PORTA GROUP, SIA
Limited Liability Company
Place in branch
296 by turnover
161 by paid taxes
11 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 "PORTA GROUP" |
| Registration number, date | 40003633850, 09.06.2003 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 09.06.2015 |
| 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
- Has SRS administrative taxes debt over € 150
- 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 |
|---|---|---|---|---|---|
| 14.05.2024 | 256.04 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 254.23 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 244.79 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 242.96 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 191.64 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 190.53 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 188.98 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 187.69 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 185.32 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 182.70 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 178.04 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 175.81 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 174.15 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.11.2019 | 355.11 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.35 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 345.73 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 340.98 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 336.23 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 331.63 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 326.89 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 322.30 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 317.57 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 313.27 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 258.93 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 255.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 251.19 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 247.26 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 243.46 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 239.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 235.64 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 231.85 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 17.06.2013 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 02.11.2023 | 16.11.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CLLC" | Until 25.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Aristida Briāna iela 9 | Until 09.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (793.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (276.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (272.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (274.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (275.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (240.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (478.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (236.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.02.2016 | PDF (561.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 15.07.2011 | TIF (729.94 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 02.06.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 24.11.2008 | TIF (2.45 MB) | ||
2006 |
Annual report | 29.08.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 12.12.2006 | TIF (1.09 MB) | ||
2004 |
Annual report | 01.11.2023 | TIF (838.54 KB) | ||
2003 |
Annual report | 01.11.2023 | TIF (786.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.24 MB | 13.11.2023 | 02.11.2023 | 3 |
Amendments to the Articles of Association |
TIF | 15.92 KB | 01.11.2023 | 23.04.2015 | 1 |
Articles of Association |
TIF | 15.27 KB | 01.11.2023 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 65.03 KB | 01.11.2023 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 109.27 KB | 29.05.2015 | 11.10.2013 | 2 |
Shareholders’ register |
TIF | 29.36 KB | 01.11.2023 | 11.06.2013 | 1 |
Articles of Association |
TIF | 18.84 KB | 01.11.2023 | 09.10.2012 | 1 |
Shareholders’ register |
TIF | 19.69 KB | 01.11.2023 | 09.10.2012 | 1 |
Articles of Association |
TIF | 93.58 KB | 01.11.2023 | 03.06.2003 | 4 |
Memorandum of Association |
TIF | 56.34 KB | 01.11.2023 | 03.06.2003 | 2 |
Shareholders’ register |
TIF | 15.04 KB | 01.11.2023 | 03.06.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.43 MB | 13.11.2023 | 02.11.2023 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.91 KB | 01.11.2023 | 09.06.2015 | 2 |
Application |
TIF | 93.99 KB | 01.11.2023 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.24 KB | 01.11.2023 | 23.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.03 KB | 01.11.2023 | 22.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 43.19 KB | 01.11.2023 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 01.11.2023 | 08.11.2013 | 2 |
Application |
TIF | 81.62 KB | 01.11.2023 | 11.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.31 KB | 01.11.2023 | 11.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 01.11.2023 | 04.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 01.11.2023 | 17.06.2013 | 2 |
Application |
TIF | 97.24 KB | 01.11.2023 | 11.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.75 KB | 01.11.2023 | 29.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 01.11.2023 | 29.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 01.11.2023 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 01.11.2023 | 25.10.2012 | 2 |
Registration certificates |
TIF | 49.92 KB | 01.11.2023 | 25.10.2012 | 1 |
Application |
TIF | 59.7 KB | 01.11.2023 | 09.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.95 KB | 01.11.2023 | 09.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 01.11.2023 | 10.09.2009 | 2 |
Application |
TIF | 183.61 KB | 01.11.2023 | 08.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.86 KB | 01.11.2023 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.12 KB | 01.11.2023 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.76 KB | 01.11.2023 | 08.09.2009 | 1 |
Sample report |
TIF | 36.38 KB | 01.11.2023 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 01.11.2023 | 26.09.2007 | 2 |
Application |
TIF | 175 KB | 01.11.2023 | 20.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 01.11.2023 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 01.11.2023 | 20.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.26 KB | 01.11.2023 | 17.09.2007 | 1 |
Sample report |
TIF | 28.35 KB | 01.11.2023 | 11.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 01.11.2023 | 03.09.2007 | 1 |
Other documents |
TIF | 414.68 KB | 01.11.2023 | 31.03.2006 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 01.11.2023 | 14.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 01.11.2023 | 09.03.2005 | 1 |
Application |
TIF | 127.02 KB | 01.11.2023 | 01.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.19 KB | 01.11.2023 | 01.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 01.11.2023 | 28.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 01.11.2023 | 16.02.2005 | 1 |
Sample report |
TIF | 31.05 KB | 01.11.2023 | 28.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 01.11.2023 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 01.11.2023 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 01.11.2023 | 14.09.2004 | 1 |
Sample report |
TIF | 25.05 KB | 01.11.2023 | 06.09.2004 | 1 |
Application |
TIF | 115.72 KB | 01.11.2023 | 01.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.04 KB | 01.11.2023 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.92 KB | 01.11.2023 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 01.11.2023 | 09.06.2003 | 1 |
Registration certificates |
TIF | 33.55 KB | 01.11.2023 | 09.06.2003 | 1 |
Registration certificates |
TIF | 43.79 KB | 01.11.2023 | 09.06.2003 | 1 |
Application |
TIF | 114.54 KB | 01.11.2023 | 04.06.2003 | 4 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 01.11.2023 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 01.11.2023 | 04.06.2003 | 1 |
Sample report |
TIF | 30.11 KB | 01.11.2023 | 04.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.83 KB | 01.11.2023 | 03.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 01.11.2023 | 03.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.34 KB | 01.11.2023 | 03.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 01.11.2023 | 03.06.2003 | 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