Grupa93, SIA

Limited Liability Company, Small company
Place in branch
99 by turnover
467 by profit
51 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grupa93"
Registration number, date 50103129191, 20.07.1994
VAT number LV50103129191 from 01.04.1996 Europe VAT register
Register, date Commercial Register, 11.05.2004
Legal address Torņa iela 4, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 31.05.2016
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, €) 337.77 211.82 181.51
Personal income tax (thousands, €) 65.99 41.85 32.13
Statutory social insurance contributions (thousands, €) 114.8 77.21 60.81
Average employees count 17 14 11
Received COVID-19 downtime support 18.03.2021, 3 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   02.01.2013
* 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 % 2 845 € 1 € 2 845 Latvia 01.03.2016 31.05.2016

Procures

Period Rights Person

From 20.11.2013

 Right to represent individually
Natural person (from 20.11.2013 )

Apply information changes

ML

"Grupa93", SIA

Krišjāņa Barona 3-4, Rīga LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.grupa93.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "GRUPA '93" Until 08.01.2013 11 years ago

Historical addresses

Rīga, Stabu iela 40-15 Until 11.05.2004 20 years ago
Rīga, Avotu iela 10-11 Until 28.05.2008 16 years ago
Rīga, Krišjāņa Barona iela 3 - 4 Until 17.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (101.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (102.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (102.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
VadiibasZin 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VadiibasZin 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Copy of VadiibasZin 2018 EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VadiibasZin 2017 EDOC

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin g93 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (90.63 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vad zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (51.6 KB)

2008

 Annual report 20.05.2009  TIF (459.64 KB)

2007

 Annual report 13.02.2009  TIF (762.77 KB)

2006

 Annual report 12.06.2007  TIF (286.2 KB)

2005

 Annual report 26.10.2006  PDF (395.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27.5 KB 26.05.2016 25.05.2016 1

Amendments to the Articles of Association

 DOC 27.5 KB 26.05.2016 25.05.2016 1

Articles of Association

 DOC 37.5 KB 26.05.2016 01.03.2016 3

Articles of Association

 DOC 37.5 KB 26.05.2016 01.03.2016 3

Shareholders’ register

PDF 1.59 MB 26.05.2016 01.03.2016 2

Shareholders’ register

PDF 1.59 MB 26.05.2016 01.03.2016 2

Articles of Association

 TIF 79.84 KB 25.02.2016 03.01.2013 3

Shareholders’ register

TIF 18.04 KB 25.02.2016 30.04.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 46.62 KB 17.08.2022 17.08.2022 3

Application

 DOCX 46.62 KB 17.08.2022 17.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 17.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.74 KB 11.04.2019 11.04.2019 2

State Revenue Service decisions/letters/statements

 EDOC 81.59 KB 08.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 08.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.27 KB 05.04.2019 05.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 05.04.2019 05.04.2019 1

State Revenue Service decisions/letters/statements

 DOC 84.5 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 76.5 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 31.05.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.9 KB 31.05.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.9 KB 31.05.2016 31.05.2016 1

Amendments to the Articles of Association

 EDOC 23.25 KB 26.05.2016 25.05.2016 1

Application

 DOC 327 KB 26.05.2016 25.05.2016 13

Application

 DOC 327 KB 26.05.2016 25.05.2016 13

Application

 EDOC 58.57 KB 26.05.2016 25.05.2016 13

Articles of Association

 EDOC 25.91 KB 26.05.2016 01.03.2016 3

Protocols/decisions of a company/organisation

 DOC 141 KB 26.05.2016 01.03.2016 2

Protocols/decisions of a company/organisation

 EDOC 60.97 KB 26.05.2016 01.03.2016 2

Protocols/decisions of a company/organisation

 DOC 141 KB 26.05.2016 01.03.2016 2

Shareholders’ register

EDOC 1.57 MB 26.05.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.87 KB 02.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.04 MB 02.01.2013 02.01.2013 1

Application

 DOC 78 KB 21.12.2012 21.12.2012 3

Application

 EDOC 1.26 MB 21.12.2012 21.12.2012 3

Protocols/decisions of a company/organisation

 DOCX 11.3 KB 21.12.2012 21.12.2012 1

Protocols/decisions of a company/organisation

 EDOC 1.25 MB 21.12.2012 21.12.2012 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

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