SLR Group, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SLR Group"
Registration number, date 40003828777, 26.05.2006
VAT number None (excluded 28.04.2017) Europe VAT register
Register, date Commercial Register, 26.05.2006
Legal address Lokomotīves iela 86 – 117, Rīga, LV-1057 Check address owners
Fixed capital 2 828 EUR, registered payment 12.05.2016
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, €) 0.05 0.05 0.05
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 Mežkopība un citas mežsaimniecības darbības (02.10)

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

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.06.2009
* 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 Latvia 03.05.2016 12.05.2016

Historical addresses

Rīga, Elizabetes iela 2 Until 28.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (105.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (105.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (105.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (251.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (78.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (79.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
SLR lemums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 26042016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0003 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
IMG 0006 JPG

2012

 Annual report 02.05.2013  TIF (477.76 KB)

2011

 Annual report 24.04.2012  TIF (790.11 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (120.08 KB)

2010

 Annual report 16.03.2011  TIF (707.94 KB)

2009

 Annual report 12.02.2010  TIF (621.63 KB)

2008

 Annual report 10.05.2009  TIF (374.98 KB)

2007

 Annual report 16.01.2009  TIF (488.65 KB)

2006

 Annual report 29.10.2007  TIF (610.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.56 MB 09.05.2016 03.05.2016 2

Shareholders’ register

PDF 1.56 MB 09.05.2016 03.05.2016 2

Amendments to the Articles of Association

 PDF 89.78 KB 05.05.2016 03.05.2016 1

Articles of Association

 PDF 190.5 KB 05.05.2016 03.05.2016 1

Shareholders’ register

TIF 13.97 KB 07.02.2011 15.06.2006 1

Articles of Association

 TIF 24.07 KB 07.02.2011 15.05.2006 2

Memorandum of Association

 TIF 35.97 KB 07.02.2011 15.05.2006 2

Shareholders’ register

TIF 19.28 KB 07.02.2011 15.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 379.2 KB 19.09.2024 19.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.21 KB 12.05.2016 12.05.2016 2

Shareholders’ register

EDOC 1.54 MB 09.05.2016 03.05.2016 2

Amendments to the Articles of Association

 EDOC 103.6 KB 05.05.2016 03.05.2016 1

Articles of Association

 EDOC 187.71 KB 05.05.2016 03.05.2016 1

Application

 PDF 336.96 KB 05.05.2016 03.05.2016 13

Application

 EDOC 307.41 KB 05.05.2016 03.05.2016 13

Protocols/decisions of a company/organisation

 EDOC 199.58 KB 05.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

 PDF 213.32 KB 05.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.41 KB 25.09.2014 25.09.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 300.3 KB 22.09.2014 22.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.34 KB 26.09.2014 18.05.2014 1

Marriage contract

 TIF 161.38 KB 26.09.2014 11.05.2011 4

Decisions / letters / protocols of public notaries

 RTF 281.23 KB 31.03.2011 31.03.2011 2

Decisions / letters / protocols of public notaries

 EDOC 119.91 KB 31.03.2011 31.03.2011 2

Orders/request/cover notes of court bailiffs

 TIF 22.58 KB 01.04.2011 23.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.94 KB 01.03.2011 28.02.2011 1

Application

 TIF 168.36 KB 01.03.2011 23.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 41.14 KB 07.02.2011 20.11.2009 2

Submission/Application

 TIF 23.33 KB 07.02.2011 16.11.2009 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 173.83 KB 07.02.2011 04.11.2009 3

Decisions / letters / protocols of public notaries

 TIF 37.11 KB 07.02.2011 11.06.2009 2

Application

 TIF 91.37 KB 07.02.2011 09.06.2009 3

Protocols/decisions of a company/organisation

 TIF 13.06 KB 07.02.2011 09.06.2009 1

Receipts on the publication and state fees

 TIF 29.5 KB 07.02.2011 09.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 31.45 KB 07.02.2011 21.06.2006 2

Receipts on the publication and state fees

 TIF 46.49 KB 07.02.2011 16.06.2006 2

Application

 TIF 97.48 KB 07.02.2011 15.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 25.65 KB 07.02.2011 15.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.47 KB 07.02.2011 26.05.2006 2

Registration certificates

 TIF 29.02 KB 07.02.2011 26.05.2006 1

Application

 TIF 148.1 KB 07.02.2011 23.05.2006 4

Receipts on the publication and state fees

 TIF 36.05 KB 07.02.2011 22.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.61 KB 07.02.2011 19.05.2006 1

Announcement regarding the legal address

 TIF 9.75 KB 07.02.2011 15.05.2006 1

Sample report

 TIF 22.59 KB 07.02.2011 15.05.2006 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