SC GROUP, SIA

Limited Liability Company, Micro company
Place in branch
173 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SC GROUP"
Registration number, date 40003858447, 20.09.2006
VAT number LV40003858447 from 25.10.2006 Europe VAT register
Register, date Commercial Register, 20.09.2006
Legal address Bauskas iela 49 – 21, Rīga, LV-1004 Check address owners
Fixed capital 8 537 EUR, registered payment 28.01.2014
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, €) 20.16 13.57 12.11
Personal income tax (thousands, €) 3.9 3.01 2.69
Statutory social insurance contributions (thousands, €) 6.83 5.33 4.74
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Aizsardzība (84.22)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Right to represent individually   10.03.2015
* 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 % 8 537 € 1 € 8 537 Latvia 02.02.2015 06.02.2015

Apply information changes

ML

"SC Group", SIA

Firsa Sadovņikova 21, Rīga, LV-1003 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.scgroup.lv

Historical addresses

Rīga, Maskavas iela 258/5-57 Until 10.03.2015 9 years ago
Rīga, Brīvības iela 62 - 19 Until 15.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.08.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums2023 SCG EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums2022 SCG PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums2021 SCG PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums2020 SCG PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums2019 SCG PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums2018 SCG PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums par 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (12.15 KB)

2008

 Annual report 28.04.2009  TIF (709.35 KB)

2007

 Annual report 22.01.2009  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.39 KB 12.03.2015 20.02.2015 1

Articles of Association

 TIF 50.09 KB 12.03.2015 20.02.2015 2

Shareholders’ register

TIF 81.72 KB 16.02.2015 02.02.2015 2

Amendments to the Articles of Association

 TIF 23.79 KB 31.01.2014 13.01.2014 1

Articles of Association

 TIF 74.14 KB 31.01.2014 13.01.2014 2

Shareholders’ register

TIF 49.07 KB 31.01.2014 13.01.2014 2

Memorandum of Association

 TIF 37.2 KB 11.12.2013 28.11.2013 2

Shareholders’ register

TIF 44.77 KB 11.12.2013 28.11.2013 2

Shareholders’ register

TIF 12.67 KB 10.07.2013 25.06.2013 1

Amendments to the Articles of Association

 TIF 27.85 KB 22.07.2010 07.10.2009 1

Articles of Association

 TIF 36.5 KB 22.07.2010 07.10.2009 1

Regulations for the increase/reduction of the equity

 TIF 45.27 KB 22.07.2010 07.10.2009 1

Shareholders’ register

TIF 31.77 KB 22.07.2010 07.10.2009 1

Shareholders’ register

TIF 24.72 KB 22.07.2010 20.11.2007 1

Articles of Association

 TIF 27.65 KB 22.07.2010 19.11.2007 1

Articles of Association

 TIF 29.58 KB 22.07.2010 12.09.2006 1

Memorandum of association

 TIF 75.28 KB 22.07.2010 12.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 185.56 KB 15.03.2024 12.03.2024 1

Decisions / letters / protocols of public notaries

 TIF 59.28 KB 12.03.2015 10.03.2015 2

Confirmation or consent to legal address

 TIF 21.21 KB 12.03.2015 05.03.2015 1

Application

 TIF 325.92 KB 12.03.2015 25.02.2015 4

Announcement regarding the legal address

 TIF 16.61 KB 12.03.2015 20.02.2015 1

Consent of a member of the Board / executive director

 TIF 48.99 KB 12.03.2015 20.02.2015 2

Protocols/decisions of a company/organisation

 TIF 59.96 KB 12.03.2015 20.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.13 KB 16.02.2015 06.02.2015 2

Application

 TIF 147.33 KB 16.02.2015 02.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 58.52 KB 31.01.2014 28.01.2014 2

Application

 TIF 333.14 KB 31.01.2014 13.01.2014 5

Protocols/decisions of a company/organisation

 TIF 17.06 KB 31.01.2014 13.01.2014 1

Protocols/decisions of a company/organisation

 TIF 68.98 KB 31.01.2014 13.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 50.41 KB 17.12.2013 14.12.2013 2

Power of attorney, act of empowerment

 TIF 323.68 KB 31.01.2014 11.12.2013 6

Application

 TIF 196.72 KB 17.12.2013 11.12.2013 4

Protocols/decisions of a company/organisation

 TIF 46.57 KB 17.12.2013 11.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.44 KB 11.12.2013 10.12.2013 1

Application

 TIF 118.28 KB 11.12.2013 28.11.2013 4

Other documents

 TIF 86.95 KB 11.12.2013 25.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.91 KB 10.07.2013 09.07.2013 2

Application

 TIF 163.12 KB 10.07.2013 27.06.2013 4

Protocols/decisions of a company/organisation

 TIF 24.94 KB 10.07.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 81.06 KB 22.07.2010 04.12.2009 2

Application

 TIF 939.51 KB 22.07.2010 10.11.2009 6

Sample report

 TIF 39.57 KB 22.07.2010 10.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.43 KB 22.07.2010 07.10.2009 1

Consent of a member of the Board / executive director

 TIF 34.49 KB 22.07.2010 07.10.2009 2

Protocols/decisions of a company/organisation

 TIF 48.22 KB 22.07.2010 07.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 67.69 KB 22.07.2010 21.09.2009 1

Application

 TIF 393.93 KB 22.07.2010 16.09.2009 3

Receipts on the publication and state fees

 TIF 86.34 KB 22.07.2010 16.09.2009 2

Protocols/decisions of a company/organisation

 TIF 21.41 KB 22.07.2010 15.09.2009 1

Sample report

 TIF 38.31 KB 22.07.2010 15.09.2009 1

Application

 TIF 370.64 KB 22.07.2010 06.12.2007 3

Receipts on the publication and state fees

 TIF 33.59 KB 22.07.2010 06.12.2007 1

Power of attorney, act of empowerment

 TIF 27.51 KB 22.07.2010 05.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 95.78 KB 22.07.2010 29.11.2007 2

Application

 TIF 610.52 KB 22.07.2010 26.11.2007 4

Receipts on the publication and state fees

 TIF 102.76 KB 22.07.2010 26.11.2007 2

Protocols/decisions of a company/organisation

 TIF 46.73 KB 22.07.2010 19.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.5 KB 22.07.2010 29.09.2006 2

Application

 TIF 203.94 KB 22.07.2010 26.09.2006 3

Receipts on the publication and state fees

 TIF 62.76 KB 22.07.2010 26.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 30.82 KB 22.07.2010 25.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 74.3 KB 22.07.2010 20.09.2006 1

Registration certificates

 TIF 40.23 KB 22.07.2010 20.09.2006 1

Application

 TIF 1.27 MB 22.07.2010 14.09.2006 8

Receipts on the publication and state fees

 TIF 63.52 KB 22.07.2010 14.09.2006 2

Announcement regarding the legal address

 TIF 17.87 KB 22.07.2010 12.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.31 KB 22.07.2010 12.09.2006 1

Consent of a member of the Board / executive director

 TIF 41.09 KB 22.07.2010 12.09.2006 3

Power of attorney, act of empowerment

 TIF 131.01 KB 12.03.2015 25.07.2005 2
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