SNG group, SIA

Limited Liability Company, Small company
Place in branch
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SNG group"
Registration number, date 40103292221, 17.05.2010
VAT number LV40103292221 from 29.05.2010 Europe VAT register
Register, date Commercial Register, 17.05.2010
Legal address Ieriķu iela 67A, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2018
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, €) 97.05 179.54 65.63
Personal income tax (thousands, €) 25.02 18.98 11.96
Statutory social insurance contributions (thousands, €) 52.32 41.86 29.69
Average employees count 5 5 5

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu vairumtirdzniecība
Branch from zl.lv (NACE2) Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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   18.10.2016
* 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 26.02.2018 01.03.2018

Apply information changes

ML

"SNG group", SIA

Ieriķu 67A, Rīga, LV-1084 Check address owners

Sakaru tehnikas un līdzekļu vairumtirdzniecība

https://snggroup.lv

Historical addresses

Rīga, Ilūkstes iela 107 k-1 - 69 Until 18.10.2016 8 years ago
Rīga, Ulbrokas iela 11 - 28 Until 17.11.2016 8 years ago
Rīga, Abulas iela 2 Until 03.07.2017 7 years ago
Rīga, Klūgu iela 3A Until 05.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.09.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums SNG Group 2022 PDF
SNG Group GP 2022 vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  ZIP €11.00
Annual report 2021 PDF
SNG Group GP 2021 EDOC
SNG Group revidenta zinojums ar GP 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums SNG Group PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SNG Group revidenta zinojums 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums SNG GROUP PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
SNG GP vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
GADA PARSKATS SNG 2015 EDOC

2014

Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums SNG 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
SNG group vadibas zinojums 001 PNG

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
SNG vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
SNG Vadibas zinojums 2011 PDF

2010

Annual report 17.05.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
SNG Vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.96 KB 01.03.2018 26.02.2018 2

Shareholders’ register

TIF 78.27 KB 15.02.2018 29.01.2018 3

Amendments to the Articles of Association

TIF 10.15 KB 30.01.2018 29.01.2018 1

Articles of Association

TIF 79.64 KB 30.01.2018 29.01.2018 3

Regulations for the increase/reduction of the equity

TIF 24.79 KB 30.01.2018 29.01.2018 1

Shareholders’ register

PDF 1.08 MB 10.10.2016 07.10.2016 3

Articles of Association

TIF 22.35 KB 20.05.2010 12.05.2010 1

Memorandum of Association

TIF 15.2 KB 20.05.2010 12.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 224.43 KB 01.03.2018 01.03.2018 5

Decisions / letters / protocols of public notaries

RTF 191.3 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.74 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.71 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 19.02.2018 19.02.2018 2

Application

TIF 119.09 KB 30.01.2018 29.01.2018 3

Statement regarding the beneficial owners

TIF 190.29 KB 30.01.2018 29.01.2018 6

Protocols/decisions of a company/organisation

TIF 67.15 KB 15.02.2018 18.01.2018 3

Bank statements or other document regarding the payment of the equity

TIF 37.93 KB 30.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.66 KB 03.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

RTF 52.5 KB 03.07.2017 03.07.2017 2

Application

PDF 6.6 MB 03.07.2017 28.06.2017 24

Confirmation or consent to legal address

PDF 1.24 MB 03.07.2017 28.06.2017 1

Registration certificates

TIF 38.61 KB 21.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.67 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.51 KB 17.11.2016 17.11.2016 2

Application

PDF 6.79 MB 17.11.2016 09.11.2016 24

Application

PDF 7.5 MB 17.11.2016 09.11.2016 24

Confirmation or consent to legal address

PDF 401.26 KB 17.11.2016 31.10.2016 1

Confirmation or consent to legal address

PDF 432.92 KB 17.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.31 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.31 KB 18.10.2016 18.10.2016 2

Confirmation or consent to legal address

PDF 399.67 KB 13.10.2016 13.10.2016 1

Confirmation or consent to legal address

PDF 368.67 KB 13.10.2016 13.10.2016 1

Announcement regarding the legal address

PDF 562.06 KB 10.10.2016 10.10.2016 1

Announcement regarding the legal address

PDF 530.44 KB 10.10.2016 10.10.2016 1

Application

PDF 2.28 MB 10.10.2016 10.10.2016 24

Application

PDF 2.21 MB 10.10.2016 10.10.2016 24

Protocols/decisions of a company/organisation

PDF 322.92 KB 10.10.2016 07.10.2016 1

Protocols/decisions of a company/organisation

PDF 251.75 KB 10.10.2016 07.10.2016 1

Shareholders’ register

PDF 1.47 MB 10.10.2016 07.10.2016 3

Decisions / letters / protocols of public notaries

EDOC 73.7 KB 29.05.2015 29.05.2015 1

Application

EDOC 171.62 KB 26.05.2015 26.05.2015 4

Protocols/decisions of a company/organisation

EDOC 57.16 KB 26.05.2015 21.05.2015 1

Shareholders’ register

EDOC 1.65 MB 21.05.2015 21.05.2015 3

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 19.05.2015 19.05.2015 2

Application

EDOC 691.02 KB 14.05.2015 14.05.2015 2

Amendments to the Articles of Association

EDOC 87.41 KB 14.05.2015 12.05.2015 1

Articles of Association

EDOC 132.98 KB 14.05.2015 12.05.2015 1

Protocols/decisions of a company/organisation

EDOC 155.17 KB 14.05.2015 12.05.2015 1

Shareholders’ register

EDOC 285.3 KB 14.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 38.53 KB 20.05.2010 17.05.2010 1

Registration certificates

TIF 62.04 KB 20.05.2010 17.05.2010 1

Announcement regarding the legal address

TIF 6.68 KB 20.05.2010 12.05.2010 1

Application

TIF 349.25 KB 20.05.2010 12.05.2010 6

Bank statements or other document regarding the payment of the equity

TIF 14.19 KB 20.05.2010 12.05.2010 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