Draugiem Group properties, SIA

Basic data
Name SIA "Draugiem Group properties" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203049670, 10.02.2017
Register, Included in The Register Commercial register, 10.02.2017
SEPA identifier LV23ZZZ40203049670
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203049670 Is active 01.03.2017
Legal address Legal address: Rīga, Ojāra Vācieša iela 6B, LV-1004 Previous addresses
Other registered in this address
Postal address Ojāra Vācieša iela 6B, Rīga, LV-1004
Fixed capital Paid capital - 63 000.00 EUR (Registered in State Enterprise register 06.04.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.04.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 29298405
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "Draugiem Group"(40203086499)Rīga, Ojāra Vācieša iela 6B
From 31.03.2022 31500 1.00 EUR 31 500.00 EUR 50.00 % 06.04.2022
Document country on the date of registration: Latvia
AS "Pirmdiena"(40203087047)Rīga, Ojāra Vācieša iela 6B
From 31.03.2022 31500 1.00 EUR 31 500.00 EUR 50.00 % 06.04.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2022 Spain Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2022 Spain Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123855 - 123880
 123855 - 123880
Net turnover
  12022 , Major
 12022
Major
Profit or loss
  21352 - 21353
 21352 - 21353
Equity capital
  6000
 6000
Fixed assets
  2934
 2934
Balance
  4916
 4916
Tangible assets
  2207
 2207
Liquidity
  83655 - 83658 , Companies
 83655 - 83658
Companies
Profitability
  40877 , Companies
 40877
Companies

About the company's comparative indices

Legal address on the map
Draugiem Group properties Legal address on the map
Publications (0)