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Draugiem Capital I SIA

Basic information
Status Registered
Name Draugiem Capital I SIA
Legal form Limited Liability Company
Reg. No 40203425712
Reg. date 09.09.2022
Register Commercial Register
Legal Address Ojāra Vācieša iela 6B, Rīga, LV-1004
Registered share capital, date 1,170,010 EUR, 28.10.2022
Paid-in share capital, date 3,120,030 EUR, 09.10.2023
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions740 EUR Personal Income Tax500 EUR Other130 EUR Total1,370 EUR Number of employees2
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
28.08.2024 Amendments to the Articles of Association 22.08.2024 (edoc)
09.10.2023 Amendments to the Articles of Association 29.09.2023 (pdf)
08.09.2023 Amendments to the Articles of Association 01.09.2023 (edoc)
28.10.2022 Amendments to the Articles of Association 21.10.2022 (asice)
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Announcement regarding the legal address (1)
09.09.2022 Announcement regarding the legal address 02.08.2022 (asice) •
Application (8)
25.10.2024 Application 22.10.2024 (pdf) •
28.08.2024 Application 23.08.2024 (edoc) •
27.05.2024 Application 21.05.2024 (pdf) •
09.10.2023 Application 03.10.2023 (pdf) •
08.09.2023 Application 07.09.2023 (edoc) •
19.07.2023 Application 03.07.2023 (pdf) •
28.10.2022 Application 25.10.2022 (asice) •
09.09.2022 Application 04.08.2022 (asice) •
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Application of shareholders or third persons for the acquisition of shares (12)
28.08.2024 Application of shareholders or third persons for the acquisition of shares 22.08.2024 (edoc) •
28.08.2024 Application of shareholders or third persons for the acquisition of shares 22.08.2024 (edoc) •
28.08.2024 Application of shareholders or third persons for the acquisition of shares 22.08.2024 (edoc) •
09.10.2023 Application of shareholders or third persons for the acquisition of shares 29.09.2023 (pdf) •
09.10.2023 Application of shareholders or third persons for the acquisition of shares 29.09.2023 (pdf) •
09.10.2023 Application of shareholders or third persons for the acquisition of shares 29.09.2023 (pdf) •
08.09.2023 Application of shareholders or third persons for the acquisition of shares 01.09.2023 (edoc) •
08.09.2023 Application of shareholders or third persons for the acquisition of shares 01.09.2023 (edoc) •
08.09.2023 Application of shareholders or third persons for the acquisition of shares 01.09.2023 (edoc) •
28.10.2022 Application of shareholders or third persons for the acquisition of shares 21.10.2022 (asice) •
28.10.2022 Application of shareholders or third persons for the acquisition of shares 21.10.2022 (asice) •
28.10.2022 Application of shareholders or third persons for the acquisition of shares 21.10.2022 (asice) •
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Articles of Association (5)
28.08.2024 Articles of Association 22.08.2024 (edoc)
09.10.2023 Articles of Association 29.09.2023 (pdf)
08.09.2023 Articles of Association 01.09.2023 (edoc)
28.10.2022 Articles of Association 21.10.2022 (asice)
09.09.2022 Articles of Association 02.08.2022 (asice)
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Bank statements or other document regarding the payment of the equity (9)
28.08.2024 Bank statements or other document regarding the payment of the equity 22.08.2024 (asice) •
09.10.2023 Bank statements or other document regarding the payment of the equity 29.09.2023 (asice) •
08.09.2023 Bank statements or other document regarding the payment of the equity 07.09.2023 (asice) •
28.10.2022 Bank statements or other document regarding the payment of the equity 26.10.2022 (pdf) •
28.10.2022 Bank statements or other document regarding the payment of the equity 26.10.2022 (pdf) •
28.10.2022 Bank statements or other document regarding the payment of the equity 25.10.2022 (pdf) •
09.09.2022 Bank statements or other document regarding the payment of the equity 19.08.2022 (pdf) •
09.09.2022 Bank statements or other document regarding the payment of the equity 19.08.2022 (asice) •
09.09.2022 Bank statements or other document regarding the payment of the equity 19.08.2022 (asice) •
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Decisions / letters / protocols of public notaries (8)
25.10.2024 Decisions / letters / protocols of public notaries 25.10.2024 (edoc)
28.08.2024 Decisions / letters / protocols of public notaries 28.08.2024 (edoc)
27.05.2024 Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
09.10.2023 Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
08.09.2023 Decisions / letters / protocols of public notaries 08.09.2023 (edoc)
19.07.2023 Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
28.10.2022 Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
09.09.2022 Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
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Memorandum of Association (1)
09.09.2022 Memorandum of Association 02.08.2022 (asice)
Protocols/decisions of a company/organisation (4)
28.08.2024 Protocols/decisions of a company/organisation 22.08.2024 (edoc) •
09.10.2023 Protocols/decisions of a company/organisation 29.09.2023 (pdf) •
08.09.2023 Protocols/decisions of a company/organisation 01.09.2023 (edoc) •
28.10.2022 Protocols/decisions of a company/organisation 21.10.2022 (asice) •
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Regulations for the increase/reduction of the equity (4)
28.08.2024 Regulations for the increase/reduction of the equity 22.08.2024 (edoc)
09.10.2023 Regulations for the increase/reduction of the equity 29.09.2023 (pdf)
08.09.2023 Regulations for the increase/reduction of the equity 01.09.2023 (edoc)
28.10.2022 Regulations for the increase/reduction of the equity 21.10.2022 (asice)
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Shareholders’ register (11)
25.10.2024 Shareholders’ register 22.10.2024 (pdf)
28.08.2024 Shareholders’ register 22.08.2024 (edoc)
28.08.2024 Shareholders’ register 22.08.2024 (edoc)
27.05.2024 Shareholders’ register 21.05.2024 (pdf)
09.10.2023 Shareholders’ register 29.09.2023 (pdf)
09.10.2023 Shareholders’ register 29.09.2023 (pdf)
08.09.2023 Shareholders’ register 04.09.2023 (edoc)
19.07.2023 Shareholders’ register 03.07.2023 (pdf)
28.10.2022 Shareholders’ register 26.10.2022 (asice)
28.10.2022 Shareholders’ register 26.10.2022 (asice)
09.09.2022 Shareholders’ register 19.08.2022 (asice)
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2024 (18)
25.10.2024 Application 22.10.2024 (pdf) •
25.10.2024 Decisions / letters / protocols of public notaries 25.10.2024 (edoc)
25.10.2024 Shareholders’ register 22.10.2024 (pdf)
28.08.2024 Amendments to the Articles of Association 22.08.2024 (edoc)
28.08.2024 Application 23.08.2024 (edoc) •
28.08.2024 Application of shareholders or third persons for the acquisition of shares 22.08.2024 (edoc) •
28.08.2024 Application of shareholders or third persons for the acquisition of shares 22.08.2024 (edoc) •
28.08.2024 Application of shareholders or third persons for the acquisition of shares 22.08.2024 (edoc) •
28.08.2024 Articles of Association 22.08.2024 (edoc)
28.08.2024 Bank statements or other document regarding the payment of the equity 22.08.2024 (asice) •
28.08.2024 Decisions / letters / protocols of public notaries 28.08.2024 (edoc)
28.08.2024 Protocols/decisions of a company/organisation 22.08.2024 (edoc) •
28.08.2024 Regulations for the increase/reduction of the equity 22.08.2024 (edoc)
28.08.2024 Shareholders’ register 22.08.2024 (edoc)
28.08.2024 Shareholders’ register 22.08.2024 (edoc)
27.05.2024 Application 21.05.2024 (pdf) •
27.05.2024 Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
27.05.2024 Shareholders’ register 21.05.2024 (pdf)
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2023 (26)
09.10.2023 Amendments to the Articles of Association 29.09.2023 (pdf)
09.10.2023 Application 03.10.2023 (pdf) •
09.10.2023 Application of shareholders or third persons for the acquisition of shares 29.09.2023 (pdf) •
09.10.2023 Application of shareholders or third persons for the acquisition of shares 29.09.2023 (pdf) •
09.10.2023 Application of shareholders or third persons for the acquisition of shares 29.09.2023 (pdf) •
09.10.2023 Articles of Association 29.09.2023 (pdf)
09.10.2023 Bank statements or other document regarding the payment of the equity 29.09.2023 (asice) •
09.10.2023 Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
09.10.2023 Protocols/decisions of a company/organisation 29.09.2023 (pdf) •
09.10.2023 Regulations for the increase/reduction of the equity 29.09.2023 (pdf)
09.10.2023 Shareholders’ register 29.09.2023 (pdf)
09.10.2023 Shareholders’ register 29.09.2023 (pdf)
08.09.2023 Amendments to the Articles of Association 01.09.2023 (edoc)
08.09.2023 Application 07.09.2023 (edoc) •
08.09.2023 Application of shareholders or third persons for the acquisition of shares 01.09.2023 (edoc) •
08.09.2023 Application of shareholders or third persons for the acquisition of shares 01.09.2023 (edoc) •
08.09.2023 Application of shareholders or third persons for the acquisition of shares 01.09.2023 (edoc) •
08.09.2023 Articles of Association 01.09.2023 (edoc)
08.09.2023 Bank statements or other document regarding the payment of the equity 07.09.2023 (asice) •
08.09.2023 Decisions / letters / protocols of public notaries 08.09.2023 (edoc)
08.09.2023 Protocols/decisions of a company/organisation 01.09.2023 (edoc) •
08.09.2023 Regulations for the increase/reduction of the equity 01.09.2023 (edoc)
08.09.2023 Shareholders’ register 04.09.2023 (edoc)
19.07.2023 Application 03.07.2023 (pdf) •
19.07.2023 Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
19.07.2023 Shareholders’ register 03.07.2023 (pdf)
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2022 (23)
28.10.2022 Amendments to the Articles of Association 21.10.2022 (asice)
28.10.2022 Application 25.10.2022 (asice) •
28.10.2022 Application of shareholders or third persons for the acquisition of shares 21.10.2022 (asice) •
28.10.2022 Application of shareholders or third persons for the acquisition of shares 21.10.2022 (asice) •
28.10.2022 Application of shareholders or third persons for the acquisition of shares 21.10.2022 (asice) •
28.10.2022 Articles of Association 21.10.2022 (asice)
28.10.2022 Bank statements or other document regarding the payment of the equity 26.10.2022 (pdf) •
28.10.2022 Bank statements or other document regarding the payment of the equity 26.10.2022 (pdf) •
28.10.2022 Bank statements or other document regarding the payment of the equity 25.10.2022 (pdf) •
28.10.2022 Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
28.10.2022 Protocols/decisions of a company/organisation 21.10.2022 (asice) •
28.10.2022 Regulations for the increase/reduction of the equity 21.10.2022 (asice)
28.10.2022 Shareholders’ register 26.10.2022 (asice)
28.10.2022 Shareholders’ register 26.10.2022 (asice)
09.09.2022 Announcement regarding the legal address 02.08.2022 (asice) •
09.09.2022 Application 04.08.2022 (asice) •
09.09.2022 Articles of Association 02.08.2022 (asice)
09.09.2022 Bank statements or other document regarding the payment of the equity 19.08.2022 (pdf) •
09.09.2022 Bank statements or other document regarding the payment of the equity 19.08.2022 (asice) •
09.09.2022 Bank statements or other document regarding the payment of the equity 19.08.2022 (asice) •
09.09.2022 Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
09.09.2022 Memorandum of Association 02.08.2022 (asice)
09.09.2022 Shareholders’ register 19.08.2022 (asice)
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