S.G.Plac, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
53 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S.G.Plac"
Registration number, date 40003718072, 22.12.2004
VAT number LV40003718072 from 24.01.2005 Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Carnikavas iela 3C – 7, Rīga, LV-1034 Check address owners
Fixed capital 2 828 EUR, registered payment 07.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 11 892.01 0.00 0.00 11 892.01 07.11.2024
07.10.2024 13 183.66 0.00 0.00 12 533.88 07.10.2024
09.09.2024 12 733.47 0.00 0.00 12 733.47 09.09.2024
12.08.2024 13 413.07 0.00 0.00 13 308.24 12.08.2024
08.07.2024 16 149.47 0.00 0.00 13 714.92 08.07.2024
07.06.2024 13 616.42 0.00 0.00 13 618.50 07.06.2024
08.05.2024 13 966.77 0.00 0.00 0.00 08.05.2024
08.04.2024 11 380.18 0.00 0.00 0.00 08.04.2024
07.03.2024 8 862.30 0.00 0.00 0.00 07.03.2024
09.10.2023 19 569.28 0.00 0.00 0.00 09.10.2023
18.09.2023 77 559.78 0.00 0.00 0.00 18.09.2023
07.06.2023 4 562.97 0.00 0.00 0.00 07.06.2023
09.05.2023 20 746.53 0.00 0.00 0.00 09.05.2023
19.04.2023 12 401.73 0.00 0.00 0.00 19.04.2023
07.04.2022 1 273.82 0.00 0.00 0.00 07.04.2022
07.03.2022 1 335.69 0.00 0.00 0.00 07.03.2022
07.10.2020 1 244.70 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 817.40 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 244.38 0.00 0.00 0.00 16.06.2020 10:47
07.03.2020 738.28 0.00 0.00 0.00 09.03.2020 13:15
07.04.2019 458.18 0.00 0.00 0.00 12.04.2019 10:28
07.04.2018 233.51 0.00 0.00 0.00 15.05.2018 11:13
07.06.2017 2 369.32 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 793.29 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 121.74 11.65 -5.02
Personal income tax (thousands, €) 46.89 7.39 4.46
Statutory social insurance contributions (thousands, €) 99.27 15.26 7.24
Average employees count 9 4 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.06.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 Latvia 20.05.2016 07.06.2016

Apply information changes

ML

"S.G.Plac", SIA

Carnikavas 3C - 7, Rīga, LV-1034 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://www.sienas.lv

Historical addresses

Rīga, Elijas iela 7-14 Until 14.06.2005 19 years ago
Rīga, Maskavas iela 257 Until 19.11.2008 16 years ago
Rīga, Grīvas iela 11 k-12 -27 Until 28.07.2014 10 years ago
Rīga, Kandavas iela 41A Until 18.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (195.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (216.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadib atbildiba 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadib atbildiba ODT

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1.03 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib atbildiba ODT

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.15 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (341.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib atbildiba VID ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadib atbildiba VID ODT

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadib atbildiba ODT

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadib atbildiba ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadib zinojums ZIP

2009

Annual report 30.04.2010  TIF (613.49 KB)

2008

Annual report 10.06.2009  TIF (1.22 MB)

2007

Annual report 19.12.2008  TIF (1.41 MB)

2006

Annual report 25.05.2007  TIF (474.16 KB)

2005

Annual report 26.02.2007  TIF (713.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.38 KB 07.01.2019 20.05.2016 1

Amendments to the Articles of Association

TIF 14.51 KB 07.01.2019 20.05.2016 1

Shareholders’ register

TIF 75.1 KB 07.01.2019 20.05.2016 2

Articles of Association

TIF 23.92 KB 07.01.2019 07.04.2008 1

Shareholders’ register

TIF 17.53 KB 07.01.2019 07.04.2008 1

Articles of Association

TIF 29.49 KB 07.01.2019 15.11.2004 1

Memorandum of association

TIF 85.44 KB 07.01.2019 15.11.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.27 KB 22.09.2023 22.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.75 KB 23.05.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 08.11.2022 08.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 78.51 KB 04.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 18.06.2018 18.06.2018 2

Application

TIF 172.63 KB 15.06.2018 13.06.2018 4

Confirmation or consent to legal address

TIF 15.71 KB 15.06.2018 13.06.2018 1

Decisions / letters / protocols of public notaries

TIF 48.99 KB 07.01.2019 07.06.2016 2

Application

TIF 74.38 KB 07.01.2019 02.06.2016 2

Power of attorney, act of empowerment

TIF 15.2 KB 07.01.2019 20.05.2016 1

Protocols/decisions of a company/organisation

TIF 28.26 KB 07.01.2019 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 61.08 KB 07.01.2019 28.07.2014 2

Confirmation or consent to legal address

TIF 24.77 KB 07.01.2019 07.07.2014 1

Application

TIF 180.16 KB 07.01.2019 19.05.2014 4

Decisions / letters / protocols of public notaries

TIF 46.09 KB 07.01.2019 19.11.2008 1

Application

TIF 466.35 KB 07.01.2019 12.11.2008 12

Receipts on the publication and state fees

TIF 19.49 KB 07.01.2019 12.11.2008 1

Receipts on the publication and state fees

TIF 21.55 KB 07.01.2019 12.11.2008 1

Decisions / letters / protocols of public notaries

TIF 79.77 KB 07.01.2019 02.06.2008 2

Application

TIF 136.83 KB 07.01.2019 28.05.2008 3

Protocols/decisions of a company/organisation

TIF 18.96 KB 07.01.2019 28.05.2008 1

Receipts on the publication and state fees

TIF 22.34 KB 07.01.2019 28.05.2008 1

Receipts on the publication and state fees

TIF 18.38 KB 07.01.2019 28.05.2008 1

Decisions / letters / protocols of public notaries

TIF 79.95 KB 07.01.2019 14.04.2008 2

Receipts on the publication and state fees

TIF 23 KB 07.01.2019 09.04.2008 1

Receipts on the publication and state fees

TIF 19.24 KB 07.01.2019 09.04.2008 1

Application

TIF 120.63 KB 07.01.2019 07.04.2008 3

Protocols/decisions of a company/organisation

TIF 38.92 KB 07.01.2019 07.04.2008 1

Decisions / letters / protocols of public notaries

TIF 44.04 KB 07.01.2019 14.06.2005 1

Announcement regarding the legal address

TIF 17.94 KB 07.01.2019 09.06.2005 1

Application

TIF 107.94 KB 07.01.2019 09.06.2005 3

Receipts on the publication and state fees

TIF 19.34 KB 07.01.2019 09.06.2005 1

Receipts on the publication and state fees

TIF 19.51 KB 07.01.2019 09.06.2005 1

Decisions / letters / protocols of public notaries

TIF 55.06 KB 07.01.2019 22.12.2004 2

Registration certificates

TIF 22.81 KB 07.01.2019 22.12.2004 1

Receipts on the publication and state fees

TIF 18.13 KB 07.01.2019 15.12.2004 1

Receipts on the publication and state fees

TIF 19.54 KB 07.01.2019 15.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 24.06 KB 07.01.2019 07.12.2004 1

Application

TIF 140.33 KB 07.01.2019 16.11.2004 5

Sample report

TIF 42.13 KB 07.01.2019 16.11.2004 1

Announcement regarding the legal address

TIF 10.39 KB 07.01.2019 15.11.2004 1

Consent of the auditor

TIF 9.13 KB 07.01.2019 15.11.2004 1

Consent of a member of the Board / executive director

TIF 9.09 KB 07.01.2019 15.11.2004 1

Consent of a member of the Board / executive director

TIF 9.35 KB 07.01.2019 15.11.2004 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