SDGG PRO1, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
8K+ by profit
432 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SDGG PRO1"
Registration number, date 40203382979, 25.02.2022
VAT number LV40203382979 from 10.01.2023 Europe VAT register
Register, date Commercial Register, 25.02.2022
Legal address Virsaiša iela 3 – 3, Liepāja, LV-3414 Check address owners
Fixed capital 20 EUR, registered payment 25.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.2 2.2 0
Personal income tax (thousands, €) 1.62 0.48 0
Statutory social insurance contributions (thousands, €) 4.07 1.72 0
Average employees count 1 1 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2024
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   22.05.2024
* 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

100 % 4 € 5 € 20 Latvia 08.05.2024 22.05.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (433 KB) €11.00

2022

Annual report 25.02.2022 - 31.12.2022 19.06.2023  PDF (1.3 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 347.14 KB 22.05.2024 08.05.2024 1

Articles of Association

DOCX 69.19 KB 25.02.2022 07.02.2022 1

Articles of Association

DOCX 69.19 KB 25.02.2022 07.02.2022 1

Memorandum of Association

DOCX 26.82 KB 25.02.2022 07.02.2022 1

Memorandum of Association

DOCX 26.82 KB 25.02.2022 07.02.2022 1

Shareholders’ register

DOC 41 KB 25.02.2022 07.02.2022 1

Shareholders’ register

DOC 41 KB 25.02.2022 07.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 645.05 KB 22.05.2024 21.05.2024 4

Protocols/decisions of a company/organisation

EDOC 326.28 KB 22.05.2024 08.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 25.02.2022 25.02.2022 2

Application

DOCX 45.13 KB 25.02.2022 24.02.2022 6

Application

DOCX 45.13 KB 25.02.2022 24.02.2022 6

Articles of Association

EDOC 47.01 KB 25.02.2022 07.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 70.65 KB 25.02.2022 07.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 70.65 KB 25.02.2022 07.02.2022 1

Memorandum of Association

EDOC 29.51 KB 25.02.2022 07.02.2022 1

Shareholders’ register

EDOC 18.48 KB 25.02.2022 07.02.2022 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