DRAIVERI, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 22.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DRAIVERI" |
| Registration number, date | 42401017099, 26.02.2003 |
| VAT number | None (excluded 19.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.07.2008 |
| Legal address | Tautas iela 26, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
Historical company names
| Balvu pilsētas A.Zelča zemnieku saimniecība "DRAIVERI" | Until 09.02.2005 | 20 years ago |
|---|
Historical addresses
| Balvu rajons, Balvi, Tautas iela 26 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvi, Tautas iela 26 | Until 09.02.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2019.
Case number: C26133119 Started 07.08.2019,
ended 14.11.2019
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.11.2019 |
15.11.2019 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
07.08.2019 |
14.08.2019 | Appointment of an administrator in an insolvency case |
Birsāns Guntars (Certificate nr. 00354)
Rēzeknes tiesa (1000055225)
|
07.08.2019 |
14.08.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.09.2019)
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birsāns Guntars |
Peldu iela 37-6/7, Liepāja, LV-3401 | Nr. 00354 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 26160775
E-mail guntars.birsans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2019 | PDF (170.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2019 | PDF (170.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (7.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RAR (3.14 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (269.37 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (322.72 KB) | ||
2005 |
Annual report | 20.11.2007 | TIF (298.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.36 KB | 20.11.2007 | 04.02.2005 | 1 |
Articles of Association |
TIF | 17.54 KB | 20.11.2007 | 02.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 46.2 KB | 20.11.2007 | 02.11.2004 | 1 |
Articles of Association |
TIF | 9.59 KB | 20.11.2007 | 21.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 26.66 KB | 20.11.2007 | 21.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.1 KB | 20.11.2007 | 21.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.89 KB | 22.11.2019 | 22.11.2019 | 2 |
Notary’s decision |
RTF | 192.87 KB | 22.11.2019 | 22.11.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 38.81 KB | 22.11.2019 | 19.11.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 38.81 KB | 22.11.2019 | 19.11.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 48.42 KB | 22.11.2019 | 19.11.2019 | 2 |
Notary’s decision |
EDOC | 70.06 KB | 15.11.2019 | 15.11.2019 | 2 |
Court decision/judgement |
99.13 KB | 14.11.2019 | 14.11.2019 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 143.98 KB | 22.11.2019 | 24.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 22.11.2019 | 24.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 22.11.2019 | 24.10.2019 | 1 |
Notary’s decision |
EDOC | 70.45 KB | 14.08.2019 | 14.08.2019 | 2 |
Court decision/judgement |
99.18 KB | 13.08.2019 | 07.08.2019 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 31.07.2008 | 31.07.2008 | 2 |
Application |
TIF | 96.53 KB | 31.07.2008 | 29.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.8 KB | 31.07.2008 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 31.07.2008 | 28.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 20.11.2007 | 09.02.2005 | 2 |
Registration certificates |
TIF | 26.06 KB | 20.11.2007 | 09.02.2005 | 1 |
Application |
TIF | 256.95 KB | 20.11.2007 | 04.02.2005 | 4 |
Other documents |
TIF | 8.18 KB | 20.11.2007 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.8 KB | 20.11.2007 | 02.02.2005 | 2 |
Other documents |
TIF | 28.44 KB | 20.11.2007 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 8.32 KB | 20.11.2007 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 20.11.2007 | 02.11.2004 | 1 |
Auditor’s report |
TIF | 40.78 KB | 20.11.2007 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.31 KB | 20.11.2007 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.41 KB | 20.11.2007 | 11.06.2003 | 1 |
Application |
TIF | 73.76 KB | 20.11.2007 | 06.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 20.11.2007 | 06.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.01 KB | 20.11.2007 | 26.02.2003 | 1 |
Registration certificates |
TIF | 72.36 KB | 20.11.2007 | 26.02.2003 | 1 |
Application |
TIF | 73.74 KB | 20.11.2007 | 18.02.2003 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 275.98 KB | 20.11.2007 | 18.02.2003 | 6 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 20.11.2007 | 18.02.2003 | 1 |
Sample report |
TIF | 15.91 KB | 20.11.2007 | 18.02.2003 | 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