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S.Group SIA
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | S.Group SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103687807 | ||||||
| Reg. date | 03.07.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kurzemes prospekts 70 - 44, Rīga, LV-1067 | ||||||
| Registered share capital, date |
14 EUR, 28.10.2015
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| Paid-in share capital, date |
14 EUR, 28.10.2015 |
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| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 09.08.2023 |
| 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 (18) |
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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 | Net sales 9,000 EUR | Net profit 3,364 EUR | Equity -10,625 EUR | Date submitted27.02.2026 | Number of employees 2 |
| Year2024 | Net sales 12,500 EUR | Net profit 193 EUR | Equity -13,989 EUR | Date submitted21.04.2025 | Number of employees 1 |
| Year2023 | Net sales 822 EUR | Net profit -897 EUR | Equity -14,172 EUR | Date submitted28.03.2024 | Number of employees 1 |
| Year2022 | Net sales 400 EUR | Net profit -22,076 EUR | Equity -13,275 EUR | Date submitted16.05.2023 | Number of employees 0 |
| Year2021 | Net sales 400 EUR | Net profit 350 EUR | Equity 8,869 EUR | Date submitted21.04.2022 | Number of employees 0 |
| Year2020 | Net sales 150 EUR | Net profit 54 EUR | Equity 8,518 EUR | Date submitted26.04.2021 | Number of employees 0 |
| Year2019 | Net sales 200 EUR | Net profit 104 EUR | Equity 8,464 EUR | Date submitted02.06.2020 | Number of employees 0 |
| Year2018 | Net sales 100 EUR | Net profit -616 EUR | Equity 8,360 EUR | Date submitted25.03.2019 | Number of employees 1 |
| Year2017 | Net sales 100 EUR | Net profit -576 EUR | Equity 8,976 EUR | Date submitted01.05.2018 | Number of employees 1 |
| Year2016 | Net sales 50 EUR | Net profit -46,010 EUR | Equity 9,553 EUR | Date submitted29.04.2017 | Number of employees 4 |
| Year2015 | - | - | - | - | - |
| Year2014 | Net sales 98,706 EUR | Net profit 57,355 EUR | Equity 62,363 EUR | Date submitted22.04.2015 | Number of employees 1 |
| Year2013 | Net sales 34,648 LVL | Net profit 20,956 LVL | Equity 20,966 LVL | Date submitted06.03.2014 | Number of employees 1 |
| Show more | |||||
| 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 Contributions180 EUR | Personal Income Tax60 EUR | Other60 EUR | Total300 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions70 EUR | Personal Income Tax40 EUR | Other50 EUR | Total160 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other80 EUR | Total80 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 | Other60 EUR | Total60 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other110 EUR | Total110 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (32) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 30.10.2015 | Amendments to the Articles of Association 16.10.2015 (TIF) |
| Announcement regarding the legal address (1) | |
| 25.07.2013 | Announcement regarding the legal address 27.06.2013 (TIF) • |
| Annual report (full) (12) | |
| 27.02.2026 | 2025 Annual report (full) (PDF) |
| 21.04.2025 | 2024 Annual report (full) (PDF) |
| 28.03.2024 | 2023 Annual report (full) (PDF) |
| 16.05.2023 | 2022 Annual report (full) (PDF) |
| 21.04.2022 | 2021 Annual report (full) (PDF) |
| 26.04.2021 | 2020 Annual report (full) (PDF) |
| 02.06.2020 | 2019 Annual report (full) (PDF) |
| 25.03.2019 | 2018 Annual report (full) (PDF) |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 22.04.2015 | 2014 Annual report (full) (HTML) |
| 06.03.2014 | 2013 Annual report (full) (HTML) |
| Show all | |
| Application (3) | |
| 04.08.2023 | Application 01.08.2023 (PDF) • |
| 30.10.2015 | Application 16.10.2015 (TIF) • |
| 25.07.2013 | Application 28.06.2013 (TIF) • |
| Articles of Association (2) | |
| 30.10.2015 | Articles of Association 16.10.2015 (TIF) |
| 25.07.2013 | Articles of Association 27.06.2013 (TIF) |
| Confirmation or consent to legal address (1) | |
| 25.07.2013 | Confirmation or consent to legal address 27.06.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 09.08.2023 | Decisions / letters / protocols of public notaries 09.08.2023 (edoc) |
| 30.10.2015 | Decisions / letters / protocols of public notaries 28.10.2015 (TIF) • |
| 25.07.2013 | Decisions / letters / protocols of public notaries 03.07.2013 (TIF) • |
| Memorandum of Association (1) | |
| 25.07.2013 | Memorandum of Association 27.06.2013 (TIF) |
| Power of attorney, act of empowerment (2) | |
| 08.08.2023 | Power of attorney, act of empowerment 17.05.2023 (TIF) • |
| 30.10.2015 | Power of attorney, act of empowerment 16.10.2015 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 01.08.2023 | Protocols/decisions of a company/organisation 01.08.2023 (PDF) • |
| 30.10.2015 | Protocols/decisions of a company/organisation 16.10.2015 (TIF) • |
| Registration certificates (1) | |
| 25.07.2013 | Registration certificates 03.07.2013 (TIF) • |
| Shareholders’ register (3) | |
| 01.08.2023 | Shareholders’ register 01.08.2023 (PDF) |
| 30.10.2015 | Shareholders’ register 16.10.2015 (TIF) |
| 30.10.2015 | Shareholders’ register 16.10.2015 (TIF) |
| 2026 (1) | |
| 27.02.2026 | 2025 Annual report (full) (PDF) |
| 2025 (1) | |
| 21.04.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 28.03.2024 | 2023 Annual report (full) (PDF) |
| 2023 (6) | |
| 09.08.2023 | Decisions / letters / protocols of public notaries 09.08.2023 (edoc) |
| 08.08.2023 | Power of attorney, act of empowerment 17.05.2023 (TIF) • |
| 04.08.2023 | Application 01.08.2023 (PDF) • |
| 01.08.2023 | Protocols/decisions of a company/organisation 01.08.2023 (PDF) • |
| 01.08.2023 | Shareholders’ register 01.08.2023 (PDF) |
| 16.05.2023 | 2022 Annual report (full) (PDF) |
| Show all | |
| 2022 (1) | |
| 21.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 26.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 02.06.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 25.03.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 2015 (9) | |
| 30.10.2015 | Power of attorney, act of empowerment 16.10.2015 (TIF) • |
| 30.10.2015 | Amendments to the Articles of Association 16.10.2015 (TIF) |
| 30.10.2015 | Protocols/decisions of a company/organisation 16.10.2015 (TIF) • |
| 30.10.2015 | Shareholders’ register 16.10.2015 (TIF) |
| 30.10.2015 | Decisions / letters / protocols of public notaries 28.10.2015 (TIF) • |
| 30.10.2015 | Shareholders’ register 16.10.2015 (TIF) |
| 30.10.2015 | Application 16.10.2015 (TIF) • |
| 30.10.2015 | Articles of Association 16.10.2015 (TIF) |
| 22.04.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| 2014 (1) | |
| 06.03.2014 | 2013 Annual report (full) (HTML) |
| 2013 (7) | |
| 25.07.2013 | Confirmation or consent to legal address 27.06.2013 (TIF) • |
| 25.07.2013 | Decisions / letters / protocols of public notaries 03.07.2013 (TIF) • |
| 25.07.2013 | Memorandum of Association 27.06.2013 (TIF) |
| 25.07.2013 | Articles of Association 27.06.2013 (TIF) |
| 25.07.2013 | Announcement regarding the legal address 27.06.2013 (TIF) • |
| 25.07.2013 | Registration certificates 03.07.2013 (TIF) • |
| 25.07.2013 | Application 28.06.2013 (TIF) • |
| Show all | |
