Driven, 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 | Driven, SIA |
| Registration number, date | 40203374308, 19.01.2022 |
| VAT number | LV40203374308 from 23.02.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2022 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.01.2022 |
| 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
- 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, €) | 158.97 | 159.63 | 90.23 |
| Personal income tax (thousands, €) | 39.02 | 39.12 | 20.80 |
| Statutory social insurance contributions (thousands, €) | 66.32 | 67.14 | 36.60 |
| Average employees count | 5 | 6 | 3 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 02.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ASG Resolution Capital, ASReg. no. 40203155131
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 20.03.2025 | 27.03.2025 |
Natural person |
16.67 % | 500 | € 1 | € 500 | 20.03.2025 | 27.03.2025 | |
Natural person |
16.67 % | 500 | € 1 | € 500 | 20.03.2025 | 27.03.2025 | |
Natural person |
16.67 % | 500 | € 1 | € 500 | 20.03.2025 | 27.03.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (184.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (1.65 MB) | €11.00 |
2022 |
Annual report | 19.01.2022 - 31.12.2022 | 09.05.2023 | PDF (1.43 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.72 KB | 26.03.2025 | 20.03.2025 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 19.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 19.01.2022 | 03.01.2022 | 1 |
Articles of Association |
DOCX | 21.54 KB | 19.01.2022 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 21.54 KB | 19.01.2022 | 17.12.2021 | 1 |
Memorandum of association |
DOCX | 29.8 KB | 19.01.2022 | 17.12.2021 | 2 |
Memorandum of association |
DOCX | 29.8 KB | 19.01.2022 | 17.12.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70 KB | 27.03.2025 | 20.03.2025 | 3 |
Application |
EDOC | 66.1 KB | 02.09.2024 | 28.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 19.01.2022 | 19.01.2022 | 2 |
Announcement regarding the legal address |
DOCX | 13.74 KB | 19.01.2022 | 03.01.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.74 KB | 19.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 48 KB | 19.01.2022 | 03.01.2022 | 8 |
Application |
DOCX | 48 KB | 19.01.2022 | 03.01.2022 | 8 |
Shareholders’ register |
EDOC | 49.91 KB | 19.01.2022 | 03.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 637.53 KB | 19.01.2022 | 30.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 637.53 KB | 19.01.2022 | 30.12.2021 | 2 |
Articles of Association |
EDOC | 58.97 KB | 19.01.2022 | 17.12.2021 | 1 |
Memorandum of association |
EDOC | 64.82 KB | 19.01.2022 | 17.12.2021 | 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