SDS Grupa, SIA
Limited Liability 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 | Liquidation proceeding, 31.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SDS Grupa" |
| Registration number, date | 40003918892, 26.04.2007 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 26.04.2007 |
| Legal address | Meldru iela 16 – 6, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 31.03.2017)
- No reorganizations
- No contacts information
- Negative 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 | 268.22 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 266.06 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 264.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 262.94 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 261.08 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 259.06 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 256.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 255.40 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 253.60 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 251.92 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 200.43 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 199.65 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 198.67 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 196.33 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 194.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 192.33 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 189.45 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.06.2017 | 346.10 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 684.06 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 |
Liquidator | Right to represent individually | 31.03.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 31.05.2016 | 02.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img-219105801 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150225094438270 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sds2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120404112119324 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2009 |
Annual report | 10.03.2010 | TIF (751 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (744.93 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (694.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.37 KB | 07.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 24.27 KB | 07.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 267.82 KB | 07.06.2016 | 31.05.2016 | 2 |
Court decision on the termination of the company’s activities |
TIF | 201.87 KB | 17.03.2017 | 14.04.2016 | 4 |
Amendments to the Articles of Association |
TIF | 16.73 KB | 04.06.2008 | 07.05.2008 | 1 |
Articles of Association |
TIF | 23.38 KB | 04.06.2008 | 07.05.2008 | 1 |
Shareholders’ register |
TIF | 11.22 KB | 04.06.2008 | 07.05.2008 | 1 |
Articles of Association |
TIF | 30.84 KB | 07.05.2007 | 18.04.2007 | 1 |
Memorandum of association |
TIF | 36.03 KB | 07.05.2007 | 18.04.2007 | 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 | 71.34 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.77 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
2.26 MB | 29.03.2017 | 29.03.2017 | 7 | |
Application |
2.26 MB | 29.03.2017 | 29.03.2017 | 7 | |
Application |
EDOC | 2.18 MB | 29.03.2017 | 29.03.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 905.46 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.71 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 07.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 327.27 KB | 07.06.2016 | 31.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 07.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 07.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 21.05.2010 | 20.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.6 KB | 21.05.2010 | 17.05.2010 | 2 |
Application |
TIF | 93.54 KB | 21.05.2010 | 14.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.23 KB | 21.05.2010 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 04.06.2008 | 10.05.2008 | 2 |
Application |
TIF | 75.79 KB | 04.06.2008 | 07.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.97 KB | 04.06.2008 | 07.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.58 KB | 04.06.2008 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.79 KB | 04.06.2008 | 07.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 07.05.2007 | 26.04.2007 | 2 |
Registration certificates |
TIF | 41.01 KB | 07.05.2007 | 26.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.92 KB | 07.05.2007 | 18.04.2007 | 1 |
Application |
TIF | 114.54 KB | 07.05.2007 | 18.04.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 07.05.2007 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 07.05.2007 | 18.04.2007 | 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