Droģi, SIA

Limited Liability Company, Micro company

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

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
* 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

"MKM GRUPA" SIA

Reg. no. 44103050025
Limbažu nov., Limbažu pag., "Droģi"

45 % 6 345 € 10 € 63 450 Latvia 12.04.2024 22.04.2024

Sabiedrība ar ierobežotu atbildību "AKD Energy"

Reg. no. 40203415201
Limbažu nov., Limbažu pag., "Droģi"

30 % 4 230 € 10 € 42 300 Latvia 05.04.2024 12.04.2024

Sabiedrība ar ierobežotu atbildību "Forest 4you"

Reg. no. 44103117483
Limbažu nov., Limbažu pag., "Saullēkti"

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

PDF 136.74 KB 26.10.2022 12.10.2022 1

Shareholders’ register

PDF 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

PDF 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

PDF 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

PDF 2.96 MB 08.04.2020 19.03.2020 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