SOS Group, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOS Group"
Registration number, date 40103877745, 06.03.2015
VAT number LV40103877745 from 16.03.2018 Europe VAT register
Register, date Commercial Register, 06.03.2015
Legal address Kojusalas iela 15, Rīga, LV-1003 Check address owners
Fixed capital 12 000 EUR, registered payment 08.11.2018
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, €) 3.41 102.04 117.59
Personal income tax (thousands, €) 0.36 2.15 2.22
Statutory social insurance contributions (thousands, €) 1.13 4.52 3.69
Average employees count 2 5 7
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2021
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   10.08.2021
* 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 % 12 000 € 1 € 12 000 Latvia 14.07.2021 10.08.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Euro-Ekol Baltic" Until 19.07.2016 8 years ago

Historical addresses

Rīga, Pļavnieku iela 9 - 30 Until 19.07.2016 8 years ago
Ventspils, Celtnieku iela 12 - 20 Until 23.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (279.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (277.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (283.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.01.2021  PDF (1.07 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.01.2020  PDF (2.06 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.01.2019  PDF (448.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 sos gr PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 sos gr PDF

2015

 Annual report 06.03.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015euro ekol PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.05 KB 10.08.2021 14.07.2021 1

Articles of Association

 DOCX 18.05 KB 10.08.2021 14.07.2021 1

Shareholders’ register

DOCX 15.78 KB 10.08.2021 14.07.2021 1

Shareholders’ register

DOCX 15.78 KB 10.08.2021 14.07.2021 1

Shareholders’ register

DOCX 16.46 KB 29.12.2020 18.12.2020 1

Shareholders’ register

DOCX 16.46 KB 29.12.2020 18.12.2020 1

Shareholders’ register

DOCX 20.51 KB 01.06.2020 27.05.2020 1

Shareholders’ register

DOCX 20.51 KB 01.06.2020 27.05.2020 1

Shareholders’ register

DOCX 16.21 KB 18.03.2020 12.03.2020 1

Shareholders’ register

DOCX 17.33 KB 17.09.2019 11.09.2019 1

Amendments to the Articles of Association

 DOC 29 KB 08.11.2018 29.10.2018 1

Articles of Association

 DOC 28 KB 08.11.2018 29.10.2018 1

Regulations for the increase/reduction of the equity

 DOC 50.5 KB 08.11.2018 29.10.2018 1

Shareholders’ register

DOCX 15.97 KB 08.11.2018 29.10.2018 1

Shareholders’ register

DOCX 15.93 KB 25.05.2018 15.05.2018 1

Shareholders’ register

DOCX 15.93 KB 25.05.2018 15.05.2018 1

Shareholders’ register

TIF 75.68 KB 21.02.2018 20.02.2018 3

Articles of Association

 TIF 43.76 KB 07.07.2016 07.07.2016 2

Shareholders’ register

TIF 73.17 KB 07.07.2016 07.07.2016 2

Articles of Association

 TIF 14 KB 24.04.2015 03.03.2015 1

Memorandum of Association

 TIF 33.12 KB 24.04.2015 03.03.2015 1

Shareholders’ register

TIF 170.53 KB 24.04.2015 03.03.2015 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 65.88 KB 10.08.2021 10.08.2021 2

Application

 DOCX 42.39 KB 10.08.2021 05.08.2021 5

Application

 DOCX 42.39 KB 10.08.2021 05.08.2021 5

Articles of Association

 EDOC 31.32 KB 10.08.2021 14.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.72 KB 10.08.2021 14.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.72 KB 10.08.2021 14.07.2021 1

Shareholders’ register

EDOC 29.75 KB 10.08.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 200.91 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67 KB 29.12.2020 29.12.2020 2

Application

 EDOC 64.57 KB 29.12.2020 28.12.2020 1

Application

 DOCX 42.33 KB 29.12.2020 28.12.2020 1

Application

 DOCX 42.33 KB 29.12.2020 28.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 34.14 KB 29.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 29.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 29.12.2020 18.12.2020 1

Shareholders’ register

EDOC 38.94 KB 29.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.55 KB 01.06.2020 01.06.2020 2

Application

 DOCX 55.33 KB 01.06.2020 27.05.2020 4

Application

 DOCX 55.33 KB 01.06.2020 27.05.2020 4

Application

 EDOC 60.08 KB 01.06.2020 27.05.2020 4

Protocols/decisions of a company/organisation

 DOC 33.5 KB 01.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 34.21 KB 01.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 01.06.2020 27.05.2020 1

Shareholders’ register

EDOC 42.72 KB 01.06.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 17.03.2020 17.03.2020 2

Application

 DOCX 36.75 KB 18.03.2020 12.03.2020 4

Application

 EDOC 45.85 KB 18.03.2020 12.03.2020 4

Protocols/decisions of a company/organisation

 EDOC 41.17 KB 18.03.2020 12.03.2020 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 18.03.2020 12.03.2020 1

Shareholders’ register

EDOC 48.95 KB 18.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 17.09.2019 17.09.2019 2

Application

 EDOC 50.91 KB 17.09.2019 11.09.2019 4

Application

 DOCX 42.4 KB 17.09.2019 11.09.2019 4

Shareholders’ register

EDOC 43.48 KB 17.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 08.11.2018 08.11.2018 2

Amendments to the Articles of Association

 EDOC 38.35 KB 08.11.2018 29.10.2018 1

Articles of Association

 EDOC 37.74 KB 08.11.2018 29.10.2018 1

Application

 DOCX 31.71 KB 08.11.2018 29.10.2018 1

Application

 EDOC 45.82 KB 08.11.2018 29.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.28 KB 08.11.2018 29.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 08.11.2018 29.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 6.86 MB 08.11.2018 29.10.2018 1

Bank statements or other document regarding the payment of the equity

DOC 7.01 MB 08.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

 DOC 29 KB 08.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 56.33 KB 08.11.2018 29.10.2018 1

Regulations for the increase/reduction of the equity

 EDOC 23.62 KB 08.11.2018 29.10.2018 1

Shareholders’ register

EDOC 47.09 KB 08.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.16 KB 25.05.2018 25.05.2018 2

Application

 EDOC 46.72 KB 25.05.2018 15.05.2018 3

Application

 DOCX 32.52 KB 25.05.2018 15.05.2018 3

Application

 DOCX 32.52 KB 25.05.2018 15.05.2018 3

Shareholders’ register

EDOC 63.56 KB 25.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.5 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.63 KB 23.02.2018 23.02.2018 2

Application

 TIF 329.47 KB 21.02.2018 20.02.2018 5

Confirmation or consent to legal address

 TIF 13.48 KB 21.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

 TIF 81.05 KB 21.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 181.19 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.16 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.19 KB 19.07.2016 19.07.2016 2

Announcement regarding the legal address

 TIF 10.35 KB 07.07.2016 07.07.2016 1

Application

 TIF 209.55 KB 07.07.2016 07.07.2016 4

Protocols/decisions of a company/organisation

 TIF 37.45 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 73.92 KB 24.04.2015 06.03.2015 2

Announcement regarding the legal address

 TIF 11.84 KB 24.04.2015 03.03.2015 1

Application

 TIF 104.64 KB 24.04.2015 03.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 39.32 KB 24.04.2015 03.03.2015 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