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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Group For |
| Registration number, date | 40203096444, 02.10.2017 |
| VAT number | None (excluded 01.07.2022) Europe VAT register |
| Register, date | Commercial Register, 02.10.2017 |
| Legal address | Ausekļa iela 5 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 02.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Group For, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 203.87 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 201.24 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 198.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 195.96 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 192.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 188.38 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 184.49 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 171.04 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 158.86 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 13.06.2023 | 724.01 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 720.00 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 462.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 457.10 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 429.10 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 424.65 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 264.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 257.67 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 276.91 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 269.56 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 261.63 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 663.02 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 1 179.09 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.68 | 0 | 0 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0 | -0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | Ireland | Ireland |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.05.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 16.05.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.05.2019 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 61 - 41 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Stabu iela 61 k-2 - 41 | Until 16.05.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 19 | Until 27.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (884.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (99.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (182.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (204.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (114.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 74.14 KB | 02.10.2017 | 21.09.2017 | 3 |
Articles of Association |
DOCX | 74.14 KB | 02.10.2017 | 21.09.2017 | 3 |
Memorandum of Association |
DOCX | 74.45 KB | 02.10.2017 | 21.09.2017 | 1 |
Memorandum of Association |
DOCX | 74.45 KB | 02.10.2017 | 21.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.54 KB | 27.02.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 16.05.2019 | 16.05.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 65.59 KB | 16.05.2019 | 03.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 89.19 KB | 16.05.2019 | 03.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 89.19 KB | 16.05.2019 | 03.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 79.55 KB | 16.05.2019 | 03.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 59.35 KB | 16.05.2019 | 03.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 59.25 KB | 16.05.2019 | 03.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 79.63 KB | 16.05.2019 | 03.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 59.69 KB | 16.05.2019 | 03.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 79.56 KB | 16.05.2019 | 03.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 79.63 KB | 16.05.2019 | 03.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 79.55 KB | 16.05.2019 | 03.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 79.56 KB | 16.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 16.05.2019 | 03.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.33 KB | 16.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.75 KB | 16.05.2019 | 03.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.29 KB | 16.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 16.05.2019 | 03.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.29 KB | 16.05.2019 | 03.05.2019 | 1 |
Application |
DOCX | 43.23 KB | 16.05.2019 | 05.03.2019 | 8 |
Application |
DOCX | 43.23 KB | 16.05.2019 | 05.03.2019 | 8 |
Application |
EDOC | 86.87 KB | 16.05.2019 | 05.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.64 KB | 02.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.21 KB | 01.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.59 KB | 01.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.59 KB | 01.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
EDOC | 6.46 MB | 20.10.2017 | 19.10.2017 | 25 |
Application |
6.73 MB | 20.10.2017 | 19.10.2017 | 25 | |
List of members of the Board / Supervisory Board |
EDOC | 27.33 KB | 20.10.2017 | 13.10.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.07 KB | 20.10.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.92 KB | 20.10.2017 | 13.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.84 KB | 20.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 02.10.2017 | 02.10.2017 | 2 |
Announcement regarding the legal address |
DOCX | 75.31 KB | 02.10.2017 | 21.09.2017 | 1 |
Announcement regarding the legal address |
DOCX | 75.31 KB | 02.10.2017 | 21.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 317.14 KB | 02.10.2017 | 21.09.2017 | 1 |
Articles of Association |
EDOC | 57.75 KB | 02.10.2017 | 21.09.2017 | 3 |
Application |
EDOC | 3.35 MB | 02.10.2017 | 21.09.2017 | 11 |
Application |
3.2 MB | 02.10.2017 | 21.09.2017 | 11 | |
Application |
3.2 MB | 02.10.2017 | 21.09.2017 | 11 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 347.32 KB | 02.10.2017 | 21.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
101.66 KB | 02.10.2017 | 21.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.66 KB | 02.10.2017 | 21.09.2017 | 1 | |
Confirmation or consent to legal address |
75.42 KB | 02.10.2017 | 21.09.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 318.79 KB | 02.10.2017 | 21.09.2017 | 1 |
Confirmation or consent to legal address |
75.42 KB | 02.10.2017 | 21.09.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 63.29 KB | 02.10.2017 | 21.09.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 75.62 KB | 02.10.2017 | 21.09.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 75.22 KB | 02.10.2017 | 21.09.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 75.62 KB | 02.10.2017 | 21.09.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 75.22 KB | 02.10.2017 | 21.09.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 59.18 KB | 02.10.2017 | 21.09.2017 | 1 |
Memorandum of Association |
EDOC | 58.48 KB | 02.10.2017 | 21.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.14 KB | 28.09.2017 | 01.09.2017 | 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