SG Production Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SG Production Latvia"
Registration number, date 41203054986, 25.05.2015
VAT number None (excluded 29.04.2021) Europe VAT register
Register, date Commercial Register, 25.05.2015
Legal address "Benzoles" – 3, Bērzes pag., Dobeles nov., LV-3732 Check address owners
Fixed capital 3 000 EUR , registered 16.02.2021 (registered payment 16.02.2021: 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, €) 1.37 3.52 2.61
Personal income tax (thousands, €) -0.06 0.35 0.87
Statutory social insurance contributions (thousands, €) -0.02 2.3 1.93
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Talsu nov., Talsi, Ābeļu iela 11 Until 16.02.2021 3 years ago
Talsu nov., Lībagu pag., Smildzējciems, "Mazbuciņi" Until 06.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 24.05.2020  PDF (254.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (252.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (465.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (164.78 KB) €9.00

2015

 Annual report 25.05.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.63 KB 16.02.2021 12.02.2021 1

Articles of Association

 DOCX 17.14 KB 16.02.2021 12.02.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.41 KB 16.02.2021 12.02.2021 1

Shareholders’ register

DOCX 14.38 KB 16.02.2021 12.02.2021 1

Shareholders’ register

DOCX 14.26 KB 16.02.2021 12.02.2021 1

Articles of Association

 PDF 107.6 KB 14.05.2015 14.05.2015 1

Memorandum of Association

 PDF 112.43 KB 14.05.2015 14.05.2015 1

Shareholders’ register

PDF 623.66 KB 14.05.2015 14.05.2015 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 62.3 KB 02.05.2022 02.05.2022 2

State Revenue Service decisions/letters/statements

 EDOC 83.93 KB 27.04.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 18.03.2022 18.03.2022 2

Submission/Application

 TIF 41.24 KB 17.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 27.07.2021 27.07.2021 2

State Revenue Service decisions/letters/statements

 EDOC 83.73 KB 23.07.2021 22.07.2021 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 335.66 KB 17.03.2022 22.03.2021 6

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 16.02.2021 16.02.2021 2

Amendments to the Articles of Association

 EDOC 23.24 KB 16.02.2021 12.02.2021 1

Articles of Association

 EDOC 26.4 KB 16.02.2021 12.02.2021 1

Application

 EDOC 73.18 KB 16.02.2021 12.02.2021 6

Application

 DOCX 64.43 KB 16.02.2021 12.02.2021 6

Application of shareholders or third persons for the acquisition of shares

DOCX 15.48 KB 16.02.2021 12.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.49 KB 16.02.2021 12.02.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.52 KB 16.02.2021 12.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 23.14 KB 16.02.2021 12.02.2021 1

Confirmation or consent to legal address

 EDOC 46.04 KB 16.02.2021 12.02.2021 2

Confirmation or consent to legal address

 PDF 25.03 KB 16.02.2021 12.02.2021 2

Confirmation or consent to legal address

 DOCX 12.9 KB 16.02.2021 12.02.2021 2

Protocols/decisions of a company/organisation

 DOCX 18.19 KB 16.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.56 KB 16.02.2021 12.02.2021 1

Regulations for the increase/reduction of the equity

 EDOC 25.46 KB 16.02.2021 12.02.2021 1

Shareholders’ register

EDOC 32.16 KB 16.02.2021 12.02.2021 1

Shareholders’ register

EDOC 24.04 KB 16.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.14 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 06.03.2018 06.03.2018 1

Announcement regarding the legal address

 TIF 11.36 KB 01.03.2018 28.02.2018 1

Application

 TIF 97.61 KB 01.03.2018 28.02.2018 3

Confirmation or consent to legal address

 TIF 7.57 KB 01.03.2018 28.02.2018 1

Notary’s decision

 EDOC 72.02 KB 25.05.2015 25.05.2015 2

Confirmation or consent to legal address

 TIF 21.28 KB 26.05.2015 14.05.2015 1

Announcement regarding the legal address

 PDF 121.89 KB 14.05.2015 14.05.2015 1

Application

 PDF 171.05 KB 14.05.2015 14.05.2015 4
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