SE GROUPP, SIA
Limited Liability 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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
- Preform with profit
- 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 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 |
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 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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