SE GROUPP, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 27.05.2020
Business form Limited Liability Company
Registered name SIA SE GROUPP
Registration number, date 40103557958, 21.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2012
Legal address Anniņmuižas bulvāris 48 – 57, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR, registered payment 14.10.2016
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, €) 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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   26.01.2018
* 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 % 1 LVL 1 LVL 1 Russian Federation 21.06.2012 21.06.2012

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 10.01.2018  PDF (224.71 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
GPVID SE GROUPP vadibas ziniojums 2014.g. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
GPVID SE GROUPP vadibas ziniojums 2013.g. PDF

2012

 Annual report 21.06.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
2012 SE Protokols-1 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.38 KB 27.06.2012 15.06.2012 1

Memorandum of Association

 TIF 27.82 KB 27.06.2012 15.06.2012 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

 RTF 189.94 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.37 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 27.05.2020 27.05.2020 2

State Revenue Service decisions/letters/statements

 DOC 112.5 KB 25.05.2020 25.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 93.71 KB 25.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 26.01.2018 26.01.2018 2

Application

 TIF 116.07 KB 24.01.2018 23.01.2018 3

Protocols/decisions of a company/organisation

 TIF 21.77 KB 24.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 34.28 KB 27.06.2012 21.06.2012 2

Registration certificates

 TIF 67.04 KB 27.06.2012 21.06.2012 1

Announcement regarding the legal address

 TIF 8.75 KB 27.06.2012 15.06.2012 1

Application

 TIF 243.61 KB 27.06.2012 15.06.2012 3

Confirmation or consent to legal address

 TIF 7.46 KB 27.06.2012 15.06.2012 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