SG6, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
307 by profit
409 by paid taxes
278 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 | SIA "SG6" |
| Registration number, date | 40203122107, 01.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2018 |
| Legal address | Mūkusalas iela 42, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 250 EUR, registered payment 09.05.2024 |
| 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
- Has contacts
- 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, €) | 50.34 | 0.67 | 1.65 |
| Personal income tax (thousands, €) | 0.13 | 0.25 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.41 | 1.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.05.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
GFI Consult OUReg. no. 16956901
|
100 % | 475 | € 30 | € 14 250 | Estonia | 31.07.2024 | 14.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.08.2024 |
Right to represent individually |
Natural person
(from 14.08.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Bio-Techfar Euro" | Until 19.09.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Miera iela 90 - 38 | Until 19.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72G | Until 06.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (400.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (95.75 KB) | €11.00 |
2018 |
Annual report | 01.02.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada pa rskats SG6 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 23.34 KB | 14.08.2024 | 31.07.2024 | 2 |
Shareholders’ register |
EDOC | 33.38 KB | 14.08.2024 | 31.07.2024 | 1 |
Shareholders’ register |
EDOC | 34.33 KB | 09.05.2024 | 24.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.51 KB | 09.05.2024 | 24.04.2024 | 1 |
Articles of Association |
EDOC | 22.66 KB | 09.05.2024 | 15.04.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.01 KB | 09.05.2024 | 15.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 341.5 KB | 14.08.2024 | 12.04.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 341.63 KB | 09.05.2024 | 08.04.2024 | 7 |
Articles of Association |
DOCX | 76.29 KB | 14.03.2019 | 13.03.2019 | 2 |
Shareholders’ register |
DOCX | 18.12 KB | 25.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 25.01.2019 | 21.01.2019 | 1 |
Articles of Association |
DOCX | 75.47 KB | 19.09.2018 | 14.09.2018 | 1 |
Memorandum of Association |
DOC | 131.5 KB | 01.02.2018 | 29.01.2018 | 2 |
Articles of Association |
DOCX | 76.86 KB | 01.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
1.66 MB | 01.02.2018 | 21.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 43.82 KB | 14.08.2024 | 31.07.2024 | 2 |
Application |
EDOC | 61.44 KB | 14.08.2024 | 31.07.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 22.23 KB | 14.08.2024 | 31.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.85 KB | 09.05.2024 | 19.04.2024 | 3 |
Application |
EDOC | 59.29 KB | 09.05.2024 | 15.04.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 20.87 KB | 09.05.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.59 KB | 09.05.2024 | 15.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 391.7 KB | 09.05.2024 | 08.04.2024 | 9 |
Copy of the personal identification document |
ASICE | 470.29 KB | 09.05.2024 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.46 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
DOCX | 43.18 KB | 06.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 43.18 KB | 06.08.2020 | 03.08.2020 | 2 |
Application |
EDOC | 51.86 KB | 06.08.2020 | 03.08.2020 | 2 |
Confirmation or consent to legal address |
1.94 MB | 06.08.2020 | 03.07.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.72 KB | 06.08.2020 | 03.07.2020 | 2 |
Confirmation or consent to legal address |
1.94 MB | 06.08.2020 | 03.07.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 1.8 MB | 06.08.2020 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 14.03.2019 | 14.03.2019 | 2 |
Articles of Association |
EDOC | 60.53 KB | 14.03.2019 | 13.03.2019 | 2 |
Application |
DOCX | 43.81 KB | 14.03.2019 | 13.03.2019 | 3 |
Application |
EDOC | 56.92 KB | 14.03.2019 | 13.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 14.03.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.96 KB | 14.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
DOCX | 42.84 KB | 25.01.2019 | 21.01.2019 | 3 |
Application |
EDOC | 55.99 KB | 25.01.2019 | 21.01.2019 | 3 |
Shareholders’ register |
EDOC | 32.09 KB | 25.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
EDOC | 32.26 KB | 25.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 19.09.2018 | 19.09.2018 | 2 |
Articles of Association |
EDOC | 59.64 KB | 19.09.2018 | 14.09.2018 | 1 |
Application |
DOCX | 45.1 KB | 19.09.2018 | 14.09.2018 | 4 |
Application |
EDOC | 58.25 KB | 19.09.2018 | 14.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.93 KB | 19.09.2018 | 14.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.11 KB | 19.09.2018 | 14.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 27.47 KB | 19.09.2018 | 15.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.69 KB | 19.09.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
DOCX | 37.14 KB | 01.02.2018 | 29.01.2018 | 5 |
Application |
EDOC | 52.57 KB | 01.02.2018 | 29.01.2018 | 5 |
Memorandum of Association |
EDOC | 57.3 KB | 01.02.2018 | 29.01.2018 | 2 |
Announcement regarding the legal address |
DOCX | 12.37 KB | 01.02.2018 | 24.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 28.64 KB | 01.02.2018 | 24.01.2018 | 1 |
Articles of Association |
EDOC | 64.04 KB | 01.02.2018 | 24.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
270.12 KB | 01.02.2018 | 24.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.48 KB | 01.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 01.02.2018 | 21.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 24.01.2018 | 18.01.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.03.2020 |
LETA | Uzņēmums: Pieaudzis pieprasījums pēc kredītu apvienošanas un pārkreditācijas |