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 | Production Group SIA |
| Registration number, date | 40203132482, 21.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2018 |
| Legal address | Valmieras nov., Valmiera, Rūpniecības iela 1 Check address owners |
| Fixed capital | 7 000 000 EUR, registered payment 21.03.2018 |
| 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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
AS VicarelliReg. no. 10700508
|
100 % | 7 000 000 | € 1 | € 7 000 000 | Estonia | 23.03.2018 | 27.03.2018 |
Historical company names
| Baltic Utilization Group SIA | Until 27.03.2018 | 6 years ago |
|---|
Historical addresses
| Valmiera, Rūpniecības iela 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (279.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (121.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (94.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (95.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (93.71 KB) | €11.00 |
2018 |
Annual report | 21.03.2018 - 31.12.2018 | 03.05.2019 | PDF (78.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.75 KB | 26.03.2018 | 23.03.2018 | 1 |
Articles of Association |
TIF | 123.14 KB | 26.03.2018 | 23.03.2018 | 4 |
Shareholders’ register |
TIF | 78.94 KB | 26.03.2018 | 23.03.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 236.12 KB | 26.03.2018 | 22.03.2018 | 10 |
Articles of Association |
TIF | 64.43 KB | 20.03.2018 | 16.03.2018 | 3 |
Memorandum of Association |
TIF | 134.07 KB | 20.03.2018 | 16.03.2018 | 3 |
Shareholders’ register |
TIF | 49.97 KB | 20.03.2018 | 16.03.2018 | 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 | 192.08 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 113.88 KB | 27.03.2018 | 27.03.2018 | 3 |
Application |
TIF | 194.84 KB | 26.03.2018 | 23.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 55.23 KB | 26.03.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.46 KB | 26.03.2018 | 23.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.71 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 21.03.2018 | 21.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 24.71 KB | 20.03.2018 | 19.03.2018 | 1 |
Acceptance-conveyance act |
TIF | 55.85 KB | 20.03.2018 | 16.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 20.03.2018 | 16.03.2018 | 1 |
Application |
TIF | 375.27 KB | 20.03.2018 | 16.03.2018 | 6 |
Appraisal reports |
TIF | 103.04 KB | 20.03.2018 | 16.03.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.38 KB | 20.03.2018 | 16.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 87.58 KB | 20.03.2018 | 16.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 199.35 KB | 20.03.2018 | 19.01.2018 | 6 |
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