Driver24, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
131 by profit
29 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Driver24"
Registration number, date 45403050216, 09.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 09.04.2018
Legal address Palangas iela 6 – 37, Rīga, LV-1055 Check address owners
Fixed capital 3 000 EUR, registered payment 22.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.46 8.47 0.09
Personal income tax (thousands, €) 0.25 2.96 0.09
Statutory social insurance contributions (thousands, €) 0.2 5.45 0
Average employees count 0 2 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2021
* 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

100 % 100 € 30 € 3 000 Latvia 20.09.2021 22.09.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Driver24" Until 22.09.2021 3 years ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 45 - 69 Until 22.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (78.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (77.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.10.2021  PDF (77.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2021  PDF (78.17 KB) €11.00

2018

Annual report 09.04.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30 KB 21.09.2021 21.09.2021 1

Amendments to the Articles of Association

DOC 30 KB 21.09.2021 21.09.2021 1

Articles of Association

DOC 25.5 KB 21.09.2021 20.09.2021 1

Articles of Association

DOC 25.5 KB 21.09.2021 20.09.2021 1

Regulations for the increase/reduction of the equity

DOC 39 KB 21.09.2021 20.09.2021 1

Regulations for the increase/reduction of the equity

DOC 39 KB 21.09.2021 20.09.2021 1

Shareholders’ register

DOCX 19.05 KB 21.09.2021 20.09.2021 1

Shareholders’ register

DOCX 19.22 KB 21.09.2021 20.09.2021 1

Shareholders’ register

DOCX 19.05 KB 21.09.2021 20.09.2021 1

Shareholders’ register

DOCX 19.22 KB 21.09.2021 20.09.2021 1

Shareholders’ register

DOCX 3.18 KB 09.04.2018 15.03.2018 1

Shareholders’ register

DOCX 3.18 KB 09.04.2018 15.03.2018 1

Articles of Association

DOCX 70.13 KB 09.04.2018 12.03.2018 1

Articles of Association

DOCX 70.13 KB 09.04.2018 12.03.2018 1

Memorandum of Association

DOCX 14.78 KB 09.04.2018 12.03.2018 1

Memorandum of Association

DOCX 14.78 KB 09.04.2018 12.03.2018 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 62.61 KB 22.09.2021 22.09.2021 2

Amendments to the Articles of Association

EDOC 16.92 KB 21.09.2021 21.09.2021 1

Articles of Association

EDOC 15.46 KB 21.09.2021 20.09.2021 1

Application

DOCX 50.91 KB 21.09.2021 20.09.2021 7

Application

DOCX 50.91 KB 21.09.2021 20.09.2021 7

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 21.09.2021 20.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 21.09.2021 20.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 271.23 KB 21.09.2021 20.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 271.23 KB 21.09.2021 20.09.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 21.09.2021 20.09.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 21.09.2021 20.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.58 KB 21.09.2021 20.09.2021 1

Shareholders’ register

EDOC 33.22 KB 21.09.2021 20.09.2021 1

Shareholders’ register

EDOC 24.95 KB 21.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.44 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.44 KB 09.04.2018 09.04.2018 2

Application

EDOC 33.98 KB 09.04.2018 04.04.2018 3

Application

DOCX 25.73 KB 09.04.2018 04.04.2018 3

Application

DOCX 25.73 KB 09.04.2018 04.04.2018 3

Shareholders’ register

EDOC 13.99 KB 09.04.2018 15.03.2018 1

Articles of Association

EDOC 48.94 KB 09.04.2018 12.03.2018 1

Confirmation or consent to legal address

PDF 175.24 KB 09.04.2018 12.03.2018 1

Confirmation or consent to legal address

EDOC 138.18 KB 09.04.2018 12.03.2018 1

Confirmation or consent to legal address

PDF 175.24 KB 09.04.2018 12.03.2018 1

Memorandum of Association

EDOC 23.13 KB 09.04.2018 12.03.2018 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