GROUP.LV, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 02.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GROUP.LV" |
| Registration number, date | 40103637384, 14.02.2013 |
| VAT number | None (excluded 20.06.2017) Europe VAT register |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Jūrmalas gatve 99 – 111, Rīga, LV-1029 Check address owners |
| Fixed capital | 6 000 EUR , registered 21.03.2017 (registered payment 21.03.2017: 6 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2019 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin group2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 GROUP.LV, SIA | |||||
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 25.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 GROUP.LV, SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
196.14 KB | 18.12.2017 | 11.12.2017 | 1 | |
Articles of Association |
153.25 KB | 18.12.2017 | 11.12.2017 | 1 | |
Shareholders’ register |
1.57 MB | 18.12.2017 | 29.11.2017 | 3 | |
Amendments to the Articles of Association |
192.23 KB | 16.03.2017 | 15.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
268.61 KB | 16.03.2017 | 15.03.2017 | 1 | |
Shareholders’ register |
1.55 MB | 16.03.2017 | 15.03.2017 | 4 | |
Shareholders’ register |
1.55 MB | 16.03.2017 | 15.03.2017 | 4 | |
Articles of Association |
145.79 KB | 16.03.2017 | 27.02.2017 | 1 | |
Articles of Association |
TIF | 11.61 KB | 28.02.2013 | 10.01.2013 | 1 |
Memorandum of Association |
TIF | 14.45 KB | 28.02.2013 | 10.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.4 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.81 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 129.13 KB | 08.01.2020 | 30.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.01 KB | 08.01.2020 | 30.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 08.01.2020 | 30.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.55 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 16.04.2019 | 16.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
369.85 KB | 12.04.2019 | 11.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.16 KB | 12.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 21.12.2017 | 21.12.2017 | 2 |
Amendments to the Articles of Association |
309.52 KB | 18.12.2017 | 11.12.2017 | 1 | |
Articles of Association |
265.76 KB | 18.12.2017 | 11.12.2017 | 1 | |
Application |
7.03 MB | 18.12.2017 | 11.12.2017 | 25 | |
Application |
6.88 MB | 18.12.2017 | 11.12.2017 | 25 | |
Protocols/decisions of a company/organisation |
286.5 KB | 18.12.2017 | 11.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
398.77 KB | 18.12.2017 | 11.12.2017 | 1 | |
Shareholders’ register |
2.52 MB | 18.12.2017 | 29.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 30.10.2017 | 30.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.04 KB | 26.10.2017 | 25.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.04 KB | 26.10.2017 | 25.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 26.10.2017 | 25.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 26.10.2017 | 25.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 26.10.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 20.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 20.10.2017 | 20.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 17.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
447.7 KB | 16.03.2017 | 16.03.2017 | 5 | |
Application |
521.78 KB | 16.03.2017 | 16.03.2017 | 5 | |
Amendments to the Articles of Association |
305.8 KB | 16.03.2017 | 15.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
377.84 KB | 16.03.2017 | 15.03.2017 | 1 | |
Shareholders’ register |
EDOC | 1.5 MB | 16.03.2017 | 15.03.2017 | 4 |
Articles of Association |
258.89 KB | 16.03.2017 | 27.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
279.77 KB | 16.03.2017 | 27.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
391.97 KB | 16.03.2017 | 27.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 291.53 KB | 03.03.2017 | 27.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
291.07 KB | 03.03.2017 | 27.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
291.07 KB | 03.03.2017 | 27.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.16 KB | 03.03.2017 | 22.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.95 KB | 03.03.2017 | 22.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.95 KB | 03.03.2017 | 22.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
271.07 KB | 03.03.2017 | 21.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.83 KB | 03.03.2017 | 21.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.6 KB | 03.03.2017 | 21.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.27 KB | 03.03.2017 | 21.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.07 KB | 03.03.2017 | 21.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.6 KB | 03.03.2017 | 21.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.82 KB | 03.03.2017 | 01.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.65 KB | 03.03.2017 | 01.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.65 KB | 03.03.2017 | 01.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 90.31 KB | 29.10.2014 | 24.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.33 KB | 06.03.2017 | 11.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.15 KB | 06.03.2017 | 11.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 06.03.2017 | 11.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.09 KB | 06.03.2017 | 05.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 06.03.2017 | 28.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 06.03.2017 | 28.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 06.03.2017 | 28.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.29 KB | 06.03.2017 | 21.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.47 KB | 06.03.2017 | 21.02.2013 | 1 |
Protocols/decisions of a company/organisation |
261.57 KB | 16.03.2017 | 16.02.2013 | 1 | |
Protocols/decisions of a company/organisation |
292.21 KB | 16.03.2017 | 16.02.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 28.02.2013 | 14.02.2013 | 2 |
Registration certificates |
TIF | 57.39 KB | 28.02.2013 | 14.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.58 KB | 28.02.2013 | 04.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.72 KB | 28.02.2013 | 10.01.2013 | 1 |
Application |
TIF | 94.17 KB | 28.02.2013 | 10.01.2013 | 4 |
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.
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