SFERA GROUP, 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.
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 | Sabiedrība ar ierobežotu atbildību "SFERA GROUP" |
| Registration number, date | 40103210206, 16.01.2009 |
| VAT number | LV40103210206 from 07.04.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2009 |
| Legal address | Dubnas iela 8 – 101, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.37 | 12.57 | 9.92 |
| Personal income tax (thousands, €) | 2.55 | 2.64 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 4.86 | 5.01 | 4.21 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
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. | 14.03.2025 |
* 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 % | 20 | € 142 | € 2 840 | 07.06.2015 | 14.03.2025 |
Contacts in cooperation with
Apply information changes
"Sfera Group", SIA
Aviācijas 13 - 101, Rīga, LV-1057 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Bauskas iela 4-3 | Until 09.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Aviācijas iela 13 - 101 | Until 25.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (1.02 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (837.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (963.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (872.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Document 2021 04 26 230654 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (223.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (342.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (3.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS2015SFERA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2014SFERA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2013SFERA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS2012SFERA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011Protokols pelnas sadalisanaSFERA GROUP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad sfera2010.xls | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | RAR (13.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.59 KB | 23.07.2015 | 07.06.2015 | 1 |
Articles of Association |
TIF | 20.64 KB | 23.07.2015 | 07.06.2015 | 1 |
Shareholders’ register |
TIF | 45.29 KB | 23.07.2015 | 07.06.2015 | 2 |
Articles of Association |
TIF | 41.02 KB | 30.06.2009 | 29.12.2008 | 2 |
Memorandum of Association |
TIF | 31.86 KB | 30.06.2009 | 29.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 245.75 KB | 23.07.2015 | 07.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.97 KB | 23.07.2015 | 07.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.26 KB | 10.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 184.63 KB | 10.02.2015 | 04.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 10.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 30.06.2009 | 16.01.2009 | 1 |
Registration certificates |
TIF | 47.39 KB | 30.06.2009 | 16.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.86 KB | 30.06.2009 | 29.12.2008 | 1 |
Application |
TIF | 459.05 KB | 30.06.2009 | 29.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.65 KB | 30.06.2009 | 29.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 30.06.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 141.54 KB | 30.06.2009 | 29.12.2008 | 2 |
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