Status Group, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Status Group SIA
Registration number, date 40103538389, 24.04.2012
VAT number LV40103538389 from 04.05.2012 Europe VAT register
Register, date Commercial Register, 24.04.2012
Legal address Mālkalnes prospekts 19 – 79, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 06.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.03 0.18 0
Personal income tax (thousands, €) 0 0.01 -0.02
Statutory social insurance contributions (thousands, €) 0 0.01 -0.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   03.04.2017
* 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 % 100 € 28 € 2 800 Latvia 04.01.2016 06.01.2016

Historical company names

"A-Style" SIA Until 25.04.2013 12 years ago

Historical addresses

Rīga, Ūnijas iela 8A Until 09.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (90.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (90.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (90.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (90.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (90.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (89.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODT

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 24.04.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.01 KB 08.01.2016 04.01.2016 2

Amendments to the Articles of Association

 TIF 10.07 KB 08.01.2016 21.12.2015 1

Articles of Association

 TIF 64.05 KB 08.01.2016 21.12.2015 3

Regulations for the increase/reduction of the equity

 TIF 35.15 KB 08.01.2016 21.12.2015 2

Amendments to the Articles of Association

 TIF 21.09 KB 26.04.2013 22.04.2013 1

Articles of Association

 TIF 33.75 KB 26.04.2013 22.04.2013 1

Articles of Association

 TIF 39.67 KB 25.04.2012 23.04.2012 1

Memorandum of Association

 TIF 75.33 KB 25.04.2012 23.04.2012 1

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 180.23 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 03.04.2017 03.04.2017 2

Application

 PDF 6.58 MB 29.03.2017 29.03.2017 24

Application

 PDF 6.81 MB 29.03.2017 29.03.2017 24

Power of attorney, act of empowerment

 PDF 264.01 KB 29.03.2017 29.03.2017 1

Power of attorney, act of empowerment

 PDF 294.02 KB 29.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

 PDF 271.9 KB 29.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

 PDF 301.33 KB 29.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.07 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.07 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 02.01.2017 02.01.2017 2

Application

 PDF 2.26 MB 28.12.2016 28.12.2016 7

Application

 PDF 1.93 MB 28.12.2016 28.12.2016 7

Power of attorney, act of empowerment

 PDF 297.51 KB 28.12.2016 28.12.2016 1

Power of attorney, act of empowerment

 PDF 267.39 KB 28.12.2016 28.12.2016 1

Protocols/decisions of a company/organisation

 PDF 304.18 KB 28.12.2016 28.12.2016 1

Protocols/decisions of a company/organisation

 PDF 275.08 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 09.12.2016 09.12.2016 2

Application

 PDF 6.61 MB 06.12.2016 05.12.2016 24

Application

 PDF 6.84 MB 06.12.2016 05.12.2016 24

Confirmation or consent to legal address

 EDOC 297.47 KB 06.12.2016 05.12.2016 2

Confirmation or consent to legal address

 PDF 96.39 KB 06.12.2016 05.12.2016 2

Confirmation or consent to legal address

 PDF 187.89 KB 06.12.2016 05.12.2016 2

Confirmation or consent to legal address

 PDF 187.89 KB 06.12.2016 05.12.2016 2

Power of attorney, act of empowerment

 PDF 267 KB 06.12.2016 05.12.2016 1

Power of attorney, act of empowerment

 PDF 297.28 KB 06.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.31 KB 08.01.2016 06.01.2016 2

Application

 TIF 139.71 KB 08.01.2016 04.01.2016 5

Power of attorney, act of empowerment

 TIF 18.66 KB 08.01.2016 04.01.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 18 KB 08.01.2016 21.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 32.29 KB 08.01.2016 21.12.2015 1

Protocols/decisions of a company/organisation

 TIF 60.07 KB 08.01.2016 21.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 36.28 KB 26.04.2013 25.04.2013 1

Registration certificates

 TIF 114.03 KB 26.04.2013 25.04.2013 2

Application

 TIF 211.89 KB 26.04.2013 22.04.2013 2

Protocols/decisions of a company/organisation

 TIF 24.68 KB 26.04.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 78.66 KB 25.04.2012 24.04.2012 2

Registration certificates

 TIF 109.22 KB 25.04.2012 24.04.2012 1

Announcement regarding the legal address

 TIF 27.79 KB 25.04.2012 23.04.2012 1

Application

 TIF 833.81 KB 25.04.2012 23.04.2012 3

Confirmation or consent to legal address

 TIF 26.11 KB 25.04.2012 23.04.2012 1

Power of attorney, act of empowerment

 TIF 47.15 KB 25.04.2012 23.04.2012 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