Driver47, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Driver47"
Registration number, date 40203138112, 18.04.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.04.2018
Legal address Ūnijas iela 82 – 45, Rīga, LV-1084 Check address owners
Fixed capital 2 810 EUR, registered payment 26.10.2021
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 2.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 2.13
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)
CSP industry
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2021
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   26.10.2021
* 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 % 2 810 € 1 € 2 810 13.10.2021 26.10.2021

Historical addresses

Rīga, Morica iela 16 - 55 Until 26.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (97.92 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (92.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (96.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (95.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (97.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (93.34 KB) €11.00

2018

Annual report 18.04.2018 - 31.12.2018 02.05.2019  PDF (76.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.47 KB 26.10.2021 13.10.2021 1

Articles of Association

DOCX 20.2 KB 26.10.2021 13.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.37 KB 26.10.2021 13.10.2021 1

Shareholders’ register

DOCX 18.74 KB 26.10.2021 13.10.2021 1

Shareholders’ register

DOCX 18.82 KB 26.10.2021 13.10.2021 1

Articles of Association

DOCX 71.22 KB 18.04.2018 06.04.2018 1

Articles of Association

DOCX 71.22 KB 18.04.2018 06.04.2018 1

Shareholders’ register

DOCX 14.67 KB 18.04.2018 06.04.2018 1

Shareholders’ register

DOCX 14.67 KB 18.04.2018 06.04.2018 1

Memorandum of Association

DOCX 14.72 KB 18.04.2018 19.03.2018 1

Memorandum of Association

DOCX 14.72 KB 18.04.2018 19.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 380.83 KB 26.11.2024 25.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.89 KB 28.06.2024 28.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.59 KB 22.02.2022 22.02.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.22 KB 14.01.2022 14.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.45 KB 05.01.2022 05.01.2022 1

Amendments to the Articles of Association

EDOC 22.98 KB 26.10.2021 13.10.2021 1

Articles of Association

EDOC 25.56 KB 26.10.2021 13.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.98 KB 26.10.2021 13.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.37 KB 26.10.2021 13.10.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 227.5 KB 26.10.2021 13.10.2021 1

Bank statements or other document regarding the payment of the equity

JPG 313.56 KB 26.10.2021 13.10.2021 1

Protocols/decisions of a company/organisation

EDOC 25.23 KB 26.10.2021 13.10.2021 1

Protocols/decisions of a company/organisation

DOCX 19.72 KB 26.10.2021 13.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.75 KB 26.10.2021 13.10.2021 1

Shareholders’ register

EDOC 32.95 KB 26.10.2021 13.10.2021 1

Shareholders’ register

EDOC 33.02 KB 26.10.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.2 KB 18.04.2018 18.04.2018 2

Application

EDOC 40.47 KB 18.04.2018 15.04.2018 3

Application

DOCX 25.84 KB 18.04.2018 15.04.2018 3

Application

DOCX 25.84 KB 18.04.2018 15.04.2018 3

Articles of Association

EDOC 56.32 KB 18.04.2018 06.04.2018 1

Confirmation or consent to legal address

PDF 250.77 KB 18.04.2018 06.04.2018 1

Confirmation or consent to legal address

PDF 250.77 KB 18.04.2018 06.04.2018 1

Confirmation or consent to legal address

EDOC 138.65 KB 18.04.2018 06.04.2018 1

Shareholders’ register

EDOC 29.37 KB 18.04.2018 06.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 420.45 KB 18.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 438.52 KB 18.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 438.52 KB 18.04.2018 04.04.2018 1

Memorandum of Association

EDOC 29.34 KB 18.04.2018 19.03.2018 1

Application

DOCX 96.62 KB 26.10.2021 1

Application

EDOC 101.71 KB 26.10.2021 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