SK Group, SIA

Limited Liability Company, Small company
Place in branch
238 by turnover
33 by profit
100 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SK Group"
Registration number, date 50203068461, 11.05.2017
VAT number LV50203068461 from 22.06.2017 Europe VAT register
Register, date Commercial Register, 11.05.2017
Legal address Cielaviņu iela 19, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 26.10.2020
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, €) 239.08 150.17 14.19
Personal income tax (thousands, €) 17.75 7.13 5.33
Statutory social insurance contributions (thousands, €) 25.9 11.65 9.21
Average employees count 9 8 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2018
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   11.05.2017
* 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 % 100 € 28 € 2 800 Latvia 20.10.2020 26.10.2020

Apply information changes

ML

"SK Group", SIA

Cviņu 19, Baltezers, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ādažu nov., Baltezers, "Atpūtas" Until 30.04.2020 4 years ago
Ādažu nov., Baltezers, Cielaviņu iela 19 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
SK Group zinojums 2023 PDF
ZR zinojums SK Group PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
SK Group vadibas zinojums 2022 PDF
ZR zinojums SK Group PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
SK Group vadibas zinojums 2021 PDF
ZR zinojums SK Group PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
SKG vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
SKG vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
SK vadibas zinojums PDF

2017

Annual report 11.05.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
SK Group vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 40.8 KB 26.10.2020 20.10.2020 1

Shareholders’ register

DOC 33 KB 26.10.2020 20.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 49.33 KB 26.08.2020 21.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 49.33 KB 26.08.2020 21.08.2020 1

Amendments to the Articles of Association

TIF 16.58 KB 21.11.2018 20.11.2018 1

Articles of Association

TIF 59.73 KB 21.11.2018 20.11.2018 3

Regulations for the increase/reduction of the equity

TIF 45.07 KB 21.11.2018 20.11.2018 1

Shareholders’ register

TIF 59.59 KB 21.11.2018 20.11.2018 3

Articles of Association

TIF 12.93 KB 13.05.2017 11.04.2017 1

Memorandum of Association

TIF 40.72 KB 13.05.2017 11.04.2017 1

Shareholders’ register

TIF 72.36 KB 13.05.2017 11.04.2017 3

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 26.10.2020 26.10.2020 2

Application

EDOC 53.57 KB 26.10.2020 21.10.2020 1

Application

DOCX 44.99 KB 26.10.2020 21.10.2020 1

Articles of Association

EDOC 50.42 KB 26.10.2020 20.10.2020 1

Shareholders’ register

EDOC 20.83 KB 26.10.2020 20.10.2020 1

Application

DOCX 51.4 KB 26.08.2020 26.08.2020 3

Application

EDOC 59.87 KB 26.08.2020 26.08.2020 3

Application

DOCX 51.4 KB 26.08.2020 26.08.2020 3

Decisions / letters / protocols of public notaries

RTF 52.5 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 26.08.2020 26.08.2020 2

Protocols/decisions of a company/organisation

DOCX 43.64 KB 26.10.2020 21.08.2020 1

Protocols/decisions of a company/organisation

EDOC 53.42 KB 26.10.2020 21.08.2020 1

Protocols/decisions of a company/organisation

DOCX 47.3 KB 26.08.2020 21.08.2020 1

Protocols/decisions of a company/organisation

EDOC 56.98 KB 26.08.2020 21.08.2020 1

Protocols/decisions of a company/organisation

DOCX 47.3 KB 26.08.2020 21.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 58.46 KB 26.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.57 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 23.11.2018 23.11.2018 2

Acceptance-conveyance act

TIF 49.14 KB 21.11.2018 20.11.2018 1

Application

TIF 162.75 KB 21.11.2018 20.11.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 26.52 KB 21.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

TIF 75.56 KB 21.11.2018 20.11.2018 3

Appraisal reports

PDF 2.57 MB 20.11.2018 20.11.2018 52

Appraisal reports

PDF 2.55 MB 20.11.2018 20.11.2018 52

Decisions / letters / protocols of public notaries

RTF 180.39 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 11.05.2017 11.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 13.24 KB 13.05.2017 08.05.2017 1

Announcement regarding the legal address

TIF 11.74 KB 13.05.2017 11.04.2017 1

Application

TIF 155.55 KB 13.05.2017 11.04.2017 6
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