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 | Sabiedrība ar ierobežotu atbildību "Group X" |
| Registration number, date | 40103199407, 03.11.2008 |
| VAT number | LV40103199407 from 03.12.2008 Europe VAT register |
| Register, date | Commercial Register, 03.11.2008 |
| Legal address | Lubānas iela 14 – 112, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 945 EUR, registered payment 30.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | -0.19 | -0.42 | 1.34 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 0.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2020 | 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 | 12.03.2020 |
* 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 |
96.60 % | 2 845 | € 1 | € 2 845 | Latvia | 19.08.2021 | 30.08.2021 |
Sabiedrība ar ierobežotu atbildību "DLG TEHNIKA"Reg. no. 40103159809
|
3.40 % | 100 | € 1 | € 100 | Latvia | 19.08.2021 | 30.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Group X 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums2017lastpar | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP GroupX2016 Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013last | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (305.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 30.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 30.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 13.29 KB | 30.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 13.29 KB | 30.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 12.03.2020 | 06.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.9 KB | 25.03.2014 | 24.03.2014 | 1 |
Articles of Association |
DOCX | 14.91 KB | 25.03.2014 | 24.03.2014 | 1 |
Shareholders’ register |
DOC | 30 KB | 25.03.2014 | 24.03.2014 | 1 |
Shareholders’ register |
TIF | 10.11 KB | 28.01.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 17.16 KB | 28.05.2009 | 30.10.2008 | 1 |
Memorandum of Association |
TIF | 21.88 KB | 28.05.2009 | 30.10.2008 | 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 | 191 KB | 30.08.2021 | 30.08.2021 | 2 |
Acceptance-conveyance act |
DOC | 39.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Acceptance-conveyance act |
DOC | 39.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 30.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 30.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 13.29 KB | 30.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 13.29 KB | 30.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 45.04 KB | 30.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 45.04 KB | 30.08.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.12 KB | 30.08.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.12 KB | 30.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 30.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 30.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Appraisal reports |
163.02 KB | 30.08.2021 | 26.07.2021 | 1 | |
Appraisal reports |
TXT | 178 B | 30.08.2021 | 26.07.2021 | 1 |
Appraisal reports |
163.02 KB | 30.08.2021 | 26.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
EDOC | 57.29 KB | 12.03.2020 | 12.02.2020 | 1 |
Application |
DOCX | 31.33 KB | 12.03.2020 | 12.02.2020 | 1 |
Application |
EDOC | 82.94 KB | 12.03.2020 | 12.02.2020 | 4 |
Application |
DOCX | 41.02 KB | 12.03.2020 | 12.02.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 43.04 KB | 12.03.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 12.03.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 36.2 KB | 12.03.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 28.03.2014 | 28.03.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 34.26 KB | 25.03.2014 | 24.03.2014 | 1 |
Articles of Association |
EDOC | 34.27 KB | 25.03.2014 | 24.03.2014 | 1 |
Application |
DOCX | 32.7 KB | 25.03.2014 | 24.03.2014 | 2 |
Application |
EDOC | 51.68 KB | 25.03.2014 | 24.03.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.38 KB | 25.03.2014 | 24.03.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 25.03.2014 | 24.03.2014 | 1 |
Shareholders’ register |
EDOC | 29.42 KB | 25.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 28.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 139.61 KB | 28.01.2013 | 22.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.57 KB | 28.01.2013 | 22.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 28.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 21.09.2009 | 16.09.2009 | 2 |
Application |
TIF | 121.9 KB | 21.09.2009 | 14.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 21.09.2009 | 14.09.2009 | 2 |
Sample report |
TIF | 24.85 KB | 21.09.2009 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 28.05.2009 | 03.11.2008 | 1 |
Registration certificates |
TIF | 46.89 KB | 28.05.2009 | 03.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.94 KB | 28.05.2009 | 30.10.2008 | 1 |
Application |
TIF | 237.57 KB | 28.05.2009 | 30.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 28.05.2009 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.85 KB | 28.05.2009 | 30.10.2008 | 2 |
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