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Sabiedrība ar ierobežotu atbildību "Screen Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Screen Group"
Legal form Limited Liability Company
Reg. No 40003861945
Reg. date 03.10.2006
Register Commercial Register
Legal Address Zvaigžņu iela 26 - 64, Rīga, LV-1009
Registered share capital, date 2,840 EUR, 02.12.2014
Paid-in share capital, date 2,840 EUR, 02.12.2014
NACE 80.09 Security activities n.e.c.
VAT payer
LV40003861945 Registered Excluded
04.01.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,607,994 EUR Net profit 21,730 EUR Equity 37,644 EUR Date submitted23.07.2021 Number of employees 131
Year2019 Net sales 1,512,982 EUR Net profit -25,168 EUR Equity 20,814 EUR Date submitted27.07.2020 Number of employees 134
Year2018 Net sales 1,002,701 EUR Net profit 88,709 EUR Equity 91,555 EUR Date submitted04.05.2019 Number of employees 86
Year2017 Net sales 537,203 EUR Net profit 32,078 EUR Equity 63,389 EUR Date submitted27.04.2018 Number of employees 47
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions233,190 EUR Personal Income Tax126,310 EUR Other184,220 EUR Total543,720 EUR Number of employees70
Year2023 Social Insurance Contributions357,980 EUR Personal Income Tax201,320 EUR Other303,450 EUR Total862,750 EUR Number of employees102
Year2022 Social Insurance Contributions430,450 EUR Personal Income Tax239,850 EUR Other357,130 EUR Total1,027,430 EUR Number of employees126
Year2021 Social Insurance Contributions428,750 EUR Personal Income Tax205,290 EUR Other337,800 EUR Total971,840 EUR Number of employees125
Year2020 Social Insurance Contributions376,610 EUR Personal Income Tax237,840 EUR Other288,200 EUR Total902,650 EUR Number of employees130
Year2019 Social Insurance Contributions338,410 EUR Personal Income Tax182,460 EUR Other318,060 EUR Total838,930 EUR Number of employees132
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.12.2014 Amendments to the Articles of Association 27.11.2014 (TIF)
Announcement regarding the legal address (3)
17.08.2010 Announcement regarding the legal address 09.07.2007 (TIF) •
17.08.2010 Announcement regarding the legal address 22.09.2006 (TIF) •
17.08.2010 Announcement regarding the legal address 14.12.2007 (TIF) •
Announcement regarding the reorganisation (3)
08.05.2020 Announcement regarding the reorganisation 07.05.2020 (EDOC) •
08.05.2020 Announcement regarding the reorganisation 07.05.2020 (docx) •
08.05.2020 Announcement regarding the reorganisation 07.05.2020 (docx) •
Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (13)
09.10.2020 Application 09.10.2020 (EDOC) •
09.10.2020 Application 09.10.2020 (docx) •
25.07.2018 Application 24.07.2018 (TIF) •
03.12.2014 Application 27.11.2014 (TIF) •
01.11.2013 Application 28.10.2013 (TIF) •
07.11.2011 Application 01.11.2011 (TIF) •
22.08.2011 Application 16.08.2011 (TIF) •
09.03.2011 Application 04.03.2011 (TIF) •
18.08.2010 Application 26.10.2009 (TIF) •
18.08.2010 Application 11.02.2008 (TIF) •
17.08.2010 Application 22.09.2006 (TIF) •
17.08.2010 Application 09.07.2007 (TIF) •
17.08.2010 Application 14.12.2007 (TIF) •
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Articles of Association (2)
03.12.2014 Articles of Association 27.11.2014 (TIF)
17.08.2010 Articles of Association 22.09.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.08.2010 Bank statements or other document regarding the payment of the equity 27.09.2006 (TIF) •
Consent of a member of the Board / executive director (3)
09.03.2011 Consent of a member of the Board / executive director 11.02.2011 (TIF) •
17.08.2010 Consent of a member of the Board / executive director 22.09.2006 (TIF) •
17.08.2010 Consent of a member of the Board / executive director 14.12.2007 (TIF) •
Decisions / letters / protocols of public notaries (14)
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
01.11.2013 Decisions / letters / protocols of public notaries 31.10.2013 (TIF) •
07.11.2011 Decisions / letters / protocols of public notaries 03.11.2011 (TIF) •
22.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 14.02.2008 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
17.08.2010 Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
17.08.2010 Decisions / letters / protocols of public notaries 03.10.2006 (TIF) •
17.08.2010 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
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Memorandum of Association (1)
17.08.2010 Memorandum of Association 22.09.2006 (TIF)
Protocols/decisions of a company/organisation (9)
09.10.2020 Protocols/decisions of a company/organisation 26.06.2020 (EDOC) •
09.10.2020 Protocols/decisions of a company/organisation 26.06.2020 (doc) •
25.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (TIF) •
03.12.2014 Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
29.10.2013 Protocols/decisions of a company/organisation 28.10.2013 (PDF) •
22.08.2011 Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
09.03.2011 Protocols/decisions of a company/organisation 11.02.2011 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
17.08.2010 Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
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Receipts on the publication and state fees (4)
18.08.2010 Receipts on the publication and state fees 11.02.2008 (TIF) •
17.08.2010 Receipts on the publication and state fees 09.07.2007 (TIF) •
17.08.2010 Receipts on the publication and state fees 14.12.2007 (TIF) •
17.08.2010 Receipts on the publication and state fees 28.09.2006 (TIF) •
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Registration certificates (1)
17.08.2010 Registration certificates 03.10.2006 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (7)
09.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2020 (docx)
09.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2020 (EDOC) •
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2020 (edoc)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2020 (docx)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2020 (docx)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2020 (docx)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2020 (EDOC) •
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Sample report (3)
18.08.2010 Sample report 29.06.2007 (TIF) •
17.08.2010 Sample report 12.09.2006 (TIF) •
17.08.2010 Sample report 11.09.2006 (TIF) •
Shareholders’ register (4)
03.12.2014 Shareholders’ register 27.11.2014 (TIF)
18.08.2010 Shareholders’ register 03.11.2009 (TIF)
17.08.2010 Shareholders’ register 09.07.2007 (TIF)
17.08.2010 Shareholders’ register 14.12.2007 (TIF)
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2021 (1)
23.07.2021 2020 Annual report (full) (PDF)
2020 (18)
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
09.10.2020 Application 09.10.2020 (EDOC) •
09.10.2020 Application 09.10.2020 (docx) •
09.10.2020 Protocols/decisions of a company/organisation 26.06.2020 (EDOC) •
09.10.2020 Protocols/decisions of a company/organisation 26.06.2020 (doc) •
09.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2020 (docx)
09.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2020 (EDOC) •
27.07.2020 2019 Annual report (full) (PDF)
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2020 (edoc)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2020 (docx)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2020 (docx)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2020 (docx)
15.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2020 (EDOC) •
08.05.2020 Announcement regarding the reorganisation 07.05.2020 (EDOC) •
08.05.2020 Announcement regarding the reorganisation 07.05.2020 (docx) •
08.05.2020 Announcement regarding the reorganisation 07.05.2020 (docx) •
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (4)
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
25.07.2018 Application 24.07.2018 (TIF) •
25.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
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2014 (6)
03.12.2014 Amendments to the Articles of Association 27.11.2014 (TIF)
03.12.2014 Application 27.11.2014 (TIF) •
03.12.2014 Articles of Association 27.11.2014 (TIF)
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
03.12.2014 Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
03.12.2014 Shareholders’ register 27.11.2014 (TIF)
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2013 (3)
01.11.2013 Application 28.10.2013 (TIF) •
01.11.2013 Decisions / letters / protocols of public notaries 31.10.2013 (TIF) •
29.10.2013 Protocols/decisions of a company/organisation 28.10.2013 (PDF) •
2011 (9)
07.11.2011 Application 01.11.2011 (TIF) •
07.11.2011 Decisions / letters / protocols of public notaries 03.11.2011 (TIF) •
22.08.2011 Application 16.08.2011 (TIF) •
22.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
22.08.2011 Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
09.03.2011 Application 04.03.2011 (TIF) •
09.03.2011 Consent of a member of the Board / executive director 11.02.2011 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
09.03.2011 Protocols/decisions of a company/organisation 11.02.2011 (TIF) •
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2010 (31)
18.08.2010 Application 26.10.2009 (TIF) •
18.08.2010 Application 11.02.2008 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 14.02.2008 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
18.08.2010 Receipts on the publication and state fees 11.02.2008 (TIF) •
18.08.2010 Sample report 29.06.2007 (TIF) •
18.08.2010 Shareholders’ register 03.11.2009 (TIF)
17.08.2010 Announcement regarding the legal address 09.07.2007 (TIF) •
17.08.2010 Announcement regarding the legal address 22.09.2006 (TIF) •
17.08.2010 Announcement regarding the legal address 14.12.2007 (TIF) •
17.08.2010 Application 22.09.2006 (TIF) •
17.08.2010 Application 09.07.2007 (TIF) •
17.08.2010 Application 14.12.2007 (TIF) •
17.08.2010 Articles of Association 22.09.2006 (TIF)
17.08.2010 Bank statements or other document regarding the payment of the equity 27.09.2006 (TIF) •
17.08.2010 Consent of a member of the Board / executive director 22.09.2006 (TIF) •
17.08.2010 Consent of a member of the Board / executive director 14.12.2007 (TIF) •
17.08.2010 Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
17.08.2010 Decisions / letters / protocols of public notaries 03.10.2006 (TIF) •
17.08.2010 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
17.08.2010 Memorandum of Association 22.09.2006 (TIF)
17.08.2010 Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
17.08.2010 Receipts on the publication and state fees 09.07.2007 (TIF) •
17.08.2010 Receipts on the publication and state fees 14.12.2007 (TIF) •
17.08.2010 Receipts on the publication and state fees 28.09.2006 (TIF) •
17.08.2010 Registration certificates 03.10.2006 (TIF) •
17.08.2010 Sample report 12.09.2006 (TIF) •
17.08.2010 Sample report 11.09.2006 (TIF) •
17.08.2010 Shareholders’ register 09.07.2007 (TIF)
17.08.2010 Shareholders’ register 14.12.2007 (TIF)
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