SG Realty, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
308 by paid taxes
49 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SG Realty" |
| Registration number, date | 40103934959, 01.10.2015 |
| VAT number | LV40103934959 from 07.10.2015 Europe VAT register |
| Register, date | Commercial Register, 01.10.2015 |
| Legal address | Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 950 000 EUR, registered payment 19.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 11.53 | 8.7 | 8 |
| Personal income tax (thousands, €) | 1.25 | 1.65 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.57 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Germany | Russian Federation |
|
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 | 30.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "PANORAMA HOLDING"Reg. no. 40103676254
|
50 % | 975 000 | € 1 | € 975 000 | Latvia | 11.05.2017 | 19.05.2017 |
Natural person |
50 % | 975 000 | € 1 | € 975 000 | Russian Federation | 11.05.2017 | 19.05.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.01.2022 |
Right to represent individually |
Natural person
(from 19.01.2022 )
|
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 08.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (863.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SG Realty Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (84.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (85.5 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SG zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 293.61 KB | 16.05.2017 | 11.05.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 115.39 KB | 16.05.2017 | 11.05.2017 | 2 |
Shareholders’ register |
TIF | 85.27 KB | 16.05.2017 | 11.05.2017 | 2 |
Shareholders’ register |
TIF | 87.32 KB | 08.01.2016 | 30.12.2015 | 2 |
Articles of Association |
TIF | 269.12 KB | 06.10.2015 | 30.09.2015 | 5 |
Memorandum of Association |
TIF | 284.02 KB | 06.10.2015 | 30.09.2015 | 4 |
Shareholders’ register |
TIF | 73.53 KB | 06.10.2015 | 30.09.2015 | 2 |
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 | 62.45 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 35.76 KB | 05.12.2022 | 29.11.2022 | 1 |
Application |
EDOC | 40.66 KB | 05.12.2022 | 29.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 05.12.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.33 KB | 05.12.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
60.21 KB | 05.12.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 05.12.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 814.67 KB | 05.12.2022 | 13.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.27 KB | 05.12.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 386.34 KB | 05.12.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 05.12.2022 | 09.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 19.01.2022 | 19.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 40.51 KB | 19.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 40.51 KB | 19.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 38.51 KB | 19.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 38.51 KB | 19.01.2022 | 13.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 37.74 KB | 29.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 37.74 KB | 29.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 08.05.2019 | 08.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.06 KB | 08.05.2019 | 30.04.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 53.94 KB | 08.05.2019 | 30.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.06 KB | 08.05.2019 | 30.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 125.76 KB | 04.10.2017 | 28.09.2017 | 6 |
Application |
TIF | 137.57 KB | 04.10.2017 | 28.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 211.44 KB | 08.09.2017 | 09.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 26.22 KB | 08.09.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 19.05.2017 | 19.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.61 KB | 16.05.2017 | 15.05.2017 | 1 |
Application |
TIF | 157.63 KB | 16.05.2017 | 11.05.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.13 KB | 16.05.2017 | 11.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 39.16 KB | 16.05.2017 | 11.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.59 KB | 16.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 892.06 KB | 02.02.2017 | 19.01.2017 | 6 |
Application |
TIF | 576.88 KB | 02.02.2017 | 19.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 46.95 KB | 02.02.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.76 KB | 02.02.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 08.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 62.08 KB | 08.01.2016 | 30.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.57 KB | 08.01.2016 | 30.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 111.96 KB | 08.01.2016 | 08.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 01.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.98 KB | 01.10.2015 | 01.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.25 KB | 06.10.2015 | 30.09.2015 | 1 |
Application |
TIF | 201.28 KB | 06.10.2015 | 30.09.2015 | 4 |
Confirmation or consent to legal address |
TIF | 29.71 KB | 06.10.2015 | 30.09.2015 | 1 |
Appraisal reports |
TIF | 1021.29 KB | 06.10.2015 | 29.09.2015 | 21 |
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