DE GROUP, SIA
Limited Liability Company, Micro company
Place in branch
320 by turnover
189 by profit
169 by paid taxes
32 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DE GROUP" |
| Registration number, date | 40203116488, 08.01.2018 |
| VAT number | LV40203116488 from 07.03.2023 Europe VAT register |
| Register, date | Commercial Register, 08.01.2018 |
| Legal address | Zvejnieku iela 14A – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DE GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.02 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 3.67 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.27 | 0 | 0 |
| Average employees count | 4 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 30 | € 100 | € 3 000 | Latvia | 18.12.2020 | 19.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ICS PROJECTUS GROUP" | Until 19.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (351.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (412.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (429.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (570.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (495.92 KB) | €11.00 |
2018 |
Annual report | 08.01.2018 - 31.12.2018 | 29.04.2019 | PDF (279.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.69 KB | 21.12.2020 | 18.12.2020 | 1 |
Articles of Association |
DOCX | 13.52 KB | 21.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 17.33 KB | 21.12.2020 | 18.12.2020 | 1 |
Memorandum of association |
TIF | 70.93 KB | 05.01.2018 | 13.12.2017 | 2 |
Shareholders’ register |
TIF | 92.56 KB | 05.01.2018 | 13.12.2017 | 3 |
Articles of Association |
TIF | 22.12 KB | 18.12.2017 | 13.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
DOCX | 45.12 KB | 21.12.2020 | 20.12.2020 | 4 |
Application |
ASICE | 50.09 KB | 21.12.2020 | 20.12.2020 | 4 |
Amendments to the Articles of Association |
ASICE | 28.73 KB | 21.12.2020 | 18.12.2020 | 1 |
Articles of Association |
ASICE | 28.5 KB | 21.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
ASICE | 32.13 KB | 21.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 21.12.2020 | 15.12.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 34.66 KB | 21.12.2020 | 15.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 106.18 KB | 12.01.2021 | 10.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 09.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 09.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 09.01.2018 | 08.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.44 KB | 18.12.2017 | 14.12.2017 | 1 |
Application |
TIF | 192.05 KB | 05.01.2018 | 13.12.2017 | 4 |
Announcement regarding the legal address |
TIF | 15.14 KB | 18.12.2017 | 13.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 18.12.2017 | 13.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 136.28 KB | 15.12.2017 | 13.12.2017 | 5 |
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