SAFE GROUP, SIA

Limited Liability Company, Average company
Place in branch
36 by turnover
58 by profit
70 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAFE GROUP"
Registration number, date 40103242413, 06.08.2009
VAT number LV40103242413 from 22.09.2009 Europe VAT register
Register, date Commercial Register, 06.08.2009
Legal address "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 200 000 EUR, registered payment 12.04.2018
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 2021
Total payments to state budget (thousands, €) 338.98 272.95 419.41
Personal income tax (thousands, €) 368.83 428 386.45
Statutory social insurance contributions (thousands, €) 637.24 743.48 662.03
Average employees count 92 104 109
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.04.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.04.2022
* 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

SIA "CON.CREATE"

Reg. no. 40203066276
Mārupes nov., Mārupes pag., "Mārtiņmuiža"

30 % 60 000 € 1 € 60 000 Latvia 04.03.2024 11.03.2024

Natural person

25 % 50 000 € 1 € 50 000 Latvia 04.03.2024 11.03.2024

Sabiedrība ar ierobežotu atbildību "MF ĪPAŠUMI"

Reg. no. 40103265558
Rīga, Codes iela 12

25 % 50 000 € 1 € 50 000 Latvia 04.03.2024 11.03.2024

Natural person

20 % 40 000 € 1 € 40 000 Latvia 04.03.2024 11.03.2024

Apply information changes

"Safe Group", SIA

"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

http://www.safepro.lv

Historical company names

SIA "safe" Until 09.10.2017 7 years ago
SIA "safe" Until 05.10.2017 7 years ago

Historical addresses

Mārupes nov., "Mārtiņmuiža" 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 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF
ZR zinojums SAFE GROUP 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
ZR zinojums SAFE GROUP 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
ZR zinojums SAFE GROUP 2021 LV EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums par 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums par 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums par GP 2017 PDF
Vadibas zinojums GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Safe vadibas zinojums GP2016 PDF

2015

 Annual report 12.06.2016  TIF (2.8 MB) €8.00

2014

 Annual report 05.06.2015  TIF (434.1 KB) €7.00

2013

 Annual report 08.07.2014  TIF (782.35 KB)

2012

 Annual report 20.06.2013  TIF (519.16 KB)

2011

 Annual report 09.05.2012  TIF (471.09 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.05 KB)

2010

 Annual report 03.05.2011  TIF (471.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.64 KB 11.03.2024 04.03.2024 1

Shareholders’ register

DOCX 19.97 KB 27.10.2022 18.10.2022 1

Shareholders’ register

DOCX 19.97 KB 27.10.2022 18.10.2022 1

Shareholders’ register

DOCX 19.39 KB 11.03.2022 29.12.2021 1

Shareholders’ register

DOCX 19.39 KB 11.03.2022 29.12.2021 1

Amendments to the Articles of Association

 DOCX 14.13 KB 30.04.2021 26.04.2021 1

Articles of Association

 DOCX 19.84 KB 30.04.2021 26.04.2021 2

Amendments to the Articles of Association

 DOCX 13.99 KB 17.12.2020 15.12.2020 1

Articles of Association

 DOCX 19.53 KB 17.12.2020 15.12.2020 2

Shareholders’ register

DOCX 18.7 KB 17.12.2020 15.12.2020 1

Shareholders’ register

DOCX 19.15 KB 12.04.2018 09.04.2018 1

Shareholders’ register

DOCX 19.15 KB 12.04.2018 09.04.2018 1

Shareholders’ register

DOCX 19.13 KB 15.03.2018 12.03.2018 1

Shareholders’ register

DOCX 19.13 KB 15.03.2018 12.03.2018 1

Amendments to the Articles of Association

 DOCX 15.34 KB 15.03.2018 01.03.2018 1

Amendments to the Articles of Association

 DOCX 15.34 KB 15.03.2018 01.03.2018 1

Articles of Association

 DOCX 20.94 KB 15.03.2018 01.03.2018 2

Articles of Association

 DOCX 20.94 KB 15.03.2018 01.03.2018 2

Regulations for the increase/reduction of the equity

 DOCX 19.63 KB 15.03.2018 01.03.2018 1

Regulations for the increase/reduction of the equity

 DOCX 19.63 KB 15.03.2018 01.03.2018 1

Amendments to the Articles of Association

 DOCX 88.39 KB 09.10.2017 05.10.2017 1

Amendments to the Articles of Association

 DOCX 88.39 KB 09.10.2017 05.10.2017 1

Articles of Association

 DOCX 80.5 KB 09.10.2017 04.10.2017 1

Articles of Association

 DOCX 80.5 KB 09.10.2017 04.10.2017 1

Shareholders’ register

PDF 1.63 MB 24.05.2017 18.05.2017 3

Amendments to the Articles of Association

 DOCX 22.59 KB 24.05.2017 17.05.2017 2

Articles of Association

 DOCX 24.25 KB 24.05.2017 17.05.2017 2

Shareholders’ register

PDF 1.49 MB 11.05.2017 08.05.2017 3

Shareholders’ register

PDF 1.49 MB 11.05.2017 08.05.2017 3

Amendments to the Articles of Association

 TIF 15.15 KB 01.06.2015 20.05.2015 1

Articles of Association

 TIF 17.59 KB 01.06.2015 20.05.2015 2

Shareholders’ register

TIF 182.41 KB 01.06.2015 20.05.2015 2

Shareholders’ register

TIF 25.63 KB 19.02.2013 31.01.2013 1

Articles of Association

 TIF 51.52 KB 25.09.2009 30.07.2009 3

Memorandum of association

 TIF 151.04 KB 25.09.2009 30.07.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 39.16 KB 11.03.2024 04.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 27.10.2022 27.10.2022 2

Application

 DOCX 44.28 KB 27.10.2022 20.10.2022 1

Application

 DOCX 44.28 KB 27.10.2022 20.10.2022 1

Shareholders’ register

EDOC 75.86 KB 27.10.2022 18.10.2022 1

Application

 DOCX 48.12 KB 28.04.2022 28.04.2022 1

Application

 DOCX 48.12 KB 28.04.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 28.04.2022 28.04.2022 2

Protocols/decisions of a company/organisation

 DOCX 28.78 KB 28.04.2022 22.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.78 KB 28.04.2022 22.04.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 101 KB 11.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.68 KB 11.03.2022 11.03.2022 2

Application

 DOCX 44 KB 11.03.2022 08.03.2022 5

Application

 DOCX 44 KB 11.03.2022 08.03.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 1.89 MB 22.04.2022 09.02.2022 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.89 MB 22.04.2022 09.02.2022 9

Justification supporting beneficial ownership disclosure statement

 PDF 381.59 KB 11.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 174.15 KB 11.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 11.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 11.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.74 MB 22.04.2022 07.02.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.74 MB 22.04.2022 07.02.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 996.5 KB 11.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 174.15 KB 11.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 996.5 KB 11.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 382.49 KB 11.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.64 MB 11.03.2022 26.01.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.64 MB 11.03.2022 26.01.2022 8

Shareholders’ register

EDOC 58.07 KB 11.03.2022 29.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.33 KB 11.03.2022 23.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.33 KB 11.03.2022 23.12.2021 1

Copy of the personal identification document

 PDF 1.07 MB 22.04.2022 12.10.2021 7

Copy of the personal identification document

 PDF 1.07 MB 22.04.2022 12.10.2021 7

Copy of the personal identification document

 PDF 772.92 KB 11.03.2022 12.10.2021 5

Copy of the personal identification document

 PDF 174.14 KB 11.03.2022 12.10.2021 5

Copy of the personal identification document

 PDF 450.19 KB 11.03.2022 12.10.2021 5

Copy of the personal identification document

 PDF 772.92 KB 11.03.2022 12.10.2021 5

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 30.04.2021 30.04.2021 2

Amendments to the Articles of Association

 EDOC 28.58 KB 30.04.2021 26.04.2021 1

Articles of Association

 EDOC 50.11 KB 30.04.2021 26.04.2021 2

Application

 DOCX 33.83 KB 30.04.2021 26.04.2021 2

Application

 EDOC 47.89 KB 30.04.2021 26.04.2021 2

Application

 DOCX 42.54 KB 30.04.2021 26.04.2021 4

Application

 EDOC 56.04 KB 30.04.2021 26.04.2021 4

Protocols/decisions of a company/organisation

 DOCX 24.64 KB 30.04.2021 26.04.2021 2

Protocols/decisions of a company/organisation

 EDOC 46.87 KB 30.04.2021 26.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 17.12.2020 17.12.2020 2

Application

 EDOC 52.43 KB 17.12.2020 16.12.2020 5

Application

 DOCX 43.5 KB 17.12.2020 16.12.2020 5

Amendments to the Articles of Association

 EDOC 23.9 KB 17.12.2020 15.12.2020 1

Articles of Association

 EDOC 37.37 KB 17.12.2020 15.12.2020 2

Protocols/decisions of a company/organisation

 EDOC 42.19 KB 17.12.2020 15.12.2020 2

Protocols/decisions of a company/organisation

 DOCX 24.2 KB 17.12.2020 15.12.2020 2

Shareholders’ register

EDOC 45.03 KB 17.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.78 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 03.05.2019 03.05.2019 2

Application

 EDOC 65.37 KB 03.05.2019 29.04.2019 2

Application

 DOCX 35.04 KB 03.05.2019 29.04.2019 2

Application

 DOCX 35.04 KB 03.05.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.71 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 12.04.2018 12.04.2018 2

Application

 DOCX 45.79 KB 12.04.2018 09.04.2018 3

Application

 DOCX 45.79 KB 12.04.2018 09.04.2018 3

Application

 EDOC 76.05 KB 12.04.2018 09.04.2018 3

Shareholders’ register

EDOC 50.29 KB 12.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 42.23 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.95 KB 15.03.2018 15.03.2018 2

Shareholders’ register

EDOC 50.42 KB 15.03.2018 12.03.2018 1

Application

 EDOC 87.48 KB 15.03.2018 05.03.2018 5

Application

 DOCX 57.9 KB 15.03.2018 05.03.2018 5

Application

 DOCX 57.9 KB 15.03.2018 05.03.2018 5

Amendments to the Articles of Association

 EDOC 64.39 KB 15.03.2018 01.03.2018 1

Articles of Association

 EDOC 69.7 KB 15.03.2018 01.03.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 32.04 KB 15.03.2018 01.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.41 KB 15.03.2018 01.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.52 KB 15.03.2018 01.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.41 KB 15.03.2018 01.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.12 KB 15.03.2018 01.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.52 KB 15.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 59.22 KB 15.03.2018 01.03.2018 3

Protocols/decisions of a company/organisation

 DOCX 25.26 KB 15.03.2018 01.03.2018 3

Protocols/decisions of a company/organisation

 DOCX 25.26 KB 15.03.2018 01.03.2018 3

Regulations for the increase/reduction of the equity

 EDOC 50.99 KB 15.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 09.10.2017 09.10.2017 2

Amendments to the Articles of Association

 EDOC 100.76 KB 09.10.2017 05.10.2017 1

Application

 EDOC 6.2 MB 09.10.2017 05.10.2017 24

Application

 PDF 6.48 MB 09.10.2017 05.10.2017 24

Application

 PDF 6.48 MB 09.10.2017 05.10.2017 24

Protocols/decisions of a company/organisation

 DOCX 96.27 KB 09.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 93.8 KB 09.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

 DOCX 96.27 KB 09.10.2017 05.10.2017 1

Articles of Association

 EDOC 96.26 KB 09.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.71 KB 04.07.2017 04.07.2017 2

Application

 DOCX 43.16 KB 04.07.2017 12.06.2017 4

Application

 EDOC 73.7 KB 04.07.2017 12.06.2017 4

Protocols/decisions of a company/organisation

 EDOC 88.65 KB 04.07.2017 12.06.2017 2

Protocols/decisions of a company/organisation

 DOCX 90.94 KB 04.07.2017 12.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.65 KB 24.05.2017 24.05.2017 2

Application

 PDF 6.97 MB 24.05.2017 18.05.2017 24

Application

 EDOC 6.44 MB 24.05.2017 18.05.2017 24

Shareholders’ register

EDOC 1.47 MB 24.05.2017 18.05.2017 3

Amendments to the Articles of Association

 EDOC 53.91 KB 24.05.2017 17.05.2017 2

Articles of Association

 EDOC 55.43 KB 24.05.2017 17.05.2017 2

Protocols/decisions of a company/organisation

 DOCX 29.68 KB 24.05.2017 17.05.2017 2

Protocols/decisions of a company/organisation

 EDOC 45.83 KB 24.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.65 KB 11.05.2017 11.05.2017 2

Application

 DOCX 44.03 KB 11.05.2017 08.05.2017 2

Application

 DOCX 44.03 KB 11.05.2017 08.05.2017 2

Application

 EDOC 59.49 KB 11.05.2017 08.05.2017 2

Shareholders’ register

EDOC 1.43 MB 11.05.2017 08.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 70.43 KB 01.06.2015 27.05.2015 2

Application

 TIF 151.79 KB 01.06.2015 20.05.2015 2

Protocols/decisions of a company/organisation

 TIF 73.71 KB 01.06.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.45 KB 19.02.2013 18.02.2013 1

Application

 TIF 118.38 KB 19.02.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 63.73 KB 25.09.2009 06.08.2009 2

Registration certificates

 TIF 62.81 KB 25.09.2009 06.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.53 KB 25.09.2009 04.08.2009 1

Receipts on the publication and state fees

 TIF 46.72 KB 25.09.2009 04.08.2009 2

Announcement regarding the legal address

 TIF 20.49 KB 25.09.2009 30.07.2009 1

Application

 TIF 388.93 KB 25.09.2009 30.07.2009 10
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