SS & F GROUP, AS
Public Limited 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, 14.05.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "SS & F GROUP" |
| Registration number, date | 40103201699, 20.11.2008 |
| VAT number | None (excluded 14.05.2019) Europe VAT register |
| Register, date | Commercial Register, 20.11.2008 |
| Legal address | Doma laukums 1A, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 571 EUR , registered 30.06.2016 (registered payment 30.06.2016: 35 571 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.33 | 0.69 | 1.55 |
| Personal income tax (thousands, €) | 0.14 | 0.67 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 1.33 | 1.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Duntes iela 17A | Until 11.08.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SS F vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (612.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SS F Group vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SS F vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SS F vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SS F Group vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SS F GROUP VAD ZINOJ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SS FGroup vadib zin 2011 | |||||
2010 |
Annual report | 17.05.2011 | TIF (637.25 KB) | ||
2009 |
Annual report | 28.07.2010 | TIF (488.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 481.37 KB | 11.01.2018 | 21.08.2017 | 17 |
Amendments to the Articles of Association |
TIF | 12.55 KB | 03.05.2017 | 02.05.2017 | 1 |
Articles of Association |
TIF | 163.42 KB | 03.05.2017 | 02.05.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 641.63 KB | 03.05.2017 | 22.03.2017 | 18 |
Amendments to the Articles of Association |
TIF | 31.34 KB | 06.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 174.51 KB | 06.07.2016 | 15.06.2016 | 5 |
Articles of Association |
TIF | 130.68 KB | 02.06.2009 | 19.11.2008 | 4 |
Memorandum of Association |
TIF | 68.62 KB | 02.06.2009 | 19.11.2008 | 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 |
RTF | 188.84 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 14.05.2019 | 14.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 81.39 KB | 14.05.2019 | 14.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.39 KB | 14.05.2019 | 14.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.59 KB | 14.05.2019 | 14.05.2019 | 1 |
Application |
TIF | 60.96 KB | 13.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 86.11 KB | 21.03.2019 | 20.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.61 KB | 21.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 18.02.2019 | 18.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 52.08 KB | 14.02.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 187.11 KB | 23.01.2019 | 18.01.2019 | 4 |
Consent of members of the supervisory board |
TIF | 9.07 KB | 23.01.2019 | 18.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.24 KB | 23.01.2019 | 18.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.57 KB | 23.01.2019 | 18.01.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.05 KB | 23.01.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.81 KB | 23.01.2019 | 18.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 23.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 168.33 KB | 11.01.2018 | 10.01.2018 | 4 |
Consent of members of the supervisory board |
TIF | 9.25 KB | 11.01.2018 | 10.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 8.88 KB | 11.01.2018 | 10.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.71 KB | 11.01.2018 | 10.01.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.9 KB | 11.01.2018 | 10.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.04 KB | 11.01.2018 | 10.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 788.96 KB | 11.01.2018 | 08.08.2017 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 158.57 KB | 03.05.2017 | 02.05.2017 | 4 |
List of members of the Board / Supervisory Board |
TIF | 12.33 KB | 03.05.2017 | 02.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.24 KB | 03.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.18 KB | 03.05.2017 | 02.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.59 KB | 03.05.2017 | 02.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.94 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 253.2 KB | 06.07.2016 | 15.06.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.29 KB | 06.07.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.46 KB | 06.07.2016 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.03 KB | 06.07.2016 | 15.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.47 KB | 07.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 149.04 KB | 07.01.2015 | 17.12.2014 | 4 |
Consent of members of the supervisory board |
TIF | 43.93 KB | 07.01.2015 | 17.12.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.43 KB | 07.01.2015 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.05 KB | 07.01.2015 | 17.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 02.08.2013 | 01.08.2013 | 2 |
Application |
TIF | 147.53 KB | 02.08.2013 | 29.07.2013 | 4 |
List of members of the Board / Supervisory Board |
TIF | 11.52 KB | 02.08.2013 | 29.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 02.08.2013 | 29.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.88 KB | 02.08.2013 | 29.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.54 KB | 13.09.2012 | 11.09.2012 | 2 |
Application |
TIF | 553.64 KB | 13.09.2012 | 06.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.11 KB | 13.09.2012 | 04.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.09 KB | 13.09.2012 | 04.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 51.11 KB | 13.09.2012 | 04.09.2012 | 2 |
Consent of members of the supervisory board |
TIF | 19.83 KB | 13.09.2012 | 04.09.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.73 KB | 13.09.2012 | 04.09.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.91 KB | 13.09.2012 | 04.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.28 KB | 13.09.2012 | 04.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.86 KB | 13.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 12.08.2010 | 11.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 13.07 KB | 12.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 63.1 KB | 12.08.2010 | 04.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 15.01.2010 | 13.01.2010 | 2 |
Application |
TIF | 165.89 KB | 15.01.2010 | 11.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 11.09 KB | 15.01.2010 | 28.12.2009 | 1 |
Sample report |
TIF | 24.83 KB | 15.01.2010 | 23.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.01 KB | 15.01.2010 | 21.12.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.92 KB | 15.01.2010 | 17.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.77 KB | 02.06.2009 | 20.11.2008 | 1 |
Registration certificates |
TIF | 25.25 KB | 02.06.2009 | 20.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 02.06.2009 | 19.11.2008 | 1 |
Application |
TIF | 236.53 KB | 02.06.2009 | 19.11.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.63 KB | 02.06.2009 | 19.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.88 KB | 02.06.2009 | 19.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 110.71 KB | 02.06.2009 | 19.11.2008 | 2 |
Sample report |
TIF | 79.41 KB | 02.06.2009 | 19.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 364.22 KB | 02.06.2009 | 08.08.2008 | 8 |
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