SVV 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SVV Group" |
| Registration number, date | 40103951821, 07.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2015 |
| Legal address | Kūdras iela 14 – 47, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2022 |
| 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
- Received COVID-19 downtime support (12.04.2021)
- 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 | 0.05 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 12.04.2021, 500.00 € | ||
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2022 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2022 | Latvia | Georgia |
|
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 | 16.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2022 |
* 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 |
51 % | 714 | € 2 | € 1 428 | Turkey | 10.08.2022 | 16.08.2022 |
Natural person |
49 % | 686 | € 2 | € 1 372 | Georgia | 10.08.2022 | 16.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.08.2023 |
Right to represent individually |
Natural person
(from 30.08.2023 )
|
Historical addresses
| Rīga, Ezera iela 11 - 37 | Until 16.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | PDF (842.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (331.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (309.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (321.09 KB) | €9.00 |
2015 |
Annual report | 07.12.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SVV 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 73.17 KB | 16.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 73.17 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 74.23 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 74.23 KB | 16.08.2022 | 10.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 16.08.2022 | 10.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
TIF | 15.92 KB | 09.12.2015 | 10.11.2015 | 1 |
Memorandum of association |
TIF | 36.46 KB | 09.12.2015 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 45.2 KB | 09.12.2015 | 10.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 223.42 KB | 30.08.2023 | 25.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 16.08.2022 | 16.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 59.68 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
EDOC | 59.79 KB | 16.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 59.39 KB | 16.08.2022 | 10.08.2022 | 7 |
Application |
DOCX | 59.39 KB | 16.08.2022 | 10.08.2022 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 75 KB | 16.08.2022 | 10.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 75.5 KB | 16.08.2022 | 10.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 75.5 KB | 16.08.2022 | 10.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 75 KB | 16.08.2022 | 10.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.99 KB | 16.08.2022 | 10.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.99 KB | 16.08.2022 | 10.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.2 KB | 16.08.2022 | 10.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.2 KB | 16.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 16.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 16.08.2022 | 10.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.99 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
EDOC | 34.55 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
EDOC | 26.51 KB | 16.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 09.12.2015 | 07.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.61 KB | 09.12.2015 | 10.11.2015 | 1 |
Application |
TIF | 126.24 KB | 09.12.2015 | 10.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 09.12.2015 | 05.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 137.59 KB | 09.12.2015 | 17.08.2012 | 2 |
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