SRZS GROUP, 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.
Basic data
| Status | Removed from the register, 03.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SRZS GROUP" |
| Registration number, date | 40103842404, 05.11.2014 |
| VAT number | None (excluded 07.04.2022) Europe VAT register |
| Register, date | Commercial Register, 05.11.2014 |
| Legal address | Pilskalna iela 15, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 30 000 EUR , registered 18.01.2021 (registered payment 30.08.2021: 30 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.57 | 29.1 | 11.05 |
| Personal income tax (thousands, €) | 5.51 | 1.3 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 10.06 | 5.54 | 3.3 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical company names
| SIA "WESTWARD RIGA" | Until 08.09.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IBT BALTIC" | Until 03.06.2020 | 4 years ago |
Historical addresses
| Rīga, Vestienas iela 2P | Until 08.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Salaspils iela 6 k-5 - 60 | Until 03.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP WESTWARD Riga 2020 aud FINAL versionRZ WESTWARD RIGA | |||||
| GP WESTWARD Riga 2020 aud FINAL version VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ WESTWARD RIGA | |||||
| WWR Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (214.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (214.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (226.82 KB) | €9.00 |
2015 |
Annual report | 05.11.2014 - 31.12.2015 | 03.05.2016 | PDF (699.46 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.46 KB | 07.09.2021 | 31.08.2021 | 1 |
Articles of Association |
TIF | 96.71 KB | 07.09.2021 | 31.08.2021 | 3 |
Shareholders’ register |
TIF | 91.68 KB | 07.09.2021 | 31.08.2021 | 3 |
Shareholders’ register |
DOCX | 17.61 KB | 26.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 26.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOC | 35 KB | 15.01.2021 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.61 KB | 07.01.2021 | 08.12.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 07.01.2021 | 08.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 21.12.2020 | 08.12.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 01.06.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOC | 41 KB | 01.06.2020 | 24.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
91.55 KB | 30.04.2020 | 13.04.2020 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
760.97 KB | 30.04.2020 | 13.04.2020 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
760.97 KB | 30.04.2020 | 13.04.2020 | 4 | |
Shareholders’ register |
TIF | 40.33 KB | 28.04.2016 | 15.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.36 KB | 08.09.2015 | 28.08.2015 | 1 |
Articles of Association |
TIF | 70.32 KB | 08.09.2015 | 28.08.2015 | 2 |
Shareholders’ register |
TIF | 58.46 KB | 08.09.2015 | 28.08.2015 | 2 |
Articles of Association |
TIF | 19.35 KB | 01.12.2014 | 04.11.2014 | 1 |
Memorandum of Association |
TIF | 40.91 KB | 01.12.2014 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 52.22 KB | 01.12.2014 | 04.11.2014 | 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 | 62.2 KB | 06.07.2022 | 06.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 06.07.2022 | 06.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.22 KB | 04.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
TIF | 263.88 KB | 07.09.2021 | 31.08.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 84.15 KB | 07.09.2021 | 31.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 30.08.2021 | 30.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 26.08.2021 | 26.08.2021 | 1 |
Application |
121.84 KB | 26.08.2021 | 20.08.2021 | 1 | |
Application |
121.84 KB | 26.08.2021 | 20.08.2021 | 1 | |
Shareholders’ register |
DOCX | 17.61 KB | 26.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 26.08.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 44.49 KB | 07.01.2021 | 07.01.2021 | 3 |
Application |
ASICE | 47.75 KB | 07.01.2021 | 07.01.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 07.01.2021 | 07.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 14.43 KB | 07.01.2021 | 07.01.2021 | 1 |
Articles of Association |
ASICE | 15.89 KB | 15.01.2021 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 18.79 KB | 07.01.2021 | 08.12.2020 | 1 |
Shareholders’ register |
ASICE | 15.49 KB | 07.01.2021 | 08.12.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 15.1 KB | 21.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 21.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 16.45 KB | 21.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.42 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
DOCX | 53.45 KB | 01.06.2020 | 31.05.2020 | 6 |
Application |
ASICE | 56.67 KB | 01.06.2020 | 31.05.2020 | 6 |
Articles of Association |
ASICE | 15.87 KB | 01.06.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 01.06.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 14.86 KB | 01.06.2020 | 24.04.2020 | 1 |
Shareholders’ register |
ASICE | 23.68 KB | 01.06.2020 | 24.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 795.47 KB | 30.04.2020 | 13.04.2020 | 4 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 05.05.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 187.4 KB | 07.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 28.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 118.01 KB | 28.04.2016 | 15.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 11.03 KB | 28.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 28.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 17.02.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 08.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 173.05 KB | 08.09.2015 | 28.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.8 KB | 08.09.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.99 KB | 01.12.2014 | 05.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.45 KB | 01.12.2014 | 04.11.2014 | 1 |
Application |
TIF | 243.05 KB | 01.12.2014 | 04.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.26 KB | 01.12.2014 | 04.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 32.82 KB | 01.12.2014 | 04.11.2014 | 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