V7 Group, SIA
Limited Liability Company, Micro company
Place in branch
219 by turnover
96 by paid taxes
26 by employees
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 | Limited Liability Company |
| Registered name | SIA V7 Group |
| Registration number, date | 40203089014, 25.08.2017 |
| VAT number | LV40203089014 from 15.09.2017 Europe VAT register |
| Register, date | Commercial Register, 25.08.2017 |
| Legal address | Lielā iela 6, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.08.2017 |
| 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
- Has contacts
- 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, €) | 17.83 | 27.81 | 17.61 |
| Personal income tax (thousands, €) | 0.29 | 0.19 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 3.92 | 4.16 | 3.06 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2022 |
* 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 |
100 % | 20 | € 140 | € 2 800 | 28.01.2022 | 03.02.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kristapa iela 16 - 144 | Until 03.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (19.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Lemums 2022 v7 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols 2021 v7 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (385.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (151.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.22 KB) | €11.00 |
2017 |
Annual report | 25.08.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 v7 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
62.2 KB | 03.02.2022 | 28.01.2022 | 1 | |
Shareholders’ register |
62.2 KB | 03.02.2022 | 28.01.2022 | 1 | |
Articles of Association |
DOC | 117 KB | 25.08.2017 | 24.08.2017 | 1 |
Memorandum of Association |
DOC | 130 KB | 25.08.2017 | 08.08.2017 | 1 |
Shareholders’ register |
1.65 MB | 25.08.2017 | 08.08.2017 | 3 |
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 | 62.93 KB | 30.11.2022 | 30.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.14 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.14 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
178.38 KB | 30.11.2022 | 23.11.2022 | 1 | |
Application |
178.38 KB | 30.11.2022 | 23.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
64.3 KB | 30.11.2022 | 23.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
64.3 KB | 30.11.2022 | 23.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 22.11.2022 | 22.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
199.31 KB | 03.02.2022 | 31.01.2022 | 4 | |
Application |
199.31 KB | 03.02.2022 | 31.01.2022 | 4 | |
Shareholders’ register |
EDOC | 77.77 KB | 03.02.2022 | 28.01.2022 | 1 |
Submission/Application |
EDOC | 20.61 KB | 08.02.2021 | 03.02.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 335.65 KB | 08.02.2021 | 01.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 25.08.2017 | 25.08.2017 | 2 |
Articles of Association |
EDOC | 50.12 KB | 25.08.2017 | 24.08.2017 | 1 |
Application |
3.48 MB | 25.08.2017 | 18.08.2017 | 9 | |
Application |
EDOC | 3.3 MB | 25.08.2017 | 18.08.2017 | 9 |
Confirmation or consent to legal address |
DOCX | 49.78 KB | 25.08.2017 | 18.08.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 63.21 KB | 25.08.2017 | 18.08.2017 | 2 |
Announcement regarding the legal address |
DOC | 122.5 KB | 25.08.2017 | 08.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 75.56 KB | 25.08.2017 | 08.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.06 KB | 25.08.2017 | 08.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 276.95 KB | 25.08.2017 | 08.08.2017 | 1 |
Memorandum of Association |
EDOC | 58.16 KB | 25.08.2017 | 08.08.2017 | 1 |
Shareholders’ register |
2.02 MB | 25.08.2017 | 08.08.2017 | 3 |
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