SOS Group, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
5 by paid taxes
4 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 "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
- 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
- Positive 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, €) | 3.41 | 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, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
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 | |||||
| Vad bas zi ojums 2017 sos gr | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 sos gr | |||||
2015 |
Annual report | 06.03.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015euro ekol |
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