S & G, AS
Public Limited 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, 21.07.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "S & G" |
| Registration number, date | 40003054876, 28.01.1992 |
| VAT number | None (excluded 15.11.2013) Europe VAT register |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | Rīga, Brīvības iela 165-3 Check address owners |
| Fixed capital | 917 000 LVL , registered 13.04.2010 (registered payment 05.07.2010: 917 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 5.31 |
| Personal income tax (thousands, €) | 1.05 |
| Statutory social insurance contributions (thousands, €) | 4.26 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību-Rīgas Komercfirma "S & G" | Until 26.10.2007 | 17 years ago |
|---|---|---|
| Rīgas sabiedrība ar ierobežotu atbildību-komercfirma "S & G" | Until 29.06.2004 | 20 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Priekuļu iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Pils iela 13-7 | Until 27.04.2015 | 9 years ago |
| Rīga, Blaumaņa iela 16/18-1 | Until 20.12.2006 | 18 years ago |
| Mārupes nov., Mārupe, Priekuļu iela 7 | Until 21.02.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 5. Insolvency proceeding: 16.04.2012.
Case number: C35087212 Started 16.04.2012,
ended 08.05.2015
Court: Siguldas tiesa
(1000055427)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.05.2015 |
11.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
31.03.2015 11:00:00 |
12.03.2015 | Meeting of creditors | |
30.03.2015 |
31.03.2015 | Administratora pilnvarošana |
Dubavs Elvis (Certificate nr. 00152)
Term of the power of attorney from 31.03.2015 till 02.04.2015 |
29.08.2013 |
30.08.2013 | Appointment of an administrator in an insolvency case |
Sārta Dace (Certificate nr. 00431)
Siguldas tiesa (1000055427)
|
12.08.2013 |
20.08.2013 | Administratora atcelšana maksātnespējas procesa lietā |
Siguldas tiesa (1000055427)
|
16.04.2012 |
23.04.2012 | Appointment of an administrator in an insolvency case |
Šteinberga Daiga (Certificate nr. 00435)
Siguldas tiesa (1000055427)
|
16.04.2012 |
23.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| Process 4. Legal protection process: 08.11.2011.
Case number: C33480511 Started 08.11.2011,
ended 13.02.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.02.2012 |
23.04.2012 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
08.11.2011 |
10.11.2011 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| Process 3. Insolvency proceeding: 31.05.2010.
Case number: C33304610 Started 31.05.2010,
ended 01.07.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
01.07.2010 |
05.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
03.06.2010 |
09.06.2010 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas rajona tiesa (1000055247)
|
31.05.2010 |
01.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| Process 2. Insolvency proceeding: 16.02.2010.
Case number: C33216410 Started 16.02.2010,
ended 18.03.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
18.03.2010 |
22.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
19.02.2010 |
23.02.2010 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
Rīgas rajona tiesa (1000055247)
|
16.02.2010 |
17.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Insolvency proceeding: 27.10.2009.
Case number: C33-09 Started 27.10.2009,
ended 10.12.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
10.12.2009 |
16.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
29.10.2009 |
03.11.2009 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
|
27.10.2009 |
29.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sārta Dace |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00431 (valid from 25.08.2015 till 03.01.2018) |
Cell phone 29645964
Phone 67485276
E-mail dacesarta@inbox.lv
|
Šteinberga Daiga |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00435 (valid from 22.12.2017 till 22.12.2019) |
Phone 26432250
E-mail dsteinberga@inbox.lv
|
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 14.05.2013 | TIF (498.32 KB) | ||
2010 |
Annual report | 01.07.2011 | TIF (844.98 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (730.65 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | PNG (1.87 MB) | |
2007 |
Annual report | 05.06.2008 | TIF (523.71 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (587.25 KB) | ||
2005 |
Annual report | 19.05.2006 | PDF (714.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.06 KB | 22.12.2011 | 22.08.2011 | 1 |
Articles of Association |
TIF | 133.08 KB | 22.12.2011 | 22.08.2011 | 4 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 14.04.2010 | 05.03.2010 | 1 |
Articles of Association |
TIF | 133.37 KB | 14.04.2010 | 05.03.2010 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 67.1 KB | 14.04.2010 | 05.03.2010 | 2 |
Articles of Association |
TIF | 111.15 KB | 22.01.2010 | 28.12.2009 | 2 |
Articles of Association |
TIF | 103.54 KB | 22.01.2010 | 2 |