Screen Group, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
44 by profit
15 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Screen Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| Neatkar gu revidentu zi ojums Screen Group 2023 parakst ts | |||||
| Vad bas zi ojums 2023 Screen Group | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. | |||||
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 | |||||
| SCR vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Screen Group | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (7) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (3) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SG vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
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 |
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