LIFE Group, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
5 by paid taxes
6 by employees
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 | SIA LIFE Group |
| Registration number, date | 40203140155, 25.04.2018 |
| VAT number | LV40203140155 from 17.05.2018 Europe VAT register |
| Register, date | Commercial Register, 25.04.2018 |
| Legal address | Mūkusalas iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.04.2018 |
| 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
- Positive 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, €) | 94.33 | 200.88 | 113.85 |
| Personal income tax (thousands, €) | 7.61 | 4.88 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 16.9 | 11.13 | 4.06 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.06.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 21.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Etalon SIAReg. no. 40103754807
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 20.05.2024 | 28.05.2024 |
SIA "MIRTE"Reg. no. 40103067133
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 20.05.2024 | 28.05.2024 |
Natural person |
2 % | 56 | € 1 | € 56 | Latvia | 20.05.2024 | 28.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.06.2021 |
Right to represent individually |
Natural person
(from 21.06.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Life Group", SIA
Mūkusalas 46, Rīga, LV-1004 Check address owners
Rūpniecības preču vairumtirdzniecība
Historical addresses
| Rīga, Mazā Krasta iela 83 | Until 26.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 47A | Until 14.06.2022 | 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 (80.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (82.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 002 | JPG | ||||
2018 |
Annual report | 25.04.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.34 KB | 28.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
DOCX | 22.17 KB | 28.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOCX | 22.17 KB | 28.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOCX | 22.29 KB | 14.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.29 KB | 14.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.27 KB | 21.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOCX | 89.34 KB | 19.05.2021 | 13.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.23 KB | 22.05.2019 | 17.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.23 KB | 22.05.2019 | 17.05.2019 | 1 |
Articles of Association |
DOCX | 19.09 KB | 22.05.2019 | 17.05.2019 | 1 |
Articles of Association |
DOCX | 19.09 KB | 22.05.2019 | 17.05.2019 | 1 |
Shareholders’ register |
DOCX | 21.9 KB | 22.05.2019 | 17.05.2019 | 1 |
Shareholders’ register |
DOCX | 21.9 KB | 22.05.2019 | 17.05.2019 | 1 |
Articles of Association |
DOCX | 17.28 KB | 25.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 25.04.2018 | 05.04.2018 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 25.04.2018 | 04.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.39 KB | 27.05.2024 | 24.05.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 28.10.2022 | 28.10.2022 | 1 |
Application |
DOCX | 36.8 KB | 28.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 36.8 KB | 28.10.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.39 KB | 28.10.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.39 KB | 28.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 44.65 KB | 28.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 42.59 KB | 14.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 42.59 KB | 14.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
EDOC | 36.22 KB | 14.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 61.27 KB | 21.06.2021 | 20.06.2021 | 7 |
Application |
EDOC | 83.07 KB | 21.06.2021 | 20.06.2021 | 7 |
Application |
DOCX | 41.36 KB | 21.06.2021 | 15.06.2021 | 2 |
Application |
EDOC | 54.98 KB | 21.06.2021 | 15.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.6 KB | 21.06.2021 | 14.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 21.06.2021 | 14.06.2021 | 2 |
Shareholders’ register |
EDOC | 52.21 KB | 21.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
DOCX | 50.24 KB | 19.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 62.91 KB | 19.05.2021 | 13.05.2021 | 1 |
Shareholders’ register |
EDOC | 94.11 KB | 19.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 22.05.2019 | 22.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 39.6 KB | 22.05.2019 | 17.05.2019 | 1 |
Articles of Association |
EDOC | 39.48 KB | 22.05.2019 | 17.05.2019 | 1 |
Application |
EDOC | 70 KB | 22.05.2019 | 17.05.2019 | 4 |
Application |
DOCX | 50.11 KB | 22.05.2019 | 17.05.2019 | 4 |
Application |
DOCX | 50.11 KB | 22.05.2019 | 17.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 76.7 KB | 22.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.7 KB | 22.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.53 KB | 22.05.2019 | 17.05.2019 | 1 |
Shareholders’ register |
EDOC | 42.5 KB | 22.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
DOCX | 46.79 KB | 26.03.2019 | 06.03.2019 | 2 |
Application |
EDOC | 55.19 KB | 26.03.2019 | 06.03.2019 | 2 |
Confirmation or consent to legal address |
650.63 KB | 26.03.2019 | 26.02.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 638.56 KB | 26.03.2019 | 26.02.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.33 MB | 26.03.2019 | 17.10.2018 | 4 |
Power of attorney, act of empowerment |
2.35 MB | 26.03.2019 | 17.10.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 25.04.2018 | 25.04.2018 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 25.04.2018 | 05.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 17.35 KB | 25.04.2018 | 05.04.2018 | 1 |
Articles of Association |
EDOC | 24.91 KB | 25.04.2018 | 05.04.2018 | 1 |
Application |
DOCX | 40.02 KB | 25.04.2018 | 05.04.2018 | 5 |
Application |
EDOC | 47.68 KB | 25.04.2018 | 05.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
101.95 KB | 25.04.2018 | 05.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.9 KB | 25.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
EDOC | 18.88 KB | 25.04.2018 | 05.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 360.51 KB | 25.04.2018 | 04.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 353.09 KB | 25.04.2018 | 04.04.2018 | 1 |
Memorandum of Association |
EDOC | 18.67 KB | 25.04.2018 | 04.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 195.53 KB | 25.04.2018 | 29.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 223.95 KB | 25.04.2018 | 29.03.2018 | 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