DRIM, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
28 by profit
136 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DRIM"
Registration number, date 50203231761, 12.11.2019
VAT number LV50203231761 from 14.07.2020 Europe VAT register
Register, date Commercial Register, 12.11.2019
Legal address Talsu šoseja 31 k-7 – 16, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 12.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 29.88 27.05 28.17
Personal income tax (thousands, €) 11.63 11.33 11.21
Statutory social insurance contributions (thousands, €) 18.76 17.49 17.35
Average employees count 2 2 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2019
Russian Federation Russian Federation

Control type: on grounds of the property right

Natural person From 11.11.2019
Russian Federation Russian Federation

Control type: on grounds of the property right

Natural person From 11.11.2019
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2019
* 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

Weesly Management Inc.

Reg. no. 1947498
First Floor, Mandas House Johnson`s Ghut, PO Box 3257, Road Town, Tortola, British Virgin Islands

100 % 2 800 € 1 € 2 800 British Virgin Islands 08.01.2021 15.01.2021

Apply information changes

ML

"Perfluence", SIA

Talsu šoseja 31 k-7 - 16, Jūrmala, LV-2016 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "PERFLUENCE" Until 24.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023. PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums Perfluence PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (88.76 KB) €11.00

2019

Annual report 12.11.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.31 KB 24.11.2023 13.11.2023 1

Articles of Association

EDOC 17.19 KB 24.11.2023 13.11.2023 1

Shareholders’ register

DOCX 19.7 KB 15.01.2021 08.01.2021 1

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

TIF 293.79 KB 12.01.2021 09.10.2020 6

Articles of Association

DOC 26.5 KB 12.11.2019 05.11.2019 1

Memorandum of Association

DOC 41 KB 12.11.2019 05.11.2019 2

Shareholders’ register

DOCX 19.33 KB 12.11.2019 05.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.05 KB 24.11.2023 13.11.2023 1

Protocols/decisions of a company/organisation

EDOC 17.27 KB 24.11.2023 13.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 15.01.2021 15.01.2021 2

Application

DOCX 52.37 KB 15.01.2021 08.01.2021 1

Application

EDOC 66.07 KB 15.01.2021 08.01.2021 1

Shareholders’ register

EDOC 41.81 KB 15.01.2021 08.01.2021 1

Power of attorney, act of empowerment

TIF 374.68 KB 11.12.2020 21.09.2020 8

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 12.11.2019 12.11.2019 2

Application

DOCX 42.68 KB 12.11.2019 06.11.2019 4

Application

EDOC 55.29 KB 12.11.2019 06.11.2019 4

Announcement regarding the legal address

EDOC 24 KB 12.11.2019 05.11.2019 1

Announcement regarding the legal address

DOC 25 KB 12.11.2019 05.11.2019 1

Articles of Association

EDOC 24.3 KB 12.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 562.4 KB 12.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 561.58 KB 12.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 558.23 KB 12.11.2019 05.11.2019 1

Confirmation or consent to legal address

DOCX 12.45 KB 12.11.2019 05.11.2019 1

Confirmation or consent to legal address

EDOC 27.22 KB 12.11.2019 05.11.2019 1

Memorandum of Association

EDOC 27.97 KB 12.11.2019 05.11.2019 2

Shareholders’ register

EDOC 33.25 KB 12.11.2019 05.11.2019 1

Power of attorney, act of empowerment

TIF 315.67 KB 11.11.2019 10.10.2019 6

Power of attorney, act of empowerment

TIF 269.35 KB 11.11.2019 09.10.2019 7

Power of attorney, act of empowerment

TIF 271.18 KB 11.11.2019 09.10.2019 7
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