SDG Group, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SDG Group" |
| Registration number, date | 40203009432, 01.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.08.2016 |
| Legal address | Pulkveža Brieža iela 6 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.08.2016 (registered payment 01.08.2016: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 3 704.90 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 703.04 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 701.36 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 699.68 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 697.58 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 696.04 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 693.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 692.38 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 3 690.22 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 3 688.90 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 637.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 3 636.61 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 635.33 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 633.11 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 631.45 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 629.35 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 627.73 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 625.69 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 3 624.37 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 3 622.75 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 619.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 652.46 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 528.65 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 508.49 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 474.89 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 3 440.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 408.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 3 388.61 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 3 362.69 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 349.25 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 147.76 | 0.00 | 0.00 | 3 093.81 | 07.06.2022 |
| 09.05.2022 | 3 132.96 | 0.00 | 0.00 | 3 079.88 | 09.05.2022 |
| 07.04.2022 | 3 118.07 | 0.00 | 0.00 | 3 065.95 | 07.04.2022 |
| 07.03.2022 | 3 104.14 | 0.00 | 0.00 | 3 052.95 | 07.03.2022 |
| 07.12.2020 | 3 083.78 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 040.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 029.54 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 000.59 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 970.68 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 447.10 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 440.65 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 434.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.08.2019 | 189.57 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.09.2018 | 299.14 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 294.62 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.11.2017 | 656.14 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
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 | 0.09 | 2.79 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2016 |
* 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 % | 56 | € 50 | € 2 800 | Latvia | 01.08.2016 | 01.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (180.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.77 KB) | €11.00 |
2016 |
Annual report | 01.08.2016 - 31.12.2016 | 21.04.2017 | PDF (123.39 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.82 MB | 23.08.2016 | 30.06.2016 | 2 | |
Articles of Association |
DOC | 119 KB | 07.07.2016 | 30.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 29.04.2021 | 29.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.55 KB | 26.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 51.43 KB | 08.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.04 KB | 01.08.2016 | 01.08.2016 | 2 |
Confirmation or consent to legal address |
211.07 KB | 07.07.2016 | 01.07.2016 | 1 | |
Confirmation or consent to legal address |
242.08 KB | 07.07.2016 | 01.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
295.14 KB | 23.08.2016 | 30.06.2016 | 1 | |
Consent of a member of the Board / executive director |
DOC | 136 KB | 23.08.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.22 KB | 23.08.2016 | 30.06.2016 | 1 |
Announcement regarding the legal address |
DOC | 105.5 KB | 28.07.2016 | 30.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 55.73 KB | 28.07.2016 | 30.06.2016 | 1 |
Application |
DOCX | 26.63 KB | 28.07.2016 | 30.06.2016 | 3 |
Application |
EDOC | 39.4 KB | 28.07.2016 | 30.06.2016 | 3 |
Appraisal reports |
DOC | 130 KB | 18.07.2016 | 30.06.2016 | 1 |
Appraisal reports |
EDOC | 56.32 KB | 18.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 18.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.89 KB | 18.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 48.81 KB | 07.07.2016 | 30.06.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
321.85 KB | 07.07.2016 | 25.05.2016 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
290.84 KB | 07.07.2016 | 25.05.2016 | 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