S & G TRANSSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
201 by turnover
81 by paid taxes
20 by employees
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 | Sabiedrība ar ierobežotu atbildību "S & G TRANSSERVISS" |
| Registration number, date | 40103484226, 24.11.2011 |
| VAT number | LV40103484226 from 09.04.2020 Europe VAT register |
| Register, date | Commercial Register, 24.11.2011 |
| Legal address | Aroniju iela 277, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 14.47 | 9.91 | 2.55 |
| Personal income tax (thousands, €) | 1.89 | 1.47 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 4.91 | 2.35 | 2.65 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2021 | 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 | 02.08.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.07.2021 | 02.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"S & G Transserviss", SIA
Aroniju 277, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Baldones nov., Baldones pag., "Kūmiņi" | Until 19.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (759.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (79.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.57 KB | 02.08.2021 | 22.07.2021 | 1 |
Articles of Association |
DOCX | 20.57 KB | 02.08.2021 | 22.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.18 KB | 02.08.2021 | 22.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.18 KB | 02.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 02.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 02.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.08.2021 | 22.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.22 KB | 04.12.2015 | 16.11.2015 | 1 |
Articles of Association |
TIF | 12.41 KB | 04.12.2015 | 16.11.2015 | 1 |
Shareholders’ register |
TIF | 55.45 KB | 04.12.2015 | 16.11.2015 | 2 |
Shareholders’ register |
TIF | 75.94 KB | 04.12.2015 | 16.11.2015 | 3 |
Articles of Association |
TIF | 14.59 KB | 28.11.2011 | 02.11.2011 | 1 |
Memorandum of Association |
TIF | 31.72 KB | 28.11.2011 | 02.11.2011 | 1 |
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 | 78.74 KB | 08.11.2024 | 08.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 24.10.2024 | 24.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.02 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 100.47 KB | 02.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 100.47 KB | 02.08.2021 | 28.07.2021 | 1 |
Articles of Association |
EDOC | 25.73 KB | 02.08.2021 | 22.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 02.08.2021 | 22.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 02.08.2021 | 22.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
40.58 KB | 02.08.2021 | 22.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.58 KB | 02.08.2021 | 22.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 16.6 KB | 02.08.2021 | 22.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.6 KB | 02.08.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 02.08.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 02.08.2021 | 22.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.28 KB | 02.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
EDOC | 25.18 KB | 02.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
EDOC | 16.99 KB | 02.08.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
DOCX | 75.98 KB | 19.03.2020 | 12.03.2020 | 1 |
Application |
EDOC | 83.44 KB | 19.03.2020 | 12.03.2020 | 1 |
Confirmation or consent to legal address |
172.68 KB | 19.03.2020 | 17.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 124.4 KB | 19.03.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 04.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 156.71 KB | 04.12.2015 | 16.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.75 KB | 04.12.2015 | 16.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 28.11.2011 | 24.11.2011 | 1 |
Registration certificates |
TIF | 24.89 KB | 28.11.2011 | 24.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.31 KB | 28.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 200.19 KB | 28.11.2011 | 02.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.03 KB | 28.11.2011 | 02.11.2011 | 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.
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