SLS GRUPA, SIA
Limited Liability Company
Place in branch
1K+ by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SLS GRUPA" |
| Registration number, date | 40003610203, 20.11.2002 |
| VAT number | None (excluded 21.06.2022) Europe VAT register |
| Register, date | Commercial Register, 20.11.2002 |
| Legal address | Lutriņu iela 1 – 7, Rīga, LV-1002 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SLS GRUPA, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 08.05.2024 | 7 980.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 979.77 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 978.87 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 978.03 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 977.14 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 976.36 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 7 975.40 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 7 973.36 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 7 971.56 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 7 970.06 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.06.2022 | 7 656.84 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 7 586.09 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 7 484.21 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 7 427.61 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 4 596.56 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 534.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 470.92 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 148.19 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 640.85 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 179.69 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 540.11 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 401.19 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 249.73 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 899.80 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 232.36 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 087.52 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 858.84 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 646.95 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 807.30 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.05.2019 | 188.18 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 184.72 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.10.2018 | 159.09 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 161.96 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 159.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 381.93 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 214.28 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 168.61 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 310.60 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 169.04 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 166.40 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 163.70 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 161.09 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 158.41 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 155.73 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 076.83 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2009 |
* 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 % | 406 | € 14 | € 5 684 | Latvia | 28.01.2015 | 16.03.2015 |
Contacts in cooperation with
Apply information changes
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Historical addresses
| Rīga, Blaumaņa iela 25-1 | Until 09.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Brīvības iela 320-32 | Until 18.10.2010 | 14 years ago |
| Rīga, Jelgavas iela 68 | Until 16.03.2015 | 9 years ago |
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 11.01.2018 | 6 years ago |
| Rīga, Dēļu iela 4 | Until 06.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (77.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (79.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (265.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (276.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (913.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (4.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (4.73 KB) | |
2007 |
Annual report | 24.11.2008 | TIF (672.88 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (406.75 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (473.66 KB) | ||
2004 |
Annual report | 27.09.2018 | TIF (939.21 KB) | ||
2003 |
Annual report | 27.09.2018 | TIF (774.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.04 KB | 26.09.2018 | 28.01.2015 | 1 |
Articles of Association |
TIF | 42.04 KB | 26.09.2018 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 46.61 KB | 26.09.2018 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 17.44 KB | 27.09.2018 | 02.05.2006 | 1 |
Articles of Association |
TIF | 112.99 KB | 27.09.2018 | 31.10.2002 | 4 |
Memorandum of Association |
TIF | 55.64 KB | 27.09.2018 | 31.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 13.06.2020 | 13.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.08 KB | 10.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
TIF | 97.62 KB | 05.09.2018 | 15.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 8.81 KB | 05.09.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.39 KB | 26.09.2018 | 16.03.2015 | 2 |
Application |
TIF | 120.82 KB | 26.09.2018 | 03.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.44 KB | 26.09.2018 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.71 KB | 26.09.2018 | 28.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.99 KB | 26.09.2018 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 27.09.2018 | 18.10.2010 | 2 |
Application |
TIF | 149.9 KB | 27.09.2018 | 13.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.58 KB | 27.09.2018 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 27.09.2018 | 19.05.2009 | 1 |
Application |
TIF | 134.06 KB | 27.09.2018 | 14.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.31 KB | 27.09.2018 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 27.09.2018 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 27.09.2018 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 27.09.2018 | 10.05.2006 | 2 |
Application |
TIF | 169.52 KB | 27.09.2018 | 05.05.2006 | 5 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 27.09.2018 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 27.09.2018 | 05.05.2006 | 1 |
Sample report |
TIF | 30.09 KB | 27.09.2018 | 05.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 27.09.2018 | 27.04.2005 | 1 |
Application |
TIF | 132.79 KB | 27.09.2018 | 22.04.2005 | 4 |
Consent of the auditor |
TIF | 13.85 KB | 27.09.2018 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.08 KB | 27.09.2018 | 22.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 27.09.2018 | 22.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 27.09.2018 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 27.09.2018 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.68 KB | 27.09.2018 | 26.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.6 KB | 27.09.2018 | 26.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.69 KB | 27.09.2018 | 14.05.2003 | 1 |
Application |
TIF | 201.7 KB | 27.09.2018 | 07.05.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 27.09.2018 | 20.11.2002 | 1 |
Registration certificates |
TIF | 53.64 KB | 27.09.2018 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24 KB | 27.09.2018 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 27.09.2018 | 05.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.18 KB | 27.09.2018 | 04.11.2002 | 1 |
Application |
TIF | 254.81 KB | 27.09.2018 | 01.11.2002 | 6 |
Sample report |
TIF | 26.51 KB | 27.09.2018 | 01.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.62 KB | 27.09.2018 | 31.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.17 KB | 27.09.2018 | 31.10.2002 | 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.
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