SLASH Group, SIA

Limited Liability Company, Micro company
Place in branch
408 by turnover
79 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SLASH Group"
Registration number, date 40103259068, 16.11.2009
VAT number LV40103259068 from 08.01.2010 Europe VAT register
Register, date Commercial Register, 16.11.2009
Legal address "Ķirši", Ozolkalni, Rembates pag., Ogres nov., LV-5016 Check address owners
Fixed capital 2 828 EUR, registered payment 30.06.2016
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, €) 3.77 1.99 3.29
Personal income tax (thousands, €) 0.59 0.47 0.31
Statutory social insurance contributions (thousands, €) 2.99 1.42 1.45
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
 Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   06.08.2015
* 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 % 101 € 28 € 2 828 13.06.2016 30.06.2016

Historical addresses

Rīga, Līdaku iela 1 Until 14.05.2010 15 years ago
Rīga, Liepājas iela 37-27 Until 09.02.2012 13 years ago
Ogres nov., Ogre, Mālkalnes prospekts 24-67 Until 06.08.2015 10 years ago
Ķeguma nov., Rembates pag., Ozolkalni, "Ķirši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.04.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.03.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 16.11.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.17 KB 01.07.2016 13.06.2016 1

Articles of Association

 TIF 15.17 KB 01.07.2016 13.06.2016 1

Shareholders’ register

TIF 94.25 KB 01.07.2016 13.06.2016 2

Shareholders’ register

TIF 143.16 KB 13.08.2015 21.07.2015 2

Articles of Association

 TIF 27.17 KB 19.11.2009 12.11.2009 1

Memorandum of Association

 TIF 32.86 KB 19.11.2009 12.11.2009 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 181.65 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 30.06.2016 30.06.2016 2

Application

 TIF 150.9 KB 01.07.2016 15.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 79.11 KB 13.08.2015 06.08.2015 2

Application

 TIF 522.08 KB 13.08.2015 22.07.2015 5

Confirmation or consent to legal address

 TIF 17.37 KB 13.08.2015 21.07.2015 1

Protocols/decisions of a company/organisation

 TIF 58.29 KB 13.08.2015 21.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.92 KB 13.02.2012 09.02.2012 1

Application

 TIF 63.69 KB 13.02.2012 03.02.2012 2

Confirmation or consent to legal address

 TIF 8.49 KB 13.02.2012 03.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.04 KB 17.05.2010 14.05.2010 1

Application

 TIF 66.49 KB 17.05.2010 12.05.2010 3

Power of attorney, act of empowerment

 TIF 15.4 KB 17.05.2010 11.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 74.18 KB 19.11.2009 16.11.2009 2

Registration certificates

 TIF 69.19 KB 19.11.2009 16.11.2009 1

Announcement regarding the legal address

 TIF 13.3 KB 19.11.2009 12.11.2009 1

Application

 TIF 358.1 KB 19.11.2009 12.11.2009 6

Bank statements or other document regarding the payment of the equity

TIF 18.95 KB 19.11.2009 12.11.2009 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