DRANVERS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DRANVERS" |
| Registration number, date | 44103018327, 13.12.1999 |
| VAT number | LV44103018327 from 25.01.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | "Lielozoli", Vidzeme, Brantu pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 14 225 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DRANVERS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -1.65 | -6.92 | -6.87 |
| Personal income tax (thousands, €) | 3.30 | 2.58 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 8.78 | 8.22 | 6.18 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2022 |
* 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 |
60 % | 3 | € 2 845 | € 8 535 | 29.04.2022 | 13.05.2022 | |
Natural person |
40 % | 2 | € 2 845 | € 5 690 | 29.04.2022 | 13.05.2022 |
Contacts in cooperation with
Apply information changes
"Dranvers", SIA
"Lielozoli", Vidzeme, Brantu pagasts, Smiltenes nov., LV-4729 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Brantu pagasta sabiedrība ar ierobežotu atbildību "DRANVERS" | Until 15.11.2004 | 21 year ago |
|---|
Historical addresses
| Valkas rajons, Brantu pagasts, "Lielozoli" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Smiltenes nov., Brantu pag., "Lielozoli" | Until 03.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (998.14 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (588.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (1.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (1.56 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (255.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (818.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (617.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PASKAIDR VAD ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (149.56 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (754.62 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (731.09 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (1 MB) | ||
2005 |
Annual report | 31.03.2020 | TIF (616.5 KB) | ||
2004 |
Annual report | 31.03.2020 | TIF (591.68 KB) | ||
2003 |
Annual report | 31.03.2020 | TIF (530.54 KB) | ||
2002 |
Annual report | 31.03.2020 | TIF (905.23 KB) | ||
2001 |
Annual report | 31.03.2020 | TIF (877.5 KB) | ||
2000 |
Annual report | 31.03.2020 | TIF (792.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.13 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
EDOC | 32.33 KB | 13.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 13.05.2022 | 29.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.64 KB | 31.03.2020 | 25.05.2016 | 1 |
Articles of Association |
TIF | 41.83 KB | 31.03.2020 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 83.29 KB | 31.03.2020 | 25.05.2016 | 2 |
Articles of Association |
TIF | 44.99 KB | 31.03.2020 | 23.09.2004 | 1 |
Articles of Association |
TIF | 465.72 KB | 31.03.2020 | 29.11.1999 | 10 |
Memorandum of Association |
TIF | 49.61 KB | 31.03.2020 | 29.11.1999 | 2 |
Shareholders’ register |
TIF | 19.07 KB | 31.03.2020 | 29.11.1999 | 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 | 62.44 KB | 13.05.2022 | 13.05.2022 | 2 |
Articles of Association |
EDOC | 24.13 KB | 13.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 48.45 KB | 13.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 48.45 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.77 KB | 13.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.77 KB | 13.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 32.33 KB | 13.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 31.03.2020 | 10.06.2016 | 2 |
Application |
TIF | 103.31 KB | 31.03.2020 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 31.03.2020 | 25.05.2016 | 1 |
Application |
TIF | 161.39 KB | 31.03.2020 | 31.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 31.03.2020 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.69 KB | 31.03.2020 | 31.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.53 KB | 31.03.2020 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 31.03.2020 | 01.06.2005 | 1 |
Application |
TIF | 127.97 KB | 31.03.2020 | 26.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 44.73 KB | 31.03.2020 | 26.05.2005 | 2 |
Consent of the auditor |
TIF | 11.91 KB | 31.03.2020 | 24.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.21 KB | 31.03.2020 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 31.03.2020 | 15.11.2004 | 1 |
Registration certificates |
TIF | 29.4 KB | 31.03.2020 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 31.03.2020 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 31.03.2020 | 28.09.2004 | 1 |
Application |
TIF | 260.21 KB | 31.03.2020 | 24.09.2004 | 7 |
Consent of the auditor |
TIF | 9.94 KB | 31.03.2020 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 31.03.2020 | 20.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 31.03.2020 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.4 KB | 31.03.2020 | 19.12.2002 | 2 |
Sample report |
TIF | 22.85 KB | 31.03.2020 | 19.12.2002 | 1 |
Submission/Application |
TIF | 21.79 KB | 31.03.2020 | 19.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.82 KB | 31.03.2020 | 13.12.1999 | 1 |
Registration certificates |
TIF | 49.14 KB | 31.03.2020 | 13.12.1999 | 1 |
Application |
TIF | 116.97 KB | 31.03.2020 | 30.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 31.03.2020 | 30.11.1999 | 1 |
Sample report |
TIF | 29.86 KB | 31.03.2020 | 30.11.1999 | 2 |
Application |
TIF | 12.23 KB | 31.03.2020 | 29.11.1999 | 1 |
Appraisal reports |
TIF | 19.34 KB | 31.03.2020 | 29.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 31.03.2020 | 29.11.1999 | 1 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 31.03.2020 | 28.11.1999 | 1 |
Copy of the personal identification document |
TIF | 55.61 KB | 31.03.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 61.82 KB | 31.03.2020 | 2 |
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