SG LOGISTICS & TRANSPORT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SG LOGISTICS & TRANSPORT"
Registration number, date 40103824396, 08.09.2014
VAT number None (excluded 20.09.2017) Europe VAT register
Register, date Commercial Register, 08.09.2014
Legal address Artilērijas iela 53A – 36, Rīga, LV-1009 Check address owners
Fixed capital 9 700 EUR , registered 08.09.2014 (registered payment 08.09.2014: 9 700 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

2019 2018 2017
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

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Artilērijas iela 53 - 36 Until 30.05.2018 7 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 23 Until 07.04.2017 8 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 18 Until 09.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (451.29 KB) €9.00

2015

Annual report 08.09.2014 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
SGLOG-VAD. JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 177.91 KB 04.04.2017 27.03.2017 1

Articles of Association

TIF 22.2 KB 29.09.2014 25.02.2014 1

Memorandum of Association

TIF 62.28 KB 29.09.2014 25.02.2014 1

Shareholders’ register

TIF 115.31 KB 29.09.2014 25.02.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 913.56 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.69 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

RTF 921.15 KB 04.09.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 04.09.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.27 KB 04.09.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.31 KB 04.09.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 04.09.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 100.26 KB 13.06.2017 13.06.2017 2

Decisions / letters / protocols of public notaries

RTF 182.01 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 07.04.2017 07.04.2017 2

Application

PDF 2.06 MB 04.04.2017 29.03.2017 6

Application

PDF 9.23 MB 04.04.2017 29.03.2017 9

Application

PDF 2.11 MB 04.04.2017 29.03.2017 6

Application

PDF 9.1 MB 04.04.2017 29.03.2017 9

Protocols/decisions of a company/organisation

PDF 121.24 KB 04.04.2017 27.03.2017 1

Protocols/decisions of a company/organisation

PDF 90.76 KB 04.04.2017 27.03.2017 1

Shareholders’ register

PDF 243.3 KB 04.04.2017 27.03.2017 1

Confirmation or consent to legal address

TIF 10.31 KB 31.03.2017 27.03.2017 1

Power of attorney, act of empowerment

TIF 247.7 KB 10.04.2017 02.01.2017 7

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.7 KB 09.12.2016 09.12.2016 2

Application

TIF 156.77 KB 12.12.2016 02.12.2016 5

Power of attorney, act of empowerment

TIF 17.33 KB 12.12.2016 30.11.2016 1

Confirmation or consent to legal address

TIF 15.35 KB 12.12.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

TIF 91.97 KB 29.09.2014 08.09.2014 2

Power of attorney, act of empowerment

TIF 129.14 KB 29.09.2014 03.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 29.09.2014 02.09.2014 1

Confirmation or consent to legal address

TIF 22.17 KB 29.09.2014 07.05.2014 1

Announcement regarding the legal address

TIF 22.31 KB 29.09.2014 25.02.2014 1

Application

TIF 222.97 KB 29.09.2014 25.02.2014 4

Application

TIF 166.29 KB 29.09.2014 25.02.2014 3
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