SR GROUP COMPANY, SIA
Limited Liability Company, Micro company
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 2022
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 "SR GROUP COMPANY" |
| Registration number, date | 40103154248, 21.03.1995 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Dzelzceļa iela 6, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.08.2015 |
| 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
- 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, €) | 0.05 | 0.02 | 3.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2023 | 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 | 31.01.2023 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 06.01.2023 | 31.01.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZENĪTS DARBNĪCA" | Until 31.01.2023 | last year |
|---|
Historical addresses
| Rīga, Vaļņu iela 28-8a | Until 23.10.1997 | 27 years ago |
|---|---|---|
| Rīga, Maskavas iela 18 | Until 15.02.2019 | 5 years ago |
| Rīga, Ūnijas iela 82 - 70 | Until 31.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ipasnieka lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (396.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (416.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2012 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 01.01.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 14.04.2010 | TIF (527.1 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (419.74 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (438.58 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (280.19 KB) | ||
2005 |
Annual report | 10.11.2006 | TIF (102.43 KB) | ||
2004 |
Annual report | 10.07.2018 | TIF (943.27 KB) | ||
2003 |
Annual report | 10.07.2018 | TIF (854.13 KB) | ||
2002 |
Annual report | 10.07.2018 | TIF (711.54 KB) | ||
2001 |
Annual report | 10.07.2018 | TIF (799.06 KB) | ||
2000 |
Annual report | 10.07.2018 | TIF (776.68 KB) | ||
1999 |
Annual report | 10.07.2018 | TIF (790.02 KB) | ||
1998 |
Annual report | 10.07.2018 | TIF (736.88 KB) | ||
1997 |
Annual report | 10.07.2018 | TIF (178.18 KB) | ||
1996 |
Annual report | 10.07.2018 | TIF (589.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 101.32 KB | 31.01.2023 | 06.01.2023 | 1 |
Articles of Association |
EDOC | 100.05 KB | 31.01.2023 | 06.01.2023 | 1 |
Shareholders’ register |
EDOC | 127.56 KB | 31.01.2023 | 06.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 13.02.2019 | 12.02.2019 | 1 |
Articles of Association |
TIF | 41.23 KB | 13.02.2019 | 12.02.2019 | 2 |
Shareholders’ register |
TIF | 98.12 KB | 13.02.2019 | 12.02.2019 | 4 |
Shareholders’ register |
TIF | 49.68 KB | 13.02.2019 | 12.02.2019 | 2 |
Shareholders’ register |
TIF | 182.13 KB | 10.05.2017 | 10.05.2017 | 5 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 10.07.2018 | 15.06.2015 | 1 |
Articles of Association |
TIF | 129.86 KB | 10.07.2018 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 1.11 MB | 27.04.2017 | 15.06.2015 | 3 |
Articles of Association |
TIF | 152.13 KB | 10.07.2018 | 06.05.2003 | 4 |
Shareholders’ register |
TIF | 26.76 KB | 10.07.2018 | 05.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 54.3 KB | 10.07.2018 | 02.10.1997 | 3 |
Articles of Association |
TIF | 497.03 KB | 10.07.2018 | 15.03.1995 | 10 |
Memorandum of association |
TIF | 182.72 KB | 10.07.2018 | 15.03.1995 | 4 |
Shareholders’ register |
TIF | 29.35 KB | 10.07.2018 | 15.03.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 272.68 KB | 31.01.2023 | 27.01.2023 | 7 |
Consent of a member of the Board / executive director |
EDOC | 60.04 KB | 31.01.2023 | 06.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.99 KB | 31.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 15.02.2019 | 15.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.78 KB | 13.02.2019 | 12.02.2019 | 1 |
Application |
TIF | 248.97 KB | 13.02.2019 | 12.02.2019 | 7 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 13.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.56 KB | 13.02.2019 | 12.02.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 108.2 KB | 13.02.2019 | 01.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 148.8 KB | 10.05.2017 | 10.05.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 24 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.47 KB | 10.07.2018 | 03.08.2015 | 2 |
Application |
TIF | 82.23 KB | 10.07.2018 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.02 KB | 10.07.2018 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 10.07.2018 | 28.07.2009 | 1 |
Application |
TIF | 203.85 KB | 10.07.2018 | 23.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.72 KB | 10.07.2018 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 10.07.2018 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 10.07.2018 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 10.07.2018 | 24.07.2006 | 2 |
Application |
TIF | 151.39 KB | 10.07.2018 | 14.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.07 KB | 10.07.2018 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29 KB | 10.07.2018 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 10.07.2018 | 15.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.14 KB | 10.07.2018 | 15.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.75 KB | 10.07.2018 | 15.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.29 KB | 10.07.2018 | 15.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 10.07.2018 | 16.06.2003 | 1 |
Registration certificates |
TIF | 51 KB | 10.07.2018 | 16.06.2003 | 1 |
Application |
TIF | 296.91 KB | 10.07.2018 | 12.06.2003 | 8 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 10.07.2018 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 10.07.2018 | 08.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.59 KB | 10.07.2018 | 06.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.01 KB | 10.07.2018 | 06.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 10.07.2018 | 06.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 10.07.2018 | 06.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 10.07.2018 | 06.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 10.07.2018 | 06.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.04 KB | 10.07.2018 | 23.10.1997 | 1 |
Registration certificates |
TIF | 78.19 KB | 10.07.2018 | 23.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 10.07.2018 | 09.10.1997 | 2 |
Sample report |
TIF | 54.96 KB | 10.07.2018 | 09.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 10.07.2018 | 02.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.88 KB | 10.07.2018 | 02.10.1997 | 2 |
Submission/Application |
TIF | 24.96 KB | 10.07.2018 | 02.10.1997 | 1 |
Purchase/lease agreement |
TIF | 252.65 KB | 10.07.2018 | 05.06.1996 | 4 |
Copy of the personal identification document |
TIF | 35.74 KB | 10.07.2018 | 13.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.52 KB | 10.07.2018 | 21.03.1995 | 1 |
Registration certificates |
TIF | 90.21 KB | 10.07.2018 | 21.03.1995 | 1 |
Registration certificates |
TIF | 96.02 KB | 10.07.2018 | 21.03.1995 | 2 |
Application |
TIF | 149.84 KB | 10.07.2018 | 16.03.1995 | 4 |
Receipts on the publication and state fees |
TIF | 12.47 KB | 10.07.2018 | 16.03.1995 | 1 |
Appraisal reports |
TIF | 29.23 KB | 10.07.2018 | 15.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 10.07.2018 | 15.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.29 KB | 10.07.2018 | 15.03.1995 | 1 |
Sample report |
TIF | 10.98 KB | 10.07.2018 | 15.03.1995 | 1 |
Other documents |
TIF | 20.85 KB | 10.07.2018 | 24.05.1994 | 1 |
Copy of the personal identification document |
TIF | 29.38 KB | 10.07.2018 | 31.08.1993 | 2 |
Copy of the personal identification document |
TIF | 35.94 KB | 10.07.2018 | 31.08.1993 | 1 |
Copy of the personal identification document |
TIF | 104.15 KB | 10.07.2018 | 07.04.1993 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 79.56 KB | 10.07.2018 | 29.11.1978 | 3 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 10.07.2018 | 16.03.1955 | 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