SE GROUPP, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SE GROUPP |
| Registration number, date | 40103557958, 21.06.2012 |
| VAT number | LV40103557958 from 15.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Mazā Kungu iela 3, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Russian Federation |
|
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 | 18.06.2025 |
* 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 | Russian Federation | 23.05.2025 | 18.06.2025 |
Historical addresses
| Rīga, Anniņmuižas bulvāris 48 - 57 | Until 18.06.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 26.01.2026 | PDF (79.63 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | PDF (78.57 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2025 | PDF (78.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2025 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2025 | PDF (91.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2025 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 31.01.2019 - 31.12.2019 | 05.08.2025 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 31.01.2018 - 31.12.2018 | 05.08.2025 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.08.2025 | PDF (80.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.01.2018 | PDF (224.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.08.2025 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVID SE GROUPP vadibas ziniojums 2014.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVID SE GROUPP vadibas ziniojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVID SE GROUPP vadibas ziniojums 2013.g. | |||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 SE Protokols-1 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.31 KB | 18.06.2025 | 23.05.2025 | 1 |
Shareholders’ register |
EDOC | 27.82 KB | 18.06.2025 | 23.05.2025 | 1 |
Articles of Association |
TIF | 12.38 KB | 27.06.2012 | 15.06.2012 | 1 |
Memorandum of Association |
TIF | 27.82 KB | 27.06.2012 | 15.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.96 KB | 25.08.2025 | 25.08.2025 | 1 |
Application |
EDOC | 106.87 KB | 18.06.2025 | 23.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.44 KB | 18.06.2025 | 23.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 27.05.2020 | 27.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 25.05.2020 | 25.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.71 KB | 25.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 116.07 KB | 24.01.2018 | 23.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 24.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 27.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 67.04 KB | 27.06.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 27.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 243.61 KB | 27.06.2012 | 15.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.46 KB | 27.06.2012 | 15.06.2012 | 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