NETGROUP, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
60 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NETGROUP"
Registration number, date 41503037877, 20.02.2006
VAT number LV41503037877 from 30.11.2006 Europe VAT register
Register, date Commercial Register, 20.02.2006
Legal address Baldones iela 1 – 1, Daugavpils, LV-5417 Check address owners
Fixed capital 2 844 EUR, registered payment 29.06.2016
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, €) 13.23 9.29 11.62
Personal income tax (thousands, €) 0.69 0.38 0.09
Statutory social insurance contributions (thousands, €) 7.49 6.07 6.01
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.03.2009
* 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

50 % 2 € 711 € 1 422 Latvia 17.06.2016 29.06.2016

Natural person

50 % 2 € 711 € 1 422 Latvia 17.06.2016 29.06.2016

Apply information changes

ML

"NETgroup", SIA

Baldones 1-1, Daugavpils, LV-5417 Check address owners

Interneta pakalpojumi

http://www.netgroup.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (86.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (85.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (85.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (105.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (106.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (106.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (104.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (138.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 03.05.2011  TIF (1.22 MB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (4.94 KB)

2008

 Annual report 07.05.2009  TIF (759.96 KB)

2007

 Annual report 27.12.2010  TIF (884.46 KB)

2006

 Annual report 27.12.2010  TIF (626.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 38 KB 22.06.2016 21.06.2016 1

Articles of Association

 EDOC 39.73 KB 22.06.2016 17.06.2016 1

Shareholders’ register

PDF 1.38 MB 22.06.2016 17.06.2016 3

Shareholders’ register

TIF 11.58 KB 29.08.2007 11.01.2007 1

Articles of Association

 TIF 35.69 KB 29.08.2007 15.02.2006 2

Memorandum of association

 TIF 57.19 KB 29.08.2007 15.02.2006 2

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 181.62 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 29.06.2016 29.06.2016 2

Amendments to the Articles of Association

 EDOC 38 KB 22.06.2016 21.06.2016 1

Application

 DOC 360 KB 22.06.2016 21.06.2016 13

Application

 EDOC 79.25 KB 22.06.2016 21.06.2016 13

Articles of Association

 EDOC 39.73 KB 22.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 22.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 39.55 KB 22.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 27.86 KB 24.04.2009 23.03.2009 1

Application

 TIF 97.92 KB 24.04.2009 19.03.2009 4

Receipts on the publication and state fees

 TIF 18.26 KB 24.04.2009 19.03.2009 2

Plan for the division of the remaining assets of the company

TIF 14.24 KB 24.04.2009 19.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.5 KB 29.08.2007 22.01.2007 1

Application

 TIF 208.85 KB 29.08.2007 18.01.2007 4

Receipts on the publication and state fees

 TIF 49.83 KB 29.08.2007 09.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 43.18 KB 29.08.2007 20.02.2006 1

Registration certificates

 TIF 21.01 KB 29.08.2007 20.02.2006 1

Announcement regarding the legal address

 TIF 8.65 KB 29.08.2007 15.02.2006 1

Application

 TIF 173.57 KB 29.08.2007 15.02.2006 7

Bank statements or other document regarding the payment of the equity

TIF 19.35 KB 29.08.2007 15.02.2006 1

Consent of the auditor

 TIF 7.15 KB 29.08.2007 15.02.2006 1

Consent of a member of the Board / executive director

 TIF 14.82 KB 29.08.2007 15.02.2006 2

Protocols/decisions of a company/organisation

 TIF 16.14 KB 29.08.2007 15.02.2006 1

Receipts on the publication and state fees

 TIF 53.32 KB 29.08.2007 15.02.2006 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