SG KAPITAL, SIA
Limited Liability 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, 23.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SG KAPITAL" |
| Registration number, date | 40003771105, 27.09.2005 |
| VAT number | None (excluded 29.09.2010) Europe VAT register |
| Register, date | Commercial Register, 27.09.2005 |
| Legal address | Ļermontova iela 8 – 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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, €) | 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 | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eldorado Latvija" | Until 06.01.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 37-67 | Until 06.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 33-41 | Until 18.09.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | DOCX | ||||
2010 |
Annual report | 01.06.2011 | TIF (771.64 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (863.04 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (352.28 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (7.41 MB) | ||
2006 |
Annual report | 16.03.2007 | PDF (322.45 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (344.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.12 KB | 25.11.2010 | 18.12.2009 | 1 |
Shareholders’ register |
TIF | 28.94 KB | 25.11.2010 | 18.12.2009 | 1 |
Shareholders’ register |
TIF | 28.61 KB | 25.11.2010 | 27.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 17.56 KB | 25.11.2010 | 05.04.2006 | 1 |
Articles of Association |
TIF | 33.54 KB | 25.11.2010 | 05.04.2006 | 1 |
Articles of Association |
TIF | 32.23 KB | 25.11.2010 | 16.11.2005 | 1 |
Shareholders’ register |
TIF | 23.39 KB | 25.11.2010 | 16.11.2005 | 1 |
Articles of Association |
TIF | 27.03 KB | 25.11.2010 | 09.09.2005 | 1 |
Memorandum of Association |
TIF | 38.49 KB | 25.11.2010 | 09.09.2005 | 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 | 102.75 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 912.92 KB | 23.05.2018 | 23.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.11 KB | 14.09.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 02.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 02.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 02.12.2016 | 02.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.14 KB | 02.12.2016 | 01.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.23 KB | 02.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.93 KB | 06.11.2015 | 06.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.94 KB | 05.11.2015 | 05.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 05.11.2015 | 05.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 20.09 KB | 07.09.2015 | 24.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 20.08.2015 | 19.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.37 KB | 20.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.82 KB | 30.08.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 30.08.2013 | 30.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.42 KB | 29.08.2013 | 29.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.17 KB | 29.08.2013 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.22 KB | 25.01.2012 | 25.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.39 KB | 26.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.76 KB | 09.09.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 123 KB | 09.09.2011 | 09.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.12 KB | 12.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.34 KB | 25.11.2010 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.76 KB | 23.11.2010 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.02 KB | 23.11.2010 | 23.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 69.28 KB | 25.11.2010 | 17.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 25.11.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 25.11.2010 | 26.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.22 KB | 25.11.2010 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.22 KB | 25.11.2010 | 06.01.2010 | 2 |
Registration certificates |
TIF | 45.07 KB | 25.11.2010 | 06.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 35.3 KB | 25.11.2010 | 18.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.9 KB | 25.11.2010 | 18.12.2009 | 2 |
Application |
TIF | 338.13 KB | 25.11.2010 | 03.12.2009 | 3 |
Sample report |
TIF | 41.5 KB | 25.11.2010 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 25.11.2010 | 16.11.2009 | 1 |
Application |
TIF | 293.89 KB | 25.11.2010 | 12.11.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.53 KB | 25.11.2010 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.67 KB | 25.11.2010 | 29.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 87.6 KB | 25.11.2010 | 22.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.98 KB | 25.11.2010 | 03.02.2009 | 2 |
Application |
TIF | 1.02 MB | 25.11.2010 | 23.01.2009 | 12 |
Receipts on the publication and state fees |
TIF | 160.9 KB | 25.11.2010 | 23.01.2009 | 2 |
Sample report |
TIF | 36.75 KB | 25.11.2010 | 23.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 25.11.2010 | 22.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.19 KB | 25.11.2010 | 22.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.22 KB | 25.11.2010 | 26.05.2008 | 2 |
Application |
TIF | 269.69 KB | 25.11.2010 | 21.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 383.77 KB | 25.11.2010 | 21.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.96 KB | 25.11.2010 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 25.11.2010 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 162.06 KB | 25.11.2010 | 29.08.2007 | 3 |
Application |
TIF | 1.75 MB | 25.11.2010 | 27.08.2007 | 13 |
Protocols/decisions of a company/organisation |
TIF | 88.75 KB | 25.11.2010 | 27.08.2007 | 2 |
Sample report |
TIF | 31.08 KB | 25.11.2010 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 25.11.2010 | 29.09.2006 | 1 |
Application |
TIF | 156.9 KB | 25.11.2010 | 26.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 85 KB | 25.11.2010 | 26.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.05 KB | 25.11.2010 | 18.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 71.09 KB | 25.11.2010 | 14.09.2006 | 2 |
Application |
TIF | 380.46 KB | 25.11.2010 | 13.09.2006 | 3 |
Announcement regarding the legal address |
TIF | 13.27 KB | 25.11.2010 | 12.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 25.11.2010 | 12.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.8 KB | 25.11.2010 | 12.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.07 KB | 25.11.2010 | 06.06.2006 | 2 |
Application |
TIF | 229.75 KB | 25.11.2010 | 05.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 102.23 KB | 25.11.2010 | 25.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.42 KB | 25.11.2010 | 21.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72 KB | 25.11.2010 | 21.04.2006 | 2 |
Sample report |
TIF | 34.5 KB | 25.11.2010 | 21.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 24.88 KB | 25.11.2010 | 20.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.55 KB | 25.11.2010 | 13.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 101.7 KB | 25.11.2010 | 10.04.2006 | 3 |
Application |
TIF | 430.26 KB | 25.11.2010 | 06.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.1 KB | 25.11.2010 | 05.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.87 KB | 25.11.2010 | 05.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.34 KB | 25.11.2010 | 14.12.2005 | 2 |
Application |
TIF | 219.04 KB | 25.11.2010 | 16.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 25.11.2010 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 111.16 KB | 25.11.2010 | 16.11.2005 | 2 |
Sample report |
TIF | 29.68 KB | 25.11.2010 | 15.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.54 KB | 25.11.2010 | 27.09.2005 | 2 |
Registration certificates |
TIF | 32.69 KB | 25.11.2010 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 266.51 KB | 25.11.2010 | 15.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.42 KB | 25.11.2010 | 09.09.2005 | 1 |
Consent of the auditor |
TIF | 12.71 KB | 25.11.2010 | 09.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.44 KB | 25.11.2010 | 09.09.2005 | 1 |
Application |
TIF | 461.87 KB | 25.11.2010 | 06.09.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.56 KB | 25.11.2010 | 06.09.2005 | 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