SA GROUP, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
6K+ by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SA GROUP"
Registration number, date 50203417721, 04.08.2022
VAT number LV50203417721 from 16.08.2022 Europe VAT register
Register, date Commercial Register, 04.08.2022
Legal address "Inesīši", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 3 300 EUR, registered payment 17.03.2023
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
Total payments to state budget (thousands, €) 2.11 -0.41
Personal income tax (thousands, €) 0.78 0.4
Statutory social insurance contributions (thousands, €) 1.26 0.66
Average employees count 1 1

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2023
* 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 % 3 300 € 1 € 3 300 Latvia 31.10.2023 17.11.2023

Apply information changes

ML

"SA GROUP", SIA

"Inesīši", Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners

Enerģija: alternatīvā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (579.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.72 KB 17.11.2023 31.10.2023 1

Amendments to the Articles of Association

EDOC 44.48 KB 17.03.2023 14.11.2022 1

Articles of Association

EDOC 44.42 KB 17.03.2023 14.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.39 KB 17.03.2023 14.11.2022 1

Shareholders’ register

EDOC 25.38 KB 17.03.2023 14.11.2022 1

Articles of Association

DOC 112.5 KB 04.08.2022 01.08.2022 1

Memorandum of Association

DOC 129.5 KB 04.08.2022 01.08.2022 1

Shareholders’ register

DOCX 18.98 KB 04.08.2022 01.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.97 KB 17.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

EDOC 27.97 KB 17.11.2023 31.10.2023 1

Application

EDOC 53.71 KB 17.03.2023 14.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.76 KB 17.03.2023 14.11.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 55.74 KB 17.03.2023 14.11.2022 1

Protocols/decisions of a company/organisation

EDOC 19.94 KB 17.03.2023 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 04.08.2022 04.08.2022 2

Articles of Association

EDOC 40.23 KB 04.08.2022 01.08.2022 1

Application

DOCX 51.9 KB 04.08.2022 01.08.2022 1

Application

EDOC 57.41 KB 04.08.2022 01.08.2022 1

Memorandum of Association

EDOC 47.89 KB 04.08.2022 01.08.2022 1

Shareholders’ register

EDOC 25.06 KB 04.08.2022 01.08.2022 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