DRY DRY Baltic, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
47 by profit
64 by paid taxes
26 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 "DRY DRY Baltic" |
| Registration number, date | 40103676381, 30.05.2013 |
| VAT number | LV40103676381 from 08.06.2013 Europe VAT register |
| Register, date | Commercial Register, 30.05.2013 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 16 000 EUR, registered payment 23.03.2020 |
| 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
- 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, €) | 13.23 | 14.4 | 14.57 |
| Personal income tax (thousands, €) | 0.71 | 0.72 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 2.45 | 2.39 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 | Member of the Board | Right to represent individually | 30.05.2013 |
* 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 % | 16 000 | € 1 | € 16 000 | Latvia | 13.03.2020 | 23.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Dry Dry Baltic", SIA
Elizabetes 45/47, Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (180.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (193.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (181.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (180.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (181.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (200.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (581.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums.docx | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zin | PNG | ||||
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.41 KB | 23.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 06.01.2020 | 27.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.26 KB | 06.01.2020 | 19.12.2019 | 1 |
Articles of Association |
DOCX | 15.23 KB | 06.01.2020 | 19.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.86 KB | 06.01.2020 | 19.12.2019 | 1 |
Shareholders’ register |
TIF | 47.8 KB | 06.05.2014 | 25.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 06.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 50.53 KB | 06.05.2014 | 23.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.19 KB | 06.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 950.31 KB | 03.07.2013 | 27.04.2013 | 2 |
Memorandum of Association |
TIF | 950.31 KB | 03.07.2013 | 27.04.2013 | 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 | 65.57 KB | 23.03.2020 | 23.03.2020 | 2 |
Shareholders’ register |
EDOC | 32.89 KB | 23.03.2020 | 18.03.2020 | 1 |
Application |
EDOC | 109.44 KB | 23.03.2020 | 13.03.2020 | 1 |
Application |
DOCX | 95.97 KB | 23.03.2020 | 13.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 06.01.2020 | 06.01.2020 | 2 |
Shareholders’ register |
EDOC | 32.89 KB | 06.01.2020 | 27.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 31.13 KB | 06.01.2020 | 19.12.2019 | 1 |
Articles of Association |
EDOC | 29.89 KB | 06.01.2020 | 19.12.2019 | 1 |
Application |
DOCX | 96.18 KB | 06.01.2020 | 19.12.2019 | 21 |
Application |
EDOC | 109.35 KB | 06.01.2020 | 19.12.2019 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.94 KB | 06.01.2020 | 19.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.09 KB | 06.01.2020 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.06 KB | 06.01.2020 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 06.01.2020 | 19.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.6 KB | 06.01.2020 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.23 KB | 06.05.2014 | 30.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.76 KB | 06.05.2014 | 24.04.2014 | 1 |
Application |
TIF | 333.96 KB | 06.05.2014 | 23.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.09 KB | 06.05.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 03.07.2013 | 30.05.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 03.07.2013 | 30.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 03.07.2013 | 27.05.2013 | 1 |
Application |
TIF | 1.86 MB | 03.07.2013 | 20.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 03.07.2013 | 20.05.2013 | 1 |
Other documents |
TIF | 2.78 MB | 03.07.2013 | 05.03.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 1.39 MB | 03.07.2013 | 02.05.2007 | 3 |
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