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Sabiedrība ar ierobežotu atbildību "Group X"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Group X"
Legal form Limited Liability Company
Reg. No 40103199407
Reg. date 03.11.2008
Register Commercial Register
Legal Address Lubānas iela 14 - 112, Rīga, LV-1019
Registered share capital, date 2,945 EUR, 30.08.2021
Paid-in share capital, date 2,945 EUR, 30.08.2021
NACE 32.12 Manufacture of jewellery and related articles
VAT payer
LV40103199407 Registered Excluded
03.12.2008 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.08.2021
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 0 EUR Net profit -8,415 EUR Equity -51,113 EUR Date submitted29.04.2021 Number of employees 1
Year2019 Net sales 9,986 EUR Net profit -17,550 EUR Equity -42,698 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -3,936 EUR Equity -25,148 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -1,398 EUR Equity -21,212 EUR Date submitted02.05.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other-110 EUR Total-110 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-190 EUR Total-190 EUR Number of employees1
Year2022 Social Insurance Contributions190 EUR Personal Income Tax130 EUR Other-740 EUR Total-420 EUR Number of employees1
Year2021 Social Insurance Contributions910 EUR Personal Income Tax600 EUR Other-170 EUR Total1,340 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,110 EUR Total-1,110 EUR Number of employees0
Year2019 Social Insurance Contributions160 EUR Personal Income Tax50 EUR Other-720 EUR Total-510 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
30.08.2021 Acceptance-conveyance act 19.08.2021 (edoc) •
30.08.2021 Acceptance-conveyance act 19.08.2021 (DOC) •
30.08.2021 Acceptance-conveyance act 19.08.2021 (doc) •
Amendments to the Articles of Association (5)
30.08.2021 Amendments to the Articles of Association 19.08.2021 (DOC)
30.08.2021 Amendments to the Articles of Association 19.08.2021 (doc)
30.08.2021 Amendments to the Articles of Association 19.08.2021 (edoc) •
25.03.2014 Amendments to the Articles of Association 24.03.2014 (docx)
25.03.2014 Amendments to the Articles of Association 24.03.2014 (EDOC) •
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Announcement regarding the legal address (1)
28.05.2009 Announcement regarding the legal address 30.10.2008 (TIF) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (12)
30.08.2021 Application 19.08.2021 (edoc) •
30.08.2021 Application 19.08.2021 (DOCX) •
30.08.2021 Application 19.08.2021 (docx) •
12.03.2020 Application 12.02.2020 (edoc) •
12.03.2020 Application 12.02.2020 (docx) •
12.03.2020 Application 12.02.2020 (edoc) •
12.03.2020 Application 12.02.2020 (docx) •
25.03.2014 Application 24.03.2014 (EDOC) •
25.03.2014 Application 24.03.2014 (docx) •
28.01.2013 Application 22.01.2013 (TIF) •
21.09.2009 Application 14.09.2009 (TIF) •
28.05.2009 Application 30.10.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 19.08.2021 (edoc) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 19.08.2021 (DOCX) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 19.08.2021 (docx) •
Appraisal reports (4)
30.08.2021 Appraisal reports 26.07.2021 (edoc) •
30.08.2021 Appraisal reports 26.07.2021 (PDF) •
30.08.2021 Appraisal reports 26.07.2021 (TXT) •
30.08.2021 Appraisal reports 26.07.2021 (pdf) •
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Articles of Association (6)
30.08.2021 Articles of Association 19.08.2021 (DOCX)
30.08.2021 Articles of Association 19.08.2021 (docx)
30.08.2021 Articles of Association 19.08.2021 (edoc) •
25.03.2014 Articles of Association 24.03.2014 (docx)
25.03.2014 Articles of Association 24.03.2014 (EDOC) •
28.05.2009 Articles of Association 30.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.05.2009 Bank statements or other document regarding the payment of the equity 30.10.2008 (TIF) •
Consent of a member of the Board / executive director (1)
28.01.2013 Consent of a member of the Board / executive director 22.01.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
12.03.2020 Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
28.03.2014 Decisions / letters / protocols of public notaries 28.03.2014 (EDOC) •
28.01.2013 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
21.09.2009 Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
28.05.2009 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
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Memorandum of Association (1)
28.05.2009 Memorandum of Association 30.10.2008 (TIF)
Protocols/decisions of a company/organisation (8)
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOC) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (doc) •
12.03.2020 Protocols/decisions of a company/organisation 06.02.2020 (edoc) •
12.03.2020 Protocols/decisions of a company/organisation 06.02.2020 (docx) •
25.03.2014 Protocols/decisions of a company/organisation 24.03.2014 (EDOC) •
25.03.2014 Protocols/decisions of a company/organisation 24.03.2014 (doc) •
28.01.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
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Receipts on the publication and state fees (2)
21.09.2009 Receipts on the publication and state fees 14.09.2009 (TIF) •
28.05.2009 Receipts on the publication and state fees 30.10.2008 (TIF) •
Registration certificates (1)
28.05.2009 Registration certificates 03.11.2008 (TIF) •
Regulations for the increase/reduction of the equity (3)
30.08.2021 Regulations for the increase/reduction of the equity 19.08.2021 (DOC)
30.08.2021 Regulations for the increase/reduction of the equity 19.08.2021 (doc)
30.08.2021 Regulations for the increase/reduction of the equity 19.08.2021 (edoc) •
Sample report (1)
21.09.2009 Sample report 14.09.2009 (TIF) •
Shareholders’ register (8)
30.08.2021 Shareholders’ register 19.08.2021 (DOC)
30.08.2021 Shareholders’ register 19.08.2021 (doc)
30.08.2021 Shareholders’ register 19.08.2021 (edoc) •
12.03.2020 Shareholders’ register 06.02.2020 (doc)
12.03.2020 Shareholders’ register 06.02.2020 (edoc) •
25.03.2014 Shareholders’ register 24.03.2014 (doc)
25.03.2014 Shareholders’ register 24.03.2014 (EDOC) •
28.01.2013 Shareholders’ register 22.01.2013 (TIF)
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2021 (31)
30.08.2021 Acceptance-conveyance act 19.08.2021 (edoc) •
30.08.2021 Acceptance-conveyance act 19.08.2021 (DOC) •
30.08.2021 Acceptance-conveyance act 19.08.2021 (doc) •
30.08.2021 Amendments to the Articles of Association 19.08.2021 (DOC)
30.08.2021 Amendments to the Articles of Association 19.08.2021 (doc)
30.08.2021 Amendments to the Articles of Association 19.08.2021 (edoc) •
30.08.2021 Application 19.08.2021 (edoc) •
30.08.2021 Application 19.08.2021 (DOCX) •
30.08.2021 Application 19.08.2021 (docx) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 19.08.2021 (edoc) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 19.08.2021 (DOCX) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 19.08.2021 (docx) •
30.08.2021 Appraisal reports 26.07.2021 (edoc) •
30.08.2021 Appraisal reports 26.07.2021 (PDF) •
30.08.2021 Appraisal reports 26.07.2021 (TXT) •
30.08.2021 Appraisal reports 26.07.2021 (pdf) •
30.08.2021 Articles of Association 19.08.2021 (DOCX)
30.08.2021 Articles of Association 19.08.2021 (docx)
30.08.2021 Articles of Association 19.08.2021 (edoc) •
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOC) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (doc) •
30.08.2021 Regulations for the increase/reduction of the equity 19.08.2021 (DOC)
30.08.2021 Regulations for the increase/reduction of the equity 19.08.2021 (doc)
30.08.2021 Regulations for the increase/reduction of the equity 19.08.2021 (edoc) •
30.08.2021 Shareholders’ register 19.08.2021 (DOC)
30.08.2021 Shareholders’ register 19.08.2021 (doc)
30.08.2021 Shareholders’ register 19.08.2021 (edoc) •
29.04.2021 2020 Annual report (full) (PDF)
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2020 (10)
31.07.2020 2019 Annual report (full) (PDF)
12.03.2020 Application 12.02.2020 (edoc) •
12.03.2020 Application 12.02.2020 (docx) •
12.03.2020 Application 12.02.2020 (edoc) •
12.03.2020 Application 12.02.2020 (docx) •
12.03.2020 Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
12.03.2020 Protocols/decisions of a company/organisation 06.02.2020 (edoc) •
12.03.2020 Protocols/decisions of a company/organisation 06.02.2020 (docx) •
12.03.2020 Shareholders’ register 06.02.2020 (doc)
12.03.2020 Shareholders’ register 06.02.2020 (edoc) •
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2014 (11)
28.03.2014 Decisions / letters / protocols of public notaries 28.03.2014 (EDOC) •
25.03.2014 Amendments to the Articles of Association 24.03.2014 (docx)
25.03.2014 Amendments to the Articles of Association 24.03.2014 (EDOC) •
25.03.2014 Application 24.03.2014 (EDOC) •
25.03.2014 Application 24.03.2014 (docx) •
25.03.2014 Articles of Association 24.03.2014 (docx)
25.03.2014 Articles of Association 24.03.2014 (EDOC) •
25.03.2014 Protocols/decisions of a company/organisation 24.03.2014 (EDOC) •
25.03.2014 Protocols/decisions of a company/organisation 24.03.2014 (doc) •
25.03.2014 Shareholders’ register 24.03.2014 (doc)
25.03.2014 Shareholders’ register 24.03.2014 (EDOC) •
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2013 (5)
28.01.2013 Application 22.01.2013 (TIF) •
28.01.2013 Consent of a member of the Board / executive director 22.01.2013 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
28.01.2013 Shareholders’ register 22.01.2013 (TIF)
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2009 (12)
21.09.2009 Application 14.09.2009 (TIF) •
21.09.2009 Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
21.09.2009 Receipts on the publication and state fees 14.09.2009 (TIF) •
21.09.2009 Sample report 14.09.2009 (TIF) •
28.05.2009 Announcement regarding the legal address 30.10.2008 (TIF) •
28.05.2009 Application 30.10.2008 (TIF) •
28.05.2009 Articles of Association 30.10.2008 (TIF)
28.05.2009 Bank statements or other document regarding the payment of the equity 30.10.2008 (TIF) •
28.05.2009 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
28.05.2009 Memorandum of Association 30.10.2008 (TIF)
28.05.2009 Receipts on the publication and state fees 30.10.2008 (TIF) •
28.05.2009 Registration certificates 03.11.2008 (TIF) •
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