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 | Activity terminated , 07.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SV GROUP" |
| Registration number, date | 40203322537, 31.05.2021 |
| VAT number | None (excluded 06.04.2022) Europe VAT register |
| Register, date | Commercial Register, 31.05.2021 |
| Legal address | Asteru iela 10, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 45 580.09 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 45 528.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 45 299.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 44 949.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 44 650.78 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 44 261.86 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 43 879.30 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 43 552.80 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 43 161.87 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 42 636.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 42 111.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 41 765.85 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 41 370.04 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 40 925.65 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 40 404.21 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 39 836.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 39 299.57 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 38 063.36 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 37 639.34 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 37 124.41 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 37 329.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 33 666.44 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 31 872.98 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 28 757.06 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 26 756.96 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 24 389.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 17 830.36 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 9.93 | 1.08 |
| Personal income tax (thousands, €) | 0 | 1.75 | 0.4 |
| Statutory social insurance contributions (thousands, €) | -0.83 | 3.47 | 0.68 |
| Average employees count | 9 | 11 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 20.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas pilsētas A.Pavļikova individuālais uzņēmums "TERMOBALT K"Reg. no. 40102030190
|
100 % | 2 840 | € 1 | € 2 840 | Latvia | 02.03.2023 | 28.03.2023 |
Historical addresses
| Stopiņu nov., Dreiliņi, Asteru iela 10 | Until 01.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2024.
Case number: C33572724 Court: Rīgas rajona tiesa
(1000055247)
|
|||
19.11.2024 |
20.11.2024 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Rīgas rajona tiesa (1000055247)
|
19.11.2024 |
20.11.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.12.2024)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 31.05.2021 - 31.12.2021 | 09.02.2022 | PDF (264.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.74 KB | 28.03.2023 | 02.03.2023 | 1 |
Articles of Association |
182.48 KB | 24.09.2021 | 21.09.2021 | 1 | |
Articles of Association |
182.48 KB | 24.09.2021 | 21.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
214.97 KB | 24.09.2021 | 21.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
214.97 KB | 24.09.2021 | 21.09.2021 | 1 | |
Shareholders’ register |
190.43 KB | 24.09.2021 | 21.09.2021 | 1 | |
Shareholders’ register |
190.43 KB | 24.09.2021 | 21.09.2021 | 1 | |
Articles of Association |
DOC | 27.5 KB | 31.05.2021 | 15.05.2021 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 31.05.2021 | 15.05.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 31.05.2021 | 15.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.24 KB | 22.11.2024 | 22.11.2024 | 1 | |
Notary’s decision |
RTF | 192.26 KB | 20.11.2024 | 20.11.2024 | 2 |
Notary’s decision |
EDOC | 61.76 KB | 20.11.2024 | 20.11.2024 | 2 |
Court decision/judgement |
164.58 KB | 20.11.2024 | 19.11.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.1 KB | 04.06.2024 | 04.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 22.01.2024 | 22.01.2024 | 2 |
Orders/request/cover notes of court bailiffs |
379.51 KB | 03.08.2023 | 03.08.2023 | 1 | |
Application |
EDOC | 74.99 KB | 20.07.2023 | 19.07.2023 | 19 |
Protocols/decisions of a company/organisation |
EDOC | 16.76 KB | 20.07.2023 | 07.07.2023 | 1 |
Application |
EDOC | 43.54 KB | 20.04.2023 | 05.04.2023 | 1 |
Application |
EDOC | 74.58 KB | 20.04.2023 | 05.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.62 KB | 20.04.2023 | 05.04.2023 | 1 |
Application |
EDOC | 74.38 KB | 28.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 16.11.2022 | 16.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.81 KB | 11.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 24.09.2021 | 24.09.2021 | 2 |
Articles of Association |
EDOC | 176.62 KB | 24.09.2021 | 21.09.2021 | 1 |
Application |
319.9 KB | 24.09.2021 | 21.09.2021 | 1 | |
Application |
319.9 KB | 24.09.2021 | 21.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
140.13 KB | 24.09.2021 | 21.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
140.13 KB | 24.09.2021 | 21.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
168.79 KB | 24.09.2021 | 21.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
168.79 KB | 24.09.2021 | 21.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 211.18 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 187.29 KB | 24.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 31.05.2021 | 31.05.2021 | 2 |
Articles of Association |
EDOC | 21.4 KB | 31.05.2021 | 15.05.2021 | 1 |
Application |
EDOC | 19.14 KB | 31.05.2021 | 15.05.2021 | 1 |
Application |
EDOC | 23.86 KB | 31.05.2021 | 15.05.2021 | 1 |
Application |
DOC | 87 KB | 31.05.2021 | 15.05.2021 | 1 |
Application |
DOC | 50.5 KB | 31.05.2021 | 15.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 21 KB | 31.05.2021 | 15.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 11.62 KB | 31.05.2021 | 15.05.2021 | 1 |
Memorandum of Association |
EDOC | 12.86 KB | 31.05.2021 | 15.05.2021 | 1 |
Shareholders’ register |
EDOC | 14.2 KB | 31.05.2021 | 15.05.2021 | 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