Basic data
Name SIA "SAFE GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103242413, 06.08.2009
Register, Included in The Register Commercial register, 06.08.2009
SEPA identifier LV65ZZZ40103242413
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103242413 Is active 22.09.2009
Legal address Legal address: Mārupes nov., Mārupes pag., "Mārtiņmuiža", LV-2167 *** Previous addresses
Other registered in this address
Postal address "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167
Registration certificate number, date Nr. K180349. 17.10.2017
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 12.04.2018)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.03.2024
The State support The State support history  (Actual record: 22.04.2021)
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 20.11.2024
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 (14)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.04.2021

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2024 50000 1.00 EUR 50 000.00 EUR 25.00 % 50000 11.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2024 40000 1.00 EUR 40 000.00 EUR 20.00 % 40000 11.03.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "MF ĪPAŠUMI"(40103265558)Rīga, Codes iela 12
From 04.03.2024 50000 1.00 EUR 50 000.00 EUR 25.00 % 50000 11.03.2024
Document country on the date of registration: Latvia
SIA "CON.CREATE"(40203066276)Mārupes nov., Mārupes pag., "Mārtiņmuiža"
From 04.03.2024 60000 1.00 EUR 60 000.00 EUR 30.00 % 60000 11.03.2024
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 15.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2022. year 
    2019., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 75878 - 75898
 75878 - 75898
Net turnover
  1337 , Major
 1337
Major
Profit or loss
  1672
 1672
Equity capital
  5055
 5055
Fixed assets
  11840
 11840
Balance
  4168
 4168
Tangible assets
  15358
 15358
Liquidity
  52778 - 52780 , Companies
 52778 - 52780
Companies
Profitability
  58638 , Companies
 58638
Companies

About the company's comparative indices

Legal address on the map
SAFE GROUP Legal address on the map
Publications (0)