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AS Group For

Basic information
Status Registered
Name AS Group For
Legal form Public Limited Company
Reg. No 40203096444
Reg. date 02.10.2017
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 19, Rīga, LV-1010
Registered share capital, date 35,000 EUR, 02.10.2017
Paid-in share capital, date 35,000 EUR, 02.10.2017
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40203096444 Registered Excluded
05.01.2018 -
Last updated in the RE 16.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 Net sales 0 EUR Net profit -730 EUR Equity -67,169 EUR Date submitted25.04.2022 Number of employees 1
Year2020 Net sales 1,518 EUR Net profit -1,613 EUR Equity -66,439 EUR Date submitted25.02.2021 Number of employees 1
Year2019 Net sales 6,579 EUR Net profit -8,076 EUR Equity -64,826 EUR Date submitted21.04.2020 Number of employees 1
Year2018 Net sales 1,033 EUR Net profit -66,826 EUR Equity -56,750 EUR Date submitted04.05.2019 Number of employees 3
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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 Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions190 EUR Personal Income Tax120 EUR Other370 EUR Total680 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions-20 EUR Personal Income Tax40 EUR Other-20 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions1,120 EUR Personal Income Tax620 EUR Other-340 EUR Total1,400 EUR Number of employees1
Year2019 Social Insurance Contributions1,380 EUR Personal Income Tax800 EUR Other710 EUR Total2,890 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
02.10.2017 Announcement regarding the legal address 21.09.2017 (edoc) •
02.10.2017 Announcement regarding the legal address 21.09.2017 (docx) •
02.10.2017 Announcement regarding the legal address 21.09.2017 (docx) •
Annual report (full) (4)
25.04.2022 2021 Annual report (full) (PDF)
25.02.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
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Application (8)
16.05.2019 Application 05.03.2019 (edoc) •
16.05.2019 Application 05.03.2019 (docx) •
16.05.2019 Application 05.03.2019 (docx) •
20.10.2017 Application 19.10.2017 (edoc) •
20.10.2017 Application 19.10.2017 (pdf) •
02.10.2017 Application 21.09.2017 (edoc) •
02.10.2017 Application 21.09.2017 (pdf) •
02.10.2017 Application 21.09.2017 (pdf) •
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Articles of Association (3)
02.10.2017 Articles of Association 21.09.2017 (docx)
02.10.2017 Articles of Association 21.09.2017 (docx)
02.10.2017 Articles of Association 21.09.2017 (edoc) •
Bank statements or other document regarding the payment of the equity (3)
02.10.2017 Bank statements or other document regarding the payment of the equity 21.09.2017 (edoc) •
02.10.2017 Bank statements or other document regarding the payment of the equity 21.09.2017 (pdf) •
02.10.2017 Bank statements or other document regarding the payment of the equity 21.09.2017 (pdf) •
Confirmation or consent to legal address (6)
16.05.2019 Confirmation or consent to legal address 03.05.2019 (edoc) •
16.05.2019 Confirmation or consent to legal address 03.05.2019 (docx) •
16.05.2019 Confirmation or consent to legal address 03.05.2019 (docx) •
02.10.2017 Confirmation or consent to legal address 21.09.2017 (edoc) •
02.10.2017 Confirmation or consent to legal address 21.09.2017 (pdf) •
02.10.2017 Confirmation or consent to legal address 21.09.2017 (pdf) •
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Consent of members of the supervisory board (16)
16.05.2019 Consent of members of the supervisory board 03.05.2019 (edoc) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (docx) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (edoc) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (docx) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (edoc) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (docx) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (docx) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (docx) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (docx) •
02.10.2017 Consent of members of the supervisory board 21.09.2017 (edoc) •
02.10.2017 Consent of members of the supervisory board 21.09.2017 (edoc) •
02.10.2017 Consent of members of the supervisory board 21.09.2017 (docx) •
02.10.2017 Consent of members of the supervisory board 21.09.2017 (docx) •
02.10.2017 Consent of members of the supervisory board 21.09.2017 (docx) •
02.10.2017 Consent of members of the supervisory board 21.09.2017 (docx) •
28.09.2017 Consent of members of the supervisory board 01.09.2017 (TIF) •
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Decisions / letters / protocols of public notaries (7)
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
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List of members of the Board / Supervisory Board (2)
20.10.2017 List of members of the Board / Supervisory Board 13.10.2017 (edoc) •
20.10.2017 List of members of the Board / Supervisory Board 13.10.2017 (docx) •
Memorandum of Association (3)
02.10.2017 Memorandum of Association 21.09.2017 (docx)
02.10.2017 Memorandum of Association 21.09.2017 (docx)
02.10.2017 Memorandum of Association 21.09.2017 (edoc) •
Protocols/decisions of a company/organisation (8)
16.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (edoc) •
16.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (edoc) •
16.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (docx) •
20.10.2017 Protocols/decisions of a company/organisation 13.10.2017 (edoc) •
20.10.2017 Protocols/decisions of a company/organisation 13.10.2017 (docx) •
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Statement regarding the beneficial owners (3)
01.03.2018 Statement regarding the beneficial owners 28.02.2018 (EDOC) •
01.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2022 (1)
25.04.2022 2021 Annual report (full) (PDF)
2021 (1)
25.02.2021 2020 Annual report (full) (PDF)
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (24)
16.05.2019 Application 05.03.2019 (edoc) •
16.05.2019 Application 05.03.2019 (docx) •
16.05.2019 Application 05.03.2019 (docx) •
16.05.2019 Confirmation or consent to legal address 03.05.2019 (edoc) •
16.05.2019 Confirmation or consent to legal address 03.05.2019 (docx) •
16.05.2019 Confirmation or consent to legal address 03.05.2019 (docx) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (edoc) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (docx) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (edoc) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (docx) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (edoc) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (docx) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (docx) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (docx) •
16.05.2019 Consent of members of the supervisory board 03.05.2019 (docx) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
16.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (edoc) •
16.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (edoc) •
16.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (docx) •
04.05.2019 2018 Annual report (full) (PDF)
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2018 (5)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 28.02.2018 (EDOC) •
01.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
Show all
2017 (34)
20.10.2017 Application 19.10.2017 (edoc) •
20.10.2017 Application 19.10.2017 (pdf) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
20.10.2017 List of members of the Board / Supervisory Board 13.10.2017 (edoc) •
20.10.2017 List of members of the Board / Supervisory Board 13.10.2017 (docx) •
20.10.2017 Protocols/decisions of a company/organisation 13.10.2017 (edoc) •
20.10.2017 Protocols/decisions of a company/organisation 13.10.2017 (docx) •
02.10.2017 Announcement regarding the legal address 21.09.2017 (edoc) •
02.10.2017 Announcement regarding the legal address 21.09.2017 (docx) •
02.10.2017 Announcement regarding the legal address 21.09.2017 (docx) •
02.10.2017 Application 21.09.2017 (edoc) •
02.10.2017 Application 21.09.2017 (pdf) •
02.10.2017 Application 21.09.2017 (pdf) •
02.10.2017 Articles of Association 21.09.2017 (docx)
02.10.2017 Articles of Association 21.09.2017 (docx)
02.10.2017 Articles of Association 21.09.2017 (edoc) •
02.10.2017 Bank statements or other document regarding the payment of the equity 21.09.2017 (edoc) •
02.10.2017 Bank statements or other document regarding the payment of the equity 21.09.2017 (pdf) •
02.10.2017 Bank statements or other document regarding the payment of the equity 21.09.2017 (pdf) •
02.10.2017 Confirmation or consent to legal address 21.09.2017 (edoc) •
02.10.2017 Confirmation or consent to legal address 21.09.2017 (pdf) •
02.10.2017 Confirmation or consent to legal address 21.09.2017 (pdf) •
02.10.2017 Consent of members of the supervisory board 21.09.2017 (edoc) •
02.10.2017 Consent of members of the supervisory board 21.09.2017 (edoc) •
02.10.2017 Consent of members of the supervisory board 21.09.2017 (docx) •
02.10.2017 Consent of members of the supervisory board 21.09.2017 (docx) •
02.10.2017 Consent of members of the supervisory board 21.09.2017 (docx) •
02.10.2017 Consent of members of the supervisory board 21.09.2017 (docx) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
02.10.2017 Memorandum of Association 21.09.2017 (docx)
02.10.2017 Memorandum of Association 21.09.2017 (docx)
02.10.2017 Memorandum of Association 21.09.2017 (edoc) •
28.09.2017 Consent of members of the supervisory board 01.09.2017 (TIF) •
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