DRV-IMPEX, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "DRV-IMPEX" SIA
Legal form Limited liability company (SIA)
Registration number, date 50103567661, 19.07.2012
Register, Included in The Register Commercial register, 19.07.2012
SEPA identifier LV08ZZZ50103567661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103567661 Is active 02.08.2012
Check in EU VAT register
Legal address Legal address: Rīga, Rigondas gatve 6 - 11, LV-1067 Previous addresses
Other registered in this address
Postal address Rigondas gatve 6 - 11, Rīga, LV-1067
Registration certificate number, date Nr. K144134. 19.07.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.01.2016)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.01.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To Russian Federation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 29.01.2016
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 93873 - 93897
 93873 - 93897
Net turnover
  23599 , Major
 23599 		Major
Profit or loss
  20936 - 20937
 20936 - 20937
Equity capital
  28163
 28163
Fixed assets
  38578 - 38579
 38578 - 38579
Balance
  37160 - 37161
 37160 - 37161
Tangible assets
  35212 - 35213
 35212 - 35213
Profitability
  56217 , Companies
 56217 		Companies

About the company's comparative indices

DRV-IMPEX mentioned in newspapers   DRV-IMPEX zo.lv catalogue
Legal address on the map
DRV-IMPEX Legal address on the map
Publications (0)