Soul Grow Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Soul Grow Group SIA
Registration number, date 40203219697, 09.07.2019
VAT number LV40203219697 from 06.07.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.07.2019
Legal address Anniņmuižas bulvāris 41 – 115, Rīga, LV-1067 Check address owners
Fixed capital 3 500 EUR, registered payment 30.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.86 11.01 7.01
Personal income tax (thousands, €) 0.26 0.22 0
Statutory social insurance contributions (thousands, €) 0.42 0.34 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2024
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   05.07.2024
* 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 % 3 500 € 1 € 3 500 Latvia 27.06.2024 05.07.2024

Historical company names

SIA Personal Training Until 30.11.2023 3 years ago

Historical addresses

Rīga, Ūdens iela 12 - 16 Until 21.10.2020 6 years ago
Rīga, Viršu iela 5 - 52 Until 30.11.2023 3 years ago
Rīga, Kooperatīva iela 25 Until 15.09.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (467.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (342 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (367.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (539.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2021  PDF (381.55 KB) €11.00

2019

Annual report 09.07.2019 - 31.12.2019 28.07.2020  PDF (109.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.08 KB 05.07.2024 27.06.2024 1

Articles of Association

EDOC 22.7 KB 30.11.2023 22.11.2023 1

Shareholders’ register

DOC 41 KB 20.11.2019 12.11.2019 1

Articles of Association

DOC 115 KB 30.08.2019 27.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 100.94 KB 30.08.2019 27.08.2019 1

Shareholders’ register

DOC 41.5 KB 30.08.2019 27.08.2019 1

Articles of Association

DOC 121 KB 09.07.2019 03.07.2019 1

Memorandum of Association

DOC 109.5 KB 09.07.2019 03.07.2019 1

Shareholders’ register

PDF 2.5 MB 09.07.2019 03.07.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.47 KB 15.09.2025 10.09.2025 3

Application

EDOC 68.52 KB 05.07.2024 01.07.2024 5

Protocols/decisions of a company/organisation

EDOC 26.75 KB 05.07.2024 27.06.2024 2

Application

EDOC 61.81 KB 30.11.2023 27.11.2023 3

Protocols/decisions of a company/organisation

EDOC 25.65 KB 30.11.2023 22.11.2023 1

Application

DOCX 40.26 KB 21.10.2020 21.10.2020 1

Application

DOCX 40.26 KB 21.10.2020 21.10.2020 1

Application

EDOC 45.34 KB 21.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

RTF 195.31 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 20.11.2019 20.11.2019 2

Application

EDOC 57.58 KB 20.11.2019 14.11.2019 2

Application

DOCX 48.95 KB 20.11.2019 14.11.2019 2

Shareholders’ register

EDOC 33.56 KB 20.11.2019 12.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 30.08.2019 30.08.2019 2

Acceptance-conveyance act

EDOC 36.07 KB 30.08.2019 27.08.2019 1

Acceptance-conveyance act

DOC 42.5 KB 30.08.2019 27.08.2019 1

Articles of Association

EDOC 47.04 KB 30.08.2019 27.08.2019 1

Application

EDOC 59.27 KB 30.08.2019 27.08.2019 3

Application

DOCX 50.64 KB 30.08.2019 27.08.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 95.4 KB 30.08.2019 27.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.73 KB 30.08.2019 27.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 75 KB 30.08.2019 27.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 96.43 KB 30.08.2019 27.08.2019 1

Appraisal reports

EDOC 121.67 KB 30.08.2019 27.08.2019 2

Appraisal reports

EDOC 105.77 KB 30.08.2019 27.08.2019 2

Appraisal reports

PDF 116.91 KB 30.08.2019 27.08.2019 2

Appraisal reports

PDF 119.31 KB 30.08.2019 27.08.2019 2

Appraisal reports

EDOC 119.33 KB 30.08.2019 27.08.2019 2

Appraisal reports

PDF 101.14 KB 30.08.2019 27.08.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 24.86 KB 30.08.2019 27.08.2019 2

Bank statements or other document regarding the payment of the equity

DOC 46 KB 30.08.2019 27.08.2019 2

Protocols/decisions of a company/organisation

DOC 136 KB 30.08.2019 27.08.2019 1

Protocols/decisions of a company/organisation

EDOC 56.87 KB 30.08.2019 27.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 75.91 KB 30.08.2019 27.08.2019 1

Shareholders’ register

EDOC 22.07 KB 30.08.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 09.07.2019 09.07.2019 2

Application

DOCX 41.77 KB 09.07.2019 06.07.2019 4

Application

EDOC 50.62 KB 09.07.2019 06.07.2019 4

Articles of Association

EDOC 47.39 KB 09.07.2019 03.07.2019 1

Confirmation or consent to legal address

DOC 115 KB 09.07.2019 03.07.2019 1

Confirmation or consent to legal address

EDOC 54.39 KB 09.07.2019 03.07.2019 1

Memorandum of Association

EDOC 49.85 KB 09.07.2019 03.07.2019 1

Shareholders’ register

EDOC 1.35 MB 09.07.2019 03.07.2019 3
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