| - |
Sabiedrība ar ierobežotu atbildību "SFERA GROUP"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "SFERA GROUP" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103210206 | ||||||
| Reg. date | 16.01.2009 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dubnas iela 8 - 101, Rīga, LV-1063 | ||||||
| Registered share capital, date |
2,840 EUR, 17.07.2015
|
||||||
| Paid-in share capital, date |
2,840 EUR, 17.07.2015 |
||||||
| Sector (NACE 2.) | 80.20 Security systems service activities | ||||||
| VAT payer |
|
||||||
| Last updated in the RE | 14.03.2025 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (20) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 34,123 EUR | Net profit 278 EUR | Equity 1,553 EUR | Date submitted20.05.2024 | Number of employees 2 |
| Year2022 | Net sales 44,166 EUR | Net profit 310 EUR | Equity 1,275 EUR | Date submitted27.04.2023 | Number of employees 2 |
| Year2021 | Net sales 49,079 EUR | Net profit -3,801 EUR | Equity 965 EUR | Date submitted06.06.2022 | Number of employees 1 |
| Year2020 | Net sales 36,243 EUR | Net profit -2,075 EUR | Equity 4,766 EUR | Date submitted06.05.2021 | Number of employees 1 |
| Year2019 | Net sales 72,573 EUR | Net profit 8,096 EUR | Equity 6,841 EUR | Date submitted05.05.2020 | Number of employees 2 |
| Year2018 | Net sales 35,421 EUR | Net profit -1,504 EUR | Equity -1,255 EUR | Date submitted29.04.2019 | Number of employees 2 |
| Year2017 | Net sales 39,817 EUR | Net profit -826 EUR | Equity 249 EUR | Date submitted26.04.2018 | Number of employees 1 |
| Year2016 | Net sales 18,370 EUR | Net profit 751 EUR | Equity 1,075 EUR | Date submitted29.04.2017 | Number of employees 1 |
| Year2015 | Net sales 26,096 EUR | Net profit 828 EUR | Equity 324 EUR | Date submitted04.05.2016 | Number of employees 1 |
| Year2014 | Net sales 25,961 EUR | Net profit 770 EUR | Equity -499 EUR | Date submitted09.04.2015 | Number of employees 1 |
| Year2013 | Net sales 13,627 LVL | Net profit 604 LVL | Equity -891 LVL | Date submitted10.04.2014 | Number of employees 1 |
| Year2012 | Net sales 16,134 LVL | Net profit 594 LVL | Equity -1,496 LVL | Date submitted27.04.2013 | Number of employees 1 |
| Year2011 | Net sales 28,097 LVL | Net profit -2,498 LVL | Equity -151 LVL | Date submitted25.04.2012 | Number of employees 1 |
| Year2010 | Net sales 10,564 LVL | Net profit 330 LVL | Equity 2,350 LVL | Date submitted08.04.2011 | Number of employees 0 |
| Year2009 | Net sales 1,473 LVL | Net profit 20 LVL | Equity 2,020 LVL | Date submitted01.07.2010 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions5,010 EUR | Personal Income Tax2,640 EUR | Other4,920 EUR | Total12,570 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions4,210 EUR | Personal Income Tax2,370 EUR | Other3,070 EUR | Total9,650 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions2,380 EUR | Personal Income Tax1,230 EUR | Other1,440 EUR | Total5,050 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions2,730 EUR | Personal Income Tax810 EUR | Other2,300 EUR | Total5,840 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions3,300 EUR | Personal Income Tax370 EUR | Other7,380 EUR | Total11,050 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (34) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 23.07.2015 | Amendments to the Articles of Association 07.06.2015 (TIF) |
| Announcement regarding the legal address (1) | |
| 30.06.2009 | Announcement regarding the legal address 29.12.2008 (TIF) • |
| Annual report (full) (16) | |
| 20.05.2024 | 2023 Annual report (full) (PDF) |
| 27.04.2023 | 2022 Annual report (full) (PDF) |
| 06.06.2022 | 2021 Annual report (full) (PDF) |
| 06.05.2021 | 2020 Annual report (full) (PDF) |
| 05.05.2020 | 2019 Annual report (full) (PDF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (JPG) |
| 29.04.2017 | 2016 Annual report (full) (JPG) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 04.05.2016 | 2015 Annual report (full) (PDF) |
| 09.04.2015 | 2014 Annual report (full) (HTML) |
| 10.04.2014 | 2013 Annual report (full) (HTML) |
| 27.04.2013 | 2012 Annual report (full) (HTML) |
| 25.04.2012 | 2011 Annual report (full) (HTML) |
| 08.04.2011 | 2010 Annual report (full) (HTML) |
| Show all | |
| Application (3) | |
| 23.07.2015 | Application 07.06.2015 (TIF) • |
| 10.02.2015 | Application 04.02.2015 (TIF) • |
| 30.06.2009 | Application 29.12.2008 (TIF) • |
| Articles of Association (2) | |
| 23.07.2015 | Articles of Association 07.06.2015 (TIF) |
| 30.06.2009 | Articles of Association 29.12.2008 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 30.06.2009 | Bank statements or other document regarding the payment of the equity 29.12.2008 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 10.02.2015 | Confirmation or consent to legal address 02.02.2015 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 30.06.2009 | Consent of a member of the Board / executive director 29.12.2008 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 23.07.2015 | Decisions / letters / protocols of public notaries 17.07.2015 (TIF) • |
| 10.02.2015 | Decisions / letters / protocols of public notaries 09.02.2015 (TIF) • |
| 30.06.2009 | Decisions / letters / protocols of public notaries 16.01.2009 (TIF) • |
| Memorandum of Association (1) | |
| 30.06.2009 | Memorandum of Association 29.12.2008 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 23.07.2015 | Protocols/decisions of a company/organisation 07.06.2015 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 30.06.2009 | Receipts on the publication and state fees 29.12.2008 (TIF) • |
| Registration certificates (1) | |
| 30.06.2009 | Registration certificates 16.01.2009 (TIF) • |
| Shareholders’ register (1) | |
| 23.07.2015 | Shareholders’ register 07.06.2015 (TIF) |
| 2024 (1) | |
| 20.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 27.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 06.06.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 06.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 05.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 29.04.2017 | 2016 Annual report (full) (JPG) |
| 29.04.2017 | 2016 Annual report (full) (JPG) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 04.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (10) | |
| 23.07.2015 | Amendments to the Articles of Association 07.06.2015 (TIF) |
| 23.07.2015 | Application 07.06.2015 (TIF) • |
| 23.07.2015 | Protocols/decisions of a company/organisation 07.06.2015 (TIF) • |
| 23.07.2015 | Decisions / letters / protocols of public notaries 17.07.2015 (TIF) • |
| 23.07.2015 | Articles of Association 07.06.2015 (TIF) |
| 23.07.2015 | Shareholders’ register 07.06.2015 (TIF) |
| 09.04.2015 | 2014 Annual report (full) (HTML) |
| 10.02.2015 | Application 04.02.2015 (TIF) • |
| 10.02.2015 | Confirmation or consent to legal address 02.02.2015 (TIF) • |
| 10.02.2015 | Decisions / letters / protocols of public notaries 09.02.2015 (TIF) • |
| Show all | |
| 2014 (1) | |
| 10.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 27.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 25.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 08.04.2011 | 2010 Annual report (full) (HTML) |
| 2009 (9) | |
| 30.06.2009 | Memorandum of Association 29.12.2008 (TIF) |
| 30.06.2009 | Registration certificates 16.01.2009 (TIF) • |
| 30.06.2009 | Receipts on the publication and state fees 29.12.2008 (TIF) • |
| 30.06.2009 | Announcement regarding the legal address 29.12.2008 (TIF) • |
| 30.06.2009 | Decisions / letters / protocols of public notaries 16.01.2009 (TIF) • |
| 30.06.2009 | Bank statements or other document regarding the payment of the equity 29.12.2008 (TIF) • |
| 30.06.2009 | Articles of Association 29.12.2008 (TIF) |
| 30.06.2009 | Application 29.12.2008 (TIF) • |
| 30.06.2009 | Consent of a member of the Board / executive director 29.12.2008 (TIF) • |
| Show all | |
