Please, authorize, to proceed
SLASH Group, SIA
Limited Liability Company, Micro company
Place in branch
408 by turnover
79 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | |||||
| vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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