SG Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.10.2022
Business form Limited Liability Company
Registered name SIA SG Investments
Registration number, date 40103855339, 16.12.2014
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 16.12.2014
Legal address Vaļņu iela 9 – 8, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR , registered 16.12.2014 (registered payment 16.12.2014: 3 000 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, €) 0.55 0.05 -2.26
Personal income tax (thousands, €) 0.23 0 0
Statutory social insurance contributions (thousands, €) 0.27 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Elizabetes iela 19 - 2 Until 03.10.2018 6 years ago
Rīga, Ģertrūdes iela 10 - 18 Until 02.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (2.34 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (2.15 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (2.26 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (3.1 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
SG Investments decision 2016 signed PDF

2015

 Annual report 16.12.2014 - 31.12.2015 11.02.2016  PDF (1019.86 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.51 KB 26.01.2015 09.12.2014 2

Articles of Association

 TIF 24.37 KB 26.01.2015 08.12.2014 1

Memorandum of Association

 TIF 57.47 KB 26.01.2015 08.12.2014 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 94 KB 28.10.2022 28.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.9 KB 16.08.2022 13.06.2022 3

Decisions / letters / protocols of public notaries

 RTF 189.11 KB 03.10.2018 03.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.79 KB 03.10.2018 03.10.2018 2

Application

 TIF 125.26 KB 01.10.2018 28.09.2018 4

Confirmation or consent to legal address

 TIF 36.79 KB 01.10.2018 20.09.2018 1

Power of attorney, act of empowerment

 TIF 79.14 KB 01.10.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 49.53 KB 06.12.2016 02.12.2016 1

Application

 TIF 125.08 KB 06.12.2016 28.11.2016 5

Confirmation or consent to legal address

 TIF 24.85 KB 06.12.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 81.22 KB 26.01.2015 16.12.2014 2

Registration certificates

 TIF 22.4 KB 26.01.2015 16.12.2014 1

Confirmation or consent to legal address

 TIF 31.96 KB 26.01.2015 15.12.2014 1

Application

 TIF 121.07 KB 26.01.2015 09.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 44.93 KB 26.01.2015 09.12.2014 1

Announcement regarding the legal address

 TIF 13.01 KB 26.01.2015 08.12.2014 1

Power of attorney, act of empowerment

 TIF 158.31 KB 26.01.2015 24.01.2013 3

Purchase/lease agreement

 EDOC 2.18 MB 30.11.2016 30.09.2002 8

Purchase/lease agreement

 PDF 2.43 MB 30.11.2016 30.09.2002 8

Purchase/lease agreement

 PDF 2.43 MB 30.11.2016 30.09.2002 8
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