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 | Sabiedrība ar ierobežotu atbildību "DRX" |
| Registration number, date | 40103875481, 27.02.2015 |
| VAT number | LV40103875481 from 11.08.2017 Europe VAT register |
| Register, date | Commercial Register, 27.02.2015 |
| Legal address | Līvkalna iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 10 010 EUR, registered payment 15.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | -0.82 | 1.97 | -8.52 |
| Personal income tax (thousands, €) | 0.55 | 2.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 05.06.2017 |
* 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 % | 10 010 | € 1 | € 10 010 | Latvia | 12.06.2017 | 15.06.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VDE Services" | Until 05.06.2017 | 7 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Vītolu iela 4 - 4 | Until 05.06.2017 | 7 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Plūmju iela 10 | Until 07.12.2017 | 7 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Atpūtas iela 36A | Until 21.01.2019 | 5 years ago |
| Siguldas nov., Sigulda, Atbrīvotāju iela 28 | Until 02.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1002.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (91.59 KB) | €9.00 |
2015 |
Annual report | 27.02.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.69 KB | 13.06.2017 | 12.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.01 KB | 13.06.2017 | 06.06.2017 | 1 |
Articles of Association |
TIF | 36.95 KB | 13.06.2017 | 06.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.5 KB | 13.06.2017 | 06.06.2017 | 1 |
Shareholders’ register |
TIF | 98.26 KB | 05.06.2017 | 23.05.2017 | 3 |
Articles of Association |
TIF | 38 KB | 24.05.2017 | 23.05.2017 | 2 |
Shareholders’ register |
TIF | 93.22 KB | 20.04.2015 | 24.02.2015 | 2 |
Articles of Association |
TIF | 14.02 KB | 20.04.2015 | 23.02.2015 | 1 |
Memorandum of Association |
TIF | 33.58 KB | 20.04.2015 | 23.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.33 KB | 02.08.2024 | 30.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
6.55 MB | 21.01.2019 | 16.01.2019 | 24 | |
Application |
EDOC | 6.26 MB | 21.01.2019 | 16.01.2019 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 07.12.2017 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 07.12.2017 | 07.12.2017 | 1 |
Application |
6.63 MB | 07.12.2017 | 30.11.2017 | 24 | |
Application |
6.63 MB | 07.12.2017 | 30.11.2017 | 24 | |
Application |
EDOC | 6.32 MB | 07.12.2017 | 30.11.2017 | 24 |
Confirmation or consent to legal address |
EDOC | 63.28 KB | 07.12.2017 | 30.11.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 83.36 KB | 07.12.2017 | 30.11.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 83.36 KB | 07.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 139.22 KB | 13.06.2017 | 12.06.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.86 KB | 13.06.2017 | 06.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.82 KB | 13.06.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.38 KB | 13.06.2017 | 06.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 241.9 KB | 05.06.2017 | 23.05.2017 | 8 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 24.05.2017 | 23.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.3 KB | 24.05.2017 | 23.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.01 KB | 20.04.2015 | 27.02.2015 | 2 |
Application |
TIF | 119.4 KB | 20.04.2015 | 24.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.86 KB | 20.04.2015 | 23.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14 KB | 20.04.2015 | 23.02.2015 | 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