocols/decisions of a company/organisation

DOC 16 KB 15.05.2020 01.10.2019 1

Protocols/decisions of a company/organisation

DOC 16 KB 15.05.2020 01.10.2019 1

Protocols/decisions of a company/organisation

EDOC 12.11 KB 15.05.2020 01.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 12.23 KB 15.05.2020 01.10.2019 1

Decisions / letters / protocols of public notaries

TIF 56.74 KB 11.08.2016 10.08.2016 2

Announcement regarding the legal address

TIF 12.17 KB 11.08.2016 05.08.2016 1

Application

TIF 336.17 KB 11.08.2016 05.08.2016 7

Protocols/decisions of a company/organisation

TIF 79.48 KB 11.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

TIF 70.05 KB 26.10.2015 22.10.2015 2

Application

TIF 153.95 KB 26.10.2015 20.10.2015 2

Protocols/decisions of a company/organisation

TIF 34.02 KB 26.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 07.07.2015 07.07.2015 1

Orders/request/cover notes of court bailiffs

EDOC 542.96 KB 03.07.2015 02.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 17.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.81 KB 17.06.2015 17.06.2015 1

Orders/request/cover notes of court bailiffs

TIF 58.7 KB 26.06.2015 11.06.2015 1

Confirmation or consent to legal address

TIF 482.06 KB 26.08.2013 16.08.2013 1

Decisions / letters / protocols of public notaries

TIF 484.5 KB 26.08.2013 16.08.2013 1

Registration certificates

TIF 483.08 KB 26.08.2013 16.08.2013 1

Announcement regarding the legal address

TIF 484.3 KB 26.08.2013 12.08.2013 1

Application

TIF 1.89 MB 26.08.2013 12.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 239.8 KB 26.08.2013 12.08.2013 1

Confirmation or consent to legal address

TIF 482.67 KB 26.08.2013 12.08.2013 1

Submission/Application

TIF 483.89 KB 26.08.2013 12.08.2013 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