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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S G Solution" |
| Registration number, date | 45403019481, 23.05.2007 |
| VAT number | None (excluded 20.07.2017) Europe VAT register |
| Register, date | Commercial Register, 23.05.2007 |
| Legal address | Gaujas iela 26 – 8, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 4 295.38 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 4 293.85 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 291.99 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 290.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 288.63 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 286.53 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 284.69 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 282.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 281.09 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 279.17 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 277.43 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 4 226.38 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 4 225.36 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 4 224.26 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 15.11.2023 | 4 224.26 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 222.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 220.38 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 218.82 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 214.98 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 4 212.88 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 211.26 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 208.67 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 157.15 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 156.28 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 155.65 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 153.84 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 152.16 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 150.18 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 148.80 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 147.30 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 146.46 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 144.66 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 142.92 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 141.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 139.14 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 032.20 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 032.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 032.20 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 032.20 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 4 032.20 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 032.20 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 032.20 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 028.25 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 023.75 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 019.10 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 014.75 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 962.20 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 962.20 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 962.20 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 962.20 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 962.20 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 962.20 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 962.20 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 959.20 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 955.33 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 951.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 947.70 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 944.20 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 892.20 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 891.10 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 888.10 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 885.00 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 882.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 878.90 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 875.80 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 872.80 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 869.70 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 866.70 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 813.60 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 811.33 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 810.43 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 806.68 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 804.43 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 802.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 799.85 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 797.53 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 795.20 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 792.95 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 740.63 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 23.05.2007 | 03.07.2009 |
Historical addresses
| Madonas rajons, Madona, Gaujas iela 26-8 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2008.
Case number: C23049208 Started 08.09.2008,
ended 23.09.2008
Court: Madonas rajona tiesa
(1000055281)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
23.09.2008 |
29.09.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
10.09.2008 |
11.09.2008 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
|
08.09.2008 |
10.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 27.02.2021 till 30.04.2025) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SGS vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SGS vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP VZ SG solution 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP VZ SG solution 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SGS GP 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP SG solution VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VZ SG solution 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VZ SG solution 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibaszinojums SG solution 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums SG solution 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | XML (21.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (16.7 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (730.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.29 KB | 24.05.2007 | 09.05.2007 | 1 |
Memorandum of Association |
TIF | 52.93 KB | 24.05.2007 | 09.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 26.04 KB | 12.10.2010 | 07.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.04 KB | 12.10.2010 | 31.03.2010 | 1 |
Notary’s decision |
TIF | 34.34 KB | 29.09.2008 | 29.09.2008 | 1 |
Court cover letter |
TIF | 14.47 KB | 29.09.2008 | 25.09.2008 | 1 |
Court decision/judgement |
TIF | 154.84 KB | 29.09.2008 | 23.09.2008 | 3 |
Notary’s decision |
TIF | 35.16 KB | 11.09.2008 | 11.09.2008 | 1 |
Court cover letter |
TIF | 13.83 KB | 11.09.2008 | 10.09.2008 | 1 |
Court decision/judgement |
TIF | 22.29 KB | 11.09.2008 | 10.09.2008 | 1 |
Notary’s decision |
TIF | 32.46 KB | 10.09.2008 | 10.09.2008 | 1 |
Court cover letter |
TIF | 15.52 KB | 10.09.2008 | 08.09.2008 | 1 |
Court decision/judgement |
TIF | 26.33 KB | 10.09.2008 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.72 KB | 24.05.2007 | 23.05.2007 | 1 |
Registration certificates |
TIF | 159.09 KB | 24.05.2007 | 23.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.92 KB | 24.05.2007 | 21.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.74 KB | 24.05.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 907.99 KB | 24.05.2007 | 10.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.97 KB | 24.05.2007 | 09.05.2007 | 1 |
Application |
TIF | 702.01 KB | 24.05.2007 | 09.05.2007 | 4 |
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