Screen Group, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
44 by profit
15 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Screen Group"
Registration number, date 40003861945, 03.10.2006
VAT number LV40003861945 from 04.01.2007 Europe VAT register
Register, date Commercial Register, 03.10.2006
Legal address Zvaigžņu iela 26 – 64, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 02.12.2014
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, €) 862.75 1027.43 971.84
Personal income tax (thousands, €) 201.32 239.85 205.29
Statutory social insurance contributions (thousands, €) 357.98 430.45 428.75
Average employees count 102 126 125
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2018
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   27.07.2018
* 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 % 142 € 20 € 2 840 Latvia 27.11.2014 02.12.2014

Apply information changes

ML

"Screen Group", SIA

Zvaigžņu 26-64, Rīga, LV-1009 Check address owners

Apsardze: dienesti

http://www.screengroup.lv

Historical addresses

Rīga, Lubānas iela 66 Until 12.07.2007 17 years ago
Rīga, Brīvības gatve 219-7 Until 19.12.2007 17 years ago
Rīga, Brīvības iela 219-5 Until 03.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums Screen Group 2023 parakst ts PDF
Vad bas zi ojums 2023 Screen Group PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (526.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SCR vad.zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Screen Group PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums (7) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (3) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
SG vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad.zin. TXT

2009

 Annual report 08.06.2010  TIF (1008.36 KB)

2008

 Annual report 04.06.2009  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 60.15 KB 09.10.2020 26.06.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 82.09 KB 15.05.2020 08.05.2020 1

Amendments to the Articles of Association

 TIF 47.76 KB 03.12.2014 27.11.2014 1

Articles of Association

 TIF 271.77 KB 03.12.2014 27.11.2014 8

Shareholders’ register

TIF 41.65 KB 03.12.2014 27.11.2014 2

Shareholders’ register

TIF 18.12 KB 18.08.2010 03.11.2009 1

Shareholders’ register

TIF 18.31 KB 17.08.2010 14.12.2007 1

Shareholders’ register

TIF 27.38 KB 17.08.2010 09.07.2007 1

Articles of Association

 TIF 126.6 KB 17.08.2010 22.09.2006 6

Memorandum of Association

 TIF 24.79 KB 17.08.2010 22.09.2006 1

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 65.8 KB 14.10.2020 14.10.2020 2

Application

 DOCX 34.89 KB 09.10.2020 09.10.2020 3

Application

 EDOC 49.27 KB 09.10.2020 09.10.2020 3

Protocols/decisions of a company/organisation

 DOC 35.5 KB 09.10.2020 26.06.2020 2

Protocols/decisions of a company/organisation

 EDOC 22.51 KB 09.10.2020 26.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 60.15 KB 09.10.2020 26.06.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.48 KB 15.05.2020 15.05.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 82.09 KB 15.05.2020 08.05.2020 1

Announcement regarding the reorganisation

 DOCX 43.25 KB 08.05.2020 07.05.2020 2

Announcement regarding the reorganisation

 EDOC 57.08 KB 08.05.2020 07.05.2020 2

Announcement regarding the reorganisation

 DOCX 43.25 KB 08.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 27.07.2018 27.07.2018 2

Application

 TIF 188.92 KB 25.07.2018 24.07.2018 4

Protocols/decisions of a company/organisation

 TIF 43.87 KB 25.07.2018 24.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 68.68 KB 03.12.2014 02.12.2014 2

Application

 TIF 179.97 KB 03.12.2014 27.11.2014 4

Protocols/decisions of a company/organisation

 TIF 98.63 KB 03.12.2014 27.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 47.32 KB 01.11.2013 31.10.2013 2

Application

 TIF 134.11 KB 01.11.2013 28.10.2013 4

Protocols/decisions of a company/organisation

 PDF 360.92 KB 29.10.2013 28.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.66 KB 07.11.2011 03.11.2011 1

Application

 TIF 112.85 KB 07.11.2011 01.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 22.08.2011 18.08.2011 2

Application

 TIF 106.36 KB 22.08.2011 16.08.2011 4

Protocols/decisions of a company/organisation

 TIF 13.5 KB 22.08.2011 15.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.19 KB 09.03.2011 08.03.2011 2

Application

 TIF 129.29 KB 09.03.2011 04.03.2011 4

Consent of a member of the Board / executive director

 TIF 24.61 KB 09.03.2011 11.02.2011 2

Protocols/decisions of a company/organisation

 TIF 10.62 KB 09.03.2011 11.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.84 KB 18.08.2010 10.11.2009 2

Application

 TIF 128.35 KB 18.08.2010 26.10.2009 3

Decisions / letters / protocols of public notaries

 TIF 57.71 KB 18.08.2010 14.02.2008 2

Application

 TIF 212.59 KB 18.08.2010 11.02.2008 5

Protocols/decisions of a company/organisation

 TIF 18.91 KB 18.08.2010 11.02.2008 1

Receipts on the publication and state fees

 TIF 31.48 KB 18.08.2010 11.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 43.37 KB 17.08.2010 19.12.2007 2

Announcement regarding the legal address

 TIF 15.47 KB 17.08.2010 14.12.2007 1

Application

 TIF 207.09 KB 17.08.2010 14.12.2007 6

Consent of a member of the Board / executive director

 TIF 7.1 KB 17.08.2010 14.12.2007 1

Protocols/decisions of a company/organisation

 TIF 29.03 KB 17.08.2010 14.12.2007 1

Receipts on the publication and state fees

 TIF 30.42 KB 17.08.2010 14.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 35.79 KB 17.08.2010 12.07.2007 2

Announcement regarding the legal address

 TIF 14.28 KB 17.08.2010 09.07.2007 1

Application

 TIF 129.03 KB 17.08.2010 09.07.2007 4

Receipts on the publication and state fees

 TIF 34.76 KB 17.08.2010 09.07.2007 2

Sample report

 TIF 21.87 KB 18.08.2010 29.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.03 KB 17.08.2010 03.10.2006 2

Registration certificates

 TIF 44.08 KB 17.08.2010 03.10.2006 1

Receipts on the publication and state fees

 TIF 40.54 KB 17.08.2010 28.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 17.08.2010 27.09.2006 1

Announcement regarding the legal address

 TIF 6.91 KB 17.08.2010 22.09.2006 1

Application

 TIF 169.19 KB 17.08.2010 22.09.2006 7

Consent of a member of the Board / executive director

 TIF 6.14 KB 17.08.2010 22.09.2006 1

Sample report

 TIF 17.83 KB 17.08.2010 12.09.2006 1

Sample report

 TIF 17.99 KB 17.08.2010 11.09.2006 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