Dhruv Technology Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Dhruv Technology Solutions SIA
Registration number, date 40203541436, 19.02.2024
VAT number LV40203541436 from 16.07.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2024
Legal address Ģirta iela 4, Jūrmala, LV-2008 Check address owners
Fixed capital 100 000 EUR, registered payment 08.05.2025
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

2024
Total payments to state budget (thousands, €) -0.51
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2024
India India

Control type: on grounds of the property right

Natural person From 19.02.2024
India India

Control type: on grounds of the property right

Natural person From 19.02.2024
India India

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2024
* 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

Dhruv Technology Solutions Inc

Reg. no. 45-3471586
35453-b, Dumbarton Ct., Newark, California 94560, ASV

100 % 100 000 € 1 € 100 000 United States of America 04.03.2025 08.05.2025

Historical addresses

Rīga, Hospitāļu iela 1 - 12 Until 03.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 19.02.2024 - 31.12.2024 18.07.2025  PDF (84.96 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.14 KB 23.04.2025 04.03.2025 1

Shareholders’ register

TIF 195.28 KB 23.04.2025 04.03.2025 8

Articles of Association

TIF 239.28 KB 23.04.2025 29.11.2024 10

Regulations for the increase/reduction of the equity

TIF 54.24 KB 07.05.2025 23.07.2024 1

Memorandum of Association

TIF 1.58 MB 14.02.2024 10.01.2024 2

Shareholders’ register

TIF 4.5 MB 14.02.2024 25.11.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 4.32 MB 22.12.2023 25.11.2023 8

Articles of Association

TIF 478.74 KB 14.02.2024 05.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Set of documents

EDOC 496.52 KB 08.05.2025 08.05.2025 3

Power of attorney, act of empowerment

TIF 28.24 KB 23.04.2025 07.04.2025 1

Application

TIF 103.15 KB 23.04.2025 04.03.2025 3

Protocols/decisions of a company/organisation

TIF 389.8 KB 01.04.2025 23.07.2024 11

Application

TIF 81.76 KB 29.04.2024 25.04.2024 2

Justification supporting beneficial ownership disclosure statement

TIF 5.64 MB 14.02.2024 23.01.2024 8

Application

TIF 21.38 MB 14.02.2024 10.01.2024 15

Consent of a member of the Board / executive director

TIF 3.79 MB 22.12.2023 25.11.2023 8

Bank statements or other document regarding the payment of the equity

EDOC 119.67 KB 14.02.2024 07.11.2023 1

Consent of a member of the Board / executive director

TIF 3.3 MB 22.12.2023 17.10.2023 6

Copy of the personal identification document

TIF 5.4 MB 14.02.2024 11.05.2022 10

Copy of the personal identification document

TIF 11.57 MB 14.02.2024 25.05.2018 10

Copy of the personal identification document

TIF 6.87 MB 14.02.2024 12.01.2015 10
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