SNB GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
309 by paid taxes
44 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 "SNB GROUP" |
| Registration number, date | 40003598061, 25.07.2002 |
| VAT number | LV40003598061 from 18.07.2018 Europe VAT register |
| Register, date | Commercial Register, 25.07.2002 |
| Legal address | Lāčplēša iela 75 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 9 800 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 10.6 | 13.38 | 7.59 |
| Personal income tax (thousands, €) | 2.18 | 2.34 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 9.49 | 10.44 | 4.86 |
| Average employees count | 6 | 6 | 4 |
| Received COVID-19 downtime support | 20.04.2021, 407.38 € | ||
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Latvia | United States of America |
|
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. | 10.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.07.2008 |
* 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 |
90 % | 315 | € 28 | € 8 820 | United States of America | 20.12.2017 | 29.12.2017 |
Natural person |
10 % | 35 | € 28 | € 980 | Latvia | 20.12.2017 | 29.12.2017 |
Historical addresses
| Rīga, Mazā Jaunavu iela 8 | Until 29.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (1.49 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (1.7 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (962.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (963.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SNB Group vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SNB Group Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.gada parskats SnBGroup vadibas zinojums | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (282.48 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (303.11 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (507.01 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (216.5 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (228.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.59 KB | 27.12.2017 | 20.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.28 KB | 07.12.2017 | 06.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.93 KB | 18.07.2017 | 04.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.27 KB | 18.10.2022 | 04.06.2015 | 1 |
Articles of Association |
TIF | 19.31 KB | 18.10.2022 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 51.24 KB | 18.10.2022 | 04.06.2015 | 2 |
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 | 62.22 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 38.46 KB | 04.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 38.46 KB | 04.11.2022 | 01.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 89.38 KB | 27.12.2017 | 20.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.53 KB | 27.12.2017 | 20.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.6 KB | 27.12.2017 | 20.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 60.64 KB | 27.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 11.12.2017 | 11.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 103.07 KB | 27.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 68.43 KB | 07.12.2017 | 15.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 17.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.8 KB | 17.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 18.07.2017 | 18.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 29.33 KB | 18.07.2017 | 04.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 18.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 18.10.2022 | 25.06.2015 | 2 |
Application |
TIF | 72.17 KB | 18.10.2022 | 04.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 136.09 KB | 18.10.2022 | 04.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 18.10.2022 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 18.10.2022 | 04.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 319.71 KB | 27.12.2017 | 04.06.2015 | 5 |
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