SSF Group, SIA
Limited Liability 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, 27.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SSF Group" |
| Registration number, date | 40003816829, 06.04.2006 |
| VAT number | None (excluded 05.07.2018) Europe VAT register |
| Register, date | Commercial Register, 06.04.2006 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR , registered 27.05.2015 (registered payment 27.05.2015: 2 842 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical company names
| SIA "SSF Holding" | Until 03.08.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Doma laukums 1A | Until 27.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Doma laukums 1 | Until 16.05.2006 | 18 years ago |
| Rīga, Duntes iela 17a | Until 16.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (120.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (120.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (170.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SSFGroup vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SSFGroup vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSFGroup vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSFGROUP VAD ZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSFGroup vad zin 2011 | |||||
2010 |
Annual report | 10.05.2011 | TIF (439.65 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (544.64 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (380.81 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (254.38 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (287.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.9 KB | 02.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 52 KB | 02.06.2015 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 72.99 KB | 02.06.2015 | 22.05.2015 | 2 |
Memorandum of Association |
TIF | 30.41 KB | 10.06.2008 | 30.05.2008 | 1 |
Articles of Association |
TIF | 22.95 KB | 13.02.2008 | 23.07.2007 | 1 |
Shareholders’ register |
TIF | 14.48 KB | 13.02.2008 | 23.07.2007 | 1 |
Articles of Association |
TIF | 17.42 KB | 13.02.2008 | 03.04.2006 | 1 |
Memorandum of Association |
TIF | 33.28 KB | 13.02.2008 | 03.04.2006 | 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 | 919.72 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.82 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 07.01.2020 | 25.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.98 KB | 07.01.2020 | 25.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.15 KB | 07.01.2020 | 25.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 17.02.2017 | 17.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.58 KB | 14.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.69 KB | 02.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 299.67 KB | 02.06.2015 | 22.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.21 KB | 02.06.2015 | 22.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 02.06.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 06.08.2013 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 06.08.2013 | 06.08.2013 | 1 |
Application |
TIF | 78.93 KB | 08.08.2013 | 01.08.2013 | 2 |
Submission/Application |
TIF | 14.13 KB | 08.08.2013 | 01.08.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.95 KB | 08.08.2013 | 10.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.27 KB | 26.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 277.71 KB | 26.09.2012 | 19.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.6 KB | 26.09.2012 | 14.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.86 KB | 26.09.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 160.68 KB | 16.04.2012 | 16.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.89 KB | 17.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 01.03.2011 | 28.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 291.66 KB | 01.03.2011 | 22.02.2011 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 116.74 KB | 05.01.2011 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.83 KB | 05.01.2011 | 05.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.17 KB | 05.01.2011 | 29.12.2010 | 1 |
Other documents |
TIF | 1.1 MB | 01.03.2011 | 24.11.2010 | 25 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 17.09.2010 | 16.09.2010 | 2 |
Application |
TIF | 118.45 KB | 17.09.2010 | 14.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.19 KB | 17.09.2010 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 10.06.2008 | 06.06.2008 | 2 |
Application |
TIF | 170.14 KB | 10.06.2008 | 03.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 48.5 KB | 10.06.2008 | 03.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 06.06.2008 | 23.05.2008 | 2 |
Application |
TIF | 104.92 KB | 06.06.2008 | 22.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.39 KB | 06.06.2008 | 22.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 06.06.2008 | 21.04.2008 | 1 |
Sample report |
TIF | 23.57 KB | 06.06.2008 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 03.04.2008 | 02.04.2008 | 2 |
Application |
TIF | 168.34 KB | 03.04.2008 | 01.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 03.04.2008 | 01.04.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.71 KB | 03.04.2008 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 13.02.2008 | 03.08.2007 | 1 |
Registration certificates |
TIF | 20.51 KB | 13.02.2008 | 03.08.2007 | 1 |
Application |
TIF | 65.19 KB | 13.02.2008 | 31.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.72 KB | 13.02.2008 | 31.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 13.02.2008 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 13.02.2008 | 01.06.2007 | 2 |
Application |
TIF | 138.48 KB | 13.02.2008 | 31.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 36.18 KB | 13.02.2008 | 31.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 13.02.2008 | 30.05.2007 | 1 |
Sample report |
TIF | 18.01 KB | 13.02.2008 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.46 KB | 13.02.2008 | 16.05.2006 | 1 |
Application |
TIF | 63.24 KB | 13.02.2008 | 11.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.42 KB | 13.02.2008 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 13.02.2008 | 11.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 13.02.2008 | 06.04.2006 | 2 |
Registration certificates |
TIF | 24.02 KB | 13.02.2008 | 06.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.22 KB | 13.02.2008 | 03.04.2006 | 1 |
Application |
TIF | 183.26 KB | 13.02.2008 | 03.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 13.02.2008 | 03.04.2006 | 1 |
Consent of the auditor |
TIF | 6.26 KB | 13.02.2008 | 03.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.72 KB | 13.02.2008 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 13.02.2008 | 03.04.2006 | 2 |
Sample report |
TIF | 19.79 KB | 13.02.2008 | 03.04.2006 | 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.
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