Basic data
Name SIA SSS GROUP
Legal form Limited liability company (SIA)
Registration number, date 40203511075, 28.09.2023
Register, Included in The Register Commercial register, 28.09.2023
SEPA identifier LV89ZZZ40203511075
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kurzemes prospekts 153A, LV-1029 Other registered in this address
Postal address Kurzemes prospekts 153A, Rīga, LV-1029
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.09.2023)
Activity code (NACE)
  • Beverage serving activities (56.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.08.2024
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 25.10.2024
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.08.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
27.08.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: India
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2024 934 1.00 EUR 934.00 EUR 33.35714 % 934 27.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2024 933 1.00 EUR 933.00 EUR 33.32143 % 933 27.08.2024
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2024 933 1.00 EUR 933.00 EUR 33.32143 % 933 27.08.2024
Document country on the date of registration: India
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2023 Latvia India

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2024 Latvia India

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 171547 - 171587
 171547 - 171587

About the company's comparative indices

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