S-GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
38 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "S-GRUPA"
Registration number, date 40103921723, 13.08.2015
VAT number LV40103921723 from 20.08.2015 Europe VAT register
Register, date Commercial Register, 13.08.2015
Legal address Duntes iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 13.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 3 007.86 0.00 0.00 1 698.77 07.11.2024
07.10.2024 3 691.49 0.00 0.00 1 823.97 07.10.2024
09.09.2024 3 488.81 0.00 0.00 1 820.72 09.09.2024
12.08.2024 3 333.09 0.00 0.00 1 943.81 12.08.2024
08.07.2024 2 636.10 0.00 0.00 1 978.27 08.07.2024
07.06.2024 2 834.31 0.00 0.00 2 195.73 07.06.2024
08.05.2024 3 101.45 0.00 0.00 2 196.78 08.05.2024
08.04.2024 3 535.69 0.00 0.00 2 579.25 08.04.2024
07.03.2024 4 328.80 0.00 0.00 2 564.94 07.03.2024
07.02.2024 4 308.53 0.00 0.00 2 547.82 07.02.2024
15.01.2024 2 960.03 0.00 0.00 2 669.80 15.01.2024
12.12.2023 2 651.71 0.00 0.00 2 651.71 12.12.2023
15.11.2023 2 772.25 0.00 0.00 2 772.40 15.11.2023
09.10.2023 3 979.88 0.00 0.00 3 204.23 09.10.2023
11.09.2023 3 653.05 0.00 0.00 3 271.58 11.09.2023
07.08.2023 3 875.98 0.00 0.00 3 276.65 07.08.2023
07.06.2023 3 375.93 0.00 0.00 3 375.93 07.06.2023
09.05.2023 3 496.66 0.00 0.00 3 496.66 09.05.2023
12.04.2023 3 617.39 0.00 0.00 3 617.39 12.04.2023
07.03.2023 3 744.96 0.00 0.00 3 744.96 07.03.2023
07.02.2023 3 894.00 0.00 0.00 3 894.00 07.02.2023
09.01.2023 3 979.65 0.00 0.00 3 979.65 09.01.2023
14.12.2022 4 100.41 0.00 0.00 4 100.41 14.12.2022
07.11.2022 4 341.58 0.00 0.00 4 341.58 07.11.2022
10.10.2022 5 350.10 0.00 0.00 0.00 10.10.2022
07.09.2022 5 276.91 0.00 0.00 0.00 07.09.2022
15.08.2022 5 002.67 0.00 0.00 0.00 15.08.2022
21.07.2022 3 987.18 0.00 0.00 0.00 21.07.2022
07.07.2022 3 961.32 0.00 0.00 0.00 07.07.2022
07.06.2022 3 943.45 0.00 0.00 0.00 07.06.2022
09.05.2022 3 866.89 0.00 0.00 0.00 09.05.2022
07.04.2022 4 846.92 0.00 0.00 0.00 07.04.2022
07.03.2022 4 461.94 0.00 0.00 0.00 07.03.2022
07.12.2020 1 515.03 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 830.99 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 566.73 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 148.01 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 098.47 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 290.55 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 347.63 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 395.88 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 121.08 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 962.37 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 762.74 0.00 0.00 0.00 18.02.2020 16:58
07.10.2019 459.08 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 448.12 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 587.21 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 170.32 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 981.02 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 094.78 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 243.52 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 318.94 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 328.68 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 509.64 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 571.60 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 415.29 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 089.96 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 435.84 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 808.38 0.00 173.09 0.00 16.07.2018 11:58
07.06.2018 1 777.24 0.00 284.48 0.00 11.06.2018 15:51
07.05.2018 1 981.82 0.00 395.87 0.00 29.05.2018 15:57
07.04.2018 2 379.98 0.00 507.26 0.00 15.05.2018 11:13
07.03.2018 2 345.62 0.00 618.65 0.00 14.03.2018 09:30
07.02.2018 2 126.49 0.00 730.04 0.00 15.02.2018 08:34
26.01.2018 2 116.81 0.00 730.04 0.00 02.02.2018 13:10
07.12.2017 2 289.20 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 348.37 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 869.25 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 619.97 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 226.13 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 889.13 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 990.31 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 768.85 0.00 0.00 0.00 01.01.1970 03:00

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, €) 8.74 3.84 3.58
Personal income tax (thousands, €) 1.76 0.84 0.27
Statutory social insurance contributions (thousands, €) 4.53 2.53 2.21
Average employees count 2 2 2

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2019
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 Right to represent individually   31.03.2020
* 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

100 % 2 800 € 1 € 2 800 Latvia 13.08.2015 13.08.2015

Apply information changes

ML

"S-grupa", SIA

Duntes 11, Rīga LV-1013 Check address owners

Auto riepu serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (1002.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (1.07 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (1.1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (799.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (233.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (78.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (205.46 KB) €11.00

2016

Annual report 13.08.2015 - 31.12.2016 17.05.2017  PDF (826.25 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.41 KB 15.09.2015 10.08.2015 1

Memorandum of Association

TIF 24.76 KB 15.09.2015 10.08.2015 1

Shareholders’ register

TIF 37.13 KB 15.09.2015 10.08.2015 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 65.61 KB 31.03.2020 31.03.2020 2

Application

TIF 179.54 KB 26.03.2020 25.03.2020 6

Protocols/decisions of a company/organisation

TIF 47.67 KB 26.03.2020 25.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 01.04.2019 01.04.2019 2

Application

TIF 355.21 KB 28.03.2019 27.03.2019 11

Protocols/decisions of a company/organisation

TIF 36.44 KB 28.03.2019 27.03.2019 2

Decisions / letters / protocols of public notaries

RTF 913.47 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.09 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

TIF 59.99 KB 15.09.2015 13.08.2015 2

Announcement regarding the legal address

TIF 12.57 KB 15.09.2015 10.08.2015 1

Application

TIF 170.75 KB 15.09.2015 10.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 67.24 KB 15.09.2015 06.08.2015 1

Confirmation or consent to legal address

TIF 12.23 KB 15.09.2015 05.08.2015 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