S & GH Rīga, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 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 | Liquidation proceeding, 19.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S & GH Rīga" |
| Registration number, date | 40103138258, 14.10.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Augusta Deglava iela 122 – 116, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 408 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.11.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 19.11.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 19.11.2024 |
* 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 |
66.67 % | 32 | € 71 | € 2 272 | Latvia | 25.09.2024 | 07.10.2024 |
Natural person |
33.33 % | 16 | € 71 | € 1 136 | Latvia | 25.09.2024 | 07.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "S & GH RIGA" | Until 02.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SGH RIGA Vad.zinojums pie 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 SGH Riga | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SGH Riga 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SGH Riga 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SGH Riga vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SGH Riga 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SGH Riga Vadibas zinojums 2016 GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SGH riga vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SGH Riga vadibas zinoj 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SGH R vadibas zinoj | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SGH R vadibas zinoj 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SGH R vadibas zinoj 2011 | DOCX | ||||
2010 |
Annual report | 19.05.2011 | TIF (754.87 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (545.82 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (538.34 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (631.88 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (247.63 KB) | ||
2005 |
Annual report | 15.11.2006 | PDF (380.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.04 KB | 07.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
EDOC | 21.07 KB | 02.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
EDOC | 32.9 KB | 08.07.2016 | 01.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 02.10.2024 | 06.06.2016 | 1 |
Articles of Association |
TIF | 49.92 KB | 02.10.2024 | 06.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.9 KB | 19.11.2024 | 10.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.41 KB | 19.11.2024 | 10.11.2024 | 1 |
Application |
EDOC | 62.18 KB | 02.10.2024 | 25.09.2024 | 3 |
Documents attesting the transfer of shares |
EDOC | 141.05 KB | 02.10.2024 | 24.09.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 141.06 KB | 02.10.2024 | 24.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 18.07.2016 | 18.07.2016 | 2 |
Shareholders’ register |
EDOC | 32.9 KB | 08.07.2016 | 01.07.2016 | 1 |
Application |
TIF | 102.14 KB | 02.10.2024 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.41 KB | 02.10.2024 | 06.06.2016 | 2 |
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