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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "SVC GROUP" |
| Registration number, date | 40203123899, 09.02.2018 |
| VAT number | LV40203123899 from 25.09.2018 Europe VAT register |
| Register, date | Commercial Register, 09.02.2018 |
| Legal address | Palasta iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 09.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.27 | 5.22 | 5.62 |
| Personal income tax (thousands, €) | 0 | 2.24 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.46 | 3.51 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 09.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.02.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.02.2018 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 09.02.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.02.2018 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Skanstes iela 50 | Until 14.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (131.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (127.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (113.05 KB) | €11.00 |
2018 |
Annual report | 09.02.2018 - 31.12.2018 | 26.04.2019 | PDF (115.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 162.62 KB | 07.02.2018 | 19.12.2017 | 5 |
Memorandum of association |
TIF | 137.31 KB | 07.02.2018 | 19.12.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 43.31 KB | 14.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 60.83 KB | 14.07.2021 | 06.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 27.3 KB | 14.07.2021 | 06.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 32.32 KB | 14.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.83 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.87 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 407.58 KB | 07.02.2018 | 05.02.2018 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.32 KB | 30.01.2018 | 29.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 15.68 KB | 30.01.2018 | 28.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.8 KB | 30.01.2018 | 28.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.81 KB | 07.02.2018 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.5 KB | 30.01.2018 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.24 KB | 30.01.2018 | 19.12.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.02.2018 |
LETA | Savickis kopā Belēviču dibinājuši uzņēmumu "SVC Group" |