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SIA "S1 Group"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "S1 Group" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 42103084983 | ||||||
| Reg. date | 05.10.2018 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Mirdzas Ķempes iela 3 - 48, Liepāja, LV-3407 | ||||||
| Registered share capital, date |
1 EUR, 05.10.2018
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| Paid-in share capital, date |
1 EUR, 05.10.2018 |
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| NACE | 63.10 Computing infrastructure, data processing, hosting and related activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 05.10.2018 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (9) |
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| Financial indicators (annual report data) | |||||
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| 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 0 EUR | Equity 1 EUR | Date submitted26.03.2022 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit 0 EUR | Equity 1 EUR | Date submitted01.08.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit 0 EUR | Equity 1 EUR | Date submitted30.04.2019 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions150 EUR | Personal Income Tax0 EUR | Other120 EUR | Total270 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other70 EUR | Total70 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 | Other50 EUR | Total50 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 Loading... |
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| Documents (in Latvian) (10) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 03.10.2018 | Announcement regarding the legal address 27.09.2018 (TIF) • |
| Annual report (full) (3) | |
| 26.03.2022 | 2020 Annual report (full) (PDF) |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| Application (1) | |
| 03.10.2018 | Application 02.10.2018 (TIF) • |
| Articles of Association (1) | |
| 03.10.2018 | Articles of Association 27.09.2018 (TIF) |
| Confirmation or consent to legal address (1) | |
| 03.10.2018 | Confirmation or consent to legal address 27.09.2018 (TIF) • |
| Decisions / letters / protocols of public notaries (1) | |
| 05.10.2018 | Decisions / letters / protocols of public notaries 05.10.2018 (edoc) • |
| Memorandum of Association (1) | |
| 03.10.2018 | Memorandum of Association 27.09.2018 (TIF) |
| Shareholders’ register (1) | |
| 03.10.2018 | Shareholders’ register 27.09.2018 (TIF) |
| 2022 (1) | |
| 26.03.2022 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (7) | |
| 05.10.2018 | Decisions / letters / protocols of public notaries 05.10.2018 (edoc) • |
| 03.10.2018 | Announcement regarding the legal address 27.09.2018 (TIF) • |
| 03.10.2018 | Application 02.10.2018 (TIF) • |
| 03.10.2018 | Articles of Association 27.09.2018 (TIF) |
| 03.10.2018 | Confirmation or consent to legal address 27.09.2018 (TIF) • |
| 03.10.2018 | Memorandum of Association 27.09.2018 (TIF) |
| 03.10.2018 | Shareholders’ register 27.09.2018 (TIF) |
| Show all | |
