S.A. GRUPA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 30.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S.A. GRUPA" |
| Registration number, date | 41503039628, 16.10.2006 |
| VAT number | None (excluded 09.11.2012) Europe VAT register |
| Register, date | Commercial Register, 16.10.2006 |
| Legal address | Lubānas iela 17B – 15, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "LS aģentūra" | Until 08.05.2012 | 12 years ago |
|---|
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Vecticībnieku iela 1g | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 93-51 | Until 10.08.2012 | 12 years ago |
| Līvānu nov., Līvāni, Vecticībnieku iela 1g | Until 02.11.2009 | 15 years ago |
| Līvānu nov., Līvāni, Vecticībnieku iela 1D | Until 08.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (16.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (15.6 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (137.89 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (313.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.06 KB | 05.12.2012 | 15.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 4.32 KB | 10.05.2012 | 25.04.2012 | 1 |
Articles of Association |
TIF | 11.08 KB | 10.05.2012 | 25.04.2012 | 1 |
Shareholders’ register |
TIF | 11.53 KB | 10.05.2012 | 25.04.2012 | 1 |
Articles of Association |
TIF | 20.69 KB | 09.03.2007 | 12.10.2006 | 1 |
Memorandum of Association |
TIF | 24.85 KB | 09.03.2007 | 12.10.2006 | 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 |
TIF | 52.32 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.73 KB | 18.10.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 08.07.2014 | 08.07.2014 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 67.54 KB | 08.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21 KB | 03.07.2014 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.52 KB | 05.12.2012 | 30.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.07 KB | 05.12.2012 | 23.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 21.11.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 908.8 KB | 21.11.2012 | 21.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 21.11.2012 | 20.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.07 MB | 21.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 49.04 KB | 05.12.2012 | 15.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.54 KB | 05.12.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.55 KB | 14.08.2012 | 10.08.2012 | 1 |
Application |
TIF | 55.25 KB | 14.08.2012 | 03.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.44 KB | 14.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.93 KB | 10.05.2012 | 08.05.2012 | 1 |
Registration certificates |
TIF | 26.28 KB | 10.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 196.81 KB | 10.05.2012 | 25.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.09 KB | 10.05.2012 | 25.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.66 KB | 10.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 27.11.2009 | 02.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.22 KB | 27.11.2009 | 13.10.2009 | 3 |
Announcement regarding the legal address |
TIF | 7.86 KB | 27.11.2009 | 09.10.2009 | 1 |
Application |
TIF | 121.8 KB | 27.11.2009 | 09.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.24 KB | 27.11.2009 | 09.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 09.03.2007 | 16.10.2006 | 1 |
Registration certificates |
TIF | 27.52 KB | 09.03.2007 | 16.10.2006 | 1 |
Application |
TIF | 146.51 KB | 09.03.2007 | 12.10.2006 | 7 |
Receipts on the publication and state fees |
TIF | 50.84 KB | 09.03.2007 | 10.10.2006 | 3 |
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