DRAUGS, 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 | SIA "DRAUGS" |
| Registration number, date | 44102000597, 08.10.1991 |
| VAT number | LV44102000597 from 18.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | "Jaunšalkas", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 10 082 EUR, registered payment 24.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.55 | 1.53 | 0.97 |
| Personal income tax (thousands, €) | 0.11 | 0.12 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.20 | 0.16 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2018 |
* 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 |
35.21 % | 25 | € 142 | € 3 550 | 19.03.2015 | 01.04.2015 | |
Natural person |
35.21 % | 25 | € 142 | € 3 550 | 19.03.2015 | 01.04.2015 | |
Natural person |
29.58 % | 21 | € 142 | € 2 982 | 19.12.2014 | 24.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmieras rajons, Kocēnu pagasts, "Jaunšalkas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras nov., Kocēnu pag., "Jaunšalkas" | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Kocēnu pag., "Jaunšalkas" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.02.2025 | PDF (186.27 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (184.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (184.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (142.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (167.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (142.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (154.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (84.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (94.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (579.71 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (765.17 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.65 MB) | ||
2007 |
Annual report | 22.04.2008 | TIF (2.71 MB) | ||
2006 |
Annual report | 11.06.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 25.09.2018 | TIF (883.75 KB) | ||
2004 |
Annual report | 25.09.2018 | TIF (918.86 KB) | ||
2003 |
Annual report | 25.09.2018 | TIF (859.69 KB) | ||
2002 |
Annual report | 25.09.2018 | TIF (1010.67 KB) | ||
2001 |
Annual report | 26.09.2018 | TIF (1.06 MB) | ||
2000 |
Annual report | 26.09.2018 | TIF (1.13 MB) | ||
1999 |
Annual report | 26.09.2018 | TIF (930.48 KB) | ||
1998 |
Annual report | 26.09.2018 | TIF (708.38 KB) | ||
1997 |
Annual report | 26.09.2018 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 26.09.2018 | TIF (671.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.43 MB | 14.04.2015 | 19.03.2015 | 7 |
Articles of Association |
TIF | 150.33 KB | 26.02.2015 | 19.12.2014 | 5 |
Articles of Association |
TIF | 41.62 KB | 26.02.2015 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 71.7 KB | 26.02.2015 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.61 KB | 25.09.2018 | 24.07.2006 | 1 |
Articles of Association |
TIF | 25.33 KB | 25.09.2018 | 24.07.2006 | 1 |
Shareholders’ register |
TIF | 31.73 KB | 25.09.2018 | 24.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 20.38 KB | 25.09.2018 | 01.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.89 KB | 25.09.2018 | 01.06.2006 | 1 |
Shareholders’ register |
TIF | 31.59 KB | 26.09.2018 | 25.06.2003 | 1 |
Articles of Association |
TIF | 347.83 KB | 25.09.2018 | 25.06.2003 | 9 |
Amendments to the Articles of Association |
TIF | 23.16 KB | 26.09.2018 | 31.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.01 KB | 26.09.2018 | 17.03.2003 | 2 |
Shareholders’ register |
TIF | 26.28 KB | 26.09.2018 | 17.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.91 KB | 26.09.2018 | 07.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.99 KB | 26.09.2018 | 24.02.2003 | 2 |
Shareholders’ register |
TIF | 25.74 KB | 26.09.2018 | 24.02.2003 | 1 |
Articles of Association |
TIF | 1 MB | 26.09.2018 | 31.10.2000 | 16 |
Memorandum of association |
TIF | 149.61 KB | 26.09.2018 | 31.10.2000 | 3 |
Memorandum of Association |
TIF | 66.55 KB | 26.09.2018 | 31.10.2000 | 2 |
Shareholders’ register |
TIF | 33.05 KB | 26.09.2018 | 31.10.2000 | 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 | 71.07 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
TIF | 440.38 KB | 25.09.2018 | 25.09.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 55.41 KB | 25.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.89 KB | 14.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 611.59 KB | 14.04.2015 | 19.03.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.03 KB | 14.04.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.22 KB | 26.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 457.1 KB | 26.02.2015 | 19.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 173.26 KB | 26.02.2015 | 19.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.63 KB | 26.02.2015 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 25.09.2018 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.6 KB | 25.09.2018 | 18.06.2009 | 2 |
Application |
TIF | 242.39 KB | 25.09.2018 | 17.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 25.09.2018 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 25.09.2018 | 08.08.2006 | 1 |
Application |
TIF | 122.38 KB | 25.09.2018 | 03.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 55.38 KB | 25.09.2018 | 03.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.43 KB | 25.09.2018 | 24.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 25.09.2018 | 06.06.2006 | 1 |
Application |
TIF | 239.35 KB | 25.09.2018 | 01.06.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 26.6 KB | 25.09.2018 | 01.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.75 KB | 25.09.2018 | 01.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.63 KB | 25.09.2018 | 01.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 25.09.2018 | 15.07.2003 | 1 |
Registration certificates |
TIF | 39.5 KB | 25.09.2018 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.22 KB | 26.09.2018 | 30.06.2003 | 2 |
Application |
TIF | 244.13 KB | 25.09.2018 | 30.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 27.61 KB | 26.09.2018 | 25.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 26.09.2018 | 25.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.35 KB | 26.09.2018 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 174.33 KB | 26.09.2018 | 20.03.2003 | 2 |
Application |
TIF | 22.27 KB | 26.09.2018 | 17.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.15 KB | 26.09.2018 | 17.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.77 KB | 26.09.2018 | 17.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 26.09.2018 | 07.03.2003 | 1 |
Application |
TIF | 22.74 KB | 26.09.2018 | 24.02.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.31 KB | 26.09.2018 | 24.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.03 KB | 26.09.2018 | 24.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 43.6 KB | 26.09.2018 | 17.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 26.09.2018 | 06.12.2000 | 1 |
Registration certificates |
TIF | 54.22 KB | 26.09.2018 | 06.12.2000 | 1 |
Registration certificates |
TIF | 91.19 KB | 25.09.2018 | 06.12.2000 | 1 |
Application |
TIF | 119.68 KB | 26.09.2018 | 26.11.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 26.09.2018 | 24.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 26.09.2018 | 24.11.2000 | 1 |
Sample report |
TIF | 23.12 KB | 26.09.2018 | 09.11.2000 | 1 |
Owner’s decisions |
TIF | 19.76 KB | 26.09.2018 | 30.10.2000 | 1 |
Purchase/lease agreement |
TIF | 131.52 KB | 26.09.2018 | 15.10.1998 | 2 |
Application |
TIF | 33.1 KB | 26.09.2018 | 17.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.83 KB | 26.09.2018 | 17.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 26.09.2018 | 17.09.1998 | 1 |
Sample report |
TIF | 38.35 KB | 26.09.2018 | 06.01.1998 | 1 |
Other documents |
TIF | 162.44 KB | 26.09.2018 | 04.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.13 KB | 26.09.2018 | 08.10.1991 | 1 |
Registration certificates |
TIF | 102.08 KB | 26.09.2018 | 08.10.1991 | 1 |
Registration certificates |
TIF | 30.69 KB | 26.09.2018 | 08.10.1991 | 1 |
Registration certificates |
TIF | 27.19 KB | 26.09.2018 | 08.10.1991 | 1 |
Registration certificates |
TIF | 89.33 KB | 26.09.2018 | 08.10.1991 | 1 |
Specimen signature without Identity number |
TIF | 9.17 KB | 26.09.2018 | 08.10.1991 | 1 |
Application |
TIF | 42.04 KB | 26.09.2018 | 04.10.1991 | 2 |
Submission/Application |
TIF | 14.5 KB | 26.09.2018 | 10.09.1991 | 1 |
Application |
TIF | 18.04 KB | 26.09.2018 | 1 | |
Copy of the personal identification document |
TIF | 140.21 KB | 26.09.2018 | 3 | |
Copy of the personal identification document |
TIF | 74.51 KB | 26.09.2018 | 2 | |
Receipts on the publication and state fees |
TIF | 9.87 KB | 26.09.2018 | 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