SVC GROUP, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "SVC GROUP"
Legal form Joint stock company (AS)
Registration number, date 40203123899, 09.02.2018
Register, Included in The Register Commercial register, 09.02.2018
SEPA identifier LV54ZZZ40203123899
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203123899 Is active 25.09.2018
Check in EU VAT register
Legal address Legal address: Rīga, Palasta iela 1, LV-1050 Previous addresses
Other registered in this address
Postal address Palasta iela 1, Rīga, LV-1050
Registration certificate number, date Nr. K183256. 19.09.2018
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 09.02.2018)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 150 100.00 EUR 15 000.00 EUR 15.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 150 100.00 EUR 15 000.00 EUR 15.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 700 100.00 EUR 70 000.00 EUR 70.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 128563 - 128590
 128563 - 128590
Net turnover
  86053 - 111559 , Major
 86053 - 111559 		Major
Profit or loss
  85621 - 85625
 85621 - 85625
Equity capital
  100912
 100912
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  53608 - 53609
 53608 - 53609
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  15844 , Companies
 15844 		Companies

About the company's comparative indices

SVC GROUP mentioned in newspapers   SVC GROUP zo.lv catalogue
Legal address on the map
SVC GROUP Legal address on the map
Publications (1)
Juris Savickis kopā ar Gunti Belēviču nodibinājuši uzņēmumu “SVC Group” 12.02.2018 14:29

Gāzes kompānijas SIA “Itera Latvija” valdes priekšsēdētājs Juris Savickis kopā ar bijušo veselības ministru Gunti Belēviču un Aiju Rumbu nodibinājuši uzņēmumu AS “SVC Group”, ziņo “Lursoft” Klientu portfelis.

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