DRAVE, SIA
Limited Liability 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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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 | Removed from the register as a result of reorganization, 30.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DRAVE" |
| Registration number, date | 40003342691, 20.05.1997 |
| VAT number | None (excluded 30.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2003 |
| Legal address | Rīga, Maskavas iela 222C-15 Check address owners |
| Fixed capital | 2 344 LVL , registered 16.04.2003 (registered payment 16.04.2003: 2 344 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 18 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 | Until 24.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2010drave | RAR | ||||
2009 |
Annual report | 19.03.2010 | TIF (526.29 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (536 KB) | ||
2007 |
Annual report | 10.03.2008 | TIF (667.16 KB) | ||
2006 |
Annual report | 13.04.2007 | PDF (998 KB) | ||
2005 |
Annual report | 02.11.2006 | PDF (361.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 294.25 KB | 04.01.2012 | 16.09.2011 | 8 |
Shareholders’ register |
TIF | 15.24 KB | 30.11.2010 | 23.11.2010 | 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 |
TIF | 51.05 KB | 04.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 74.17 KB | 04.01.2012 | 28.12.2011 | 1 |
Other documents |
TIF | 16.94 KB | 04.01.2012 | 14.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.71 KB | 04.01.2012 | 16.09.2011 | 3 |
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