Group Dynamics, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
6 by profit
20 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Group Dynamics"
Registration number, date 40003861108, 29.09.2006
VAT number LV40003861108 from 22.08.2012 Europe VAT register
Register, date Commercial Register, 29.09.2006
Legal address Sīpeles iela 35C, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 27.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 82.58 20.55 18.85
Personal income tax (thousands, €) 9.06 6.8 6.63
Statutory social insurance contributions (thousands, €) 16.78 13.6 11.12
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sadzīves tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   10.04.2015
* 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 % 10 € 284 € 2 840 Latvia 21.11.2023 29.11.2023

Apply information changes

ML

"Group Dynamics", SIA

Braslas 1A, Mārupe, Mārupes nov., LV-2167 Check address owners

Sadzīves tehnikas tirdzniecība

Historical addresses

Rīga, Ģertrūdes iela 86 - 10 Until 08.06.2016 8 years ago
Mārupes nov., Mārupe, Braslas iela 1A Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Braslas iela 1A Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Braslas iela 1A Until 29.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (87.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022 compressed 10 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadzin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
atv.rez. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin signed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadzin2017 parak PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (188.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.06.2016  PDF (374.65 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.10.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 07.06.2012  TIF (299.76 KB)

2010

 Annual report 04.06.2011  TIF (283.22 KB)

2009

 Annual report 02.07.2010  TIF (391.47 KB)

2008

 Annual report 19.05.2009  TIF (346.81 KB)

2007

 Annual report 22.01.2009  TIF (322.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.06 KB 29.11.2023 21.11.2023 1

Shareholders’ register

TIF 132.09 KB 13.04.2017 18.05.2016 1

Amendments to the Articles of Association

 TIF 10 KB 13.04.2017 16.05.2016 1

Articles of Association

 TIF 13.92 KB 13.04.2017 16.05.2016 1

Shareholders’ register

TIF 111.3 KB 13.04.2017 27.03.2015 2

Articles of Association

 TIF 22.46 KB 13.04.2017 12.09.2006 1

Memorandum of Association

 TIF 29.5 KB 13.04.2017 12.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.05 KB 29.11.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 15.07.2019 15.07.2019 2

Statement regarding the beneficial owners

 TIF 245.18 KB 12.07.2019 10.07.2019 4

Decisions / letters / protocols of public notaries

 RTF 178.59 KB 16.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 16.06.2016 08.06.2016 2

Application

 TIF 146.23 KB 13.04.2017 03.06.2016 3

Confirmation or consent to legal address

 TIF 16.79 KB 13.04.2017 30.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 187 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 27.05.2016 27.05.2016 2

Application

 TIF 187.72 KB 13.04.2017 24.05.2016 2

Protocols/decisions of a company/organisation

 TIF 43.88 KB 13.04.2017 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.31 KB 13.04.2017 10.04.2015 2

Application

 TIF 203.21 KB 13.04.2017 27.03.2015 4

Protocols/decisions of a company/organisation

 TIF 54.1 KB 13.04.2017 27.03.2015 3

Consent of a member of the Board / executive director

 TIF 33.86 KB 13.04.2017 05.03.2015 1

Application

 TIF 53.72 KB 13.04.2017 31.05.2010 2

Application

 TIF 265.43 KB 13.04.2017 27.05.2010 4

Protocols/decisions of a company/organisation

 TIF 21.43 KB 13.04.2017 27.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 54.9 KB 13.04.2017 29.09.2006 2

Registration certificates

 TIF 22.57 KB 13.04.2017 29.09.2006 1

Receipts on the publication and state fees

 TIF 37.78 KB 13.04.2017 18.09.2006 2

Application

 TIF 240.37 KB 13.04.2017 13.09.2006 8

Bank statements or other document regarding the payment of the equity

TIF 14.32 KB 13.04.2017 13.09.2006 1

Announcement regarding the legal address

 TIF 11.12 KB 13.04.2017 12.09.2006 1

Power of attorney, act of empowerment

 TIF 14.3 KB 13.04.2017 12.09.2006 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