SG Holding Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SG Holding Baltic"
Registration number, date 48503018371, 29.06.2011
VAT number None (excluded 14.08.2019) Europe VAT register
Register, date Commercial Register, 29.06.2011
Legal address Muldavas iela 1 – 36, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 1 EUR, registered payment 08.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 279.26 0.00 0.00 0.00 07.11.2024
07.10.2024 279.26 0.00 0.00 0.00 07.10.2024
09.09.2024 279.26 0.00 0.00 0.00 09.09.2024
12.08.2024 279.26 0.00 0.00 0.00 12.08.2024
08.07.2024 279.26 0.00 0.00 0.00 08.07.2024
07.06.2024 279.26 0.00 0.00 0.00 07.06.2024
08.05.2024 279.26 0.00 0.00 0.00 08.05.2024
08.04.2024 279.26 0.00 0.00 0.00 08.04.2024
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 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 Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   08.08.2014
* 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 % 1 € 1 € 1 Latvia 25.06.2014 08.08.2014

Historical company names

SIA "A ROCK G" Until 08.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 30.12.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.12.2021  ZIP €11.00
Annual report 2019 PDF
vad zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.09.2019  PDF (81.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad-zinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad-zinojums2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 29.06.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
vad-zinojums2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.32 KB 18.08.2014 25.06.2014 1

Articles of Association

 TIF 41.51 KB 18.08.2014 25.06.2014 2

Shareholders’ register

TIF 18.31 KB 15.08.2014 25.06.2014 1

Shareholders’ register

TIF 78.77 KB 15.08.2014 25.06.2014 2

Articles of Association

 TIF 15.74 KB 01.07.2011 22.06.2011 1

Memorandum of Association

 TIF 26.03 KB 01.07.2011 22.06.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 378.35 KB 18.06.2024 18.06.2024 1

Orders/request/cover notes of court bailiffs

 PDF 361.66 KB 10.12.2019 10.12.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 351.39 KB 10.12.2019 10.12.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 349.7 KB 04.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 80.34 KB 18.08.2014 08.08.2014 2

Application

 TIF 209.11 KB 18.08.2014 25.06.2014 4

Protocols/decisions of a company/organisation

 TIF 43.83 KB 15.08.2014 25.06.2014 2

Registration certificates

 TIF 33.77 KB 18.08.2014 29.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 53.98 KB 01.07.2011 29.06.2011 1

Registration certificates

 TIF 109.2 KB 01.07.2011 29.06.2011 1

Application

 TIF 418.71 KB 01.07.2011 27.06.2011 7

Announcement regarding the legal address

 TIF 11.64 KB 01.07.2011 22.06.2011 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