Droģi, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Droģi SIA |
| Registration number, date | 44103144424, 08.04.2020 |
| VAT number | LV44103144424 from 22.04.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2020 |
| Legal address | "Droģi", Limbažu pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 141 000 EUR, registered payment 08.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 7 575.07 | 0.00 | 0.00 | 7 141.18 | 08.12.2025 |
| 11.11.2025 | 7 446.94 | 0.00 | 0.00 | 7 086.75 | 11.11.2025 |
| 07.10.2025 | 7 473.37 | 0.00 | 0.00 | 7 266.56 | 07.10.2025 |
| 09.09.2025 | 7 760.04 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 7 805.43 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 7 584.74 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 7 424.31 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 7 348.32 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 7 001.77 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 6 844.95 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 6 716.92 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 6 641.01 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 3 488.62 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 3 699.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 324.39 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 203.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 095.86 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 2 779.82 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 25.06.2024 | 2 685.74 | 0.00 | 0.00 | 0.00 | 25.06.2024 |
| 19.06.2024 | 2 677.99 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.25 | -26.91 | -6.92 |
| Personal income tax (thousands, €) | 0.13 | 0.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.43 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.04.2024 | Latvia | Latvia |
|
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 | 18.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"MKM GRUPA" SIAReg. no. 44103050025
|
45 % | 6 345 | € 10 | € 63 450 | Latvia | 12.04.2024 | 22.04.2024 |
Sabiedrība ar ierobežotu atbildību "AKD Energy"Reg. no. 40203415201
|
30 % | 4 230 | € 10 | € 42 300 | Latvia | 05.04.2024 | 12.04.2024 |
Sabiedrība ar ierobežotu atbildību "Forest 4you"Reg. no. 44103117483
|
25 % | 3 525 | € 10 | € 35 250 | Latvia | 05.04.2024 | 12.04.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (145.79 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (151.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (147.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (315.93 KB) | €11.00 |
2020 |
Annual report | 08.04.2020 - 31.12.2020 | 31.07.2021 | PDF (420.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.79 KB | 22.04.2024 | 12.04.2024 | 2 |
Shareholders’ register |
EDOC | 55.73 KB | 12.04.2024 | 05.04.2024 | 2 |
Shareholders’ register |
DOCX | 18.35 KB | 21.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
136.74 KB | 26.10.2022 | 12.10.2022 | 1 | |
Shareholders’ register |
136.74 KB | 26.10.2022 | 12.10.2022 | 1 | |
Shareholders’ register |
DOCX | 19.19 KB | 18.06.2020 | 08.06.2020 | 1 |
Articles of Association |
DOCX | 14 KB | 08.04.2020 | 20.03.2020 | 1 |
Articles of Association |
DOCX | 14 KB | 08.04.2020 | 20.03.2020 | 1 |
Memorandum of Association |
DOCX | 21.91 KB | 08.04.2020 | 20.03.2020 | 1 |
Memorandum of Association |
DOCX | 21.91 KB | 08.04.2020 | 20.03.2020 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 08.04.2020 | 20.03.2020 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 08.04.2020 | 20.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.09 KB | 03.09.2025 | 03.09.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.32 KB | 29.07.2025 | 29.07.2025 | 1 |
Application |
EDOC | 50.74 KB | 22.04.2024 | 22.04.2024 | 3 |
Application |
EDOC | 53.32 KB | 12.04.2024 | 11.04.2024 | 5 |
Application |
EDOC | 232.47 KB | 14.03.2024 | 11.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
88.19 KB | 14.03.2024 | 11.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 40.19 KB | 26.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 40.19 KB | 26.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 40.88 KB | 21.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 150.35 KB | 26.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
EDOC | 64.89 KB | 18.06.2020 | 08.06.2020 | 9 |
Application |
DOCX | 60.42 KB | 18.06.2020 | 08.06.2020 | 9 |
Consent of a member of the Board / executive director |
EDOC | 18.95 KB | 18.06.2020 | 08.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.7 KB | 18.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.19 KB | 18.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.02 KB | 18.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
EDOC | 58.13 KB | 18.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 37.42 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
DOCX | 37.42 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
EDOC | 46.36 KB | 08.04.2020 | 02.04.2020 | 4 |
Acceptance-conveyance act |
DOCX | 19.34 KB | 08.04.2020 | 20.03.2020 | 1 |
Acceptance-conveyance act |
DOCX | 19.34 KB | 08.04.2020 | 20.03.2020 | 1 |
Acceptance-conveyance act |
EDOC | 40.28 KB | 08.04.2020 | 20.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 22.41 KB | 08.04.2020 | 20.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.68 KB | 08.04.2020 | 20.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.68 KB | 08.04.2020 | 20.03.2020 | 1 |
Articles of Association |
EDOC | 23.59 KB | 08.04.2020 | 20.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.5 KB | 08.04.2020 | 20.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26 KB | 08.04.2020 | 20.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.5 KB | 08.04.2020 | 20.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.48 KB | 08.04.2020 | 20.03.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.22 KB | 08.04.2020 | 20.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.48 KB | 08.04.2020 | 20.03.2020 | 1 |
Memorandum of Association |
EDOC | 30.57 KB | 08.04.2020 | 20.03.2020 | 1 |
Shareholders’ register |
EDOC | 25.65 KB | 08.04.2020 | 20.03.2020 | 1 |
Appraisal reports |
2.96 MB | 08.04.2020 | 19.03.2020 | 1 | |
Appraisal reports |
EDOC | 2.67 MB | 08.04.2020 | 19.03.2020 | 1 |
Appraisal reports |
2.96 MB | 08.04.2020 | 19.03.2020 | 1 |