SD Group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SD Group" |
| Registration number, date | 40103961641, 15.01.2016 |
| VAT number | None (excluded 20.06.2024) Europe VAT register |
| Register, date | Commercial Register, 15.01.2016 |
| Legal address | Pulkveža Brieža iela 6 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 21 709.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 21 709.34 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 21 709.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 21 709.34 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 08.07.2024 | 21 709.34 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 21 709.34 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 21 709.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 21 709.34 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 21 709.34 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 21 709.34 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 21 715.62 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 21 713.64 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 21 712.68 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 21 710.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 21 475.33 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 21 475.33 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 21 476.94 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 21 471.04 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 21 470.90 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 21 470.76 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 21 600.03 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 21 324.81 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 21 219.70 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 18 954.51 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 18 141.07 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 17 110.57 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 13 551.47 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 356.15 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 12 322.13 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 11 069.81 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 280.65 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 316.27 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 588.94 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 11 194.61 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 529.19 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 643.81 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 359.69 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 481.25 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 902.77 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 698.74 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 951.09 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 375.60 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 010.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 972.89 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 1 946.20 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 1 012.73 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 827.99 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 311.75 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.11.2018 | 528.76 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 858.06 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 469.24 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 337.70 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 456.68 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.18 | 6.88 | 20.22 |
| Personal income tax (thousands, €) | 0.38 | 11.56 | 19.62 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 18.96 | 28.64 |
| Average employees count | 0 | 9 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | 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 |
Administrator | Right to represent individually | 22.02.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.05.2021 | 26.05.2021 |
Historical addresses
| Rīga, Pulkveža Brieža iela 35 | Until 05.06.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.02.2023.
Case number: C770888623 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
21.02.2023 |
22.02.2023 | Appointment of an administrator in an insolvency case |
Spurele Linda (Certificate nr. 00563)
Rīgas pilsētas tiesa (1000361696)
|
21.02.2023 |
22.02.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.03.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (91.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (128.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (180.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.2 KB) | €11.00 |
2016 |
Annual report | 15.01.2016 - 31.12.2016 | 25.04.2017 | PDF (123.63 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 26.05.2021 | 11.05.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 26.05.2021 | 11.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 26.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 26.05.2021 | 11.05.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 12.01.2016 | 16.12.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 12.01.2016 | 16.12.2015 | 1 |
Memorandum of Association |
DOC | 28 KB | 12.01.2016 | 16.12.2015 | 1 |
Memorandum of Association |
DOC | 28 KB | 12.01.2016 | 16.12.2015 | 1 |
Shareholders’ register |
DOCX | 16.29 KB | 12.01.2016 | 16.12.2015 | 1 |
Shareholders’ register |
DOCX | 16.29 KB | 12.01.2016 | 16.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.45 KB | 22.02.2023 | 22.02.2023 | 2 |
Notary’s decision |
RTF | 193.01 KB | 22.02.2023 | 22.02.2023 | 2 |
Court decision/judgement |
98.24 KB | 21.02.2023 | 21.02.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
EDOC | 52.55 KB | 26.05.2021 | 13.05.2021 | 1 |
Application |
DOCX | 47.75 KB | 26.05.2021 | 13.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.16 KB | 26.05.2021 | 11.05.2021 | 1 |
Articles of Association |
EDOC | 15.62 KB | 26.05.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.11 KB | 26.05.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.94 KB | 26.05.2021 | 11.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.81 KB | 26.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 26.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 53.36 KB | 08.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
EDOC | 44.97 KB | 05.06.2017 | 02.05.2017 | 1 |
Application |
DOCX | 33.06 KB | 05.06.2017 | 02.05.2017 | 1 |
Confirmation or consent to legal address |
57.23 KB | 05.06.2017 | 25.04.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 45.92 KB | 05.06.2017 | 25.04.2017 | 1 |
Power of attorney, act of empowerment |
453.19 KB | 05.06.2017 | 25.04.2017 | 4 | |
Power of attorney, act of empowerment |
333.07 KB | 05.06.2017 | 25.04.2017 | 3 | |
Power of attorney, act of empowerment |
EDOC | 292.35 KB | 05.06.2017 | 25.04.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 397.82 KB | 05.06.2017 | 25.04.2017 | 4 |
Power of attorney, act of empowerment |
EDOC | 299.72 KB | 05.06.2017 | 25.04.2017 | 3 |
Power of attorney, act of empowerment |
337.89 KB | 05.06.2017 | 25.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.63 KB | 15.01.2016 | 15.01.2016 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 12.01.2016 | 12.01.2016 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 12.01.2016 | 12.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.68 KB | 12.01.2016 | 12.01.2016 | 1 |
Application |
EDOC | 53.87 KB | 12.01.2016 | 12.01.2016 | 5 |
Application |
DOC | 156 KB | 12.01.2016 | 12.01.2016 | 5 |
Application |
DOC | 156 KB | 12.01.2016 | 12.01.2016 | 5 |
Confirmation or consent to legal address |
TIF | 26.37 KB | 18.01.2016 | 18.12.2015 | 1 |
Articles of Association |
EDOC | 22.04 KB | 12.01.2016 | 16.12.2015 | 1 |
Memorandum of Association |
EDOC | 22.89 KB | 12.01.2016 | 16.12.2015 | 1 |
Shareholders’ register |
EDOC | 28.77 KB | 12.01.2016 | 16.12.2015 | 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