SV DEVELOPMENT 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 as a result of reorganization, 03.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SV DEVELOPMENT GROUP" |
| Registration number, date | 40103859307, 07.01.2015 |
| VAT number | None (excluded 03.12.2020) Europe VAT register |
| Register, date | Commercial Register, 07.01.2015 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR , registered 07.01.2015 (registered payment 07.01.2015: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.26 | 263.24 | 675.52 |
| Personal income tax (thousands, €) | 499.59 | 3.62 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 6.1 | 4.76 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SVDEVELOPMENTGROUP 2019gads Gada parskats VADIBAS ZINOJUMS | |||||
| atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SVDEVELOPMENTGROUP 2017gads Gada parskats VADIBAS ZINOJUMS | |||||
| Zverinata revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums SV DEVELOPMENT Group | |||||
| SVDEVELOPMENTGROUP 2016gads Gada parskats vadibas zinojums | |||||
2015 |
Annual report | 07.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SV Development Group vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.95 KB | 03.12.2020 | 24.08.2020 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.99 KB | 22.07.2020 | 13.07.2020 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.99 KB | 22.07.2020 | 13.07.2020 | 9 |
Articles of Association |
277.94 KB | 19.09.2016 | 15.09.2016 | 1 | |
Articles of Association |
TIF | 27.82 KB | 06.02.2015 | 31.10.2014 | 1 |
Memorandum of association |
TIF | 124.97 KB | 06.02.2015 | 31.10.2014 | 2 |
Shareholders’ register |
TIF | 285.29 KB | 06.02.2015 | 31.10.2014 | 6 |
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 | 192.45 KB | 03.12.2020 | 03.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
EDOC | 41.77 KB | 03.12.2020 | 27.11.2020 | 2 |
Application |
DOCX | 35.96 KB | 03.12.2020 | 27.11.2020 | 2 |
Other documents |
5.18 MB | 03.12.2020 | 27.11.2020 | 13 | |
Other documents |
EDOC | 5.18 MB | 03.12.2020 | 27.11.2020 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 28.13 KB | 03.12.2020 | 24.08.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 42.58 KB | 03.12.2020 | 24.08.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.77 KB | 03.12.2020 | 24.08.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 23.07.2020 | 23.07.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.24 KB | 23.07.2020 | 22.07.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.24 KB | 23.07.2020 | 22.07.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 50.95 KB | 23.07.2020 | 22.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.37 KB | 22.07.2020 | 13.07.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
371.16 KB | 19.09.2016 | 16.09.2016 | 6 | |
Application |
330.76 KB | 19.09.2016 | 16.09.2016 | 6 | |
Articles of Association |
347.17 KB | 19.09.2016 | 15.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
202.09 KB | 19.09.2016 | 23.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
230.33 KB | 19.09.2016 | 23.08.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 02.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 67.66 KB | 02.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.76 KB | 17.02.2015 | 12.02.2015 | 2 |
Submission/Application |
TIF | 20.09 KB | 17.02.2015 | 12.02.2015 | 1 |
Application |
TIF | 175.85 KB | 17.02.2015 | 11.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.75 KB | 06.02.2015 | 07.01.2015 | 2 |
Registration certificates |
TIF | 28.18 KB | 06.02.2015 | 07.01.2015 | 1 |
Application |
TIF | 1.01 MB | 06.02.2015 | 16.12.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.62 KB | 06.02.2015 | 11.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.31 KB | 06.02.2015 | 21.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 423.78 KB | 06.02.2015 | 13.11.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 356.86 KB | 06.02.2015 | 31.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 351.01 KB | 06.02.2015 | 31.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 463.07 KB | 06.02.2015 | 31.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 454.3 KB | 06.02.2015 | 31.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 458.35 KB | 06.02.2015 | 31.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 460.05 KB | 06.02.2015 | 31.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 481.12 KB | 06.02.2015 | 31.10.2014 | 4 |
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