DRZ, SIA

Limited Liability Company, Micro company
Place in branch
336 by turnover
134 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DRZ
Registration number, date 40203278402, 08.12.2020
VAT number LV40203278402 from 11.01.2021 Europe VAT register
Register, date Commercial Register, 08.12.2020
Legal address Rumbulas iela 7 – 54, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 08.12.2020
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, €) 4.91 3.54 0.73
Personal income tax (thousands, €) 0.05 0 0.17
Statutory social insurance contributions (thousands, €) 0.59 0.51 0.34
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2020
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   08.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2020
* 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 % 100 € 28 € 2 800 08.12.2020 08.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.01.2024  PDF (178.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.01.2023  PDF (178.6 KB) €11.00

2021

Annual report 08.12.2020 - 31.12.2021 02.05.2022  PDF (351.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 175.32 KB 08.12.2020 02.12.2020 1

Shareholders’ register

PDF 159.53 KB 08.12.2020 02.12.2020 1

Memorandum of Association

PDF 505.26 KB 08.12.2020 30.11.2020 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

EDOC 66.03 KB 08.12.2020 08.12.2020 2

Articles of Association

PDF 208.9 KB 08.12.2020 02.12.2020 1

Application

PDF 372.38 KB 08.12.2020 02.12.2020 1

Application

PDF 404.78 KB 08.12.2020 02.12.2020 1

Confirmation or consent to legal address

PDF 359.86 KB 08.12.2020 02.12.2020 1

Confirmation or consent to legal address

PDF 393.56 KB 08.12.2020 02.12.2020 1

Consent of a member of the Board / executive director

PDF 244.91 KB 08.12.2020 02.12.2020 1

Consent of a member of the Board / executive director

PDF 279 KB 08.12.2020 02.12.2020 1

Shareholders’ register

PDF 193.01 KB 08.12.2020 02.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 64.21 KB 08.12.2020 30.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 98.44 KB 08.12.2020 30.11.2020 1

Memorandum of Association

PDF 539.15 KB 08.12.2020 30.11.2020 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script