S.D.D.Group, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
22 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "S.D.D.Group" |
| Registration number, date | 43603057613, 06.02.2013 |
| VAT number | LV43603057613 from 26.11.2013 Europe VAT register |
| Register, date | Commercial Register, 06.02.2013 |
| Legal address | Meliorācijas iela 6 – 19, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.02.2014 |
| 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, €) | 131.98 | 105.62 | 42.88 |
| Personal income tax (thousands, €) | 24.83 | 25.99 | 16.29 |
| Statutory social insurance contributions (thousands, €) | 42.08 | 47.49 | 31.6 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Jointly with at least 1 | 27.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.02.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.02.2013 |
* 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 |
33.27 % | 947 | € 1 | € 947 | 25.07.2022 | 27.07.2022 | |
Natural person |
33.38 % | 950 | € 1 | € 950 | 06.02.2014 | 06.02.2014 | |
Natural person |
33.35 % | 949 | € 1 | € 949 | 06.02.2014 | 06.02.2014 |
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 6 - 19 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| S.D.D. Group atzinums 2023 | |||||
| Vad bas zi ojums SDD Group | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 vad bas zi ojums | |||||
| S.D.D. Group atz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 S.D.D. Group | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0004 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0003 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ar parakstiem | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (648.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (93.89 KB) | €7.00 |
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 19.05.2014 | HTML (91.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.51 KB | 27.07.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 27.07.2022 | 25.07.2022 | 1 |
Articles of Association |
TIF | 70.24 KB | 11.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 421.21 KB | 11.02.2014 | 04.02.2014 | 4 |
Articles of Association |
TIF | 122.94 KB | 07.02.2013 | 04.02.2013 | 1 |
Memorandum of association |
TIF | 273.25 KB | 07.02.2013 | 04.02.2013 | 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 |
EDOC | 62.42 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 92.21 KB | 27.07.2022 | 25.07.2022 | 1 |
Application |
DOCX | 92.21 KB | 27.07.2022 | 25.07.2022 | 1 |
Shareholders’ register |
EDOC | 41.59 KB | 27.07.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 167.79 KB | 11.02.2014 | 06.02.2014 | 1 |
Application |
TIF | 596.86 KB | 11.02.2014 | 04.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.49 KB | 11.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 339.72 KB | 07.02.2013 | 06.02.2013 | 2 |
Registration certificates |
TIF | 238.53 KB | 07.02.2013 | 06.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 102.01 KB | 07.02.2013 | 04.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.65 KB | 07.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 1.3 MB | 07.02.2013 | 01.02.2013 | 5 |
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