PSG GROUP, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 18.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PSG GROUP" |
| Registration number, date | 42103078563, 12.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2016 |
| Legal address | "Cālīši", Kalvenes pag., Dienvidkurzemes nov., LV-3442 Check address owners |
| Fixed capital | 3 000 EUR , registered 29.04.2021 (registered payment 29.04.2021: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical addresses
| Aizputes nov., Kalvenes pag., "Cālīši" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Liepāja, Reiņu meža iela 2 - 29 | Until 29.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (131.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (183.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (79.79 KB) | €11.00 |
2016 |
Annual report | 12.12.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
189.04 KB | 29.04.2021 | 26.04.2021 | 1 | |
Shareholders’ register |
144.01 KB | 29.04.2021 | 26.04.2021 | 1 | |
Shareholders’ register |
107.15 KB | 29.04.2021 | 26.04.2021 | 1 | |
Shareholders’ register |
DOCX | 13.65 KB | 17.01.2017 | 07.12.2016 | 1 |
Shareholders’ register |
2.82 MB | 17.01.2017 | 07.12.2016 | 1 | |
Shareholders’ register |
DOCX | 14.67 KB | 17.01.2017 | 07.12.2016 | 1 |
Shareholders’ register |
DOCX | 14.56 KB | 17.01.2017 | 07.12.2016 | 1 |
Shareholders’ register |
DOCX | 13.86 KB | 17.01.2017 | 07.12.2016 | 1 |
Articles of Association |
DOCX | 13.86 KB | 08.12.2016 | 07.12.2016 | 1 |
Articles of Association |
DOCX | 13.86 KB | 08.12.2016 | 07.12.2016 | 1 |
Memorandum of Association |
DOCX | 14.67 KB | 08.12.2016 | 07.12.2016 | 1 |
Memorandum of Association |
DOCX | 14.67 KB | 08.12.2016 | 07.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.89 KB | 18.01.2022 | 18.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.9 KB | 30.11.2021 | 07.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
312.18 KB | 29.04.2021 | 28.04.2021 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
133.63 KB | 29.04.2021 | 26.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.2 KB | 29.04.2021 | 26.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
106.94 KB | 29.04.2021 | 26.04.2021 | 1 | |
Confirmation or consent to legal address |
303.37 KB | 29.04.2021 | 23.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 12.12.2016 | 12.12.2016 | 2 |
Shareholders’ register |
EDOC | 2.75 MB | 17.01.2017 | 07.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 13.65 KB | 08.12.2016 | 07.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 13.65 KB | 08.12.2016 | 07.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26.85 KB | 08.12.2016 | 07.12.2016 | 1 |
Articles of Association |
EDOC | 26.95 KB | 08.12.2016 | 07.12.2016 | 1 |
Application |
2.82 MB | 08.12.2016 | 07.12.2016 | 4 | |
Application |
EDOC | 2.71 MB | 08.12.2016 | 07.12.2016 | 4 |
Application |
2.82 MB | 08.12.2016 | 07.12.2016 | 4 | |
Memorandum of Association |
EDOC | 27.82 KB | 08.12.2016 | 07.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 13.8 KB | 07.12.2016 | 07.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 13.8 KB | 07.12.2016 | 07.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.98 KB | 07.12.2016 | 07.12.2016 | 1 |
Copy of the personal identification document |
245.42 KB | 29.04.2021 | 15.05.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register