SG 11, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
310 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SG 11"
Registration number, date 40103381591, 16.02.2011
VAT number LV40103381591 from 24.02.2011 Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Pļavu iela 5, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 845 EUR, registered payment 25.08.2016
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, €) 27.44 35.78 42.74
Personal income tax (thousands, €) 4.37 6.39 5.71
Statutory social insurance contributions (thousands, €) 9.24 11.76 10.29
Average employees count 5 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.02.2011
* 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 % 2 845 € 1 € 2 845 Latvia 29.06.2016 25.08.2016

Apply information changes

"SG 11", SIA

Jaunmārupe, Mazcenu aleja 8-6, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 8 - 6 Until 29.03.2018 7 years ago
Mārupes nov., Jaunmārupe, Pļavu iela 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.04.2024  PDF (81.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (82.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (91.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (854.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (873.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (877.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (414.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (298.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (807.94 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SG11 31032014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
SG11 Vadibas zinojums 24042013 PDF

2011

 Annual report 16.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
SG11 Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.81 KB 15.07.2016 13.07.2016 1

Articles of Association

 EDOC 23.31 KB 15.07.2016 29.06.2016 2

Shareholders’ register

PDF 1.34 MB 15.07.2016 29.06.2016 3

Articles of Association

 TIF 80.93 KB 21.02.2011 07.02.2011 1

Memorandum of Association

 TIF 87.69 KB 21.02.2011 07.02.2011 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

 RTF 53 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 29.03.2018 29.03.2018 2

Announcement regarding the legal address

 TIF 11.65 KB 27.03.2018 21.03.2018 1

Application

 TIF 505.88 KB 27.03.2018 21.03.2018 4

Confirmation or consent to legal address

 TIF 9.17 KB 27.03.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 178.53 KB 11.09.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 11.09.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.53 KB 11.09.2016 25.08.2016 2

Amendments to the Articles of Association

 EDOC 22.81 KB 15.07.2016 13.07.2016 1

Application

 EDOC 31.72 KB 15.07.2016 13.07.2016 2

Application

 DOC 74.5 KB 15.07.2016 13.07.2016 2

Application

 DOC 74.5 KB 15.07.2016 13.07.2016 2

Articles of Association

 EDOC 23.31 KB 15.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 DOC 112 KB 15.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 56.45 KB 15.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 112 KB 15.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.34 MB 15.07.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 123.45 KB 21.02.2011 16.02.2011 2

Registration certificates

 TIF 126.17 KB 21.02.2011 16.02.2011 1

Application

 TIF 563.96 KB 21.02.2011 11.02.2011 4

Receipts on the publication and state fees

 TIF 111.67 KB 21.02.2011 09.02.2011 1

Announcement regarding the legal address

 TIF 65.86 KB 21.02.2011 07.02.2011 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. Request documents in Company register