SG FOOD, 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 as a result of reorganization, 06.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SG FOOD" |
| Registration number, date | 42103046996, 22.12.2008 |
| VAT number | None (excluded 06.04.2018) Europe VAT register |
| Register, date | Commercial Register, 22.12.2008 |
| Legal address | Zemnieku iela 32, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.07.2014 (registered payment 15.07.2014: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 167.55 | 196.88 | 183.41 |
| Personal income tax (thousands, €) | 33.22 | 40.27 | 38.56 |
| Statutory social insurance contributions (thousands, €) | 63.09 | 86.3 | 80.3 |
| Average employees count | 36 | 48 | 42 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Liepāja, Klaipēdas iela 104C | Until 02.01.2017 | 8 years ago |
|---|---|---|
| Liepāja, Ganību iela 1/3 | Until 11.05.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sgzinjojums 180307152851 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sg food vad z 170426102342 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (2.39 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.39 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (732.97 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (484.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 169.61 KB | 06.04.2018 | 08.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 169.04 KB | 24.10.2017 | 20.10.2017 | 2 |
Shareholders’ register |
TIF | 115.46 KB | 02.01.2017 | 02.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 41.05 KB | 06.08.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 61.64 KB | 06.08.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 191.41 KB | 06.08.2014 | 10.07.2014 | 2 |
Articles of Association |
TIF | 18.4 KB | 28.05.2010 | 26.04.2010 | 1 |
Shareholders’ register |
TIF | 61.82 KB | 28.05.2010 | 26.04.2010 | 1 |
Shareholders’ register |
TIF | 18.62 KB | 12.10.2009 | 03.09.2009 | 1 |
Shareholders’ register |
TIF | 24.82 KB | 12.05.2009 | 17.04.2009 | 1 |
Articles of Association |
TIF | 21.29 KB | 30.12.2008 | 03.12.2008 | 1 |
Memorandum of association |
TIF | 39.95 KB | 30.12.2008 | 03.12.2008 | 2 |
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 | 70.19 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 06.04.2018 | 06.04.2018 | 1 |
Application |
TIF | 209.84 KB | 06.04.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 05.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 05.03.2018 | 05.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 484.68 KB | 02.03.2018 | 23.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.96 KB | 06.04.2018 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.46 KB | 06.04.2018 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 27.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 27.10.2017 | 27.10.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 34.89 KB | 24.10.2017 | 20.10.2017 | 1 |
Application |
TIF | 209.45 KB | 02.01.2017 | 02.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.07 KB | 02.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 02.01.2017 | 02.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.92 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 07.11.2016 | 07.11.2016 | 2 |
Marriage contract |
TIF | 155.9 KB | 07.11.2016 | 03.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 186.99 KB | 06.08.2014 | 15.07.2014 | 2 |
Application |
TIF | 497.47 KB | 06.08.2014 | 10.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.92 KB | 06.08.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 28.05.2010 | 11.05.2010 | 2 |
Application |
TIF | 184.11 KB | 28.05.2010 | 06.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.44 KB | 28.05.2010 | 26.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 28.05.2010 | 26.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 12.10.2009 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 12.10.2009 | 09.09.2009 | 1 |
Application |
TIF | 85.45 KB | 12.10.2009 | 03.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 12.10.2009 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 12.05.2009 | 30.04.2009 | 2 |
Sample report |
TIF | 13.43 KB | 12.05.2009 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 12.05.2009 | 21.04.2009 | 2 |
Application |
TIF | 106.39 KB | 12.05.2009 | 20.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.69 KB | 12.05.2009 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.18 KB | 12.05.2009 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.27 KB | 30.12.2008 | 22.12.2008 | 1 |
Registration certificates |
TIF | 18.59 KB | 30.12.2008 | 22.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.63 KB | 30.12.2008 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 30.12.2008 | 18.12.2008 | 2 |
Application |
TIF | 105.66 KB | 12.12.2011 | 03.12.2008 | 4 |
Announcement regarding the legal address |
TIF | 5.91 KB | 30.12.2008 | 03.12.2008 | 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.
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