SG Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.06.2018
Business form Limited Liability Company
Registered name SIA "SG Solutions"
Registration number, date 40003857579, 18.09.2006
VAT number None (excluded 16.09.2011) Europe VAT register
Register, date Commercial Register, 18.09.2006
Legal address Čiekurkalna 1. līnija 88 – 4, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Interneta portālu darbība (63.12)

Historical addresses

Rīgas rajons, Vangaži, Siguldas iela 1a-3 Until 03.07.2009 15 years ago
Inčukalna nov., Vangaži, Siguldas iela 1A-3 Until 26.11.2010 14 years ago
Rīga, Atpūtas iela 1/3-24 Until 24.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (23.93 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (85.84 KB)

2007

 Annual report 17.09.2008  TIF (287.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.47 KB 25.02.2011 22.02.2011 1

Shareholders’ register

TIF 14.59 KB 29.11.2010 24.11.2010 1

Articles of Association

 TIF 97.78 KB 16.07.2010 05.09.2006 1

Memorandum of Association

 TIF 135.92 KB 16.07.2010 05.09.2006 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 101.72 KB 05.06.2018 05.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 48.57 KB 21.03.2017 19.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 42.91 KB 25.02.2011 24.02.2011 2

Announcement regarding the legal address

 TIF 9.97 KB 25.02.2011 22.02.2011 1

Application

 TIF 194.76 KB 25.02.2011 22.02.2011 4

Consent of a member of the Board / executive director

 TIF 37.84 KB 25.02.2011 22.02.2011 2

Protocols/decisions of a company/organisation

 TIF 15.96 KB 25.02.2011 22.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.47 KB 29.11.2010 26.11.2010 2

Application

 TIF 120.25 KB 29.11.2010 24.11.2010 4

Protocols/decisions of a company/organisation

 TIF 23.48 KB 29.11.2010 24.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 147.64 KB 16.07.2010 22.10.2009 1

Application

 TIF 684.01 KB 16.07.2010 20.10.2009 3

Protocols/decisions of a company/organisation

 TIF 65.86 KB 16.07.2010 20.10.2009 1

Receipts on the publication and state fees

 TIF 241.8 KB 16.07.2010 20.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 146.11 KB 16.07.2010 18.09.2006 1

Registration certificates

 TIF 134.95 KB 16.07.2010 18.09.2006 1

Receipts on the publication and state fees

 TIF 150.14 KB 16.07.2010 13.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 87.93 KB 16.07.2010 12.09.2006 1

Application

 TIF 1.48 MB 16.07.2010 11.09.2006 7

Announcement regarding the legal address

 TIF 92.37 KB 16.07.2010 05.09.2006 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