SNEL 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 "SNEL GROUP" |
| Registration number, date | 40203236979, 14.01.2020 |
| VAT number | LV40203236979 from 26.05.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2020 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.09.2020 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 34.64 | 42.60 | 219.39 |
| Personal income tax (thousands, €) | 0.02 | 1.14 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 1.30 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2025 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 11.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Babylonia28 UUReg. no. 17107883
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 22.05.2025 | 27.05.2025 |
Historical addresses
| Rīga, Alauksta iela 9 - 21 | Until 19.10.2020 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 18 | Until 09.02.2024 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.06.2025.
Case number: C771380125 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
10.06.2025 |
11.06.2025 | Appointment of an administrator in an insolvency case |
Gozītis Aigars (Certificate nr. 00546)
Rīgas pilsētas tiesa (1000361696)
|
10.06.2025 |
11.06.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.07.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gozītis Aigars |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00546 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail aigars.gozitis@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (548.38 KB) | €7.00 |
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | ASICE (22.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums | DOCX | ||||
| ZR zinojums SNEL GROUP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums SNEL GROUP | |||||
2020 |
Annual report | 14.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR Zi ojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 40.97 KB | 27.05.2025 | 22.05.2025 | 1 |
Amendments to the Articles of Association |
DOCX | 17.54 KB | 30.11.2022 | 24.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.54 KB | 30.11.2022 | 24.11.2022 | 1 |
Articles of Association |
DOCX | 13.04 KB | 30.11.2022 | 24.11.2022 | 1 |
Articles of Association |
DOCX | 13.04 KB | 30.11.2022 | 24.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.06 KB | 01.10.2020 | 18.09.2020 | 1 |
Articles of Association |
DOCX | 12.08 KB | 01.10.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOCX | 21.81 KB | 14.09.2020 | 13.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.76 KB | 14.09.2020 | 13.08.2020 | 2 |
Shareholders’ register |
DOCX | 21.81 KB | 14.09.2020 | 13.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.76 KB | 14.09.2020 | 13.08.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 15.86 KB | 14.09.2020 | 12.08.2020 | 1 |
Articles of Association |
DOCX | 12.04 KB | 14.09.2020 | 12.08.2020 | 1 |
Articles of Association |
DOCX | 12.04 KB | 14.09.2020 | 12.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.1 KB | 14.09.2020 | 12.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.1 KB | 14.09.2020 | 12.08.2020 | 1 |
Articles of Association |
DOCX | 68.41 KB | 14.01.2020 | 13.01.2020 | 1 |
Memorandum of Association |
DOC | 124 KB | 14.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 14.01.2020 | 13.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.46 KB | 11.06.2025 | 11.06.2025 | 2 |
Notary’s decision |
RTF | 192.46 KB | 11.06.2025 | 11.06.2025 | 2 |
Court decision/judgement |
145.23 KB | 11.06.2025 | 10.06.2025 | 1 | |
Application |
ASICE | 58.25 KB | 26.05.2025 | 26.05.2025 | 3 |
Application |
ASICE | 49.82 KB | 09.02.2024 | 06.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
30.35 KB | 02.03.2023 | 02.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.4 KB | 02.03.2023 | 02.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
33.32 KB | 02.03.2023 | 02.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.27 KB | 02.03.2023 | 02.03.2023 | 1 | |
Application |
ASICE | 52.46 KB | 02.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 43.46 KB | 30.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 43.46 KB | 30.11.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.86 KB | 30.11.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.86 KB | 30.11.2022 | 25.11.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 23.62 KB | 30.11.2022 | 24.11.2022 | 1 |
Articles of Association |
ASICE | 20.05 KB | 30.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 51.87 KB | 21.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 51.87 KB | 21.03.2022 | 16.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 36.18 KB | 21.03.2022 | 14.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
103.64 KB | 21.03.2022 | 14.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.18 KB | 21.03.2022 | 14.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
927.14 KB | 21.03.2022 | 14.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
ASICE | 48.04 KB | 29.03.2021 | 23.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.36 KB | 29.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.36 KB | 29.03.2021 | 23.03.2021 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.12 MB | 29.03.2021 | 11.12.2020 | 8 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 973.25 KB | 29.03.2021 | 11.12.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
ASICE | 45.94 KB | 19.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 40.87 KB | 19.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.53 KB | 19.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
17.56 KB | 19.10.2020 | 01.10.2020 | 1 | |
Confirmation or consent to legal address |
ASICE | 36.16 KB | 19.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 01.10.2020 | 01.10.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 21.33 KB | 01.10.2020 | 18.09.2020 | 1 |
Articles of Association |
ASICE | 18.18 KB | 01.10.2020 | 18.09.2020 | 1 |
Application |
DOCX | 43.33 KB | 01.10.2020 | 18.09.2020 | 3 |
Application |
ASICE | 56.59 KB | 01.10.2020 | 18.09.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 19.25 KB | 01.10.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.26 KB | 01.10.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.64 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
ASICE | 54.98 KB | 14.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 49.85 KB | 14.09.2020 | 09.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 318.48 KB | 14.09.2020 | 02.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
RTF | 181.52 KB | 14.09.2020 | 02.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 253.39 KB | 14.09.2020 | 02.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
RTF | 181.52 KB | 14.09.2020 | 02.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 691.37 KB | 14.09.2020 | 18.08.2020 | 22 |
Justification supporting beneficial ownership disclosure statement |
RTF | 202.11 KB | 14.09.2020 | 18.08.2020 | 22 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 758.3 KB | 14.09.2020 | 18.08.2020 | 22 |
Justification supporting beneficial ownership disclosure statement |
RTF | 202.11 KB | 14.09.2020 | 18.08.2020 | 22 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
ZIP | 269.33 KB | 14.09.2020 | 14.08.2020 | 10 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
RTF | 184.35 KB | 14.09.2020 | 14.08.2020 | 10 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 334.5 KB | 14.09.2020 | 14.08.2020 | 10 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
RTF | 184.35 KB | 14.09.2020 | 14.08.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
ASICE | 46.06 KB | 14.09.2020 | 13.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
41.18 KB | 14.09.2020 | 13.08.2020 | 1 | |
Shareholders’ register |
EDOC | 39.4 KB | 14.09.2020 | 13.08.2020 | 1 |
Shareholders’ register |
EDOC | 39.37 KB | 14.09.2020 | 13.08.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 21.18 KB | 14.09.2020 | 12.08.2020 | 1 |
Articles of Association |
EDOC | 26.53 KB | 14.09.2020 | 12.08.2020 | 1 |
Other documents |
DOCX | 12.1 KB | 14.09.2020 | 12.08.2020 | 1 |
Other documents |
DOCX | 12.1 KB | 14.09.2020 | 12.08.2020 | 1 |
Other documents |
EDOC | 21.98 KB | 14.09.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.09 KB | 14.09.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.78 KB | 14.09.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.09 KB | 14.09.2020 | 12.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.05 KB | 14.09.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 14.01.2020 | 14.01.2020 | 2 |
Articles of Association |
EDOC | 50.41 KB | 14.01.2020 | 13.01.2020 | 1 |
Application |
DOCX | 35.82 KB | 14.01.2020 | 13.01.2020 | 4 |
Application |
EDOC | 43.87 KB | 14.01.2020 | 13.01.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 24.21 KB | 14.01.2020 | 13.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31 KB | 14.01.2020 | 13.01.2020 | 1 |
Memorandum of Association |
EDOC | 48.35 KB | 14.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.45 KB | 14.01.2020 | 13.01.2020 | 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