A.S. GRUPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.S. GRUPA"
Registration number, date 40103425241, 06.06.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Rātsupītes iela 13, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR, registered payment 19.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

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
08.12.2025 213.86 0.00 0.00 0.00 08.12.2025
19.11.2025 212.71 0.00 0.00 0.00 19.11.2025
13.10.2025 209.98 0.00 0.00 0.00 13.10.2025
09.09.2025 207.18 0.00 0.00 0.00 09.09.2025
13.08.2025 204.53 0.00 0.00 0.00 13.08.2025
10.07.2025 201.29 0.00 0.00 0.00 10.07.2025
16.06.2025 198.89 0.00 0.00 0.00 16.06.2025
07.05.2025 195.16 0.00 0.00 0.00 07.05.2025
07.04.2025 192.26 0.00 0.00 0.00 07.04.2025
10.03.2025 189.53 0.00 0.00 0.00 10.03.2025
19.02.2025 187.57 0.00 0.00 0.00 19.02.2025

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 1.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2011
* 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 % 1 € 1 € 1 16.05.2016 19.05.2016

Historical addresses

Babītes nov., Babītes pag., Mežāres, Upeņu iela 2 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Mežāres, Upeņu iela 2 Until 08.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.11.2025  ZIP €7.00
Annual report 2024 PDF
paskaidrojums GP 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.11.2025  ZIP €11.00
Annual report 2023 PDF
paskaidrojums GP 2023 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.11.2023  ZIP €11.00
Annual report 2022 PDF
paskaidrojums vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  ZIP €11.00
Annual report 2021 PDF
paskaidrojums vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.09.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.01.2021  ZIP €11.00
Annual report 2019 PDF
paskaidrojums vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2021  ZIP €11.00
Annual report 2018 PDF
paskaidrojums vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinnojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinnojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinnojums 2012 PDF

2011

Annual report 06.06.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinnojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.68 KB 25.05.2016 16.05.2016 2

Shareholders’ register

TIF 46.22 KB 25.05.2016 16.05.2015 2

Articles of Association

TIF 72.61 KB 08.06.2011 17.05.2011 3

Memorandum of Association

TIF 43.83 KB 08.06.2011 17.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 293.56 KB 08.11.2023 30.10.2023 3

Decisions / letters / protocols of public notaries

TIF 55.07 KB 25.05.2016 19.05.2016 2

Application

TIF 184 KB 25.05.2016 16.05.2016 2

Protocols/decisions of a company/organisation

TIF 21.2 KB 25.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 99.4 KB 08.06.2011 06.06.2011 2

Registration certificates

TIF 134.24 KB 08.06.2011 06.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 67.49 KB 08.06.2011 23.05.2011 1

Announcement regarding the legal address

TIF 24.64 KB 08.06.2011 17.05.2011 1

Application

TIF 503.87 KB 08.06.2011 17.05.2011 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