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Sabiedrība ar ierobežotu atbildību "SDS Grupa"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 31.03.2017, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "SDS Grupa"
Legal form Limited Liability Company
Reg. No 40003918892
Reg. date 26.04.2007
Register Commercial Register
Legal Address Meldru iela 16 - 6, Rīga, LV-1015
Registered share capital, date 2,840 EUR, 02.06.2016
Paid-in share capital, date 2,840 EUR, 02.06.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003918892 Registered Excluded
03.09.2007 07.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
-
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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.06.2016 Amendments to the Articles of Association 31.05.2016 (TIF)
04.06.2008 Amendments to the Articles of Association 07.05.2008 (TIF)
Announcement regarding the legal address (1)
07.05.2007 Announcement regarding the legal address 18.04.2007 (TIF) •
Application (7)
29.03.2017 Application 29.03.2017 (EDOC) •
29.03.2017 Application 29.03.2017 (pdf) •
29.03.2017 Application 29.03.2017 (pdf) •
07.06.2016 Application 31.05.2016 (TIF) •
21.05.2010 Application 14.05.2010 (TIF) •
04.06.2008 Application 07.05.2008 (TIF) •
07.05.2007 Application 18.04.2007 (TIF) •
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Articles of Association (3)
07.06.2016 Articles of Association 31.05.2016 (TIF)
04.06.2008 Articles of Association 07.05.2008 (TIF)
07.05.2007 Articles of Association 18.04.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.05.2007 Bank statements or other document regarding the payment of the equity 18.04.2007 (TIF) •
Consent of a member of the Board / executive director (1)
21.05.2010 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
Court decision on the termination of the company’s activities (1)
17.03.2017 Court decision on the termination of the company’s activities 14.04.2016 (TIF)
Decisions / letters / protocols of public notaries (8)
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
17.03.2017 Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017 Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
07.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
21.05.2010 Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
04.06.2008 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
07.05.2007 Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
Show all
Memorandum of association (1)
07.05.2007 Memorandum of association 18.04.2007 (TIF)
Power of attorney, act of empowerment (2)
07.06.2016 Power of attorney, act of empowerment 31.05.2016 (TIF) •
04.06.2008 Power of attorney, act of empowerment 07.05.2008 (TIF) •
Protocols/decisions of a company/organisation (3)
07.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
21.05.2010 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
04.06.2008 Protocols/decisions of a company/organisation 07.05.2008 (TIF) •
Receipts on the publication and state fees (2)
04.06.2008 Receipts on the publication and state fees 07.05.2008 (TIF) •
07.05.2007 Receipts on the publication and state fees 18.04.2007 (TIF) •
Registration certificates (1)
07.05.2007 Registration certificates 26.04.2007 (TIF) •
Shareholders’ register (2)
07.06.2016 Shareholders’ register 31.05.2016 (TIF)
04.06.2008 Shareholders’ register 07.05.2008 (TIF)
2017 (8)
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
29.03.2017 Application 29.03.2017 (EDOC) •
29.03.2017 Application 29.03.2017 (pdf) •
29.03.2017 Application 29.03.2017 (pdf) •
17.03.2017 Court decision on the termination of the company’s activities 14.04.2016 (TIF)
17.03.2017 Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017 Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
Show all
2016 (7)
07.06.2016 Amendments to the Articles of Association 31.05.2016 (TIF)
07.06.2016 Application 31.05.2016 (TIF) •
07.06.2016 Articles of Association 31.05.2016 (TIF)
07.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
07.06.2016 Power of attorney, act of empowerment 31.05.2016 (TIF) •
07.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
07.06.2016 Shareholders’ register 31.05.2016 (TIF)
Show all
2010 (4)
21.05.2010 Application 14.05.2010 (TIF) •
21.05.2010 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
21.05.2010 Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
21.05.2010 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
Show all
2008 (8)
04.06.2008 Amendments to the Articles of Association 07.05.2008 (TIF)
04.06.2008 Application 07.05.2008 (TIF) •
04.06.2008 Articles of Association 07.05.2008 (TIF)
04.06.2008 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
04.06.2008 Power of attorney, act of empowerment 07.05.2008 (TIF) •
04.06.2008 Protocols/decisions of a company/organisation 07.05.2008 (TIF) •
04.06.2008 Receipts on the publication and state fees 07.05.2008 (TIF) •
04.06.2008 Shareholders’ register 07.05.2008 (TIF)
Show all
2007 (8)
07.05.2007 Announcement regarding the legal address 18.04.2007 (TIF) •
07.05.2007 Application 18.04.2007 (TIF) •
07.05.2007 Articles of Association 18.04.2007 (TIF)
07.05.2007 Bank statements or other document regarding the payment of the equity 18.04.2007 (TIF) •
07.05.2007 Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
07.05.2007 Memorandum of association 18.04.2007 (TIF)
07.05.2007 Receipts on the publication and state fees 18.04.2007 (TIF) •
07.05.2007 Registration certificates 26.04.2007 (TIF) •
Show all
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