SG Brokeri, 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 | Removed from the register, 24.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SG Brokeri" |
| Registration number, date | 40103612198, 30.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2012 |
| Legal address | Lāčplēša iela 87F, Rīga, LV-1011 Check address owners |
| Fixed capital | 142 EUR , registered 09.04.2015 (registered payment 09.04.2015: 142 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 0 | 0 |
| 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 neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (321.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (378.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (651.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (405.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (615.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin SG Brokeri | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img-140428102523 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 127.52 KB | 12.05.2015 | 27.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 34.01 KB | 13.04.2015 | 25.03.2015 | 2 |
Articles of Association |
TIF | 35.88 KB | 13.04.2015 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 70.59 KB | 13.04.2015 | 25.03.2015 | 2 |
Articles of Association |
TIF | 12.45 KB | 10.12.2012 | 08.11.2012 | 1 |
Memorandum of Association |
TIF | 19.14 KB | 10.12.2012 | 08.11.2012 | 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 | 65.41 KB | 24.05.2021 | 24.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 21.05.2021 | 21.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.21 KB | 21.05.2021 | 21.05.2021 | 1 |
Application |
DOCX | 43.03 KB | 24.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 48.57 KB | 24.05.2021 | 18.05.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 13 KB | 24.05.2021 | 01.03.2021 | 1 |
Plan for the division of the remaining assets of the company |
110.64 KB | 24.05.2021 | 01.03.2021 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 101.74 KB | 24.05.2021 | 01.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.93 KB | 24.05.2021 | 01.03.2021 | 1 |
Power of attorney, act of empowerment |
126.45 KB | 24.05.2021 | 01.03.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 117.52 KB | 24.05.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.95 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
EDOC | 57.02 KB | 30.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 51.51 KB | 30.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 51.51 KB | 30.11.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.07 KB | 30.11.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 30.11.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 30.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.57 KB | 12.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.67 KB | 13.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 223.23 KB | 12.05.2015 | 27.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.05 KB | 12.05.2015 | 27.03.2015 | 2 |
Application |
TIF | 91.01 KB | 13.04.2015 | 26.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.08 KB | 12.05.2015 | 25.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.26 KB | 13.04.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 13.04.2015 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 10.12.2012 | 30.11.2012 | 2 |
Registration certificates |
TIF | 66.76 KB | 10.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 86.49 KB | 10.12.2012 | 27.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.87 KB | 10.12.2012 | 27.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 10.12.2012 | 08.11.2012 | 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